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 |
|---|---|---|---|---|---|---|---|---|---|
 Sebastien Clamorgan-Thierry | Lebanon |  Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth; Liban | beneficiary of | Palfren Equity Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 24-JUL-2013 | 04-MAY-2015 | Defaulted |
| Sebastien Clamorgan-Thierry | Lebanon | Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth; Liban | beneficiary of | FAIRMONTH S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 19-AUG-2011 | Active | |
| Sebastien Clamorgan-Thierry | Lebanon | Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth; Liban | beneficiary of | CLOVIS VENTURE LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 12-OCT-2012 | Active | |
| Sebastien Clamorgan-Thierry | Lebanon | Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth; Liban | beneficiary of | TACOMA GROUP ASSOCIATES INCORPORATED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 21-AUG-2012 | 11-JUN-2014 | Defaulted |
| Sebastien Clamorgan-Thierry | Lebanon | Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth; Liban | beneficiary of | HILLOWS ASSETS INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-OCT-2004 | Active | |
| Andrei Davydov | Russia | Kaznacheyskaya Street; House 6/13; Bldg; Apt. 31; Admiralteysky; City of St. Petersburg | beneficiary of | Kamarang Holdings Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 15-JUL-2014 | Active | |
| Erika Ansar | Switzerland | Haldenstrasse 1; CH-8703; Erlenbach; Zurich; Switzerland | beneficiary of | TINA HOLDINGS LIMITED GROUP S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 11-AUG-2006 | Active | |
| Erika Ansar | Switzerland | Haldenstrasse 1; CH-8703; Erlenbach; Zurich; Switzerland | beneficiary of | AIRES INVESTMENTS CORP. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 28-APR-2009 | Active | |
| Erika Ansar | Switzerland | Haldenstrasse 1; CH-8703; Erlenbach; Zurich; Switzerland | beneficiary of | KEYNES INVESTMENTS GROUP CORP. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 28-APR-2009 | Active | |
| Nadav Berenstein | United States | 8 west; 75th Street; APT #B New York; NY; USA 10023-2082 | beneficiary of | M.D.G Development Group Malaika ltd | United States | NADAV BERENSTEIN 8 WEST; 75TH STREET; APT #B NEW YORK; NY; USA 10023-2082 | 17-MAY-2013 | Active | |
| BELA SUYUNOVA | Russia | PYATIGORSK; ST. ACADEMICA PAVLOVA; d.24; g.8 | beneficiary of | Northwind Capital Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 20-APR-2009 | Active | |
| XU KE | China | ROOM 403; BUILDING 12; DUANJIABA XIAOYUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | beneficiary of | Reco International Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2014 | Active | |
| Denis Goldberg | Russia | 2-252; Serafimovich st.; Moscow; Russia | beneficiary of | PRIVATE INVESTMENTS GLOBAL S.A. | 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-OCT-2008 | 02-MAY-2013 | Defaulted |
| HERVE BERGMANS | Thailand | ROOM 1203 100/500 MOO 6; KUMKLAO ROAD; LARDKRABANG; BANGKOK 10520; THAILAND | beneficiary of | AXTENSION LTD. | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-NOV-2005 | Active | |
| NG CHING YU | Flat H; YF; Blk 2b; City one Shatin; N.T | beneficiary of | MIGHTY ASSEMBLY CORP. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 26-MAR-2002 | 06-NOV-2014 | Defaulted | |
| Helmut Steinbrunner | Austria | 22 nonndorf; Gross Gerungs; Austria | beneficiary of | DANUBE LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-MAY-2005 | 27-JUN-2014 | Dissolved |
| Irma Delfino | Uruguay | Mateo Vidal 3234, Montevideo Uruguay. | beneficiary of | JEREMY COMPANY HOLDINGS LTD. | Uruguay | CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY | 27-AUG-2010 | Active | |
| ANDRES ALEXANDER AND VERONICA RATTAGAN: | Argentina | CATAMARCA 3121; CP 1636 LA LUCILA; BUENOS AIRES; ARGENTINA | beneficiary of | DORADO PROPERTIES MANAGEMENT INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 14-AUG-2012 | 18-JUN-2015 | Dissolved |
| LI MING PEI | China | ROOM 1802; NO. 19; ALLEY 300; JINXIU ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | Saman c&k Trading Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2015 | Active | |
| OLGA SALHA SOUSS | Uruguay | P.O. BOX 39020; Colonia; Uruguay | beneficiary of | TARGO INVESTMENT INC | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| MARIO GOMES | Venezuela | Calle Padre Machado; Torre 2000; No. 61 urbanizacion Bolivar Sur; Parroquia Jose Felix Rivas Edo. Aragua; Venezuela | beneficiary of | FINANCIAL TRADING BUSINESS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2011 | Active | ||
| MARIO GOMES | Venezuela | Calle Padre Machado; Torre 2000; No. 61 urbanizacion Bolivar Sur; Parroquia Jose Felix Rivas Edo. Aragua; Venezuela | beneficiary of | FUTURE VISION INVESTING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2011 | Active | ||
| MARIO GOMES | Venezuela | Calle Padre Machado; Torre 2000; No. 61 urbanizacion Bolivar Sur; Parroquia Jose Felix Rivas Edo. Aragua; Venezuela | beneficiary of | HORIZON GROUP CAPITAL LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2011 | Active | ||
| Dymitro DEYNEGA | Ukraine | Institutskaya 25; Ap. 7; 01001 Kiev; Ukraine | beneficiary of | LEDEYO INCORPORATED | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| TAN HON YIK | Malaysia | I JALAN USJ 17/17 A; 4763 SUBANGJAYA; MALAYSIA | beneficiary of | Iceni Investments Ltd | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 26-SEP-2014 | Active | |
| TAN HON YIK | Malaysia | I JALAN USJ 17/17 A; 4763 SUBANGJAYA; MALAYSIA | beneficiary of | GLI Holdings Ltd | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 26-SEP-2014 | Active | |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | beneficiary of | OCEAN GARNET SHIPPING INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 23-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | beneficiary of | Ocean Emerald Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | beneficiary of | Ocean Sapphire Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | beneficiary of | Ocean Jasper Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 26-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | beneficiary of | Ocean Ruby Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | beneficiary of | Ocean Aqua Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | beneficiary of | Ocean Crystal Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| Ocean Navigation Inc. | Samoa | Development Bank of Samoa; Building Level 5; Beach Rd. Apia; Samoa | beneficiary of | Ocean Topaz Shipping Inc. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 19-AUG-2013 | 20-APR-2015 | Changed agent |
| CAO WENSU | China | NO. 402; DOOR 4; BUILDING NO. 1; LUMICANG ALLEY NO. 69; DONGCHENG DISTRICT; BEIJING; CHINA | beneficiary of | CAP RS 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 | 09-APR-2010 | Active | |
| DOV HAMAOUI | Brazil | DR. ALBERTO TORRES 39 CJ 21 06006-030 SAO PAULO, BRASIL | beneficiary of | MEDINA HOLDING BUSINESS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-2015 | Active | |
| Sunil Sunderdas Vaswani | United Arab Emirates | Flat 2502 E&W sub Meter; 392 Al Seef Tower; Dubai Marina; United Arab Emirates | beneficiary of | Titanium Property Developments Limited Ex-Pentominium Properties Limited) | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 23-MAY-2007 | Active | |
| Sunil Sunderdas Vaswani | United Arab Emirates | Flat 2502 E&W sub Meter; 392 Al Seef Tower; Dubai Marina; United Arab Emirates | beneficiary of | Legacy Aircrafts Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 24-AUG-2012 | Active | |
| Sunil Sunderdas Vaswani | United Arab Emirates | Flat 2502 E&W sub Meter; 392 Al Seef Tower; Dubai Marina; United Arab Emirates | beneficiary of | Platinum Vision Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 13-JUL-2010 | Active | |
| Sunil Sunderdas Vaswani | United Arab Emirates | Flat 2502 E&W sub Meter; 392 Al Seef Tower; Dubai Marina; United Arab Emirates | beneficiary of | Stallion Group Holdings (B.V.I.) Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 15-MAR-2007 | Active | |
| Hubert Staerker | Germany | GUNTERSTRASSE 4, 86152 AUGSBURG; GERMANY | beneficiary of | FAST WAY TECHNOLOGIES LTD. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 19-JAN-2006 | Active | |
| CHEN MIAO FEI | China | NO.251-1; BAIZHANG EAST ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R. CHINA | beneficiary of | Binland 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 | 04-JAN-2005 | Active | |
| HUANG YU BING | China | Room 3105; Jingguang Center; No.1002 Yanhe North Road; Luohu District; Shenzhen City; Guangdong Province; China | beneficiary of | CHUANGCHENG HOLDING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JUL-2013 | Active | |
| ENRICO MASSIMO CARLE | Italy | Torre d'Isole; Pavia; Italy | beneficiary of | PLAZA LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 05-MAR-2014 | Dissolved |
| YOUSSEF AYACHE | Lebanon | ACHRAFIEH; GEORGE NACCACHE STREET; MAALOUF BLDG; BEIRUT; LEBANON | beneficiary of | Orilius Inc. | Lebanon | MOARBES LAW FIRM ALBERT KHAYYATH ST.; YAMMINE BLDG.; 4TH FL.; BEIRUT CENTRAL DISTRICT; PO.BOX: 2031-116 ACHRAFIEH BEIRUT - LEBANON | 04-OCT-2012 | Active | |
| Werner Martin Gams Henning | | beneficiary of | MASTERSON CORPORATION | Panama | MASTERSON CORPORATION PANAMA REPUBLIC OF PANAMA S.I. | 13-NOV-2000 | Active | ||
| JANET FAYE DESILVA | Bermuda | Gibbons Building; 10 Queen Street; Hamilton; Bermuda | beneficiary of | HAWFORD LTD. | Bermuda | A.M. SERVICES LTD. P.O. BOX HM2452 HAMILTON HMJX, BERMUDA | 19-NOV-1997 | Active | |
| Ebrahim Ismail Mulla | Zambia | 10469 dambo close; Lusaka; Zambia | beneficiary of | Londock Properties Limited | United Arab Emirates | MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES | 01-MAR-2007 | Active | |
| Francis Joseph Paterson | United Kingdom | 52 Ladbroke Grove; London; W11 2PB | beneficiary of | Nithsdale Investments Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 01-JUN-2011 | Active | |
| BAKHTIYOR MUMINOV | Russia | RUSSIA; MOSCOW; RYAZAN AVENUE; BUILDING 33; APT. 87 | beneficiary of | WINSTAR INTERINVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUL-2008 | Active | |
| Jose Patricio Ortiz Cornejo | | beneficiary of | LUXTECH TRADE S.A. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 06-MAR-2014 | Active | ||
| Mohammed Islam | United Arab Emirates | Enshaa PSC; 1st Floor; Crescent Tower; Al Buheirah Corniche; Sharjah; United Arab Ermirates | beneficiary of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| ANGUS MACDONALD PARKER | United States | 2518 UNION STREET; SAN FRANCISCO; 24123; UNITED STATES OF AMERICA. | beneficiary of | LAKE & MOUNTAIN REALTY INC. | Guernsey | TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS | 03-SEP-2001 | 29-DEC-2015 | In transition |
| Mr. Siahou Haim DAYAN | Brazil | Rua Gabriel Dos Santos 370; Santa Cecilia; 01231-010 Sao Paulo; Brazil | beneficiary of | BERMAN DEVELOPMENT CORP. | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 15-FEB-2013 | Active | |
| SERGEY LOBANOV | Russia | 2 Profsoyuznaya tree 44-23; Moscow; Rusia | beneficiary of | WOOLRIDGE SOLUTIONS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-SEP-2010 | 26-MAY-2015 | Dissolved |
| TAPENDRA CHANDRA CHOUDHURY | Russia | B. Polyanka Str 28-1-36; Moscow; Russia | beneficiary of | LUGANO INTERNATIONAL SERVICES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-SEP-1995 | Defaulted | |
| CATALINA PAULA ALDAMA | Argentina | Av Del Libertado 2491 ED: OLV Piso: 15 Dto: E 1636 Olivos Argentina | beneficiary of | NEBBIA CORPORATION | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 19-DEC-2013 | Active | |
| EVER-GLORY INTERNATIONAL GROUP, INC. | United States | 100 N. BARRANCA AVE. #810 WEST COVINA; CALIFORNIA 91791; U.S.A. | beneficiary of | PERFECT DREAM LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 01-JUL-2004 | Active | |
| Mr Peter Lindsay Gatenby (STM LIFE ASSURANCE PCC PLC) | Gibraltar | MONTAGU PAVILIOM; 8-10 QUEENSWAY; GIBRALTAR | beneficiary of | Manza Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2014 | Active | |
| MA GE YING | China | ROOM C; 11/F.; SUN DEPT.; LANE 43; LENGJING ST.; NINGBO; CHINA. | beneficiary of | NINGBO BAOLI IMP&EXP 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 | 13-MAY-2003 | Active | |
| ZHANG BO | China | RM 2-4-2; NO 25; LINGKONG SECOND STREET; TIEXI; SHENYANG; CHINA | beneficiary of | Mandala Investment Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-APR-2013 | 06-NOV-2015 | Defaulted |
| KWONG WING CHEONG THOMAS | Hong Kong | FLAT A; 3/F.; TOWER 2; PARC REAGL; 19; HO MAN TIN HILL ROAD; KOWLOON; HONG KONG | beneficiary of | FIRSTAR INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-AUG-2005 | Active | |
| TALLAREK CARSTEN | United Kingdom | Grosvenor Crescent Mews; SW1X 7EU; London; United Kingdom | beneficiary of | CASTLEWOOD HOLDINGS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 06-JUL-1999 | Active | |
| BELLO IBRAHIM GWANDU | Nigeria | Plot 688; No 4 Winnipeg Close Street; A4 Nigeria | beneficiary of | WARAMS SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-FEB-2000 | Active | |
| Wang Jun | China | 4-37; Anjiangli; Sanshuidao; Hexi District; Tianjin City; China | beneficiary of | HOUCHENG INDUSTRY HOLDINGS LIMITED | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 19-JAN-2006 | Active | |
| GERMAN TE | Russia | KONJUSHKOVA STREET; BUILD. 26; APT. 21; MOSCOW; RUSSIA. | beneficiary of | SNOW MOUNTAIN TRADING LTD. | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND | 20-AUG-2014 | Active | |
| JOSE CIMADEVILLA MADRIGAL | Ecuador | AV. GASPAR DE VILLARROEL E10-121 Y AV. GASPAR DE VILLAROEL; CONJUNTO PARQUE REAL; PLAZA 6; PISO 4; OFICINA 44. QUITO-ECUADOR | beneficiary of | CLARENCE CONSULTING INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 23-APR-2015 | Active | |
| German Alexander Quimbiulco Campos | Ecuador | Guayacanes N52-230 PB C24 Orquídeas; Colinas de Amagasí; Quito; Ecuador. | beneficiary of | ROVIGO CONSULTING LTD. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 26-MAR-2015 | Active | |
| Shuying Wu | China | 12G Xinghong Square; Lujiang Road; Xiamen; Fujian Province | beneficiary of | CHEER HARVEST INTERNATIONAL LIMITED | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 21-MAR-2011 | Defaulted | |
| HU RUZHAO | China | Room 208; No.17; Ping’an Lane; Haishu District; Ningbo City; Zhejiang Province; P.R.China | beneficiary of | SUMOON DILIGER 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 | 02-JUL-2009 | Active | |
| CHEN HUI | China | ROOM 305; NO.1; ALLEY 206; YAYUANBEI ROAD; SHIQI STREET; YINZHOU; NINGBO; ZHEJIANG; CHINA | beneficiary of | Huatai 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 | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| ROSA MARIA ASUNCION CAMPOLLO DE GARCIA | Guatemala | 11 AVENIDA 22-65; ZONA 14; LA CAÑADA; GUATEMALA | beneficiary of | MARKET TRADING & DEVELOPMENT CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 08-NOV-2001 | Active | |
| PETER GEORGE ROWLEY | | beneficiary of | Quality Consultants Management 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.* | 04-FEB-2014 | Active | ||
| Kwok Peter viem | Hong Kong | 29B; Po Garden; 9 Brewin Path; Mid-Levels; Hong Kong | beneficiary of | High Loyal Management Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| JAVQUELINE ALLMAN | Switzerland | 1 CHEMIN DES TULIPIERS; FOUNEX; 1297; SWITZERLAND | beneficiary of | OCEAN PROPERTY INTERNATIONAL LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 27-JAN-2015 | Active | |
| MR. CHRISTIAN BERTHEAS | | | |||||||
| Mr. Kirkor Murat ISRAILYAN | Turkey | SAVAS SOKAK NO.142 DAIRE; 10 MACKA; ISTANBUL; TURKEY. | beneficiary of | WELLCORE RESOURCES S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 03-JAN-2013 | Active | |
| YASIN VURAL | | beneficiary of | YV Consulting and Engineering Ltd. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 23-NOV-2010 | Active | |||
| GU JIANG YONG | China | RM 302; NO 23; ALLEY 393; DONGJING ROAD; GAOHANG; PUDONG; SHANGHAI; CHINA | beneficiary of | HAPPY LIGHTING COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2012 | 06-MAY-2014 | Defaulted |
| Susan Denise Crossley | Zimbabwe | 348 Highland Glen Road; Umwinsidale; Harare; Zimbabwe | beneficiary of | GLENTHORNE ENTERPRISES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 09-MAR-2001 | Active | |
| Yasmin Chazizadeh-Schmidt | Germany | 120 Sonnhalde; D-79104; Freiburg; Alemania | beneficiary of | OCEANIS SHIPPING GROUP S.A. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-JAN-1999 | 06-NOV-2015 | Defaulted |
| EFRAIN VOLODARSKY | Argentina | Gregorias Matorras 3650; Cordoba; Argentina | beneficiary of | VOLO INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 02-JAN-2001 | Defaulted | |
| BEVERLY JAYNE FERRIS | Isle of Man | 103 WOODBOURNE ROAD; DOUGLAS; ISLE OF MAN; IM2 3AR | beneficiary of | BEVADY LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 22-JUL-2014 | Active | |
| Mr. Mykola Guta | Ukraine | Vasilkvitsi village; Gusyatyn district; Ternopil region; PC 48257; Ukraine | beneficiary of | HF ASSETS MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JAN-2006 | 22-DEC-2014 | In liquidation |
| Mr. Mykola Guta | Ukraine | Vasilkvitsi village; Gusyatyn district; Ternopil region; PC 48257; Ukraine | beneficiary of | MILANDELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2011 | Active | |
| Christine CULMER | United Kingdom | 2 St Farm Court Kilmington; Warminster; BA 12 6RW; England | beneficiary of | Sparco Holdings (PTC) Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 06-JUL-2012 | 04-MAY-2015 | Defaulted |
| Christine CULMER | United Kingdom | 2 St Farm Court Kilmington; Warminster; BA 12 6RW; England | beneficiary of | SEM Management (PTC) Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 09-JUL-2012 | Active | |
| ROSSANA MICAELA SALINAS CALVO | | beneficiary of | ORON GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | Active | ||
| LOU WAN PAN | Macao | BLOCK 8; FLOOR 7; FLAT BT EDF. JD. KONG FOK CHEONG RUA CENTRAL AREIA PRETA; MACAU | beneficiary of | Wain Trading Co., Ltd. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 12-DEC-2011 | Defaulted | |
| LEUNG KOON SING | Hong Kong | IFC MALL; STORE 2026; PODIUM LEVEL 2; NO. 1 HARBOUR VIEW STREET C; HK | beneficiary of | ELITE STEP HOLDINGS LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 13-APR-2010 | 06-NOV-2014 | Defaulted |
| John Lee Yow Meng | | beneficiary of | Sino East Resources 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-NOV-2013 | Active | ||
| Mr. Egor SHESTAKOV | United Kingdom | (Address in the U.K.) 31 Heronscourt; Lightwater; Surrey; GUI85SW | beneficiary of | SOMMERS PORTFOLIO INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2014 | Active | |
| Rapid Mobile Ltd (Sajjid Abdul Rashid Patel) | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | beneficiary of | Data Sat Link Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 23-FEB-2012 | Defaulted | |
| LEANDRO FUREST ARRAMBIDE | Uruguay | NICOLAS PIAGGIO 1179, MONTEVIDEO URUGUAY | beneficiary of | Leverage Global Holdings LTD. | Uruguay | CIPRIANO FRICK NADAL NICOLAS PIAGGIO 1179 PUERTO DEL BUCEO CP 11.300 MONTEVIDEO - URUGUAY | 28-FEB-2014 | Active | |
| Izer Lodrik | Israel | Migdal Neve Tzedek; 61 Eilat Street; appt. 611 Tel Aviv 66845 - Israel | beneficiary of | MAKAM INCORPORATED | Turkey | JSMC LLC MURAT SUSUZ O.R.G. AKSALURCAD. KONAKLAR MAH. BASINSIT. H BLOK A. KAPI D. 6 4. LEVENT ISTANBUL TURKEY | 12-JUL-2004 | Active | |
| TEO AH KHING | Singapore | 3 Pine Grove #12-02 Singapore 597590 | beneficiary of | PRINCE RACING 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.* | 21-JAN-2015 | Active | |
| SAE-YANG JENI | China | RM 20D; 18 CAOXI BEI RD.; XUHUI DISTRICT; SHANGHAI CITY; CHINA | beneficiary of | Eco&More Inc. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 14-MAY-2014 | Active | |
| SERGIY KONOVETS | Switzerland | 50 Av. des Collèges; 1009 Pully; Switzerland. | beneficiary of | KVASSIR GLOBAL Inc. | Switzerland | SERGIY KONOVETS. 50; AVE DE COLLÈGES; 1009 PULLY (VAUD); SWITZERLAND PULLY SWITZERLAND | 01-OCT-2008 | Active | |
| Michael Lipman | United Arab Emirates | Suite 130 Glass Tower; 3rd Floor Meydan Hotel; Nad Al Shiba; Meydan Road; PO Box 450 676; Dubai; UAE | beneficiary of | DAVENPORT HOLDINGS DEVELOPMENT LIMITED | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 27-JUL-2015 | Active | |
| Mr. Mircea CALUGARU | Moldova | 23 Anton CRIHAN street - CHISINAU MD-2009 - MOLDOVA | beneficiary of | MyProFace Corp. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 02-JUL-2015 | Active |
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