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 |
|---|---|---|---|---|---|---|---|---|---|
 Michelle Sewrey | Jersey |  26 Le Clos de Nicole; Le Mont Les Vaux; St Brelade; Jersey; JE3 8HW | beneficiary of | Great Treasure Estate Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 21-MAY-2013 | Active | |
| WAN WENQIAO | China | 1-2-1; NO. 31; JINHUA RESIDENCE COMMUNITY; JINZHOU DISTRICT; DALIAN; P.R. CHINA | beneficiary of | WINNING IDEA INTERNATIONAL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-SEP-2010 | Defaulted | |
| MR. ANDREY VALLESKALN | Russia | 31-15 street B. Nikitskaya; Moscow; Russian Federation | beneficiary of | DECO DESIGN PANAMA S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-SEP-2012 | 21-NOV-2013 | Defaulted |
| Timoshenko Victor | Russia | Moscow, Russian Federation | beneficiary of | KOLORA MANAGEMENT INC. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 10-JUL-2009 | Active | |
| Timoshenko Victor | Russia | Moscow, Russian Federation | beneficiary of | ARINYA UNITED COMPANY S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 10-JUL-2009 | Active | |
| SUN XIAO MING | China | NO.1106; BUILDING 5; BEIQU; NO.22; BEIWA XILI; HAIDIAN; BEIJING; CHINA | beneficiary of | Shanghai Rong Heng Mechanical Technology 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-AUG-2014 | Active | |
| FORTUNE CHARM DEVELOPMENT LIMITED | British Virgin Islands | 3RD FLOOR; OMAR HODGE BUILDING; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | beneficiary of | SUPPER ENERGY INTERNATIONAL HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2011 | Active | |
| GU YAN | China | NO 501; BLDG 3; NO B6; FUXING ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | WEALTHY HOME INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2015 | Active | |
| GONG YISHU | China | NO. 908; BUILDING 4; DISTRICT 2; NO.86 BEIYUAN ROAD; CHAOYANG DISTRICT; BEIJING CITY; CHINA | beneficiary of | Andy Capital Limited | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 17-APR-2015 | Active | |
| Micaela Cestaro | | beneficiary of | BLAIR PROPERTIES INC. | Venezuela | FERNANDO FERNÁNDEZ QUINTA ENTREMUROS; CALLE LA LOMA URBANIZACIÓN ALTO HATILLO; ESTADO MIRANDA CARACAS DISTRITO CAPITAL VENEZUELA | 27-FEB-2013 | 06-NOV-2014 | Defaulted | |
| David Allen Frieberg | Canada | 421 Bedford Park Ave, North York On M5M 1K2 | beneficiary of | APISCIA PROPERTY CORPORATION | Canada | MR. RUBIN KURTZ 62 TALBOT RD TORONTO ONTARIO M2M1R9 CANADA | 10-MAY-1988 | Active | |
| Hadil Ahmed A Alsnaid | Saudi Arabia | King Saud Street, PO Box 3422 Dammam 31471 Saudi Arabia | beneficiary of | KINGSMERE V2142 LIMITED | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 03-MAR-2015 | Active | |
| EN JIAN JIANG | China | ROOM 301; BLOCK 9 HUA YI CUN BUBU GAO; DONGGUAN SHI CHENG DISTRICT DONGGUAN; CHINA | beneficiary of | WONDER OCEAN FINANCE LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 27-JUN-2007 | Defaulted | |
| Mrs. Banu IPEKER | Turkey | Sisli merkez mahallesi; Rikaptar sokak No:3; Istanbul/Turkey | beneficiary of | BALDOR DEVELOPMENT CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-MAY-2011 | 24-OCT-2014 | Defaulted |
| LUIS FERNANDO CAMACHO VACA | Bolivia | AV. Beni y Segundo Anillo; Calle Sorotoco #68; Bolivia | beneficiary of | POSITIVE REAL ESTATES S.A. | Bolivia | LUIS FERNANDO CAMACHO V ABOGADO CORPORACION JURIDICA AVE. BENI 2DO ANILLO, CALLE SOROTOCO #68 SANTA CRUZ DE LA SIERRA BOLIVIA | 05-OCT-2012 | Active | |
| HH SHEIKH MOHAMMED BIN KHALIFA BIN ZAYED AL NAHYAN | United Arab Emirates | The Palace of Sh. Mohammed Bin Khalifa Bin Zayed Al Nahyan; Zayed the First Street; Abu Dhabi; United Arab Emirates | beneficiary of | HANS CRESCENT PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-JUN-2002 | Active | |
| KAWTHER AL-HASSAN | United Kingdom | 1st Floor, 47 Bury New Road Prestwich Manchester M25 9JY | beneficiary of | OIL & GAS SERVICES GROUP LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 07-NOV-1997 | Active | |
| LUI KEVIN YUNG | Hong Kong | FLAT C; 14/F.; CHEONG FAT BUILDING 21 KWONG FAI CIRCUIT; KWAI CHUNG; N.T. | beneficiary of | WHITLAM INVESTMENTS LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 29-MAR-2001 | Defaulted | |
| ANGELA MARIA SANCEHZ ARISTIZABAL | Colombia | CR 36 CL 16 A SUR 180; INTERIOR 601; MEDELLIN; COLOMBIA | beneficiary of | ADLON CONSULTANTS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JAN-2015 | Active | |
| MR. VAL SAVILL | Monaco | 8 RUE BELLEVUE 98000 MONACO | beneficiary of | ASSETS FORTUNE MANAGEMENT LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 08-JUN-2001 | 01-NOV-2013 | Defaulted |
| QIAN HUAQIANG | China | ROOM 3601; 36/F.; NO. 2; ALLEY 28; HUAYUAN SHIQIAO ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | MAGIC PEAK LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | Active | |
| Zhou Xiao Dan | China | Room 302; No.5 Alley 199; Baiyang Road; Huamu Zhen; Pudong; Shanghai Chain | beneficiary of | Neo Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2014 | 24-MAR-2015 | Changed agent |
| Aliya I. Mamdani | United States | 33 Ardsley Road; Longmeadow; MA 01106-2501 | beneficiary of | E.I.P. COMPANY LIMITED | Bahrain | HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN | 24-FEB-1989 | Active | |
| DAI GUANG WEN | China | Room 205; Door 2; Building 7; No. 75; Lichen Road; Kaifu; Changsha; Hu'nan; china | beneficiary of | HONG GLORY SHIPPING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2014 | Active | |
| Orhan Esref CELIKKOL | Turkey | Antalya Sebest Bolgesi – 2. Cadde 1. Sokak C7/11 – Antalya – Turkey, | beneficiary of | NEDSHIP GROUP WORLDWIDE LIMITED | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 07-JUN-2012 | Defaulted | |
| Christian Gruner Sundt | Norway | Dronninghavnveien 3 H0101, 0287 Oslo Norway | beneficiary of | Sirena Marine Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-APR-2015 | Active | |
| MARIO JOSE ARGUELLO GUZMAN | Nicaragua | Colonial Los Robles; Valenti´s Pizza 2c; al Este; 4c al Sur; Managua; Nicaragua | beneficiary of | GOLDEN GROUP PANAMA, S.A. | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 10-JUL-2014 | Active | |
| MARIO JOSE ARGUELLO GUZMAN | Nicaragua | Colonial Los Robles; Valenti´s Pizza 2c; al Este; 4c al Sur; Managua; Nicaragua | beneficiary of | PETFORDS GLOBAL S.A. | Panama | CAJIGAS & CO. APARTADO POSTAL 0816-06354; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 30-APR-2014 | Active | |
| WANG PENGFEI | China | NO. 1; BA JIE; QINGHUA TOWN; BOAI COUNTY; HENAN PROVINCE; CHINA | beneficiary of | Qingshi Investment Co., Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 16-FEB-2015 | Active | |
| The Cowbridge Foundation | Liechtenstein | Zollstrasse 16; 9494 Shaan; Liechtenstein | beneficiary of | MORRISON INVESTMENTS HOLDING CORPORATION LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-JAN-1997 | Active | |
| Rashid S. Al-Rashid | United States | c/o Gibson; Dunn & Crutcher LLP; 1050 Connecticut Ave Northwest Washington D.C. 20036-5306 U.S.A. | beneficiary of | GREENLAND ACRES LIMITED | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 04-JUL-2011 | Active | ||
| XU XIAO WEI | China | Room 602; No. 25; Lane 728; Dongjiang Dong Road; Zhonghe Street; Yinzhou; Ningbo; Zhejiang | beneficiary of | WELL GRAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | 06-NOV-2014 | Defaulted |
| ALBERTO HEVIA ALMANDOZ | Venezuela | Calle Negrin; Callejon Apartado; Edificio Sildith; Apto.#3; La Florida; Caracas 1050; 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 | ||
| Peter Charles Walt | Cyprus | 8591 Peyia; Paphos; cyprus | beneficiary of | PCW HOLDINGS (NO.1) LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-JUL-1997 | Active | |
| Fayze Hammoud | Lebanon | Block 1; 18th Floor; Bahri Gardens; Raouche; Beiurut; Lebanon | beneficiary of | Aldgate Investment Holdings Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-JUL-2011 | Active | |
| ZAFER KURSUN | | beneficiary of | INTERCOM ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-DEC-2001 | Active | ||
| FAN MU XING | China | NO. 39; TEAM 5; YONGXIN CUN; PUJIANG; MINHANG; SHANGHAI; CHINA | beneficiary of | TREASURE STAR INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2015 | Active | |
| Mehmet Serhan UNSAL | Sweden | Styrmansgatan 52, 114 60 STOCKHOLM SWEDEN | beneficiary of | HELWIG BUSINESS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| OLENA DROBOT | Ukraine | FLAT 30; SHEVCHENKO WYND; DNIPROPETROVSK; UKRAINE | beneficiary of | INTERNATIONAL ARBITRAGE COMPANY LTD. | Russia | MR. VLADIMIR KOLTOUN SUITE 80; BLDG.3; STROITELEY STR.; 119311 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 04-MAY-2006 | Active | |
| Flor Margarita Carrera Montes | Peru | Cerro San Francisco; 525 Casuarinas - Surco; Lima 33; Perú | beneficiary of | DANDLOW INC. | Peru | ESTUDIO JURIDICO ATO DEL AVELLANAL PLAZA SAN MARTIN 957 OFICINA 301 LIMA 1, PERU *I.E.* | 18-SEP-2013 | Active | |
| Robert Henry Lister Richards | South Africa | 30 Flat; St. Hermanus; Western Cape . Telephone number: 0283122398 | beneficiary of | CORUISK INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-MAY-2001 | Active | |
| AMMAR ZAWAIDEH | United Arab Emirates | Uptown Motor City; Dubai; United Arab Emirates | beneficiary of | Confida Ventures Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 06-NOV-2013 | 24-SEP-2015 | Changed agent |
| JEAN-FRANCOIS KLEIN | Switzerland | Ch. Bel-Horizon 15; 1110 Morges; Switzerland | beneficiary of | K-Sailing Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 25-MAR-2015 | Active | |
| Abdul Wahid Omar Kassam | Malawi | Plot 9/124; Area 9; Lilongwe; Malawi | beneficiary of | LEVANA INTERNATIONAL LIMITED | Isle of Man | ANDCO CORPORATE SERVICES LIMITED 2A LORD STREET DOUGLAS ISLE OF MAN IM1 2BD | 04-NOV-2005 | Active | |
| SUN LIJUN | China | NO. 3; UNIT 3; BUILDING 5; TIAN AN AREA; E.T.D. ZONE; YANTAI; SHANDONG; CHINA | beneficiary of | STARFISH TECHNOLOGY LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2014 | Active | |
| Marc LECTAKONE | France | 16 Rue de Clignancourt; 75018 Paris 18; France | beneficiary of | FORTUNE BEAUTY GROUP LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 31-JUL-2013 | Active | |
| FAN, PIK CHU CELINA | Hong Kong | IA; TOWER 1; PARC ROYALE; 8 HIN TAI STREET; SHATIN; NEW TERRITORIES; HONG KONG | beneficiary of | BRON INTERNATIONAL 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-MAR-2007 | 06-NOV-2014 | Defaulted |
| Valery Lobzov | Russia | Galerny Proezd 5; appt. 217; St. Petersburg; Russian Federation | beneficiary of | WOODCLIFF TRADING CORP. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-MAR-2005 | 01-NOV-2013 | Defaulted |
| SARDOR KU LMAMATOVICH MIRZAZHANOV | Russia | App.32; Bld.3; 24; Kolokjlnikov line; Moscow; Russia | beneficiary of | ARAVEST PREMIER INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 28-JAN-2010 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | beneficiary of | ALU BUSINESS CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-JUN-2005 | Active | |
| Petros Petri | Cyprus | Tefkrou Anthia 45; Tseri; 2480 Nicosia; Cyprus. | beneficiary of | NANO TECHNOLOGY INVESTMENT GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-OCT-2014 | Active | |
| Derek Vernon Le Brun | United Arab Emirates | Office 815; Liberty House; DIFC; P.O. Box 24075; Dubai; UAE | beneficiary of | Eldy Group Holdings Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 07-JAN-2014 | Active | |
| Derek Vernon Le Brun | United Arab Emirates | Office 815; Liberty House; DIFC; P.O. Box 24075; Dubai; UAE | beneficiary of | CHATWIN SYSTEMS MANAGEMENT LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 10-APR-2014 | Active | |
| ZHOU LI’NA | China | NO. 37; LANE 758; WEST OF HUANCHENG BEILU; JIANGBEI DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | beneficiary of | ZHOUFAB TEXTILE LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 30-NOV-2011 | Active | |
| Lu Ben Cheng | China | No 103; Unit 2; Building 46; No 269; Zhongshan Road(E); Chang' An; Shijiazhuang; Hebei; China | beneficiary of | CHINA XINDELONG CHEMICAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUN-2012 | 01-NOV-2013 | Defaulted |
| MRS. LIUDMILA PAVLOVICH | Russia | 11 PECHORSKAYA STREET; FLAT/OFFICE 57. MOSCOW; RUSSIA | beneficiary of | VIANNA RESOURCES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAY-2008 | 01-NOV-2012 | Defaulted |
| LUIS ALEXANDRE MARTINS BRANCO (SON) | Colombia | CALLE 112 NO. 18-15; APT 406; BOGOTA; COLOMBIA | beneficiary of | FENIX ENGINEERING & CONSULTING LIMITED | Colombia | MORENO & ASSOCIATES TRADE FACILITORS CALLE 66 NO. 3-19 OF 402 BOGOTA COLOMBIA | 25-SEP-2013 | Active | |
| CHAN, Nga Chi | Hong Kong | No. 18; 6th Street; Section M; Fairview Park; Yuen Long; New Territories; Hong Kong. | beneficiary of | Creation Never Limited | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 10-AUG-2015 | Active | |
| RAPPAL SUBRAMANIAM SHIVAKUMAR | China | ROOM 104; BUILDING NO. 420 WAN PING SOUTH ROAD; SHANGHAI. P.R. CHINA 200030 | beneficiary of | I-LAND TEXTILES CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 12-AUG-2004 | Defaulted | |
| Mr. ANDREY MATYUKHIN | Russia | APT. 21; ROCHGELSKAYA STREET 12; BLDG. 1; MOSCOW; RUSSIA | beneficiary of | SUPERVISION INCORPORATION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2006 | Active | |
| Phillip Andrew Nunn | United Kingdom | Flatt 22; Royles Square; South Street; Alderley Edge; Cheshire; SK9 7GN; United Kingdom | beneficiary of | BG Holdings Finance Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 05-JUL-2013 | Active | |
| DAVID HANG WU | Hong Kong | 1 Austin Road West; The Harbourside; Tower 3; Floor 46; Flat B; Tsim Sha Tsui; Kowloon; Hong Kong | beneficiary of | Mingsheng Global Limited | China | H & F MANAGEMENT CONSULTANTS LIMITED ROOM 302; SENBEN BUILDING; NO.567; TIANYAOQIAO ROAD; XUHUI AREA; SHANGHAI; CHINA | 11-SEP-2015 | Active | |
| Tong I Hung | Hong Kong | B6; 7/F Hyde Tower; 21 Kung Lok Road; Kwun Tong; Kowloon; Hong Kong | beneficiary of | Joyful Mark Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 15-OCT-2010 | Active | |
| Douglas Stuart Hall | Gibraltar | 15b Wordsworth House; Town Range; Gibraltar | beneficiary of | Dreadnaught 1 Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2015 | Active | |
| Douglas Stuart Hall | Gibraltar | 15b Wordsworth House; Town Range; Gibraltar | beneficiary of | Fate Marine Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2015 | Active | |
| ALEJANDRO BENJAMIN DOSORETZ | Argentina | UGARTECHE 32214 - CIUDAD DE BUENOS AIRES ARGENTINA | beneficiary of | ATEX PROPERTIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-FEB-2012 | Active | |
| YU YI | China | NO 1; FLOOR 6; BUILDING 8; NO 4 QU; GAOJIAYUAN; CHAOYANG; BEIJING; CHINA | beneficiary of | SILVER RHINE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| Thomas Auchincloss Armitage | United States | 1235 Walle Street; Apt.No. 4; San Francisco; CA 94117 | beneficiary of | ROTOR VENTURES PANAMA INC. | United States | THOMAS ARMITAGE 2436 W. 37TH AVENUE DENVER; CO; USA 80211 | 16-FEB-2005 | 17-JUL-2015 | Defaulted |
| ENOMOTO, DAISUKE | Hong Kong | 7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong | beneficiary of | Dice-K.COM International Limited | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 14-DEC-2004 | Active | |
| JOSEPH LAU, LUEN-HUNG | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | beneficiary of | SUNNY TREASURE LIMITED | Hong Kong | SUNNY TREASURE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 27-APR-2006 | 18-DEC-2015 | Resigned as agent |
| JOSEPH LAU, LUEN-HUNG | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | beneficiary of | TEAM OCEAN LIMITED | Hong Kong | TEAM OCEAN LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 23-SEP-2003 | Defaulted | |
| JOSEPH LAU, LUEN-HUNG | Hong Kong | 11 Moorsom Road; Jardine's Lookout; Hong Kong. | beneficiary of | SHING PING DEVELOPMENT LTD. | Hong Kong | SHING PING DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 20-JUN-2007 | Defaulted | |
| ALEJANDRO RAUL VAZQUEZ | Argentina | Barrio Talar del Lago 1; Echeverría 1200; Lote 459; General Pacheco; Buenos Aires (1617); Argentina | beneficiary of | KEF 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 | 20-JUL-2010 | Active | |
| MATTHEW WAGNER | United States | 707 Tall Oaks Drive Canton, GA 30114 | beneficiary of | VERL Products Limited | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 17-NOV-2006 | Defaulted | |
| ZHANG YONG | China | RM 1905; NO. 16; 800 NONG; HUASHAN ROAD; CHANGNING QU; SHANGHAI; CHINA | beneficiary of | BILLION GRAND MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2011 | Active | |
| ELENA IVANOVA KOLEVA | Czech Republic | 10 KOZAKOVA CZ-10400 PRAG 10 PITKOVICE | beneficiary of | SAMURAI CORP. | Cyprus | LINXX SERVICES (CYPRUS) LIMITED P.O. BOX 54038 CY - 3720 LIMASSOL CYPRUS | 08-AUG-2013 | Active | |
| Artette G. Siaretta | Brazil | Avenida Republica do Libano; 379; 04501-000; Sao Paulo; SP Brazil | beneficiary of | ESTIPORT LIMITED | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 29-JAN-2015 | Active | |
| MARWAN ZAKHEM | Senegal | INNEUBLE CAISSE DE SECURITE SOCIAL, 7 AVENUE CARDE BP 43306 DAKAR SENGAL | beneficiary of | Z2 Group Limited | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 09-JAN-2007 | Active | |
| HERBERT ARTURO DE SOLA WRIGHT | El Salvador | BOULEVARD CONSTITUCIÓN 339; COLONIA ESCALÓN; SAN SALVADOR; EL SALVADOR. | beneficiary of | SKOL, SOCIEDAD ANONIMA | Guatemala | ENRIQUE MOLLER SANCHEZ 12 CALLE 1-25 ZONA 10 TORRE NORTE OFICINA 1802 EDIFICIO GEMINIS 10 GUATEMALA | 13-JAN-2011 | 19-OCT-2015 | Changed agent |
| Mark Bonar | United Kingdom | 251 Scott Ellis Gardens; London; NW8 9RT | beneficiary of | Andelle International Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2015 | Active | |
| Mark Bonar | United Kingdom | 251 Scott Ellis Gardens; London; NW8 9RT | beneficiary of | Proximal Health Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2015 | Active | |
| KUAN PO LEON | Malaysia | 10; LORONG PJU 7/17B; MUTIARA DAMANSARA; 47800 PETALING JAYA SELANGOR; MALAYSIA | beneficiary of | Regal Sea International Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 17-DEC-2014 | Active | |
| FELIPE NERI BARROS RAMIREZ | United Kingdom | 1st Floor; 32 Wigmore Street W1U 2RP London; United Kingdom | beneficiary of | Espiells Investment Group Ltd | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 07-JAN-2014 | Active | |
| LIU JING | China | NO 401; UNIT 1; BLDG 6; NO.43; NORTH THIRD RING ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | GHT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | 04-MAY-2015 | Defaulted |
| ESTUARDO ROBERTO MAZARIEGOS APARICIO | Guatemala | KM 18.5 CARRETERA A EL SALVADOR CONDOMINIO MONTE VERDE; CASA 31; GUATEMALA; GUATEMALA. | beneficiary of | EXETER SERVICES S.A. | Guatemala | CLAUDIA IBAÑEZ KM. 18.5 CARRETERA A EL SALVADOR CONDOMINIO MONTE VERDE; CASA 31 GUATEMALA; GUATEMALA | 12-JAN-2005 | Active | |
| Bana One Limited (Director: Noami Ackerman) | United Kingdom | 31 WYKEHAM ROAD; LONDON; NW4 2TB | beneficiary of | PARK LANE ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | Active | |
| FRANCK CHRISTIAN KANAYET YEPES | | beneficiary of | CHALET SERVICE GLOBAL LTD. | Colombia | RICARDO SABOGAL & CIA LTDA CRA 12 NO 70-31 COLOMBIA, BOGOTA | 25-JUL-2013 | Active | ||
| JUAN CARLOS RODRÍGUEZ PANIAGUA | Guatemala | Avenue Las Americas; 21-21 Zone 14; Apto N-2-208; level 2; Bellini building; zone 14; Guatemala. | beneficiary of | Klatch Inc. | Guatemala | JUAN PABLO CARRASCO DE GROOTE 15 AVE. 18-28 ZONA 13 GUATEMALA | 14-NOV-2013 | Active | |
| LUO ZHIWEN | China | NO.278; DIESHAN ROAD; DONGHU; NANCHANG; JIANGXI; CHINA | beneficiary of | LZW International, Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2012 | Active | |
| CARLOS DE QUEIROZ GALVÃO | United States | AV BOA VIAGEM 1174 AP 701 PX AO ED CALIFORNIA | beneficiary of | RECIFE CORALS LTD. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 17-JUN-2014 | Active | |
| SIAHAAN PARSAULIAN BETTY BEE KIAUW ( MRS BETTY SCOTT) | Singapore | 12 Oak Avenue, Eden Park Singapore 276769 | beneficiary of | Global Fitbiz 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.* | 11-JAN-2011 | Defaulted | |
| SERGEI VITALEVICH LEBEDEV | Russia | LENINGRADSKAYA OBLAST; VSEVOLOJSKY DISTRICT; TOKSOVO; 50/51 VICTORIA MICRODISTRICT; RUSSIA | beneficiary of | Lentino Assets S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JAN-2013 | Active | |
| CHONG York Chan | Hong Kong | Room A; G/F.; Block 5; 11 Ka Shue Road; Tseng Lan Shue; Kowloon | beneficiary of | UNIWELL INTERNATIONAL LIMITED | Hong Kong | ALPHALINK CORPORATE SECRETARIAL SERVICES LIMITED ROOM 2302; 23RD FLOOR; CAROLINE CENTRE; LEE GARDENS TWO; 28 YUN PING ROAD; HONG KONG HONG KONG | 19-DEC-1996 | Active | |
| Maria Fernanda Maggi Parodi | | beneficiary of | KELLINGTON INTERNATIONAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | Active | ||
| FERHAT DUDUKCU | Belgium | Ward Schoutedenstraat 31; 3580 Beringen; Belgium | beneficiary of | DIAGO LUXURY TRADING LTD. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-OCT-2014 | Active | |
| GUSTAVO MARCELO BRUSCO | Argentina | Aranguren 42.Piso 6. Capital Federal, Argentina | beneficiary of | MERIDIAN HOLDING SYSTEM LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 29-JAN-2014 | Active | |
| ITAY RAPOPORT | Israel | HA-NARKISIM 43 KIRIAT TIVON ISRAEL | beneficiary of | RK Group LTD | Israel | OREN KRAUS 51 MAGINI HAGALIL REHOVOT ISRAEL | 06-AUG-2013 | 02-APR-2015 | Defaulted |
| Henry Courtney McLaughlin | United States | 16 Fredrick Court; Princeton; NJ 08540 United States of America. | beneficiary of | CapSea Limited | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 17-JUN-2008 | Active | |
| Raymond Gordon | United Kingdom | 70 Newberries Avenue; Radlett; Herfordshire WD7 7EP; United Kingdom | beneficiary of | SUNSET CAPITAL DEVELOPMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-SEP-2004 | Dissolved | |
| XU HUAI YUAN | China | NO 235; DONGSI NORTH STREET; DONGCHENG; BEIJING; CHINA | beneficiary of | BEST KNIT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2015 | Active |
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