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 |
|---|---|---|---|---|---|---|---|---|---|
 JAMES LUCIAN BALDI ORTIZ | Costa Rica |  50S 300SW Cementerio Escazu; San Jose; Costa Rica | beneficiary of | Radiance Enterprise Services Corp. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-DEC-2013 | Active | |
| JAMES LUCIAN BALDI ORTIZ | Costa Rica | 50S 300SW Cementerio Escazu; San Jose; Costa Rica | beneficiary of | Haverford Institute Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 13-JAN-2014 | Active | |
| Demetris Serghides | | beneficiary of | USM Capital Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2012 | 27-FEB-2015 | Changed agent | |
| ALFATERRA SRL | Argentina | CNEL BOGADO 310 - SAN NICOLÁS - ARGENTINA | beneficiary of | DENDRA INC. | Argentina | ALFATERRA S.R.L. BV. 9 DE JULIO 217 2447 - San Vicente, Santa Fe ARGENTINA BUENOS AIRES | 09-JUL-2012 | Active | |
| Timothy Philip Griffiths | United Kingdom | Upper Horns Farm; Vernham Dean; Andover; Hampshire; UK; SP11 0LL | beneficiary of | Dynevor 14 Limited | Jersey | AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM | 15-JAN-2014 | Active | |
| Roman Fokin | Russia | Prosvescheniya PR Street; House no. 41; Flat 125; St Petersburg | beneficiary of | Cross Roads Assets Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 03-JUL-2013 | 22-JUL-2015 | Dissolved |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | HOLTON OVERSEAS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | DELMARK OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-OCT-1997 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | JENLICK TRADING LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 10-OCT-1997 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | PRESTON INTERNATIONAL MANAGEMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CORPORATE & ADVISORY GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-OCT-2002 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CROSS LAKE FINANCIAL GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | VIRCAL FINANCE LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 19-AUG-1997 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | GOSMAR ENTERPRISES LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CALBERT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-SEP-1997 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | IGLESIAS FINANCE COMPANY LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-JAN-1996 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | TINVER OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | ENFIELD INVESTMENTS SERVICES INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | VERNON FINANCE SERVICES CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | BANFORD ESTATES CORPORATION | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | EASTON BUSINESS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-OCT-2002 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | FINANCIAL TRADE CITY LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-NOV-2001 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CAMIMSA, INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-JUN-2001 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | C.F. FINANCECO LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUN-1997 | Defaulted | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | WEST RIVER PROPERTIES LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | WASDIN ENTERPRISES LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 14-SEP-2000 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | HASLECK INTERNATIONAL LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 22-OCT-1997 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | EMPIRE GLOBAL BUSINESS CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 24-OCT-2002 | Active | |
| Rosa María Campollo de García | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | ABBEYFIELD INVESTMENTS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-DEC-2000 | Active | |
| Cheng Lik Man Paul | Hong Kong | 26/F.; Cliffview Mansions; 25 Conduit Road; Hong Kong | beneficiary of | LONG BLOSSOM HOLDINGS LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-SEP-2013 | Active | |
| Cheng Lik Man Paul | Hong Kong | 26/F.; Cliffview Mansions; 25 Conduit Road; Hong Kong | beneficiary of | INSIGHT SENSE INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 18-SEP-2013 | Active | |
| Guido Kapiri | | beneficiary of | GEISLA LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 17-OCT-2013 | 18-NOV-2014 | Dissolved | |
| Jennifer Geddes | 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 | |
| PAN WEIJUN | China | Room 101; No. 75; Huaxiu Lane; Jiangdong District; Ningbo; Zhejiang; China | beneficiary of | CARBEST INDUSTRY 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 | 05-JAN-2009 | Active | |
| Anjali Dewan | India | C101 SF Defense Colony; New Delhinear; Dehli 10024; India | beneficiary of | KEYESPORT LIMITED | Isle of Man | ABACUS TRUST COMPANY LIMITED SIXTY CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1SA | 24-JAN-2000 | Active | |
| Wong, Man Wai | Hong Kong | 4th Floor; Wong House; 341 Nathan Road; Kowloon; Hong Kong | beneficiary of | BRISK GROUP 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.* | 23-JAN-2007 | Active | |
| LUZ MIRIAM ORTIZ SOTO | Colombia | CALLE 26 SUR # 43 A 41; APT. 141; COLOMBIA | beneficiary of | GILSOTT GLOBAL S.A. | Colombia | LUZ MIRIAM ORTIZ SOTO CALLE 26 SUR NO. 43 A 41 INTERIOR 141 MEDELLIN COLOMBIA | 10-SEP-2015 | Active | |
| PETER Y.B. TAY | | beneficiary of | GRAND RIVIERA 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.* | 28-MAR-2014 | Active | ||
| John Frank Megginson | Monaco | 12 BOULEVARD DE BELGIQUE MC98000 MONACO | beneficiary of | SYNCRETIX CORPORATION | Monaco | J.F. MEGGINSON 12 BD DE BELGIQUE MC 98000 MONACO | 19-MAY-2000 | Active | |
| John Frank Megginson | Monaco | 12 BOULEVARD DE BELGIQUE MC98000 MONACO | beneficiary of | FONDATION STHENIX SA | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 01-SEP-2000 | Active | |
| QU WEI | China | Room 903; Ailiyuan; 38 North Water Park Road; Nankai District Tianjin; China; Post Code:300074 | beneficiary of | HOURS INVESTMENT LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 05-JUL-2006 | Active | |
| JEREMY MICHAEL AGACE | Monaco | 26ET N.HV2 LEMILLEFIORI BLOC B 1 RUE DES GENETS 98000 MONACO | beneficiary of | STORMKING HOLDINGS LIMITED | Monaco | MR. JEREMY MICHAEL AGACE J. AGACE; LE MILLEFIORI; 1 RUE DES GENETS; 98000 MONACO MONACO MONTE CARLO MONACO | 11-FEB-2000 | Active | |
| TANG YIHU | China | ROOM 301; NO. 11; LANE 218; ZHANGSHU STREET; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | beneficiary of | BRIGHT WAY 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 | 29-APR-2010 | Active | |
| Sergey Pridorogin | Russia | Russia; Moscow; Novogireevskaya STR. 14; bldg. 2 flat 60 | beneficiary of | ILVEYS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 26-MAR-2003 | Active | |
| IJAZ RASHID | Pakistan | House No 66; Street No. 46 Sector F-10/4; Islamabad Pakistan | beneficiary of | MAKCO (UK) LTD | United Kingdom | NASIR MAHMUD FCA Falcon House 257 Burlington Road New Malden Surrey KT3 4NE | 06-APR-2010 | Defaulted | |
| Mrs. Natela GALOGRE | ----- | beneficiary of | NITELY HOLDINGS S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-DEC-2001 | Active | ||
| Mrs. Natela GALOGRE | ----- | beneficiary of | UNIMARA HOLDING CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 07-DEC-2001 | Active | ||
| CAI Dongzhi | China | 28th Floor; China Keji Kaifa Yuan 3; Gao Xin Ke Ji Yuan Nan Yi Dao; Nan Shan District; Shenzhen; People's Republic of China | beneficiary of | AUCTUS GROUP (HOLDINGS) LIMITED | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 31-JAN-2011 | 06-NOV-2015 | Defaulted |
| AHMAD THANI RASHED ALMATROOSHI | United Arab Emirates | 122-15 Al Baraha Street DM.20. Nr.Eid Gah Villa-09. PO box 21888. Dubia. United Arab Emirates | beneficiary of | OCEAN PARK MANAGEMENT LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 16-SEP-2003 | 04-MAY-2015 | Defaulted |
| Ms. Bassil, Yasmeen Elie-Malik | Villa Elie Bassil - main Street | beneficiary of | MANCHESTER INTERNATIONAL RESOURCES CORP. | Lebanon | VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON | 25-MAY-2011 | Active | ||
| HILLARY DUCKWORTH | Zimbabwe | 18 STEPPES ROAD; CHISIPITE; HARARE; ZIMBAWE | beneficiary of | NIMM SOFTTECH LIMITED | Guernsey | OAK TRUST (GUERNSEY) LIMITED 18 - 20 LE POLLET ST PETER PORT GUERNSEY GY1 1WH CHANNEL ISLANDS | 14-MAR-2006 | Active | |
| WANG WEI | China | NO. 1707; BUILDING 12; TAI YANG YUAN; HAIDIAN DISTRICT; BEIJING; CHINA | beneficiary of | ILYDIA INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2011 | Active | |
| KWOK LIN | Hong Kong | FLAT B 30/F BLK 1 CAVENDISH HEIGHTS; 33- 37 PERKINS ROAD; HONG KONG | beneficiary of | EmCell Ltd. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 18-DEC-2014 | Active | |
| VALDOMIRO MINORU DONDO | Brazil | BRAZIL | beneficiary of | PROFILES INTERNATIONAL CONSULTING CORPORATION | Brazil | RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL | 07-JUN-2002 | 24-SEP-2004 | Resigned as agent |
| Flavio Valente Pedreira De Cerqueira | Brazil | Ru Dr Rubem Chaves. 12, Brasil. | 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 | |
| ZHANG XIN | China | RM. 1002; NO. 2; LINE. 2567; PUDONG AVENUE; SHANGHAI; CHINA | beneficiary of | S.E.A. Shipping & Trading CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 11-AUG-2009 | Defaulted | |
| CHI QINGLI | China | NO. 139 CHIJIAZHUANG VILLAGE; ZUOCUN TOWN; LAIZHOU CITY; SHANDONG PROVINCE; CHINA. | beneficiary of | VICVIM 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 | 20-JUL-2010 | Active | |
| SAAR PILOSOF | Israel | 21 Koifran Yehezkel; Haifa; Israel | beneficiary of | Bonsai Marketing LTD | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 13-JUN-2012 | Active | |
| SAAR PILOSOF | Israel | 21 Koifran Yehezkel; Haifa; Israel | beneficiary of | UFX Markets Global Inc. | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 05-APR-2012 | 17-NOV-2015 | In transition |
| AXFORD FOUNDATION | Panama | P.H. Mossfon Building; Second Floor; East 54th Street; Panama; Republic of Panama. | beneficiary of | ADMINISTRADORA CENTRAL DEL ECUADOR ADCENEC S.A. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 31-JUL-2015 | Active | |
| Lai Ching Ping | Hong Kong | HOUSE 22; DEERHILL AVENUE; TPTL 135; 4699 TAT PO ROAD; DEERHILL BAY; TAI PO; NEW TERRITORIES | beneficiary of | WIN HANVERKY SPORTSWEAR COMPANY LIMITED | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 29-APR-2004 | Active | |
| Evaline Sophie Joubert | Seychelles | Foret Noire P.O. Box 1136 Victoria; Mahe; Seychelles | beneficiary of | Narciso Group Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2009 | Active | |
| ROSINA ABADIA | Panama | Panama City Brisas del Golf Urb, Narciso Garay Street. | beneficiary of | DECKHALL CONSULTANTS LIMITED | Panama | CARLES-BARRAZA ABOGADOS CALLE 47 Y AQUILINO DE LA GUARDIA TORRE OCEAN BUSINESS PLAZA PISO 15; OFICINA 7 PANAMA; REPUBLICA DE PANAMÁ | 15-JUL-2002 | Active | |
| TAO TAO | China | ROOM 303; NO 9; NO 1818 NONG; CHANGNING ROAD; CHANGNING; SHANGHAI; CHINA | beneficiary of | Advance Battery Management 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 | |
| Mr. Rami MAKHLOUF | Syria | Malki Al-Bezem Street; Damascus; Syrian Arab Republic. | beneficiary of | DREX TECHNOLOGIES S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND | 04-JUL-2000 | Resigned as agent | |
| Cai, Qian | 802 E3 Block Majestic Garden, Zhongshan | beneficiary of | PROFIT SMART GROUP 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.* | 05-JAN-2010 | 06-NOV-2014 | Defaulted | |
| SUREKHA HASMUKH GARDI | United Arab Emirates | C/O Grant & Gardi; M-1 Sheikh Saud Building (Gulf Air Building) Salahuddin Road; P.O. Box 22489; Dubai; United Arab Emirates | beneficiary of | THAMESMERE LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2003 | Active | |
| GUIDO CLERICI | Uruguay | GARIBALDI 13; PASO CARRASCO; CANELONES; URUGUAY | beneficiary of | TIMBO VENTURES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-JUN-2015 | Active | |
| Oleg Deripaska | Russia | Russian Federation; Krasnodarsk region; khutor Sokolskiy; Ust´-Labinskiy district; 2 | beneficiary of | BATU MINING LIMITED | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 21-NOV-2003 | 01-SEP-2015 | Defaulted |
| FRANCISCO ANTONIO SCHAD FREITES | Dominican Republic | Gustavo M. Ricart #100; Torre MM; Santo Domingo; Rep. Dominicana | beneficiary of | BAHIA CRUISE SERVICES, LTD. | Dominican Republic | BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC | 09-SEP-2004 | Active | |
| LIN YAJING | China | ROOM 303; BUILDING 45; PART 8; FUMINGDONGHAIJIANDUI; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | POWER FAME 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 | 23-FEB-2009 | 01-NOV-2011 | Defaulted |
| DANG YANBAO | China | 3-2-901 MUDANYUAN APARTMENT; BEIYUAN XIAO AREA; XINGQING DISTRICT; YIN CHUAN CITY; NINGXIA PROVINCE; CHINA | beneficiary of | FUNG TENG ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 02-JAN-2015 | Active | |
| Oliver Bucklet | United Kingdom | 30 Benbow Road London WE OPG | beneficiary of | BOTUY LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-MAY-2007 | Active | |
| Patricia Maria Sara Ruiz Díaz | | beneficiary of | STRAWBERRY GROUP CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 01-FEB-2012 | Active | ||
| John Lister | Gibraltar | 23 Gibraltar Heights Bishop Rapallo Ramp Gibraltar GX11 1AA | beneficiary of | Pacific Century Minerals Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 19-DEC-2012 | Active | |
| John Lister | Gibraltar | 23 Gibraltar Heights Bishop Rapallo Ramp Gibraltar GX11 1AA | beneficiary of | TG Mining Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 25-JUL-2012 | Active | |
| John Lister | Gibraltar | 23 Gibraltar Heights Bishop Rapallo Ramp Gibraltar GX11 1AA | beneficiary of | NORTHERN ANGEL CAPITAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-AUG-2005 | Active | |
| John Lister | Gibraltar | 23 Gibraltar Heights Bishop Rapallo Ramp Gibraltar GX11 1AA | beneficiary of | SRE Minerals Ltd. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| John Lister | Gibraltar | 23 Gibraltar Heights Bishop Rapallo Ramp Gibraltar GX11 1AA | beneficiary of | T One Resources Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | Active | |
| John Lister | Gibraltar | 23 Gibraltar Heights Bishop Rapallo Ramp Gibraltar GX11 1AA | beneficiary of | Hawang Hae Metals Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| PEDRO BELTRAO FRALLETI | Brazil | AV. VISCONDE DE GUARAPUA N° 5405; AP. 1401; BATEL; CURITIBA; ESTADO DEL PARANÁ; BRASIL; CEP 80240-010 | beneficiary of | LANGTHORNE CONSULTANTS INC. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 20-MAR-2012 | Active | |
| FRANCISCO LEONIDAS ALVARO JAVIER URIBE MORENO | Colombia | Diagonal 47A Calle 16A Sur-59 Medellin, Colombia | beneficiary of | Athabasca Trading Corp. | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | Active | |
| FRANCISCO LEONIDAS ALVARO JAVIER URIBE MORENO | Colombia | Diagonal 47A Calle 16A Sur-59 Medellin, Colombia | beneficiary of | UM Holdings Global Inc | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | Active | |
| EDUARDO VILLALAZ BERMUDEZ | Brazil | Bella Vista, 47 Este Calle Bahía Esmeralda | beneficiary of | TALPA TRADE LTD. | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 18-JUN-2013 | Active | |
| Mr. Vedat LEVIN | . | beneficiary of | SUNSTONE PROPERTY S.A. | Switzerland | SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND | 20-MAY-2004 | Active | ||
| RODRIGO BARROS DE MOURA CAMPOS | Brazil | R ALCIDES THEREZIO CARVALHO SOBRADO 14 81.520.230 CURITIBA, BRASIL | beneficiary of | MANTIQUEIRA INVESTIMENTOS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-SEP-2014 | Active | |
| LIANG WEI LI | China | ROOM 203; NO. 26; NO. 110 DAYUAN; CHANGGANGZHONG LU; HAIZHU QU; GUANGZHOU; CHINA | beneficiary of | MITARL INTERNATIONAL GROUP CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2012 | Active | |
| LU DECHUAN | China | UNIT 501; NO.47; LANE 871; ZHONGSHAN ROAD(E); JIANGDONG; NINGBO; ZHEJIANG; CHINA. | beneficiary of | GRAND FIBERGLASS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUN-2003 | 01-NOV-2012 | Defaulted |
| Jairo Velasquez Garcia | | beneficiary of | GIRANDELL PROMOTION S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 24-DEC-2004 | Dissolved | ||
| ZHANG SHENG QIANG | China | 29D; BUILDING W; TUANZHONG GARDEN. FUTIAN DISTRICT; SHENZHEN; GUANDANG PROVINCE; CHINA | beneficiary of | ASIA HOLDINGS PROPERTY INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-OCT-2013 | 04-MAY-2015 | Defaulted |
| MATSUOKA ICHIRO | Japan | NO. 1 590 BANGCHI 5 CHOU HAMATERA SYOUWA CHO WEST SAKAI CITY OSAKA JAPAN. | beneficiary of | AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED | Hong Kong | FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG | 24-JAN-2003 | Active | |
| LI JIE PING | China | INDUSTRY INVESTMENT DEPARTMENT; 5/F; TAIHAO INFORMATION MANSION BLOCK B; SCIENCE AND TECHNOLOGY ROAD; NANCHANG CITY | beneficiary of | Tellhow Investments International 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 | 24-APR-2013 | Active | |
| WEI CHEN JASON | Macao | Alameda Dr. Carlos D’Assumpcao No. 180 Edif. Tong Nam Ah Central Comercio; 6 Andar I-b; Macau | beneficiary of | Ocean Energy Investment Ltd. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 23-MAR-2011 | 06-NOV-2014 | Defaulted |
| Liouboy Kraeva | | beneficiary of | Hartcross Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAY-2010 | Active | ||
| Peggy Antonietta Di Massimo Lima | Venezuela | Alto Barinas Código Postal 5201; Calle 6; Av. Piedemonte; CR Valles de Sol; Venezuela | beneficiary of | SONVILLE ASSETS INC. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 08-JUL-2015 | Active | |
| CHAN HIU YUET ELVIRA | Singapore | Raffles Place; #39-01; One Raffles Place; Singapore 048616 | beneficiary of | PLUSKAV LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 14-JUL-2005 | 06-JUL-2015 | Changed agent |
| HUMBERTO JULIO FORNARRI | Argentina | CALLE LAS FUSCIAS 331 VILLA LA ANGOSTURA-Q8407BHG NEUQUEN, ARGENTINA | beneficiary of | SWISS GROUP CORPORATION | Panama | AVENIDA SAMUEL LEWIS CALLE 56 ESTE; PDC TOWER (PANAMA DESIGN CENTER) PISO 14; OFICINA 14-C | 22-FEB-2001 | 09-OCT-2014 | Resigned as agent |
| Sebastien Clamorgan-Thierry | Lebanon | Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth; Liban | beneficiary of | NORTHVIEW FINANCIAL SERVICES INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-OCT-2004 | Active | |
| Sebastien Clamorgan-Thierry | Lebanon | Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth; Liban | beneficiary of | HAMPSTEAD VENTURE CAPITAL LTD. | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 03-OCT-2005 | Active |
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