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 |
|---|---|---|---|---|---|---|---|---|---|
 CARLOS SEABRA SUAREZ | Brazil |  RUA PROFESSCA; SABINO SILVA 443 AP 2201 EDF. MANSAO PROFESSOR PEDRO CALMON JARDIN APIPEMA/ SALVADOR 40155-250 SALVADOR; BRASIL. | beneficiary of | MANROY HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-JUL-2013 | 02-APR-2015 | Dissolved |
| Mrs. Ivaneta Stoycheva Mandjoukova | Bulgaria | 15-17 Belovodski Pat, Str 1616 Sofia | beneficiary of | KEGEL ASSET MANAGEMENT LTD. | Bulgaria | MRS. IVANETA MANDJOUKOVA 15-17; BELOVODSKI PAT; STR SOFIA 1616; BULGARIA | 15-MAR-2001 | Active | |
| YEUNG KAN | Hong Kong | FLAT B; 15/F.; CHEONG PING BUILDING; 4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONG | beneficiary of | NEW POWER FINANCE LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 29-MAY-2007 | Active | |
| YEUNG KAN | Hong Kong | FLAT B; 15/F.; CHEONG PING BUILDING; 4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONG | beneficiary of | CHINA GREEN NATURE AGRICULTURE INVESTMENT CO. LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 18-SEP-2007 | Active | |
| KOFI GEORGE | United Kingdom | GROUND FLOOR; 40 CHURCHILL ROAD; LONDON NW2 5EA | beneficiary of | COTTESMORE GROUP LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 02-JAN-2013 | Active | |
| ANA MARÍA POSADA AGUDELO | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 501; MEDELLIN - COLOMBIA | beneficiary of | KRACONE INVESTMENTS SOCIEDAD ANONIMA | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-SEP-2015 | Active | |
| NESTOR GONZALEZ GARCIA | Dominican Republic | AVE. GEORGE WASHINGTON; TORRE MALECON CENTER; PRIMER PISO; SANTO DOMINGO | beneficiary of | ANTRON HOLDINGS INC. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 21-OCT-2014 | Active | |
| NESTOR GONZALEZ GARCIA | Dominican Republic | AVE. GEORGE WASHINGTON; TORRE MALECON CENTER; PRIMER PISO; SANTO DOMINGO | beneficiary of | REINAR SERVICES S.A. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 06-AUG-2014 | Active | |
| PABLO DANIEL COLAREZ | Argentina | Marcelo T. de Alvear 1430 P.5, Buenos Aires. | beneficiary of | LAWSON INDUSTRIES INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-DEC-2014 | Active | |
| Buzov Sergey | Russia | 146; 1 Krylatskie Holmy Str.; Moscow; Russia | beneficiary of | ASIA WINGS LIMITED | Hong Kong | OLN CORPORATE SERVICES LIMITED ROOM 303; 3RD FLOOR; ST. GEORGE'S BUILDING; 2 ICE HOUSE STREET; CENTRAL HONG KONG | 17-FEB-2004 | 29-MAY-2015 | Dissolved |
| Miguel Correa Montoya | Colombia | Calle 3s #43 A 52 of 1004 Medellin-Colombia | beneficiary of | DALEBRIDGE HOLDINGS S.A. | Colombia | CARLOS ALBERTO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA | 29-JUL-2015 | Active | |
| LIU XIAO JING | China | NO 1019; UNIT 4; BUILDING 62; YARD 28; WANSHOU ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | XIN BAO GROUP HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-NOV-2015 | Active | |
| Vladimir Routchkine | Russia | Letchika Babushkina Str.; 33/4-266; Moscow; Russia | beneficiary of | RETRAG LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | Active | |
| ALEJANDRO BENJAMIN DOSORETZ | Argentina | UGARTECHE 32214, CIUDAD DE BUENOS AIRES ARGENTINA. | beneficiary of | AIVA INVESTOR INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-APR-2009 | Active | |
| PANG XUESEN | | beneficiary of | Prosperity Horizon 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.* | 07-JAN-2014 | 06-NOV-2015 | Defaulted | |
| YIN-CHEN TANG | Taiwan | 7F.-6; No. 498; Bannan Rd.; Zhonghe Dist.; New Taipei City 235; Tawain | beneficiary of | Poseidon IAM Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 07-MAR-2014 | Active | |
| MARGARITA ROSA DE FRANCISCO BAQUERO | Colombia | CRA. 2 ESTE # 76 – 47 TORRE 3 APARTAMENTO 601 BOGOTA COLOMBIA | beneficiary of | OREL INTERNACIONAL S.A. | Colombia | LEWIN & WILLS; CALLE 72, NO. 4 - 03; SANTAFE DE BOGOTA COLOMBIA | 25-MAY-2006 | 22-JAN-2013 | Defaulted |
| Mr. Michel Reynders | Luxembourg | 167; ROUTE DE LONGWY; L-1941 LUXEMBOURG | beneficiary of | RODASUD LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 14-JAN-1993 | Active | |
| WANG AI | China | RM 58; UNIT 3; BLDG 8; BOJIANG DONGLI; BOJIANG ROAD; NANKAI; TIANJIN; CHINA | beneficiary of | FRIEDA INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2015 | Active | |
| Harry Christopher Taylor | South Africa | 8 Rugby Road; Oranjezicht; Cape Town 8001 South Africa | beneficiary of | GSM Virtual Networks Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 17-APR-2014 | Active | |
| SECLINK (HK) SECRETARIES LIMITED | Hong Kong | ROOM 903; TOWER SOUTH SEAS CENTRE; 75 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | beneficiary of | YAU PRO ENTERPRISES LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-2002 | Defaulted | |
| IMELDA DEL PILAR MOTA ALVARADO DE FERNANDEZ | Guatemala | 17 Ave. 10-58 Z.15 Vista Hermosa III; Guatemala City; Republic of Guatemala | beneficiary of | SERREL PROPERTIES INC. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 04-FEB-2015 | Active | |
| SOPHIA T. CUYEGKENG | United States | 60 S ANGELL STREET; PROVIDENCE; RHOADE ISLANDS 02906; U.S.A. | beneficiary of | TOTAL PROSPERITY INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAR-1995 | Active | |
| Mr. Mikalai Bondar | Belarus | Novoselov; 15; Kokhanovo; Tolochinskiy; Vitebskaya; Belarus | beneficiary of | N.I.VESCO Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2007 | Active | |
| LEGIS TRUST LIMITED | Guernsey | PO BOX 25; REGENCY COURT; GLATEGNY ESPLANADE; ST PETER PORT GUERNSEY GYI 3AP CHANNEL ISLAND | beneficiary of | TULIA ESTATES LIMITED | Guernsey | REGENCY COURT GLATEGNY ESPLANADE ST. PETER PORT GY1 3AP, GUERNSEY UNITED KINGDOM | 02-JAN-2004 | Active | |
| MIKHAIL STEPOCHKIN | Russia | LENI GOLIKOVA ST. 104-34; ST PETERBURG; RUSSIA | beneficiary of | UPTON IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | 07-MAR-2009 | Defaulted |
| NOAH HOLDINGS HONG KONG LIMITIED | Cayman Islands | 4th Floor; Harbour Centre; P.O. Box 613; Grand Cayman KY-1107; Cayman Islands | beneficiary of | HUGE CASTLE MANAGEMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| NOAH HOLDINGS HONG KONG LIMITIED | Cayman Islands | 4th Floor; Harbour Centre; P.O. Box 613; Grand Cayman KY-1107; Cayman Islands | beneficiary of | OCEAN PALACE MANAGEMENT LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| NOAH HOLDINGS HONG KONG LIMITIED | Cayman Islands | 4th Floor; Harbour Centre; P.O. Box 613; Grand Cayman KY-1107; Cayman Islands | beneficiary of | WELL DONE DEVELOPMENT LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 29-JAN-2015 | Active | |
| Valentin BUKHTOYAROV | Russia | Zaporojshaya Street 49; 1app. 130; NOVOKUZNET SK; Russia | beneficiary of | SINGLETON PRIME LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 25-MAR-2014 | Active | |
| ALEXANDR ARYUKOV | Russia | Dnpropetrovskaya Str. 1-140 | beneficiary of | RANDERS GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-AUG-2004 | Defaulted | |
| Fort Limited | Guernsey | Island House Grande Rue St. Martins Guernsey GY4 6RU. | beneficiary of | NEEDLE INVESTMENTS LIMITED | Guernsey | FORT MANAGEMENT SERVICES LIMITED ISLAND HOUSE GRANDE RUE ST. MARTIN GY4 6RU, GUERNSEY UNITED KINGDOM | 09-FEB-2000 | Active | |
| ZHANG DAOJUAN | Hong Kong | FLAT E; 3/F.; BLOCK 6; WOODLAND CREST; SHEUNG SHUI NT; HONG KONG | beneficiary of | KING FAME LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 28-APR-2000 | Defaulted | |
| PETER XIAOFENG CHEN | China | ROOM 909; BEIGUANG BUILDING; HUANGSI STREET; XICHENG DISTRICT; BEIJING | beneficiary of | VIBIY INC. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 12-SEP-2007 | Defaulted | |
| DANIEL EDUARDO VIVES DE ANDREIS | Colombia | Cra. 51B No. 76-71 Local 102; Barranquilla; Colombia. | beneficiary of | TERPS INTERNATIONAL CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 04-JUN-2014 | Active | |
| DANIEL EDUARDO VIVES DE ANDREIS | Colombia | Cra. 51B No. 76-71 Local 102; Barranquilla; Colombia. | beneficiary of | VIDA INTERNATIONAL CORP. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 27-MAY-2014 | Active | |
| XIE XIAO WEN | China | NO.301; UNIT 3; BUILDING 6; XINXING DONGLI; HAIBIN STREET; DAGANG; TIANJIN; CHINA | beneficiary of | GREAT MASS DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
| ALVARO FERNANDO SHAFFER GOLDIN | Uruguay | Blanco Acevedo 1709; Montevideo; Uruguay | beneficiary of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | Active | |
| Liu Qian | China | No 3; Unit 1; Building 26; Hongye Sancun; Bengshan; Bengbu; Anhui; China | beneficiary of | ORIENTAL GOLDEN NEST 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-2014 | 06-NOV-2015 | Defaulted |
| JIANG PING PING | China | NO.2B; UNIT 2; BLDG 105; DAXIYANG XINCHENG; CHAOYANG DISTRICT; BEIJING; CHINA | beneficiary of | A&P CAPITAL SERVICES COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JAN-2005 | Active | |
| WANG JIAN AN | China | NO. 4; XIWANG ROAD; LINZI; ZIBO; SHANDONG; CHINA | beneficiary of | POLYTEC INTERNATIONAL LTD. | China | QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA | 20-FEB-2003 | 11-JUN-2014 | Changed agent |
| XU GUO TIAN | China | NO.5; LANE 4; DONG HUA XIA HUA DONG; BAI YUN DISTRICT; GUANG ZHOU CITY; CHINA | beneficiary of | SCIHEAD PATENT AGENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2005 | 01-NOV-2012 | Defaulted |
| Asia Financial Holdings Limited | Bermuda | Clarendon House; Church Street; Hamilton HM11 Bermuda | beneficiary of | ASIA INVESTMENT SERVICES LIMITED | Hong Kong | 16/F.; WORLDWIDE HOUSE; 19 DES VOEUX ROAD CENTRAL; HONG KONG HONG KONG HONG KONG | 13-AUG-1992 | Active | |
| ZHANG QIN QIN | China | Room305; No.13; Lane30; Tiyuchang Road; Haishu District; Ningbo City; People¿s Republic of China | beneficiary of | Ningbo Fine International Trade 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 | 26-NOV-2007 | Active | |
| LAI YUEN SUK, HEIDI | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | beneficiary of | T.D. GENEVA COMPANY LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 05-FEB-1990 | Active | |
| Orestis SERVETOPOULOS | Romania | Sos Vintutii 7 R3 SC2 PP22; Bucarest Sector 6; Romania | beneficiary of | PERTH PROPERTIES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 06-JUL-2007 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | BAY SHORE ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 05-JUL-1996 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | FARM STREET ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 16-APR-1997 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | BARROW HILL LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 01-NOV-1996 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | MARYLEBONE PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 25-JAN-1999 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | FORESTWAY PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 07-JUL-1995 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | KNIGHTSBRIDGE GREEN LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 10-JAN-2007 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | JEFFERSON HOUSE LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 21-APR-1997 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | West End Green Limited | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 24-OCT-2006 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | Qusiwrah Investments Limited | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 04-MAR-2014 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | BRUTON PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 16-APR-1997 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | CLEMENTINE COMMERCIAL PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 26-FEB-2004 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | Boston House Properties Limited | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 22-APR-2010 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | SLOANE STREET COMMERCIAL PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 16-APR-1997 | Active | |
| Sheikha bint Khalifa bin Zayid | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | SLOANE STREET RESIDENTIAL PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 21-APR-1997 | Active | |
| REINHOLD ORTNER | Austria | DR. ANTON SCHNEIDER; STRASSE 27C; AT 6850; DORBIRN | beneficiary of | JACINTA PACIFIC LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2008 | Changed agent | |
| Dmitry Sergienko | Russia | 12; Sveaborgskaya Street; Apt. 87; Saint-Petersburg; Russia | beneficiary of | A&D Management and Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-DEC-2007 | Active | |
| AMIR DADUSH | Israel | 7 HAVATZELET STREET KIRYAT ONO ISRAEL. | beneficiary of | OR IDO HOLDINGS LTD | Israel | BARR RONEN 10 HAAVODA GIVAT SHMUEL ISRAEL | 21-JAN-2015 | Active | |
| Mr. Vlasios Kampouroglou | Greece | Athens, Greece | beneficiary of | RYDSTON PROPERTIES INC. | Greece | GORDANA CANADI 9; GOUNARY STR. 15127 MELISSIA ATHENS; GREECE | 18-FEB-2009 | Defaulted | |
| William Williams-Wynne | | beneficiary of | TALYBONT INVESTMENTS LIMITED | Guernsey | P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT | 14-NOV-2006 | Active | ||
| KO KAI LAI, DOMINIC | Hong Kong | Suites 1001-2; 10/F.; Chinachem Tower; 34-37 Connaught Road Central; Hong Kong. | beneficiary of | UNION ALPHA INC. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 06-MAR-2002 | Active | |
| Mayfair Nominees Limited | Guernsey | RICHMOND HOUSE; ST.JULIAN'S AVENUE; ST.PETER PORT; GUERNSEY; GY1 1GZ | beneficiary of | AFRICAN AGRICULTURAL ADVISORS LIMITED. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 03-JUN-2010 | 06-NOV-2015 | Defaulted |
| Sandro Jelmini | Switzerland | Place de la Palud 7, 1003 Lausanne | beneficiary of | VAMFIELD ENGINEERING LTD. | Switzerland | PRATEO CONSEIL S.A. AVE DE LAVAUX 65 PULLY 1009, VAUD SWITZERLAND *S.I.* | 06-APR-2009 | Defaulted | |
| Daniela Rosa Visentin | Argentina | Olive 1280; Rosario; Santa Fe; Argentina | beneficiary of | WISSEN INVESTMENTS CORP | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 18-SEP-2014 | Active | |
| Sanjiv Jitendra Jhaveri | Japan | 401 Kitano Hills; 1-7-23 Yamamoto-Dori; Yamamoto-Dori; Chuo-Ku; Kobe; Japan | beneficiary of | PROJECT ISLANDS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-SEP-2001 | Active | |
| LARRY JESUS GUERRERO HERRERA | Peru | Jr. Cartagena 470-476; Urb.28 de julio; Pueblo Libre; Lima; Perú | beneficiary of | OKSENFURT LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | Active | |
| Farid Bedjaoui | United Arab Emirates | BUILDING 2; OFFICE 203 DUBAI; INTERNET CITY; P.O. BOX 500317; DUBAI U.A.E. | beneficiary of | MINKLE CONSULTANTS S.A. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 26-OCT-2004 | 02-JUN-2010 | Resigned as agent |
| Farid Bedjaoui | United Arab Emirates | BUILDING 2; OFFICE 203 DUBAI; INTERNET CITY; P.O. BOX 500317; DUBAI U.A.E. | beneficiary of | GIRNWOOD INTERNATIONAL ENGINEERING LTD. | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 30-MAR-2004 | 10-MAY-2014 | Resigned as agent |
| Jean WECKSLER | France | Nice / France | beneficiary of | MEBEL INTERNATIONAL CORP. | Venezuela | JEAN WECKSLER CHAUO CA CHIMBORAZO RS AMBAS SADOR 3 A-26 P L AMERICAS DISTRITO CAPITAL CARACAS, VENEZUELA 1061-000 | 16-MAY-2007 | Active | |
| Salim Al Araimi | Oman | Villa No. 520; Street No. 36 Way 4851; Al Azaiba; Muscat; Oman | beneficiary of | FASALAR 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 | 14-OCT-2015 | Active | |
| DIEGO HERNAN PEREZ | Argentina | 25 DE MAYO 158 PISO 5 (1002) CAPITAL FEDERAL - ARGENTINA | beneficiary of | MERRION HOLDING INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-JUL-2009 | Active | |
| Luh Yih-Ping | Hong Kong | FLAT C; 45TH FLOOR; TOWER 5; BELIAGIO; 33 CASTLE PEAK ROAD; SHAM TSEUNG; N.T.; HONG KONG. | beneficiary of | VAND SPORTS INC. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 12-JAN-2009 | 01-NOV-2011 | Defaulted |
| Gonzalo Arzuaga | Argentina | Avda Del Libertador; 223 P. 11 D. 6 C1428; Ciudad Autonoma de BS AS | beneficiary of | Deep Sky, Inc. | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 10-MAR-2011 | Active | |
| Gonzalo Arzuaga | Argentina | Avda Del Libertador; 223 P. 11 D. 6 C1428; Ciudad Autonoma de BS AS | beneficiary of | MILLENNIUM WAVE, INC | Argentina | FERNANDO ARZUAGA JUNIN 658; TORRE B; PISO 13D CAPITAL FEDERAL; ARGENTINA | 09-NOV-2010 | Active | |
| Leif Hoegh | Norway | Prinsessealleen 8; 0275 Oslo; Norway | beneficiary of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| Infrared Environmental Infrastructure GP Limited | United Kingdom | 12 CHARLES II STREET; LONDON; SW1Y 4QU; UK | beneficiary of | Crook Hill Properties Limited | United Kingdom | INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM | 20-JUL-2005 | Active | |
| Infrared Environmental Infrastructure GP Limited | United Kingdom | 12 CHARLES II STREET; LONDON; SW1Y 4QU; UK | beneficiary of | REAPS MOSS LIMITED | United Kingdom | INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM | 16-MAR-2005 | Active | |
| GERARDO FRANCISCO JUAN SERRA | Argentina | RIVERA INDARTE 356; 1640 ACASSUSO; BUENOS IRES | beneficiary of | DONACO INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JAN-2012 | Active | |
| LEE CHEONG YUEN | Hong Kong | Flat E; 31/F; Tower 5; Aria; 51 Fung Shing Street; Ngau Chi Wan; HK | beneficiary of | WIDE OCEAN TECHNOLOGIES LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 01-FEB-2000 | Active | |
| LEE CHEONG YUEN | Hong Kong | Flat E; 31/F; Tower 5; Aria; 51 Fung Shing Street; Ngau Chi Wan; HK | beneficiary of | VALUE DIGITAL LIMITED | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 17-MAY-2002 | Active | |
| LEE CHEONG YUEN | Hong Kong | Flat E; 31/F; Tower 5; Aria; 51 Fung Shing Street; Ngau Chi Wan; HK | beneficiary of | DIGITAL FAITH INTERNATIONAL LIMITED | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 02-JAN-2002 | Active | |
| LEE CHEONG YUEN | Hong Kong | Flat E; 31/F; Tower 5; Aria; 51 Fung Shing Street; Ngau Chi Wan; HK | beneficiary of | WIDE FAITH MANAGEMENT LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 05-JAN-2000 | Active | |
| Mr. Basil Al Jarah | United Kingdom | Royd Top Kemp Road Swanland, East Yorkshire HU14 3LY England | beneficiary of | UnaProcess Iraq Ltd | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 11-FEB-2011 | Active | |
| MAXS DEYVIS AYORA INOÑAN | Peru | CA. Alfonso Vearse N. 812; P.4.; Chiclayo; chiclayo Lambayeque - Peru | beneficiary of | FRIEDESTAR COMPANY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | Active | |
| MAXS DEYVIS AYORA INOÑAN | Peru | CA. Alfonso Vearse N. 812; P.4.; Chiclayo; chiclayo Lambayeque - Peru | beneficiary of | BUCHOVIA EQUITIES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | Active | |
| HAYASHI KUNIYOSHI | Japan | 2-531 Koyasu-Jyoetu-City; Nigataken; Japan | beneficiary of | KAI XUAN TRADING LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-APR-2007 | Defaulted | |
| Jiri Kreysa | United Kingdom | THE PADDOCK; NEWBURY ROAD; KINGSCLERE; BERKS; RG205SR; UNITED KINGDOM | beneficiary of | METROPOWER INC. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 29-JUN-2004 | 22-JUN-2015 | Defaulted |
| PANAYIOTA ISAIAS | Cyprus | 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115 | beneficiary of | Cerimon Services Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 14-AUG-2013 | Defaulted | |
| PANAYIOTA ISAIAS | Cyprus | 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115 | beneficiary of | Da Vinci Consultancy Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-NOV-2013 | Active | |
| PANAYIOTA ISAIAS | Cyprus | 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115 | beneficiary of | Chesterfield Managers Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 05-SEP-2013 | Active | |
| PANAYIOTA ISAIAS | Cyprus | 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115 | beneficiary of | Dexterity Estates Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 18-NOV-2013 | 11-AUG-2014 | Defaulted |
| PANAYIOTA ISAIAS | Cyprus | 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115 | beneficiary of | AKMP Global Services Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 21-FEB-2014 | Active | |
| PANAYIOTA ISAIAS | Cyprus | 15 AYIA PETROUPOLI STREET; AYIA FILA; LIMASSOL; CYPRUS; 3115 | beneficiary of | Hayride Services Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 11-SEP-2013 | 11-AUG-2014 | Defaulted |
| Patrick Laurent Saint-Prix | Martinique | Bat B App 50; Res Cascades De Madiana; Schoelcher; 97233; Martinique | beneficiary of | WEBINVEST 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 | 08-DEC-2009 | Active | |
| JAMES LUCIAN BALDI ORTIZ | Costa Rica | 50S 300SW Cementerio Escazu; San Jose; Costa Rica | beneficiary of | Rockford Institute Corp. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 14-JAN-2014 | Active |
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