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 |
|---|---|---|---|---|---|---|---|---|---|
 RESHAD KULIEV | Russia |  Dzhaba Village; Ahtynsky Region; Republic of Dagestan; Russian Federation | beneficiary of | PLANETA ENTERPRISES GROUP 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 | 23-AUG-2012 | Active | |
| Lawrence Edward Walean | | beneficiary of | BURLINGTON DEVELOP HOLDINGS S.A. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 14-AUG-2009 | Active | ||
| SHAO WENHUI | China | FU NO. 20; BUILDING 6; NO. 51; TOUQIAO ROAD; YUNYAN DISTRICT; GUIYANG; GUIZHOU; CHINA | beneficiary of | HEART WISH LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2015 | Active | |
| ANTOINE HERVE MARIE RIVIERE | United Kingdom | 206 MARE STREET; LONDON; E8 3RD | beneficiary of | Adam Smith Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 04-OCT-2007 | Active | |
| LING CHUN WAI Geoffrey | Hong Kong | House 11; 29 Mount Kellett Road; Hong Kong | beneficiary of | WELL TOPUNION LTD. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 13-MAR-1996 | Active | |
| THE MERLINE TRUST(LINDSAY JANE) | South Africa | 202 RUWENZORI; 19 QUARRY HILL ROAD; TAMBOERSKLOOF; 8001; SOUTH AFRICA. | beneficiary of | Fernside Holdings Limited | Gibraltar | SUMMIT MANAGEMENT LIMITED 2/3B HORSE BARRACK LANE P.O. BOX 156 GIBRALTAR | 21-MAY-2001 | Active | |
| YUEN, Chung Ho | | beneficiary of | SUN EMPIRE GROUP LTD. | Hong Kong | BLESSON CONSULTANCY LIMITED ROOM 1404; 14F.; TUN WAH MANSION 199-203 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2014 | Active | ||
| CHANG, CHING-TING | Canada | 233 Hawkstone DR NW Calgary AB T3G 3T4, Canada | beneficiary of | Evernoble Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2014 | Active | |
| NICOLAS CICCONE | | beneficiary of | SANTA FE INVESTMENTS WORLDWIDE S.A. | Uruguay | CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-JAN-2009 | Active | ||
| LOH Mae Liang | Hong Kong | G/F.; 10 GREEN LANE; HAPPY VALLEY; HONG KONG | beneficiary of | KINETIC ENERGY TECHNOLOGIES LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-2006 | Active | |
| KHALID HUSSAIN | Pakistan | 258A; Block 6; P.E.C.H.S. Karachi; Pakistan | beneficiary of | ISLAND HOLDINGS SERVICES LTD. | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 02-JAN-1996 | 30-NOV-2015 | In transition |
| ADRIAN FERMANDO LAMANDIA | United States | 1000 E. Hallandale Beach Blvd; Suite #5 Hallandale Beach; FL 33009 | beneficiary of | TRANSITION MARKETING LIMITED | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 02-AUG-2012 | Active | |
| ADRIAN FERMANDO LAMANDIA | United States | 1000 E. Hallandale Beach Blvd; Suite #5 Hallandale Beach; FL 33009 | beneficiary of | QUINTRELL TECHNOLOGIES CORP. | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 07-FEB-2013 | Active | |
| KRISHAN KUMAR AGGARWAL | Singapore | 3 RHU CROSS, #08-15 COSTA RHU SINGAPORE 437433 | beneficiary of | INDORAMA PROJECTS & SERVICES LTD | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-JUL-2005 | Active | |
| Alexander Yashnik | | beneficiary of | SUBY MANAGEMENT S.A. | Switzerland | SIGNET RESEARCH & ADVISORY SA RUE DU GRAND-CHÊNE 8 1003 LAUSANNE SWITZERLAND | 06-JAN-2014 | Active | ||
| Jacobus Lodewyk Coetzee | | beneficiary of | PRI Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 25-JUN-2013 | Active | ||
| ANTOINE PIO DE CASTELLANE MARCOS | Ecuador | Urdesa Centra Balsamos Sur 0509; Ebanos-Av. Las Monja; Ecuador | beneficiary of | Picture Shore Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-NOV-2012 | Active | ||
| Kamila Kagolkina | | beneficiary of | NERVELT ENTERPRISES 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 | 05-JUN-2009 | Active | ||
| Jean Nicolas El Helou | United Arab Emirates | Najda Street; Bin Hamoodah Building- Flat No. 503; Abu Dhabi; United Arab Emirates | beneficiary of | European Property Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-JUL-2006 | Defaulted | |
| MO RONG | China | UNIT 1103; NO.14; TIANLIN SHIYI CUN; XUHUI; SHANGHAI; CHINA | beneficiary of | HUGE POWER FINANCE & INVESTMENTS (HOLDINGS) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2003 | Active | |
| YEUNG Sing Tung | Hong Kong | No.10; 3rd Street; Hong Lok Yuen; Tai Po; New Territories; 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 | |
| DMITRY GORSHUNOV | Ukraine | 13.A Ivanova Str.; apt. 3; 01010; Kiev; Ukraine. | beneficiary of | KVASSIR GLOBAL Inc. | Switzerland | SERGIY KONOVETS. 50; AVE DE COLLÈGES; 1009 PULLY (VAUD); SWITZERLAND PULLY SWITZERLAND | 01-OCT-2008 | Active | |
| Daniel Hennesses | United Kingdom | 10 Redwood Terrace Midhusrst Road Liphook GU30 7TL UK | beneficiary of | PEARLINI 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.* | 26-OCT-2005 | Active | |
| Rene faltz | Luxembourg | 6 rue Heine, L-1720 Luxembourg. | beneficiary of | JEPARE S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 31-MAR-1998 | Discontinued | |
| EDGAR ANDRES BASTO | Chile | CAMINO EL QUELTEHUE 4771 LO BARNECHEA, SANTIAGO CHILE 7700537 | beneficiary of | BP and Sons S.A. | Australia | EDGAR BASTO 3 ADARE COURT WATERFORD 6152 WESTERN AUSTRALIA AUSTRALIA | 26-JUL-2013 | 17-DEC-2015 | In transition |
| CHENG, KUNG-WEI | Taiwan | NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN. | beneficiary of | Fine Path Capital LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-NOV-2014 | Active | |
| Mirella SIROLI | Italy | 15 PIAZZA SANTO SPIRITO; FIRENZE; ITALIE | beneficiary of | KRUZ INTERNATIONAL INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 27-NOV-2007 | 16-SEP-2015 | Discontinued |
| St Anne's Trustees Limited as Trustee of The Houston Trust | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | beneficiary of | Bayamo Holdings Limited | Guernsey | BEECH HOLDINGS LIMITED RICHMOND HOUSE; ST JULIAN’S AVENUE ST. PETER PORT GY1 IGZ; GUERNSEY UNITED KINGDOM | 10-MAR-2014 | Active | |
| LIU, KIN SANG | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | WAI YUEN TSO 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.* | 09-DEC-2005 | Active | |
| Knut Sovold | Norway | Staverhagan 3; 1341 Slependen; Norway | beneficiary of | SEA ACTION LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 20-JAN-2014 | Active | |
| LOU JIWEI | China | NO. 153; XINHUA ROAD; SHANGHAI; P.R. CHINA | beneficiary of | Crown Aquarius 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-DEC-2013 | Active | |
| Eric Thierry Paul HUMBERT | France | 23 rue d'Edimbourg; Faure; 75008 Paris; France | beneficiary of | SKY RESOURCES LTD. | Hong Kong | TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2009 | Active | |
| WONG, Chung | Hong Kong | UNIT 5; 10/F.; 8 JORDAN ROAD; KOWLOON; HONG KONG | beneficiary of | GLORY PEACE INTERNATIONAL LTD. | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 02-JAN-2009 | Active | |
| KEVIN FIALKO | United States | 5815 LA JOLLA MESA DRIVE LA JOLLA; CA; UNITED STATES OF AMERICA 92037. | beneficiary of | Asia MMA Instructors Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 28-SEP-2011 | 22-SEP-2015 | Changed agent |
| CHEN FURONG | China | NO. 1102; Building 4; European City; West Jiangbin Road; Wenzhou City; Zhejiang Province; China | beneficiary of | WENZHOU DRAGON VISION INDUSTRIAL 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 | 20-AUG-2008 | Active | |
| Victor Labuzdko | Russia | Russia 143003 Moscow region Odintsovo Boulevard L Novoselovoy Street house 2 bld 2 aprt 44 | beneficiary of | POWNCEBY LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | Active | |
| ZHOU TAO | China | NO.9; UNIT 1; BUILDING 16; NO.4; WUHOUCI STREET; WUHOU; CHENGDU; CHINA | beneficiary of | China ZhongHui Investment Holding Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2013 | Active | |
| The India Catalina Trust | Gibraltar | SUITE 932; EURPORT; GIBRALTAR | beneficiary of | St Austins Holdings Ltd | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-MAR-2014 | Active | |
| The India Catalina Trust | Gibraltar | SUITE 932; EURPORT; GIBRALTAR | beneficiary of | W.R Dean Holdings Ltd | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-MAR-2014 | Active | |
| The India Catalina Trust | Gibraltar | SUITE 932; EURPORT; GIBRALTAR | beneficiary of | Orange Tree Bawtry Holdings Ltd | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 04-MAR-2014 | Active | |
| Tamara Wood | Jersey | Chatwood; 37 La Ville Vautier; La Rue des Cosnets; St Ouen; Jersey; JE3 2WF | 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 | |
| Tamara Wood | Jersey | Chatwood; 37 La Ville Vautier; La Rue des Cosnets; St Ouen; Jersey; JE3 2WF | beneficiary of | Eloquent Estate Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | Active | |
| Tamara Wood | Jersey | Chatwood; 37 La Ville Vautier; La Rue des Cosnets; St Ouen; Jersey; JE3 2WF | beneficiary of | Autumn Mist Property Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 11-SEP-2013 | Active | |
| Tamara Wood | Jersey | Chatwood; 37 La Ville Vautier; La Rue des Cosnets; St Ouen; Jersey; JE3 2WF | beneficiary of | Comely Group Limited | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | Active | |
| Tamara Wood | Jersey | Chatwood; 37 La Ville Vautier; La Rue des Cosnets; St Ouen; Jersey; JE3 2WF | beneficiary of | Granite Estate Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 06-MAR-2013 | Active | |
| Cezan Ozkazim | Turkey | S.26 Yeni Kent Caddesi Ozankoy Girne Mersin 10 Turkey | beneficiary of | RIZA ENGINEERING SERVICES INC. | Turkey | ERDAL & CO. BEDRETTIN DEMIREL CAD 100 KAT 2, PO BOX 410 LEFKOSA KIBRIS MERSIN 10 TURKEY | 20-JAN-2006 | Active | |
| Wang, Pei-Chun | Taiwan | 5F; No. 8; Aly.22; Ln. 251; Sec. 5; Nangjing E. Rd.; Songshan Dist.; Taipei City 10569; Taiwan (R.O.C.) | beneficiary of | NORTHLAKEN 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.* | 08-AUG-2003 | Active | |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | BULLDOG HOLDINGS LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-FEB-1997 | Active | |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | NEW GENERATION ASSETS LIMITED | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 26-JUL-2006 | 06-MAY-2014 | Defaulted |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | Hong Kong Yoga Holdings Limited | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 27-AUG-2004 | 06-MAY-2014 | Defaulted |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | LATITUDE 43 LTD. | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 15-MAY-2006 | 01-NOV-2013 | Defaulted |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | Beyond Development International Ltd. | Thailand | ERIC M. LEVINE 20/F; SILOM COMPLEX; 191 SILOM ROAD; BANGKOK 10500 | 25-JUL-2006 | 06-MAY-2014 | Defaulted |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | Nano Concept Limited | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 07-NOV-2007 | 06-MAY-2014 | Defaulted |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | MULTIWEALTH HOLDINGS LIMITED | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 24-FEB-2005 | Active | |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | Golden Sand Partners Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 13-JAN-2012 | 06-NOV-2015 | Defaulted |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | Beyond Villas Ltd. | Thailand | ERIC M. LEVINE 20/F; SILOM COMPLEX; 191 SILOM ROAD; BANGKOK 10500 | 04-SEP-2006 | 06-MAY-2014 | Defaulted |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | First Face International Ltd. | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 09-APR-2010 | 06-NOV-2014 | Defaulted |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | HERO STEP ASSETS LIMITED | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 22-MAR-2006 | Active | |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | Elite Power Holdings Inc. | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 28-JAN-2003 | 01-NOV-2013 | Defaulted |
| Eric Mark Levine | Thailand | Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailand | beneficiary of | MAGIC CYCLE CORPORATION | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-NOV-2000 | 06-MAY-2014 | Defaulted |
| RICKAT INVESTMENT LIMITED | | beneficiary of | SINCERE LOGIC INTERNATIONAL LTD. | Hong Kong | MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG | 17-JAN-1996 | Defaulted | ||
| VU Duc To | | beneficiary of | GIFT ASIA GROUP LTD | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-OCT-2008 | 06-MAY-2014 | Defaulted | |
| KATAHIRA MASAKI | Japan | 3110.1-3-4; ODAIBA; MINATO-KU; TOKYO; JAPAN | beneficiary of | EASTASIA INVESTMENT (INTERNATIONAL) LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 16-MAR-2010 | Defaulted | |
| MR. SEBASTIEN KNECHT DE MASSY | | beneficiary of | MADISON MARINE CORPORATION | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 05-DEC-2003 | Active | ||
| Ingrid Timm | | beneficiary of | Alcor Ventures Ltd | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 14-FEB-2014 | Active | ||
| ETHEL VAZ MARTINS | Uruguay | LUIS A. DE HERRERA 1021 APTO 1001 - MONTEVIDEO - URUGUAY | beneficiary of | KENDLER BUSINESS LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 29-MAR-2007 | Active | |
| DANIEL MORENO | Uruguay | García Pardo 1983; Montevideo; Uruguay | beneficiary of | OPHELIA HOLDINGS DEVELOPMENT LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 09-NOV-2010 | Active | |
| ZHAN QIANLUO | China | N0.8; XIAYUANTANG; XIPIAN; SHANGRAO TOWN; RAOPING COUNTY; GUANGDONG PROVINCE; CHINA | beneficiary of | MINMEI TRADE LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUN-2015 | Active | |
| Guy Langton | United Arab Emirates | 3103 X2 Building; Jumeriah Late Towers; Dubai UAE BB | beneficiary of | APEX GLOBAL CONSULTING LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 25-JAN-2012 | Active | |
| ABRAHAM ZAIDENBERG | Israel | 31 Bnei Moshe; Tel Aviv; Israel | beneficiary of | Bwinners Inc | Israel | DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL | 03-JUN-2013 | Active | |
| Zdenek Blazek | Czech Republic | PRAGUE, CZECH REPUBLIC | beneficiary of | NORTHERN HOLDINGS LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-NOV-2010 | Active | |
| SAMI ABDULLAH ALKHODARI | Saudi Arabia | 31/6619 Al-Shuhada Street Green Belt; Alkhobar; Saudi Arabia | beneficiary of | Wateredge Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-FEB-2013 | Active | |
| Andre Bradley | Latvia | Oxana Utenkova; Rietumu Capital Centre; 3rd Floor; 7 Vesetas Street; Riga Lv-1013; Riga Latvia. | beneficiary of | TURON INVEST GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-MAY-2006 | 24-NOV-2015 | Defaulted |
| Andre Bradley | Latvia | Oxana Utenkova; Rietumu Capital Centre; 3rd Floor; 7 Vesetas Street; Riga Lv-1013; Riga Latvia. | beneficiary of | ORTONA TRADE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-DEC-2003 | Active | |
| YE WEIBIN | China | No. 110; No. 1 Yicui Street; Xinshijihao Yuan; No.288 Qifeng Road; Dongcheng District; Dongguan; P.R. China | beneficiary of | CHINA TOPPER LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JAN-2012 | Active | |
| HUANG YING YI | China | RM 501; BLDG 2; NO 495; YANLING ROAD; TIANHE; GUANGZHOU; CHINA | beneficiary of | AMERICAN LAC CONSORTIUM LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2014 | Active | |
| IRENE M. WOO CHU | Hong Kong | 1A; Magazine Heights; 17 Magazine Gap Road; Hong Kong | beneficiary of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | Active | |
| SU XIAO QU | China | UNIT 1; BUILDING 5; TIANYU GARDEN; XIYIDADAO; TUHUCUNWEIHUI; BAIYUNKENG; DANSHUIBANSHICHU; HUIYANG; HUIZHOU; GUANGDONG; CHINA. | beneficiary of | CHI TAI ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| ZHAOMING WANG | China | NO.5 NANPING ST. DAOWAI; HAERBIN; HEILONGJIANG; CHINA | beneficiary of | PENNDI INDUSTRIAL CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 25-NOV-2004 | Active | |
| MARIA BRINA MADELEINE | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA | beneficiary of | TOLLERPORT BT LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUN-2005 | Defaulted | |
| SHAIKAH ABDULLAH ALDAGHFAG | Saudi Arabia | 21 AL BERDI STREET RABWA RIYAD, SAUDI ARABIA. | beneficiary of | SUNLEAD DEVELOP S.A. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
| Mrs. Liudmila PETRENKO | Russia | RUBLEVSKOE SHOSSE – 11; ap.83; Moscow; Russia | beneficiary of | ROSEN ENTERPRISES S.A. | New Zealand | CONE MARSHALL LEVEL 3; 280 PARNELL RD PARNELL; AUCKLAND NEW ZEALAND | 11-JUN-2013 | Active | |
| JILL MARION WEVILL | United Kingdom | UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND | beneficiary of | NALA LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 15-OCT-1997 | Active | |
| GUSTAVO ADOLFO AMADOR GASCA | CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1 | beneficiary of | AURAWOLF S.A. | United States | MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 33301 | 24-APR-2014 | Active | ||
| Mr. Joseph E. RIEDWEG | Switzerland | 10; RUE DE LA CHARROYETTE; 1232 CONFIGNON/GENEVA; SWITZERLAND | beneficiary of | BLANES BUSINESS CORPORATION | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 05-JUL-2006 | Active | |
| Murray John Priestley | Australia | 3020 The Boulevarde; Benowa QLD 4217; Australia | beneficiary of | ALPHA HOLDINGS MANAGEMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 03-MAY-2012 | Active | |
| SHEN MENG | China | ROOM 602; UNIT 3; BUILDING 23; NONGGUANG NAN ROAD; CHAOYANG; BEIJING; CHINA | beneficiary of | Chanson&Company Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2014 | Active | |
| Urvasi Jagdishchandra Trivedi | Hong Kong | Flat A2; 11/F; Fairland Gardens; 7 Ho Man Tin Hill Road; Ho Man Tin; Kowloon | beneficiary of | Star Deep Value Limited | Hong Kong | Star Deep Value Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 16-MAY-2007 | Dissolved | |
| Urvasi Jagdishchandra Trivedi | Hong Kong | Flat A2; 11/F; Fairland Gardens; 7 Ho Man Tin Hill Road; Ho Man Tin; Kowloon | beneficiary of | Pranava Limited | Hong Kong | Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 27-SEP-1990 | Active | |
| SAMI ARIFAJ | China | NO. 402; BLK. 12; FOSHAN AOYUAN COMMERCIAL STREET; LECONG; SHUNDE; FOSHAN; GUANGDONG; CHINA | beneficiary of | INTEREXON LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2012 | 04-MAY-2015 | Defaulted |
| CAI DONG CHANG | China | Rm. 404; No.2; Qingyi 7 Street; Qifu Xincun; Shiguang Rd.; Panyu District; Guangzhou; China | beneficiary of | BLUE ANCHOR LOGISTICS AND TRADING GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2012 | 04-MAY-2015 | Defaulted |
| Antonio Jorge Matins Lima | Brazil | Praça das Dracenas; 70-Barueri; SP; Brazil | beneficiary of | TALENT ENTERPRISES DEVELOPMENT CORP | Brazil | ANTONIO JORGE MARTINS LIMA PRAÇA DAS DRACENAS; 70 SAO PAULO; SP; BRAZIL | 27-JUL-2011 | Active | |
| ALICE YAP KOOK CHENG | Malaysia | A-2-3 Sastra U Thant Condominium; No. 8 Lorong Ampang 2; Taman U-Thant; 55000 Kuala Lumpur; Malaysia | beneficiary of | EFFICACY PRIME 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-2015 | Active | |
| JAMES SPENCER CLARK | Jersey | Gouray Vicarage; Le Mont de Gouray; St Martin; Jersey JE3 6UA | beneficiary of | Freshlockarm Ltd | Switzerland | NWT MANAGEMENT SA CASE POSTALE 3501 1211 GENEVE 3 SWITZERLAND | 22-NOV-2004 | Active | |
| HUANG LILI | China | NO. 100; JINGSHANXIA VILLAGE; DONGCHENG STREET; YONGLIAN CITY; ZHEJIANG PROVINCE; CHINA. | beneficiary of | LEADER GRAND LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 29-DEC-2014 | Active | |
| Ms. Irina Izoitko | Russia | Samory Mashela 6; Apt. 138; Moscow city; Russian Federation | beneficiary of | BENGERSON PARTNERS 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 | 07-AUG-2008 | Active | |
| Mr. Mehmet Cem BODUR | | beneficiary of | NAMOR CAPITAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 02-APR-2003 | 01-NOV-2013 | Defaulted | |
| MR. EVALDAS NARAUSKAS | Czech Republic | FRANCOUZSKA 74, PRAHA 10 10100 CZECH REPUBLIC | beneficiary of | KIPPAX TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | Dissolved | |
| LIU JIN LAN | China | c/o Jiangsu Xingda Steel Tyre Cord Co.; Dai Nan Town; Xing Hua City; Jiang Su Province; P.R.C. | beneficiary of | GREAT TRADE LIMITED | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 02-JAN-2004 | Active | |
| LIU JIN LAN | China | c/o Jiangsu Xingda Steel Tyre Cord Co.; Dai Nan Town; Xing Hua City; Jiang Su Province; P.R.C. | beneficiary of | FAITH MAPLE INTERNATIONAL LTD. | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 26-JAN-2004 | Active |
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