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
GUO MIAO	China	ROOM 601; UNIT 3; NO. 167 ALISHAN ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA.	beneficiary of	CWAS INTERNATIONAL INVESTMENT CO., 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	05-JUN-2015		Active
Leung, Ping Maurice	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
Guilherme Leal Pedreira de Cerqueira	Brazil	Rua Monte Do Conselho 2 Ap-102 CD Floresta Do Morro LT-2. Rio Vermelho/ Salvador Salvador BA.	beneficiary of	STARLET INTERNATIONAL CORP.	Brazil	HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL	02-MAY-1991		Active
Zhou Li	Australia	31 THE PENINSULA PARADISE POINT 4216 QUEENSLAND, AUSTRALIA	beneficiary of	GOLD CUP INTERNATIONAL LTD.	Hong Kong	NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.	22-APR-2009		Defaulted
Anastasia Skijarova	Estonia	Tartu Mnt. 55/59-47; 10115; Tallinn; Estonia	beneficiary of	PORHOV SHIPPING LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	01-APR-2008		Active
Mrs. Olga Bekker	United Kingdom	20 Brunswick Gardens; Kensington; London W8 4AJ; UK	beneficiary of	NORTHVIEW TRADING EQUITIES INC.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	02-MAR-2011		Active
Mrs. Martine DEMEUSOIS	France	41 Rue Molitor; 75016 Paris; France.	beneficiary of	PARIDEN INTERNATIONAL INC.	Switzerland	LENZ & STAEHELIN CASE POSTALE 1211 GENEVE 17, SWITZERLAND	06-JUL-1999		Active
FRANCISCO ARGERICH	Argentina	Uriburu 1001; departamento 23; CP. 1643. Beccar; Buenos Aires; República Argentina	beneficiary of	Short & Tall S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	30-APR-2007		Active
Lee Alan	Australia	1159 Anzac Parade; Little Bay; NSW Australia; 2036	beneficiary of	Moisson Group International Ltd.	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
WANG Jianxin	China	SUIT NO. C202; BUILDING NO. 2; CITIC MONGROVE BAY; SHAHE DONG ROAD; NANSHAN DISTRICT; SHENZHEN; THE PRC	beneficiary of	FANGDA SPECIAL STRUCTURE HK) CO., LIMITED	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	24-OCT-2007		Active
FANG WEI HAO			beneficiary of	Ping An International Finance 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	20-NOV-2013		Active
SHAO MING	Hong Kong	UNIT 1411; 14/F; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	beneficiary of	FAST PACE INVESTMENTS LTD.	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	02-JUL-2008	04-MAY-2015	Defaulted
Garo Bohdjelian			beneficiary of	NEWMAN PROPERTIES LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	23-APR-2010		Active
Sara Jouan Salem Ali Al Dhaheri	United Arab Emirates	Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates	beneficiary of	Mermaid Ocean Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	05-JUL-2011		Active
Mr.Andrei Skvortcov	Russia	Apt 18 Volodarskogo St 5 Chapaevsk Samarskaya Region Russia	beneficiary of	ROWBERRY PACIFIC LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-JUL-2010		Active
KLAUS STEINHOFF			beneficiary of	LANUS SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	16-SEP-2015		Active
Pedro Arturo Mesen Calvo	Costa Rica	Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica	beneficiary of	MERIDA FINANCE S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	02-JAN-2015		Active
Pedro Arturo Mesen Calvo	Costa Rica	Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica	beneficiary of	KAFINSA ESTATES INC.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	02-JAN-2015		Active
Pedro Arturo Mesen Calvo	Costa Rica	Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica	beneficiary of	AUBURN MARKETING CORP.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	02-JAN-2015		Active
Pedro Arturo Mesen Calvo	Costa Rica	Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica	beneficiary of	GIBNEY DEVELOPMENT CORP.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	04-JUN-2013		Active
Pedro Arturo Mesen Calvo	Costa Rica	Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica	beneficiary of	MEREWORTH COMPANY RESOURCES INC.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	29-MAY-2013		Active
Pedro Arturo Mesen Calvo	Costa Rica	Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica	beneficiary of	SILVINAR TRADING CORP.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	02-JAN-2015		Active
Pedro Arturo Mesen Calvo	Costa Rica	Casa 2-C; Urb. Johnny Ramirez; San Jose; Costa Rica	beneficiary of	PAVHE CONSULTING CORP.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	02-JAN-2015		Active
Samuel Hurley			beneficiary of	Aim Soft Solutions Ltd	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	29-JUN-2011	06-NOV-2015	Defaulted
Michael Hart	South Africa	54 Promenade Rd; Sandvlei; Cape Town; South Africa	beneficiary of	AQUARIUS PRODUCTIONS LIMITED	South Africa	MR. DAVID DE KELLER 1 BRIDLEWOOD; BRIDLEWOOD CLOSE CONSTANTIA 7806; CAPE TOWN; SOUTH SOUTH AFRICA	27-SEP-1989		Active
H.E. MOHAMMAD ABDULLA ALI ALGERGAWI	United Arab Emirates	281 Al Khwaneej First; Dubai; UAE	beneficiary of	MG PROPERTY DEVELOPMENT LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	24-FEB-2014		Active
H.E. MOHAMMAD ABDULLA ALI ALGERGAWI	United Arab Emirates	281 Al Khwaneej First; Dubai; UAE	beneficiary of	MG PROPERTY SERVICES LTD	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	15-JAN-2013		Active
H.E. MOHAMMAD ABDULLA ALI ALGERGAWI	United Arab Emirates	281 Al Khwaneej First; Dubai; UAE	beneficiary of	MG PROPERTY MANAGEMENT LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	04-DEC-2013		Active
Guido Maria Barilla	China	STR; Macchione 80; 431236 Parma; PR.	beneficiary of	KIMORA INDUSTRIES LTD.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	14-OCT-1999		Active
MAURICIO TRISTAN			beneficiary of	CITRINA ENTERPRISES INC.	Costa Rica	INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA	02-DEC-2014		Active
FU YINGCHUN			beneficiary of	SuoNeng Holding Co. Ltd.	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	15-MAY-2014		Active
WANG XIAO BO	China	RM 911; NO.119; YUBEN ROAD; HEKOU; RUDONG; JIANGSU; CHINA.	beneficiary of	X&Y GLOBAL CONSULTING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-OCT-2012	06-MAY-2014	Defaulted
WANG XIAO BO	China	RM 911; NO.119; YUBEN ROAD; HEKOU; RUDONG; JIANGSU; CHINA.	beneficiary of	CHINA-AFRICA INFRASTRUCTURE DESIGN LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-OCT-2012	06-MAY-2014	Defaulted
ANTONIO FARAKLAS		100 RUE DU RHONE, CASE POSTALE 3334	beneficiary of	MONTEREY ASSETS CORPORATION (BVI) LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	24-FEB-1997		Active
Alexey Nikolaevich Mityashin	Russia	29 Noviy Arbat Street; Apt. 69; Moscow; Russia	beneficiary of	MINOTRAW LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-DEC-2005		Active
Susan Kurnedz	Israel	24b Hadaliot Street; Ramat Poleg; Netanya; Israel; 42650	beneficiary of	JARROLD COMPANY LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	04-JAN-2005		Active
WANG CHRONG-REN	Taiwan	2/F.; NO. 11; AVELLY 50; CHUNG CHEUN ROAD; TAIPEI; TAIWAN	beneficiary of	DOUBLE SUCCESS ENTERPRISES LTD.	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	22-JAN-2001		Active
Fan Zhiwen	China	4-904 Nanhai City Center Nanshan Ave; Nanshan District Shenzhen; China	beneficiary of	PAK FU ENTERPRISES LIMITED	Hong Kong	FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG	19-JAN-2006	06-NOV-2014	Defaulted
SUN YAN	China	ROOM 1901; BUILDING 3; NO. 60 YUAN; GUANG AN MEN SOUTH STREET; XUAN WU; BEIJING; CHINA	beneficiary of	SutureTech Global Consultant Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-JAN-2015		Active
HAROLD TSU-HING WONG	Hong Kong	36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	beneficiary of	TALENT HOPE TECHNOLOGIES LTD.	Hong Kong	36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG	09-FEB-1999		Active
Katerina Anna Savvides	Cyprus	Vasileos Georgiou A 54; Galatex; Block ?; Flat 49; 4047 Yermasoyia; Cyprus	beneficiary of	ADVISO EXECUTORS & ADMINISTRATORS LTD.	Cyprus	ADVISO EXECUTORS & ADMINISTRATORS LIMITED P.O.BOX 53308 CY-3306 LIMASSOL, CYPRUS	31-AUG-1992		Active
Mr. Jose Afonso ASSUMPCAO	Bahamas	Unit No D2.4 Ocean Club; Residences & Marina Phase 2; Island of Paradise Island; The Bahamas	beneficiary of	KARPIN INVESTMENTS LTD.	Switzerland	CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND	11-DEC-2012	02-APR-2014	Dissolved
Mr. Jose Afonso ASSUMPCAO	Bahamas	Unit No D2.4 Ocean Club; Residences & Marina Phase 2; Island of Paradise Island; The Bahamas	beneficiary of	BARSOR INVESTMENTS LTD.	Switzerland	CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND	11-DEC-2012	02-APR-2014	Dissolved
Mr. Jose Afonso ASSUMPCAO	Bahamas	Unit No D2.4 Ocean Club; Residences & Marina Phase 2; Island of Paradise Island; The Bahamas	beneficiary of	WINDMOR INVESTMENTS LTD.	Switzerland	CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND	11-DEC-2012	02-APR-2014	Dissolved
Mr. Jose Afonso ASSUMPCAO	Bahamas	Unit No D2.4 Ocean Club; Residences & Marina Phase 2; Island of Paradise Island; The Bahamas	beneficiary of	BASHI INVESTMENTS LTD.	Switzerland	CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND	11-DEC-2012	02-APR-2014	Dissolved
CARLOS ENRIQUE AMPUERO GARCIA	Ecuador	Km.4; Via Samborondon; Edificio Samborondon Busines Center; Guayaquil; Ecuador	beneficiary of	WILGREG CORP.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	25-JUN-2015		Active
Mrs. Viktoriia Guta	Ukraine	17 Kovpaka Street; office/flat 41; Kyiv; Ukraine	beneficiary of	KAMENOV LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	22-DEC-2011		Active
ELENA SILKINA	Russia	49/2 Ryazansky Prospekt; Apt 25; Moscow Russia 109428	beneficiary of	Emery Capital Ltd.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	01-MAY-2003		Active
LAI FONG Jean-Jean	Taiwan	2F.; No. 3; Lane 52; Sec. 1; Xinsheng South Road; Zhongzheng District; Taipei City 100; Taiwan; R.O.C.	beneficiary of	KINGSWAY INTERNATIONAL LIMITED	Hong Kong	MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG	04-MAY-1992		Active
LEE OI KUM	Singapore	67 JALAN KAMPONG CHANTEX SINGAPORE 588634	beneficiary of	AUSTEN PACIFIC 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.*	18-SEP-2008		Active
LEE OI KUM	Singapore	67 JALAN KAMPONG CHANTEX SINGAPORE 588634	beneficiary of	COWEALTH PACIFIC CORPORATION	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-JAN-2010		Dissolved
CHEN YANG	Hong Kong	Flat G; 25/F.; Block 3; Tanner Garden; 18 Tanner Road; North Point; Hong Kong.	beneficiary of	NATION YIELD LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-JUL-2014		Active
CHEN YANG	Hong Kong	Flat G; 25/F.; Block 3; Tanner Garden; 18 Tanner Road; North Point; Hong Kong.	beneficiary of	MAGIC WINNER HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-APR-2010		Active
OLEKSIY KREDISOV	Ukraine	TIMOSHENKO STR.; 2L. AP. 48; KYIV; UKRAINE; 04212	beneficiary of	PAL Capital Holdings Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	07-SEP-2011	13-MAR-2015	Dissolved
TSANG WAH KWONG ROGER	Hong Kong	FLAT A; 16/F.; 15 HOMANTIN HILL; NO. 15 HO MAN TIN HILL ROAD; KOWLON; HONG KONG	beneficiary of	MARVEL TOP ASIA LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	08-AUG-2013		Active
SANAZ MAHIN GOSTAR	Kuwait	P O BOX 38 SAFATR 13001 KUWAIT	beneficiary of	SANAMFAR LIMITED	Isle of Man	THE LAW TRUST LIMITED 68 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JE BRITISH ISLES	31-JAN-2006		Active
Steven Blumgart	Switzerland	Rainstrasse 28 in 8038 Zurich	beneficiary of	Destra Investments GP Limited	Guernsey	ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM	02-JUL-2015		Active
GAI SHU E	China	ROOM 502; UNIT 4; BUILDING 62; LUSHAN ROAD; HUANGDAO; QINGDAO; SHANDONG; CHINA	beneficiary of	YUN SHANG INVESTMENTS 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-2013		Active
GAI SHU E	China	ROOM 502; UNIT 4; BUILDING 62; LUSHAN ROAD; HUANGDAO; QINGDAO; SHANDONG; CHINA	beneficiary of	PEACE WELL GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JUN-2013	06-NOV-2015	Defaulted
CHAN ALBERT WAI TAI	Hong Kong	SUITE 1203; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON	beneficiary of	SUPER TIME TECHNOLOGY LTD.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	15-APR-2002		Active
Sun Yi Yang	China	Room 602; No. 6; Branch Lane 99; Lane 677; Wuzhong Road Minxing	beneficiary of	EBI ENERGY INVESTMENTS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-MAY-2013		Defaulted
ILEX TRUST SERVICES S.A.	Switzerland	PLACE DES EAUX-VIVES 6; P.O. BOX 3338; 1211 GENEVA 3; SWITZERLAND	beneficiary of	SORBUS HOLDINGS S.A.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	29-APR-2008		Active
KOH CHAN GUAN			beneficiary of	VT III JHOTELS 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.*	12-AUG-2013		Active
HUANG WANG BIAO	China	NO. 69; HOUDONG ROAD; SHANGSHA; QIDU; LUCHENG; WENZHOU; ZHEJIANG; CHINA	beneficiary of	WEI DRAGON TRADING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-JAN-2014		Active
NADINE SARKIS	Lebanon	135 Sursock Street; Beirut; Lebanon	beneficiary of	Master Investments International Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	03-DEC-2014	03-DEC-2015	Defaulted
CARLOS ANTONIO LEMOS DA FONSECA	Brazil	Av Dois; 260; B02/1602; Barra da Tijuca; Rio de Janeiro - RJ - Brasil -CEP: 22631-004	beneficiary of	GLOBAL MANAGEMENT CAPITAL INC.	Brazil	GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL	05-AUG-2010	01-DEC-2015	In transition
SUSHILA VELJI BHOJA	India	261 FIRST MAIN, A BLOCK AECS LAYOUT KUNDANAHALLI BANGALORE.	beneficiary of	KALOU INVESTMENTS LIMITED	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	16-FEB-2012		Active
Mr. Mehmet Sevket TARHAN	Turkey	ATAKOY NO. 2; F/26 BAKIRKOY; ISTANBUL; TURKEY	beneficiary of	ENTER MANAGEMENT S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	28-OCT-2005		Active
Han Xuefeng	China	Unit No 2 -6; 13th Floor; One Midtown; No. 11 Hoi Shing Road; TSVEN WAN NT; China	beneficiary of	Beisen International Management Group Limited	Malta	STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA	02-DEC-2015		Active
Han Xuefeng	China	Unit No 2 -6; 13th Floor; One Midtown; No. 11 Hoi Shing Road; TSVEN WAN NT; China	beneficiary of	Tusheti Holding Limited	Malta	STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA	02-DEC-2015		Active
ARTURO HERNAN SIU SIU			beneficiary of	COMERCIAL ARFRE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2013		Active
JOHN TERENCE LISTER	Gibraltar	23 GIBRALTAR HEIGHTS; BISHOP RAPALLO PAMP; GIBRALTAR; GX11 1AA	beneficiary of	EG MINING LIMITED	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	19-DEC-2012		Active
Mr. Igor Nikitenko	Russia	5-201 Vokzalnaya Highway; Novosibirsk; 63004; Russian Federation	beneficiary of	Carmel Systems Ltd.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	05-NOV-2004		Defaulted
SANJEER RAI KAPOOR	United Kingdom	Flat 37; The Terraces; 12 Queens Terrace; London NW8 6DF	beneficiary of	SENSATIV INTERNATIONAL LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	03-OCT-2007		Dissolved
Paul Dennis Pirouet	Jersey	JERSEY	beneficiary of	INTELLIGENT ENGINEERING (BAHAMAS) LIMITED	Jersey	RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS	25-MAR-1999		Active
Morten H Kielland	Switzerland	Neue Matteweg 5 3780 Gstaad	beneficiary of	WILDHORN SECURITIES INC.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	22-MAY-1989		Active
Bek Khan Mamakaev	Hong Kong	4F; 308 Queen's Road West; Sai Ying; Pun; Hong Kong.	beneficiary of	GREATUNION INVESTMENT PROPERTIES LTD	United Kingdom	LSG SOLICITORS 35 PICCADILLY LONDON W1J 0LP UNITED KINGDOM	18-OCT-2011		Active
LIU KIE HUNG, JOYCE	Hong Kong	c/o 33/F; Two Landmark East; 100 How Ming Street; Kowloon; HK	beneficiary of	OLYMPIA INTERNATIONAL HOLDINGS LIMITED	Hong Kong	ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG	16-MAY-1994	17-JUL-2014	In liquidation
Jacques Victor Levy	Brazil	Av. Higienopolis; 148; ap 172; Higienopolis; Sao Paulo; SP Brazil 01238-000	beneficiary of	PROGRESS INVESTING CORP	United States	WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433	31-JUL-2007		Active
Mr. Bernard KAMIEL	France	AV. DE TOULON RESIDENCE CORINTHE ¿ 13006 MARSEILLE, FRANCE	beneficiary of	LAFLEUR ENTERPRISES GLOBAL CORP.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	09-AUG-2011		Active
Fiona Troalic	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	beneficiary of	PERAMON PTC) LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	17-APR-1998		Active
Fiona Troalic	Guernsey	HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY	beneficiary of	PRINCES TOWER PTC) LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	01-MAY-2001		Active
HONG YU JUN	China	UNIT 3-601; N°33; TIANMUSHAN ROAD; XIHU; HANGZHOU; CHINA	beneficiary of	KEREN INSTRUMENTS HONG KONG) CO., LIMITED	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		Active
Stephanus Abrian Natan			beneficiary of	Golden Oasis Resources Inc.	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-FEB-2014		Active
Chang Chia Yue	Hong Kong	Flat E; 11/F.; Phase 2; Blessings Garden; 56 Conduit Road; Mid- Level; Hong Kong	beneficiary of	JOYFUL HEART INVESTMENT LTD.	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	21-MAY-2015		Active
HUANG JIAN	China	NO. 11; XINMIN XIANG; SUZHOU; JIANGSU; CHINA	beneficiary of	VACUUM CLEANER CITY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-APR-2002	06-APR-2015	Changed agent
CHENG NAI MING	Hong Kong	FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONG	beneficiary of	Donghong Mineral Limited	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	19-OCT-2005		Active
CHENG NAI MING	Hong Kong	FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONG	beneficiary of	EMERALD RICH TECHNOLOGIES CORPORATION	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	24-AUG-2005		Active
CHENG NAI MING	Hong Kong	FLAT B; 16/F; VALIANT PARK; 52 CONDUIT ROAD; HONG KONG	beneficiary of	GEORGIAN METAL LTD.	Hong Kong	WEALTHY TALENT CONSULTANTS LIMITED RM. 803; 8/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	05-JAN-2005	06-NOV-2015	Defaulted
YANG Hongpeng	China	NO. 2003; 11/F.; ZHICHUNDONGLI; SHUANGYUSHU; HAIDIAN DISTRICT; BEIJING CITY; P.R.C.	beneficiary of	WHOLE VISION INVESTMENTS LIMITED	China	GUANGDONG GAIN LAW FIRM 20 FLOOR; BLOCK A; WORLD TRADE PLAZA; FUHONG ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	29-SEP-2006		Active
XU LINGYI	China	8 BAOSHI ROAD 2 HANGZHOU; ZHEJANG; CHINA	beneficiary of	SATCOMM INDUSTRIES INC.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	23-JUN-2004		Active
Peter Tay	Singapore	12 JALAM LEMPENG; #06-03 PARKWEST; SINGAPORE 128798	beneficiary of	LAVINIA INTERNATIONAL 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-JUL-1999		Active
Mr. Ali Riza KOKSAL	Turkey	Opakim Tibbi Urunler San. Ve Tic. A.S. Tophanelioglu Caddei No. 70/1a Altunizade 34662 Istanvul-Turkey	beneficiary of	MINKLER INDUSTRIES LTD.	Switzerland	RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND	02-JAN-2014		Active
Sir David Tang	Hong Kong	LG/F; Clovelly Path; Hong Kong	beneficiary of	CHINA INVESTMENT INCORPORATIONS BVI) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	29-NOV-1990		Active
JAIME TOMAZ DE AQUINO	Brazil	RU; REPUBLICA DO LIBANO; 326; MEIRELES; FORTALEZA; BRAZIL	beneficiary of	Marques Investments Ltd.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	07-AUG-2014		Active
EVGENI ETINGER	Israel	EGOZ 15; OMER 34965; ISRAEL	beneficiary of	Hallmark Management Inc.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	23-APR-2012		Active
EVGENI ETINGER	Israel	EGOZ 15; OMER 34965; ISRAEL	beneficiary of	ESO Holdings LTD	Israel	EUGENE ETINGER 15 EGOZ OMER ISRAEL	23-APR-2012	01-NOV-2013	Defaulted
HO KOON DOW	Hong Kong	PICO HOUSE 4 DAI FU STREET TAI PO INDUSTRIAL ESTATE HONG KONG	beneficiary of	KENLORY LIMITED	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	06-JUN-2001		Active
DHURVENDRA PRAKASH GOEL	United Kingdom	FLAT 11; 48 GROVESNOR SQUARE; LONDON; UNITED KINGDOM	beneficiary of	MILO COMPANY LIMITED	Monaco	GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO	13-DEC-2001	10-SEP-2015	Changed agent
WAN TIEGANG	Hong Kong	Room 1803; 18/F.; Mcdonald´s Bldg.; 48 Yee Woo Street; Causeway Bay; Hong Kong.	beneficiary of	FORD COUNTRY INTERNATIONAL LTD.	Hong Kong	GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG	07-SEP-2010	04-MAY-2015	Defaulted

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