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 |
|---|---|---|---|---|---|---|---|---|---|
 E GE | China |  ROOM 104; NO.43; ALLEY 1880; LONGYANG ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | HEISENBERG 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 | 23-APR-2014 | Active | |
| George Plester | Belgium | Avenue Du Mandir Limited 105 KHO Waterloo, Belgium | beneficiary of | VenMar Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 20-JUN-2007 | Active | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | OPTIMISM FINANCIAL GROUP LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 17-OCT-2006 | 01-JUN-2015 | Dissolved |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | ROUSSELL HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 18-OCT-2011 | Dissolved | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | Venture Adventure Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 15-APR-2008 | Defaulted | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | PEMBRA HOLDINGS ASSET LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 20-DEC-2006 | 23-JUL-2015 | Dissolved |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | SEABIRCH TRADING CORP. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | Dissolved | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | Noitre Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 05-OCT-2009 | Dissolved | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | CHAUCER MANAGEMENT LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 09-MAY-2011 | Active | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | Ninfas Ltd | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 23-MAR-2011 | 01-JUN-2015 | Dissolved |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | CAUSEWAY CONSULTING LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 14-JAN-2010 | Active | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | Bale Holdings Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 12-JUN-2015 | Dissolved |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | START-2-INVEST LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 06-NOV-2015 | Defaulted |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | WINTERBLOOM HOLDINGS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 13-AUG-2010 | Active | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | BARFIELD MANAGEMENT SERVICES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-JAN-2007 | Active | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | PINERIDGE PORTFOLIO INC. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 02-JAN-2007 | Active | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | EARLIGLOW LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 23-JUL-2010 | Dissolved | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | MTK Holdings Investments Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 19-DEC-2011 | Active | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | SELTON INDUSTRIES S.A. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 04-JUL-2006 | 29-JUN-2015 | In transition |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | QUADRIC GROUP INVESTMENTS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | 01-JUN-2015 | Dissolved |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | JETSTREAM AVIA HOLDINGS LTD | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | Active | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | Markom Media Marketing and Design Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 24-NOV-2006 | Active | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | UNIFIED MARKETING CONCEPTS LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | 01-JUN-2015 | Dissolved |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | AQUILA HOLDINGS INVEST LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-MAY-2009 | 01-JUN-2015 | Dissolved |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | STORMONT MANAGEMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 14-JAN-2010 | Active | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor, | beneficiary of | Brinsop Estate Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 04-JAN-2011 | Active | |
| Edi Michelini | | beneficiary of | ELLERBY SERVICES INC. | Guatemala | SR. EDI MICHELLINI 8A CALLE 0-22 ZONA 9; INTERIOR 3; GUATEMALA; GUATEMALA 01009 | 28-JUL-2008 | Active | ||
| ZHAO ZIRONG | China | ROOM 102; UNIT 3; BUILDING 26; NO.575 WEST 2 ROAD; DONGYING DISTRICT; DONGYING; SHANDONG; CHINA | beneficiary of | HENGYUAN FENGDA INTERNATIONAL INDUSTRY CO., LTD | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 07-AUG-2014 | Active | |
| CHRYSTALLA KLEANTHOUS | Cyprus | 14 Dolixeis Str.; 3046; Limassol; Cyprus | beneficiary of | ORIANA NAUTICAL LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-AUG-2013 | Active | |
| Mariano Pero Taborga | Bolivia | Calle rene moreno D-2; San Miguel; la paz; Bolivia | beneficiary of | WESTERN VICTORIA LTD. | Bolivia | MARIANO PERO SAN MIGUEL; CALLE RENE MORENO; NUM 2 LA PAZ BOLIVIA | 15-FEB-2005 | Active | |
| ALEX WONG CHING PING | Hong Kong | FLAT D1; 4/F; EVERGREEN VILLA; 43 STUBBS ROAD; HPNG KONG | beneficiary of | HAI TONG INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-NOV-1993 | Active | |
| ANGLO SAXON TRUST LIMITED | Jersey | PO BOX 264; FORUM 4; GRENVILLE STREET; ST HELIER; JERSEY; JE4 8TO. | beneficiary of | Bluepoint Research Limited | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 23-FEB-2012 | Dissolved | |
| Adam Bin Hassane | Hong Kong | Flat B; 4/F Pine Tree Garden; 4 Ede Road; Kowloon Tong; Kowloon; Hong Kong. | beneficiary of | RAMFUL HOLDINGS LTD. | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 13-DEC-1994 | Active | |
| Adam Bin Hassane | Hong Kong | Flat B; 4/F Pine Tree Garden; 4 Ede Road; Kowloon Tong; Kowloon; Hong Kong. | beneficiary of | BILIFIELD INTERNATIONAL LTD. | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 04-JUL-1994 | Active | |
| Adam Bin Hassane | Hong Kong | Flat B; 4/F Pine Tree Garden; 4 Ede Road; Kowloon Tong; Kowloon; Hong Kong. | beneficiary of | SCANWELL INTERNATIONAL (B.V.I.) LIMITED | Hong Kong | WIDERVILLE CONSULTING LIMITED ROOM 2003; C C WU BUILDING; 302-308 HENNESSY ROAD; WANCHAI; HONG KONG | 29-DEC-1993 | Active | |
| YULIY GOLDMAN | | beneficiary of | AG GROUP INTERNATIONAL 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 | 02-MAR-2011 | Active | ||
| JAFEPH BETESH | Panama | El Carmen; Bella Vista; Elida Diez Street; Buro Plaza Building; Office No. 3; Panama | beneficiary of | OGM Real Estate Investment Ltd. | Panama | BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA | 24-JUN-2013 | 06-NOV-2015 | Defaulted |
| Jose Fernando Girao Valente Maia | Portugal | Rua Tenente Valadim 83, porto 4100-479 | beneficiary of | Eradus Group Limited | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 09-JAN-2013 | Active | |
| Mark John Owen | | beneficiary of | NEK TRADING CORP. | Andorra | JAUME TORRES SEGURA ANCEI S.A. AV. CARLEMANY 115, 5A PLANTA ED. CENTRE JÚLIA ESCALDES ANDORRA | 05-MAR-2015 | Active | ||
| JEAN JACQUES MYARA | Peru | Av.Arenales 2033-Lince-Lima-Perú | beneficiary of | LATITUDE INVESTMENTS GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 04-MAY-2015 | Defaulted |
| ROBERT JOHN FRENCH | . | beneficiary of | DEANE ENTERPRISES S.A. | United Kingdom | MR. ASAD. A. RUSHD C/O BONO PROPERTIES LTDINTERPARK HOUSE; 7 DOWN STREET, MAYFAIR LONDON W1J 7AJENGLAND LONDON UNITED KINGDOM | 15-DEC-1993 | 05-JUN-2015 | Defaulted | |
| Chew Chuan Kiat | | beneficiary of | Pacific Worldwide Industrial Corporation | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-FEB-2014 | Active | ||
| FENG XIAO WEI | China | NO 15; UNIT 5; BUILDING 28; WEIGONGCUN XIAOQU; HAIDlAN; BEIJING; CHINA | beneficiary of | NINGBO SIJIA ELECTRIC APPLIANCE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2014 | Active | |
| ZHANG XueFeng | China | No.32 Yuelianghu Road; Duodao District; Jingmen Hubei; China | beneficiary of | RUBY SEA INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 11-APR-2014 | 06-NOV-2015 | Defaulted |
| ZOU PIN ZHENG | China | NO 213-1; GUANGZHOU ROAD; GULOU; NANJING; CHINA | beneficiary of | BEIJING HENRY-TONGZHAO INFORMATION CONSULTING 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-MAR-2014 | Active | |
| JIANG HAIYANG | China | 579; LUNG JIANG DISTRICT; HARBIN; CHINA | beneficiary of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| AMIN MIRABDOLBAGH | Switzerland | Rue des Sources 13; 1205 Geneva; Switzerland | beneficiary of | MULLER FINANCIAL LIMITED | Switzerland | ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND | 17-MAY-2005 | 06-NOV-2015 | Defaulted |
| Hon Kwok Lung | Hong Kong | Units 1902-04; Level 19; International Commerce Centre; 1 Austin Road West; Kln; HK. | beneficiary of | JIA CHENG INVESTMENT LIMITED | Hong Kong | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 20-JAN-2006 | Active | |
| Hon Kwok Lung | Hong Kong | Units 1902-04; Level 19; International Commerce Centre; 1 Austin Road West; Kln; HK. | beneficiary of | PACIFIC TIMBER HOLDING LTD. | Hong Kong | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED UNIT 1902-04; LEVEL 19; INTERNATIONAL COMMERCE CENTRE; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG | 05-AUG-1993 | Active | |
| LI BAO KANG | China | ROOM 102 NO. E 2 BUILD KUNLUN APARTMENT CHENG LIN ROAD HEDONG REGION TIANJIN CHINA. | 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 | |
| Mr Ernest Pieterse | South Africa | 2 Tuscany; Toman Lane; Hyde Park 2196; South Africa | beneficiary of | TRANSVECO LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 05-JUN-1997 | 06-NOV-2014 | Defaulted |
| Roger Leo Abias Carino | Philippines | 18th Floor; 6750 Ayala Avenue; Makati City; Philippines | beneficiary of | Grove Investments (BVI) Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 06-SEP-2011 | Active | ||
| Mr. Anatoliy Volodymirovich Kononenko | Ukraine | Bohdana Khmelnytskogo street; Bld. 4; Apt. 151; Bucha village; Kyivsky region; Ukraine | beneficiary of | LAMDOTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-OCT-2009 | Active | |
| Petar Knezevic | Slovenia | 144 Mitra Bakica; 81000 Podgorica; Slovenia | beneficiary of | MIMOZA COMPLEX LIMITED | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 18-APR-2006 | Active | |
| CHUNG KEUNG WAH | Hong Kong | FLAT B; 7/F; TOWER 15A; COSTA DEL SOL (PHASE IIB); LAGUNA VERDE; TAI WAN ROAD; HUNG HOM; KOWLOON; HONG KONG | beneficiary of | LANCOME HOLDINGS LIMITED | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 21-MAR-2002 | Active | |
| Seamus Joseph O Keefe | Portugal | PLOT 31 PINHEIROS ALTOS; APARTADO 2165; QUINTA DO LAGO; 8135 ALMANCIL; ALGARVE; PORTUGAL | beneficiary of | SOK Retirement Plan Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 07-JUL-2015 | Active | |
| Bertrand Vrignon | United Kingdom | 14 Spur Road; Waterlooville PO7 7JL; Hampshire England | beneficiary of | Evolution Yacht Concepts Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-DEC-2014 | Active | |
| Aldas Motiejunas | Lithuania | Parko Street 22-7; Vilnius; Lithuanaia | beneficiary of | NORTON HOLDINGS GLOBAL 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 | 16-MAY-2011 | Active | |
| Nameer Al-Eqabi | | beneficiary of | First AFCO Company Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 14-NOV-2006 | Active | ||
| Hardi Wijaya Liong | Indonesia | Lion Apartemen Wesling Kedoya Tower B 901 Jl. Raya Kedoya Garden Kav. I, Jakarta Barat 11520 Indonesia | beneficiary of | OCEAN BLUE GLOBAL 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.* | 13-JUN-2005 | Active | |
| NIU TENG | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | beneficiary of | MAY FULL LIMITED | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 12-MAR-2010 | 06-NOV-2015 | Defaulted |
| NIU TENG | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | beneficiary of | TOP SERVICES INTERNATIONAL LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 19-APR-2010 | Defaulted | |
| NIU TENG | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | beneficiary of | FORTUNE ZONE DEVELOPMENT LIMITED | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 12-MAR-2010 | 06-NOV-2015 | Defaulted |
| NIU TENG | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | beneficiary of | HIXIH HOLDINGS LTD. | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 30-MAR-2010 | 06-NOV-2015 | Defaulted |
| NIU TENG | China | 43F; BEA BUILDING; NO.66 HUANG YUAN; SHI QIAO ROAD; PUDONG AREA; SHANGHAI | beneficiary of | PERFECT GOAL TECHNOLOGY LTD. | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 19-JAN-2010 | Defaulted | |
| JASON HUGHES | Cyprus | F. 504; 17 STRATIGOU GKIANI TIMAGIA; LIMASSOL; 3101; CYPRUS | beneficiary of | TUPEGAR LTD | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-OCT-2006 | Active | |
| Sergio Andres MEJIA MATALLANA | Chile | Avenida Andaule 1339; Dept. 42 B San Pedro de la Paz; Concepcion; CHILE | beneficiary of | ROSELLINI INTERNATIONAL GROUP COMPANY LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 28-MAR-2011 | Active | |
| Edgar Alfonso Castañeda Tellez | Colombia | Carrera 11 c No 127 89 apartamento 801 Bogota - Colombia | beneficiary of | St Michael Trading Corporation | Colombia | EDGAR CASTAÑEDA TELLEZ CARRERA 11 C # 127- 89 APARTAMENTO 801 BOGOTA - COLOMBIA | 10-OCT-2013 | Active | |
| LAM, LAI TIN | Hong Kong | FLAT A; 16/F; BLOCK 1; MONTE VISTA; 9 SHA ON STREET; MA ONSHAN; N.T. | beneficiary of | MERRY INTERNATIONAL LTD. | 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.* | 04-APR-2003 | Defaulted | |
| LORENZO BONICELLI | Uruguay | Liorna 6518 apto. 203 Montevideo, Uruguay | beneficiary of | READING HOLDINGS CORP. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-SEP-2010 | Active | |
| Pietro MARCENARO | Italy | 3; Via Veziano à Isolabona; ITALY | beneficiary of | ABRICOTTE S.A | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 03-JAN-2012 | Active | |
| CAI HUABO | Singapore | 200 KIM SENG ROAD #25-03 SINGAPORE 239471 | beneficiary of | CAI FAMILY LTD | Singapore | CAI FAMILY LTD 200 KIM SENG ROAD #25-03 SINGAPORE 239471 SINGAPORE | 16-MAY-2012 | Defaulted | |
| John Alan Jameson | Zimbabwe | 26 HINDHEAD AVENUE; CHISPITE; HARARE; ZIMBABWE. | beneficiary of | TRENNA TRADING LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 17-APR-2003 | Active | |
| John Alan Jameson | Zimbabwe | 26 HINDHEAD AVENUE; CHISPITE; HARARE; ZIMBABWE. | beneficiary of | Raman Global Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 17-OCT-2014 | Active | |
| Arno Sprenger | Liechtenstein | Landstrasse 104, FL - 9490 Vaduz | beneficiary of | Hollyfield Finance Group S.A. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 18-FEB-2014 | Active | |
| Emmanuel Talabi | Gibraltar | 58 Cirrus House; Tradewinds; Gibraltar | beneficiary of | JEMLEC CAPITAL HOLDING LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 21-MAY-2013 | Active | |
| YU LI | China | No. 136; Jinehuan Village; Shanyao Town; Quangang District; Quanzhou City; Fujian Province; P.R. China. | beneficiary of | MOST HILL TRADING LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 04-AUG-2011 | Active | |
| MIKHAIL MISHCHENKO | Russia | 1A-3 Pritomskaya Quay Street, City Kemerovo 650000 Russia | beneficiary of | Octopus-sailing Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2012 | Active | |
| Lai Kwai Wa | Hong Kong | FLAT 8; 11TH; RIGHTFUL CENTRE; NOS. 11-12; TAK HING STREET; TSIMSHATSUI; KOWLOON; HONG KONG | beneficiary of | JINZHOU 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.* | 18-JAN-2002 | 06-NOV-2014 | Defaulted |
| IGOR PUTIN | Russia | APT. 5; CHAPAEVSKAYA/ KRASNOARMEYSKAYA STREET 178/12; SAMARA; RUSSIA | beneficiary of | PARLOMEDIA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
| JUAN PABLO HIDALGO ARAUJO | Ecuador | AV. SIENA S/N E INTEROCEANICA; LOTE 219; QUITO; ECUADOR. | beneficiary of | SUNET MANAGEMENT GROUP S.A. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| Lalchand Devshi Shah | Kenya | Corner Plaza; 2nd Floor; Nairobi; Kenya. | beneficiary of | MOSAIC PRIVATE EQUITY (III) LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-APR-2004 | Active | |
| John Evans | United Kingdom | Bank Hall Llanwnen Road Lampeter SA48 7JP Ceredigion, Wales | beneficiary of | GWALIA ESTATES LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 04-APR-1997 | 15-NOV-2013 | Defaulted |
| Omar Muneeb Rasheed Almasri | Jordan | Villa No. 44; Kayyed Al- Armouti Street; Abdoun; Amman; Jordan | beneficiary of | Energy & Power Development Company Ltd | Mauritius | Energy & Power Development Company Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 30-JUN-2015 | Active | |
| OLEG BELOV | United States | FLAT 37, 26 "B" | beneficiary of | MARBLE ESTATES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 14-DEC-2006 | Dissolved | |
| GABRIEL ABUSADA JAMES | | beneficiary of | LAFU INVESTMENT, INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JUN-2000 | Active | ||
| CHEUNG CHI WAI | Hong Kong | 8/F.; B2; KINGSFIELD TOWER; 64-68 POKFULAM ROAD; HONG KONG. | beneficiary of | OCEAN HOUSE TRADING LTD. | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 14-JUL-2011 | Active | |
| Amr El Seoud | United Kingdom | Flat 53; 219 Baker Street; London | beneficiary of | Eastern Hemlock 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 | 13-MAY-2014 | Active | |
| WANG LILI | China | Room 217-502; Guangrui Luye Huayuan; Chung'an District; Wuxi; Jiangsu; China | beneficiary of | WEALTH ELEMENT INTERNATIONAL 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 | |
| FUNDACION JOBELACK | Laos | CALLE 50 Y AQUILINO DE LA GUARDIA EDIFICO GRUPO TOVA | beneficiary of | EASTWOOD HOLDINGS DEVELOPMENT LTD. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 30-DEC-2004 | Active | |
| FUNG YUNG KAY | Hong Kong | FLAT E; 51/F; TOWER 1; THE BELCHER'S POKFULAM HONG KONG | beneficiary of | BODHICITTA DEVELOPMENT LIMITED | Hong Kong | BODHICITTA DEVELOPMENT LIMITED 9/F, WING HONG CENTRE 18 WING HONG STREET LAI CHI HOK KOWLOON HONG KONG S.A.R. | 04-DEC-2002 | Active | |
| Paul Lloyd-Roach | Isle of Man | 9 LOWER CRONK ORRY; MINORCA HILL; LAXEY; ISLE OF MAN IM4 7EG | beneficiary of | Wykeham Properties Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 07-SEP-2010 | 25-MAR-2015 | Dissolved |
| Avraham Eliakim | Israel | 1 Rachel St. Bnei Bral, Israel | beneficiary of | Trade Global Solutions Ltd. | Israel | EIIAKIM AVRAHAM (BRIAN) 1 SIMTAT RACHEL BNEI-BRAK ISRAEL | 14-JUL-2014 | Active | |
| Mr. Léon KÖNIG | . | beneficiary of | BIGLAND ENTERPRISES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-JAN-1994 | 21-FEB-2014 | Changed agent | |
| DO YA DONG | China | NO 22; UNIT 2; BLDG 29; GUANGQUMENWAI AVENUE; CHAOYANG; BEIJING; CHINA | beneficiary of | Tianxiashi Investment Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUN-2015 | Active | |
| FILIPPOV VASILY | Russia | Uvarovskiy; House 2; Block 1; Apt 62; Moscow; Russia | beneficiary of | KILLMARY INVESTMENTS LTD | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 07-JUL-2011 | Active | |
| LAM YING KIT | Hong Kong | S.S. 720; Section J; Hong Lok Yuen; 144 Hong Lok Road East; Tai Po; New territories; HK SAR. | beneficiary of | JIMEI INTERNATIONAL HOTELS LIMITED | Hong Kong | JIMEI INTERNATIONAL HOTELS LIMITED 3/F.; HYDE CENTRE 221 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-JUL-2004 | Active | |
| LAM YING KIT | Hong Kong | S.S. 720; Section J; Hong Lok Yuen; 144 Hong Lok Road East; Tai Po; New territories; HK SAR. | beneficiary of | JIMEI DEVELOPMENT HOLDINGS LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| Rafael Luna Rodriguez | Costa Rica | Parque Empresarial Forum; Edificio E; piso 2; Santa Ana; Costa Rica | beneficiary of | BSL Partners Limited | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 28-JUL-2015 | Active | |
| KONG CHE HUNG, MARY | Hong Kong | Flat 163; 16/F; St. Joan Court; 76 Macdonnell RD; Central; HK | beneficiary of | FAME LEADER INTERNATIONAL INVESTMENT LTD. | Hong Kong | MR.TIMOTHY LAM KWOK KAILEY TOWER; 16 STANLEY STREET; CENTRAL; HONG KONG | 07-AUG-1997 | Active |
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