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 |
|---|---|---|---|---|---|---|---|---|---|
 Ramón Campollo Codina | Guatemala |  7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | JENLICK TRADING LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 10-OCT-1997 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | C.F. FINANCECO LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUN-1997 | Defaulted | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CAMIMSA, INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-JUN-2001 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | HASLECK INTERNATIONAL LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 22-OCT-1997 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CROSS LAKE FINANCIAL GROUP 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 | WASDIN ENTERPRISES LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 14-SEP-2000 | Active | |
| Ramón Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | VIRCAL FINANCE LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-AUG-1997 | Active | |
| Aleksey Verkhoturov | Russia | 4/12 bldg 1 flat 32; Novokuznetskaya str; Moscow | beneficiary of | ARMATA GLOBAL INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 22-MAR-2011 | Defaulted | |
| Vasileios Rementzis | United Kingdom | 4 Grosvenor Place; London; SW1X 7HJ | beneficiary of | QUINTESSE COMPANY LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 25-MAR-1996 | Active | |
| Enrico Gioglio | Ecuador | Calle Bejarano No. E 13-49 y Gonessiat; Edificio BOREAL Piso # 4 Ofic. 401; SECTOR González Suárez; Quito; Ecuador | beneficiary of | WALKER TRADING S.A. | Ecuador | DR. FRANCISCO ANDRADE REPUBLICA DEL SALVADOR N33-35 Y AV. REPUBLICA, EDIFICIO GABRIELA III QUITO-ECUADOR | 03-JAN-2013 | 07-OCT-2014 | Defaulted |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | Black Haw Finance Ltd. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JAN-2010 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | BEM Global Corp. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-MAY-2009 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | Brimstone Asset Holdings Ltd. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-FEB-2010 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | MCG Invest Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-NOV-2006 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | GLASCOCK FINANCE CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | KINTORE COMMERCIAL CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2004 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | NOVELLI BUSINESS INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 04-JAN-2005 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | MCG Development Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-NOV-2006 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | CROSSMATCH S.A. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 01-JUL-2009 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | POWERVILLE LIMITED | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-JUL-2009 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | Evermore Property Holdings Ltd | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUL-2012 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | JAT & GEMP Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-OCT-2012 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | Utmost Capital Limited | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JAN-2012 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | SALEM ADVISORY INC. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-NOV-2007 | Active | |
| Panayiota Isaias | Bahamas | Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas | beneficiary of | STYLE HOLDINGS SERVICES LTD | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JAN-2012 | Defaulted | |
| Mr. Ahmet ÜNVER | Turkey | ZEYTINOGLU CAD. BAHAR SITESI MINE 1 NO: 53 D : 8 AKATLAR BESIKTAS; ISTANBUL; TURKEY | beneficiary of | INVEST TECHNOLOGY MARKETING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-AUG-2006 | Active | |
| MARLI HASTENREITER BONA | Brazil | Av. Acacias; 607 BL1 AP1401; 22776-000 BARRA TIJUCA/RIO DE JANEIRO | beneficiary of | Bonapar Global Ltd. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 19-JAN-2015 | Active | |
| Cao Jin Zhe | China | No 39; Shisi Zu; Sanguan Cun; Dabao Town; Fengcheng; Liaoning; China | beneficiary of | SHINE RICH (CHINA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2013 | Active | |
| AU WONG KIT BING | Hong Kong | ROOM 1202; 12/F.; EUBANK PLAZA; 9 CHIU LUNG STREET; CENTRAL; HONG KONG | beneficiary of | CARSON INVESTMENTS HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-SEP-1999 | Active | |
| ALLEX HEREDIA | | beneficiary of | DENWOOD PROPERTIES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 04-AUG-2006 | Active | ||
| SHIQUAN YANG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | Innovantage Holding Ltd | 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 | 01-OCT-2012 | Active | |
| XI XIAODONG | China | ROOM 403; BUILDING 46; DONGGANG XIN CUN; GONG YE YUAN; SUZHOU; JIANGSU; P.R. CHINA | beneficiary of | EVERTEK ENTERPRISE 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-DEC-2013 | Active | |
| VIRGILIO LOIACONO | Uruguay | URUGUAY 911 PISO 3 | beneficiary of | ADABON CONSULTING GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-AUG-2006 | Active | |
| Apandi Lakhiialov and Anzhelika Lakhiialov | United Arab Emirates | Villa 23; Meadows 8; Emirates Hills; Dubai; UAE | beneficiary of | Aerovista Group Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 05-JUN-2014 | Active | |
| Kostyantyn Kokarev | Ukraine | 12 Tsvetkova line; Makeevka; Ukraine | beneficiary of | Constanta Family Limited | United Kingdom | RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY HOUSE HITCHIN HERTFORDSHIRE, SG4 0TW UNITED KINGDOM | 22-MAR-2012 | Active | |
| Zheng Feng | China | Room 302; No. 35 Gu Lou Bei Lu; Ximming District; Xiamen; Fujian Province 361009; China | beneficiary of | STAYREAL INVESTMENTS LTD. | Hong Kong | CHINACORP NOMINEES LIMITED 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG | 08-AUG-2014 | Active | |
| Paul Ng Lai Thiong | | beneficiary of | Hainan Property 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-JUN-2013 | Active | ||
| HO PAK NIN | Hong Kong | 2/F 20 BELLEVIEW DRIVE REPLUSE BAY GARDEN RESPULSE BAY HONG KONG | beneficiary of | DRAGON STAR ENTERPRISES LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-AUG-1997 | Active | |
| Mitchell Peter Tarr | United Kingdom | FLAT 5 NO 1 BATTERSEA; SQUARE; LONDON; SW11 3RZ | beneficiary of | LDOA Holdings Limited | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 13-NOV-2014 | Active | |
| MIRIAM ROCHWERGER ROSENTHAL | Costa Rica | Calle 36; Avenidas 3 y 5; San José; Costa Rica; Casa 375 | beneficiary of | MARENCA INTERNATIONAL S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 23-APR-2015 | Active | |
| DAVID PHILLIP DALE RABANAL | Peru | Calle las Galias 381; Miraflores; Lima; Perú | beneficiary of | CONSORCIO ANDINO LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-2010 | 01-NOV-2011 | Defaulted |
| VAN STRATUM, Ian Hugh William | United Kingdom | YS COTTAGE; THE STREET; BURPHAM; ARUNDEL; BN18 9RR; GB | beneficiary of | ULTIMATE RESOURCES LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 03-OCT-2013 | Active | |
| LANCE PETER LUIGI LAWSON | Monaco | PERIGORD II; 6 LACETS ST. LEON; MONACO | beneficiary of | Autotrade Software Ltd | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 23-MAY-2007 | 18-NOV-2015 | Defaulted |
| HENRY JOHN HORSWEL | United Kingdom | 18 Fernbank Road Ascot Berkshire SL5 8ED | beneficiary of | Burgundy International Holdings Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 11-SEP-2008 | Active | |
| Fondation Arloti | Liechtenstein | KIRCHSTRASSE 29; POSTFACH 1515; 9490; VADUZ; LIECHTENSTEIN | beneficiary of | TARITEX ENGINEERING S.A. | Switzerland | JPP SERVICES SA RUE J. IMBERT-GALLOIX 2 1205 GENEVE SWITZERLAND *S.I.* | 02-JAN-2002 | 13-MAY-2015 | Dissolved |
| ISA ABUID NAZAL | | beneficiary of | MADISA GLOBAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-SEP-2013 | Active | ||
| MR. Ahmet Ünver | Turkey | ZEYTINOGLU CAD. BAHAR SITESI MINE 1 N° 53 D : 8 AKATLAR BESIKTAS - ISTANBUL - TURKEY | beneficiary of | AKIBADJAN CONSULTANTS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2010 | Active | |
| LAURA CLEMENCIA BRIGNETI SUITO | Peru | Octavio Espinoza 383-San Isidro-Lima-Perú | beneficiary of | VARO GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2011 | Active | |
| DAVID HICKSON | Italy | 21; MOGLIANO MC; LE MARCHE; 62010; ITALY | beneficiary of | LINESONG FINANCE LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-2014 | Active | |
| LAU YING KIT | Hong Kong | Room A; 20 Floor; Tower D; The Grandville; 2 Lok Kwai Path; Shatin; New Territories; Hong Kong | beneficiary of | HIGH CHEER DEVELOPMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 02-JAN-2014 | Active | |
| Mr. Ali SOMAL | Turkey | Hamam sokak; no.2; kat 14; d.27 Caddebostan; Kadiköy ISTANBUL TURKEY | beneficiary of | GANELON SERVICES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-OCT-2013 | Active | |
| David John Parker | United Kingdom | 27 MENTONE AVENUE; ASPLEY GUISE; MILTON KEYNES; MK17 8EQ; UK | beneficiary of | Global Management Solutions Iberia Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-JUL-2015 | Active | |
| Mr. Viacheslav TRUSHKIN | Russia | TEXTILNAYA STREET; HOUSE 23; APPT 34; SERPUKHOV; MOSCOW REGION; RUSSIA | beneficiary of | ORIO PROPERTIES INC. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 07-MAY-2010 | Defaulted | |
| LIU SIQI | China | No. 304; Unit 3; Building 2; Chongde Street; Dongzhou District; Fushun City; Liaoning Province; China | beneficiary 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 | |
| KONGBOND HOLDINGS LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | JOIN PEAK LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 09-FEB-2000 | Defaulted | |
| WANG MENG | China | TIEZHI SHITANG JITI; NO 40; FUXING ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | PLUTUS TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-APR-2014 | Active | |
| Felix Wilfredo Asensio Murcia | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | beneficiary of | NITA OVERSEAS S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 02-DEC-2010 | Dissolved | |
| Felix Wilfredo Asensio Murcia | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | beneficiary of | ELVER CONSULTANTS INCORPORATED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| Felix Wilfredo Asensio Murcia | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | beneficiary of | KINGFORD MANAGEMENT S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 15-DEC-2010 | Active | |
| Mr. Daniel CUTLER | Monaco | 1, rue du Tenao – 98000 Monaco | beneficiary of | VINES INVESTMENTS CORP. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 12-DEC-2013 | 07-DEC-2015 | Defaulted |
| Jose Luis Moreno Herrera | Ecuador | Av.Eloy Alfaro 502 e Interoceanica; Conjunto la Escondida; Casa 4.-Quito-Ecuador | beneficiary of | CORDILL HOLDINGS CORP. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 25-MAY-2015 | Active | |
| MA CHAN SAU | | beneficiary of | KENT HARVEST INTERNATIONAL LIMITED | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 27-FEB-1998 | Defaulted | ||
| ZHANG ZELAI | China | YARD 9; SANLIHE ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | CIC Capital Holding Group Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2014 | Active | |
| PIERRE SLADDEN | Malta | 169; CHURCH STREET; XGHAJRA; MALTA | beneficiary of | BLUE SEA PORTFOLIO LIMITED | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 14-MAY-2013 | Active | |
| Abdallah Zakhem | Lebanon | Rabieh; 10 Street; Abdallah Building; Beirut; Lebanon | beneficiary of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| JESSE GRANT HESTER | Cyprus | 8 FLORINIS STREET; APT.9; NICOSA 1063; CYPRUS | beneficiary of | NORIS TRADING CORPORATION | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 16-SEP-1997 | Defaulted | |
| AMIR FEYZULIN | Russia | RUSSIA | beneficiary of | MONTASINO LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 30-SEP-2015 | Active | |
| Mr. Sergey Stepanenko | Russia | Apto; 230 Svetlanovsky pr. 35; St. Petersburg; Russia | beneficiary of | INTRA LOGISTIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAR-2006 | Active | |
| RICARDO MILITELLI | Brazil | Rua Prof Alexandre Correia; 591; apto 71; Sao Paulo; Brazil | beneficiary of | BALSON MARKETING INC. | Brazil | RICARDO MILITELLI RUA JORGE SIMEIRA; 473 NOSSA SENHORA APARECIDA; ITU; SP CEP: 13311-370 BRAZIL | 08-SEP-2014 | Active | |
| RICHWIN CHINA CORPORATION | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVI | beneficiary of | Aeromet 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 | 23-AUG-2012 | Active | |
| Matilde Verna | Uruguay | Ruta 8 km 17.5 Edificio 200 of 208k, Montevideo Uruguay | beneficiary of | GATESVILLE INVESTMENTS CORP. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 02-AUG-2012 | Active | |
| GUSTAVO TRAJTENBERG | | beneficiary of | NADAL GLOBAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-AUG-2012 | Active | ||
| MICHAEL JAMES RIVETI-CARNAC | Singapore | 99 ROBERTSON QUAY #21-16, SINGAPORE 238258 | beneficiary of | Aumbry Holdings 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.* | 06-MAR-2015 | Active | |
| LUISA FERNANDA SALINAS MONTOYA | Costa Rica | CR 32 CL 10-130 INT 1501 | beneficiary of | SILVINAR TRADING OVERSEAS LTD. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 01-SEP-2015 | Active | |
| CARLOS ALFREDO PONCE DE LEON MUXI | Uruguay | Potosi 1640 11.500; Montevideo; Uruguay | beneficiary of | MERCURIO ASSETS INTERNATIONAL INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | Active | |
| BRIAN MCCANN | China | Glorious City Garden; B1; room 603; Dong feng dong Road; Guangzhou China 510600 | 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 | |
| PABLO OYANGUREN CORNELL | Panama | Torre Allure 33A Bella Vista, Panamá | beneficiary of | RADIANT CAPITAL VENTURES CORP. | Colombia | PABLO OYANGUREN CORNELL CRA 7 NO. 113-43 PISO 1106 EDIFICIO SAMSUNG BOGOTÁ, COLOMBIA | 06-NOV-2015 | Active | |
| GARY RICHARD MURRAY | Singapore | 19 Clementi Crescent; Singapore; 599522 | beneficiary of | TRUE MASTER INVESTMENTS LTD. | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 02-JUL-2009 | Active | |
| WU TONG | China | RM208; NO18; BAIZITING XUANWU DIST.; NANJING CHINA | beneficiary of | EASETEX INDUSTRIES 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-NOV-2003 | Active | |
| OMAR MUNEEB RASHEED ALMASRI | Jordan | VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDAN | beneficiary of | Edgo Securities Ltd | Mauritius | Edgo Securities Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-JAN-2014 | Active | |
| OMAR MUNEEB RASHEED ALMASRI | Jordan | VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDAN | beneficiary of | EDGO INVESTMENT HOLDINGS LTD. | Mauritius | EDGO INVESTMENT HOLDINGS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-JAN-2004 | Active | |
| OMAR MUNEEB RASHEED ALMASRI | Jordan | VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDAN | beneficiary of | STRATFORD PLACE LTD | Mauritius | STRATFORD PLACE LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-NOV-2012 | 25-MAR-2015 | Changed agent |
| OMAR MUNEEB RASHEED ALMASRI | Jordan | VILLA NO. 44; KAYYED AL ARMOUTI STREET ABDOUN; AMMAN JORDAN | beneficiary of | ARAB PROJECTS AND INVESTMENT LIMITED | Mauritius | ARAB PROJECTS AND INVESTMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-JUL-2006 | Active | |
| Juan Manuel De Valdenebro Campo | Colombia | Calle 214 # 93 - 00 Casa 50 Bogota - Colombia | beneficiary of | RAZHAN ASSETS S.A. | Colombia | ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA | 03-DEC-2013 | 04-MAY-2015 | Defaulted |
| WONG LEUNG KIT WAH, ANNIE | Hong Kong | 3/F V Heun Building; 138 Queen `s Road Central; Hong Kong | beneficiary of | Kau Bak Investments Limited | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 15-JUL-2010 | Active | |
| WONG LEUNG KIT WAH, ANNIE | Hong Kong | 3/F V Heun Building; 138 Queen `s Road Central; Hong Kong | beneficiary of | JW BaBa Investments Limited | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 15-JUL-2010 | Active | |
| CHAN,FUNG CHI | Hong Kong | FLAT F; 16/F.; BLOCK7; SCENEWAY GRDEN; NO.8SCENEWAY ROAD; KOWLOON; HONG KONG | beneficiary of | SILVER STAND HOLDINGS LTD. | 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.* | 20-JUL-2004 | Defaulted | |
| MIKHAIL LIUBACHEV | Russia | APT. 31; SUVOROVSKY PR. 34; ST. PETERSBURG; RUSSIA | beneficiary of | GATLAND LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-NOV-2012 | 04-MAY-2015 | Defaulted |
| VANDA BOCCONI DE PASCAZIO | Venezuela | URB. MONTECLARO VILLA; CALLE PRINCIPAL; ENTRE LAUREL Y CARRETERA NACIONAL; VILLA 01-12; MUNI. GUAICAIPURO; EDO. MIRANDA | beneficiary of | Reedova Financial Services Limited | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUL-2007 | Defaulted | |
| JANINE SALAME | Lebanon | ACHRAFIEH TOWER-ABDEL WAHAB EL INGLIZI STREET-ASHRAFIEH- BEIRUT- LEBANON | beneficiary of | SATAREM-MIDDLE EAST LTD. | Lebanon | GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON | 09-NOV-2012 | Active | |
| Anthony Wong | Singapore | 969 Bukit Timah Road; #01-16 Floridian; Singapore 589664 | beneficiary of | Double Investments International Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| JOHN GRENVILLE SUTTON | United Kingdom | 55 Coldbath Street; London; SE13 7RL. | beneficiary of | LEGISTER LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 26-DEC-2006 | Active | |
| DULIO PISANI | | beneficiary of | OCEAN PROPERTIES GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-JAN-2012 | Active | ||
| Janaki Kishore Vithaldas | United Arab Emirates | YASME; POB 2396; DUBAI; UNITED ARAB EMIRATES | beneficiary of | ARENA IMPEX INCORPORATED | United Kingdom | IRVINGS SOLICITORS Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ | 20-SEP-2006 | Active | |
| ZHAO JINZHU | China | ROOM 203; UNIT 1; NO.154; YICHUN ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | MASS TREASURE 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 | 05-JUN-2013 | 06-NOV-2014 | Defaulted |
| MARIA CATERINA MUIA | Italy | Via delle Primule 99/5; Genova; Italy | beneficiary of | LONDON WALL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 11-MAR-2014 | Dissolved |
| HUANG SHU XIN | China | ROOM 141; UNIT 1; BUILDING 13; GUANGHUALI; CHAOYANG; BEIJING; CHINA | beneficiary of | RED LEAF GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2015 | Active | |
| JOSE RICARDO MANSILLA PAETAU | Guatemala | 30 CALLE 2-80 ZONA 12 COLONIA EL CARMEN GAUTEMALA, GUATEMALA | beneficiary of | MANBO, CORP | Panama | BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 19-FEB-2014 | Active | |
| Andrei Sevagin | Russia | 25 house; Petrovo-Dal nee village; Krasnogorskiy Borough; Moscow Region; Russia | beneficiary of | AQUATIC SHIPPING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2006 | Active | |
| Deirdre Maher | Malta | Petrus; 101 Triq I1 Bahar L’iswed; St Julians; Malta | beneficiary of | Stellar Tribe Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-DEC-2014 | Active |
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