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 |
|---|---|---|---|---|---|---|---|---|---|
 LU JU FENG | China |  NO.4; SHEQIANCUN XIWEI; DABA TOWN; PUNING; GUANGDONG; CHINA | beneficiary of | TAIHUA INDUSTRIAL LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| LU JU FENG | China | NO.4; SHEQIANCUN XIWEI; DABA TOWN; PUNING; GUANGDONG; CHINA | beneficiary of | TAIHUA BUSINESS LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| LU JU FENG | China | NO.4; SHEQIANCUN XIWEI; DABA TOWN; PUNING; GUANGDONG; CHINA | beneficiary of | TAIHUA DEVELOPMENT LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| Dmitry Victorovich Popov | Russia | Novomytischinskiy prospect build.; 52; apt. 81; Mytischi; Moscow region; 141018; Russia | beneficiary of | RAIMES MANAGEMENT CORP. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 07-JUL-2004 | Active | |
| Jaime Chua Khao | Philippines | 28 Adam St.; G/H; San Juan; Manila; Philippines | beneficiary of | BERRYDALE INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1991 | Active | |
| H.H. Shaikh Hamad Bin Mohammed Al Sharqi | | beneficiary of | Twenty Three Shepherd Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-JUL-2010 | Active | ||
| Wan, Po Wan | Hong Kong | Flat E 3/F Magnolia Court 17 Magnolia Road Yau Yat Chuen Kowloon Tong Kowloon Hong Kong. | beneficiary of | WING MAX HOLDINGS 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.* | 19-AUG-2010 | Active | |
| Jorge Zighlboim | United States | 19456 40 CT SUNNY ISLES; FL; 33160 USA | beneficiary of | FRACTAL FUND MANAGEMENT, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | |
| LEI LI | China | ROOM 202; UNIT 2; BUILDING 14 TIE 18 STREET; HE NAN ROAD; WULU MUQI SHI; CHINA. | beneficiary of | SOUTH PACIFIC INVESTMENT GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUN-2003 | Active | |
| MRS. SEDEF GÜVEN GEVREKYAN | Turkey | Ayazma Sokak N° 11 Etiler; Istanbul; Turkey | beneficiary of | MALLINSON GLOBAL CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-FEB-2011 | Active | |
| AMJAD OBED ZOABI | Israel | 7 Nein Street; Nein Village; Israel | beneficiary of | ETTEHAD GROUP LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 12-NOV-2014 | Active | |
| Hamagami, Keiichi | Hong Kong | ROOM 1003; 10/F.; RIGHTFUL CENTRE; 12 TAK HING STREET; KOWLOON; HONG KONG | beneficiary of | OCEAN TECH TRADING 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.* | 12-JUL-2011 | Active | |
| SUNDIP RAMJI MEHTA | United Arab Emirates | 3802; Executive Towers; Block M; 345 Shk Zayed Road DUBAI. U.A.E | beneficiary of | EVERNOTE INVESTMENTS LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 11-JUN-2014 | Active | |
| LO WING YU | Hong Kong | FLAT H; 24/F.; BLOCK 2; HSIN KUANG CENTRE; WONG TAI SIN; KOWLOON; HONG KONG | beneficiary of | SHINE WILL LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 14-JUL-2003 | Active | |
| CLARA CECICILIA MOSQUERA PAZ | | beneficiary of | LORPA L & P S.A. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 29-JUN-2013 | Active | ||
| WOLFGANG SCHWARZ | Austria | Billrothstrasse; 83/4/13; 1190 Vienna; Austria | beneficiary of | LOOK MODELS INTERNATIONAL (CY) LIMITED | Germany | GLOBAL INVESTMENT PARTNERS AG ATTN: KONSTANTIN FLEISCHER THEATINERSTR. 40/42 80333 MUNICH GERMANY | 17-NOV-2011 | 17-OCT-2012 | Inactivated |
| VIVIANA PRATI | Uruguay | Pda 39; Ed Laguna 4 to Piso; Rambla Mansa; Pinares; Punta Del Este; Uruguay. | beneficiary of | PlanTech Holding Limited | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 15-JAN-2009 | Active | |
| DESPOINA DEMOURTZIDOU | Cyprus | Parthernonos 15; flat 302; 2020 Nicosia; Cyprus. | beneficiary of | UNISELL SH LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| Mr. Ramon Rodriguez Silva | Switzerland | Chemin du Port-de-Bellerive 24 Bis; 1245 Collonge-Bellerive; Switzerland | beneficiary of | TRELLIS CONSULTANCY INC. | Switzerland | R & R AVOCATS RUE NEUVE DU MOLARD, 5 1204 GENEVA SWITZERLAND | 17-JUL-2012 | Active | |
| LI JIN | Hong Kong | SUITE 1203; GARDEN EST; 222 QUEEN'S ROAD EAST; WANCHAI; HK. | beneficiary of | CHIC HOLDINGS 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-2003 | 01-MAY-2012 | Defaulted |
| Thomas Chan Kui | Hong Kong | Tower 6; 38th Floor; Leighton Hill; 2b Broadwood Road; Happy Valley; Hong Kong | beneficiary of | MORICROWN LTD. | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 21-MAR-1994 | 08-JUN-2015 | In transition |
| Udit Amin | India | F-10/195; Race Course Circle; Gotri Road; Vadodara - 390007; Gujarat | beneficiary of | PET HOUSTON TRADING 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 | 30-OCT-2015 | Active | |
| Udit Amin | India | F-10/195; Race Course Circle; Gotri Road; Vadodara - 390007; Gujarat | beneficiary of | Whitefield Global Investments Ltd. | India | P. P. SHAH & ASSOCIATES 302; KK SQUARE 470; CARDINAL GRACIOUS ROAD CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA | 30-SEP-2015 | Active | |
| MAX ALBERTO UGAZ SALAS | | beneficiary of | GREEN COAST CONSULTANTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2013 | Active | ||
| Mr. Riccardo Giuseppe MONTRUCCHIO | Monaco | 74; BOULEVARD D'ITALE; 98000 MONACO | beneficiary of | BORDUYS PROPERTIES LTD. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 02-JAN-2014 | Active | |
| Ayse Mina Bezmen | | beneficiary of | USCO S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 20-NOV-1998 | 13-DEC-2004 | Defaulted | |
| Suresh Radhakrishnan | United Kingdom | 51 Prince Albert Road; St Johns Wood; London; NW8 7LA | beneficiary of | STOPELLO LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-FEB-2012 | Active | |
| Suresh Radhakrishnan | United Kingdom | 51 Prince Albert Road; St Johns Wood; London; NW8 7LA | beneficiary of | YONGAZI LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-FEB-2012 | Active | |
| Suresh Radhakrishnan | United Kingdom | 51 Prince Albert Road; St Johns Wood; London; NW8 7LA | beneficiary of | BIRCHSTAR LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 14-FEB-2012 | Active | |
| Natalia Maria Cabrera Padilla | Panama | La Loma; Calle Primera; Apartment #12D PH; Innova Tower Condominium; Panama City; Panama | beneficiary of | VINCULUM NETWORKING LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-APR-2014 | Active | |
| Ms. ODILE PERALTA | 4TH FLOOR, LEANSE PLACE | beneficiary of | OAKLEY FINANCE LIMITED | Gibraltar | FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.** | 29-JUL-2013 | Active | ||
| Anatolie Stati | Moldova | Dragomirna Street 20; Chisinau; Republic of Moldova; MD-2008 | beneficiary of | ASCOM OIL COMPANY LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | Active | |
| Anatolie Stati | Moldova | Dragomirna Street 20; Chisinau; Republic of Moldova; MD-2008 | beneficiary of | OIL TECHNOLOGY GLOBAL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUL-2010 | Active | |
| Anatolie Stati | Moldova | Dragomirna Street 20; Chisinau; Republic of Moldova; MD-2008 | beneficiary of | ENERGY GLOBAL VENTURES LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-JUL-2010 | Active | |
| LIU JULIN | China | 9F; NO.36 FENG JING ROAD; WU ZHONG DISTRICT; SUZHOU; CHINA | beneficiary of | Lawrence (B.V.I.) International Investment Management Limited | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 19-JUL-2007 | Defaulted | |
| Mr. Diego de AZQUETA | | beneficiary of | YANG TSE INTERNATIONAL TRADING PTE. LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 24-FEB-2004 | 01-AUG-2013 | Dissolved | |
| YANG KUN TIAN | China | NO. 33; RONGSHENG; XIAKENG CUN; FOTAN; ZHANGPU; FUJIAN; CHINA | beneficiary of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| William Ingram Davis Settlor of the Oryx Trust | South Africa | 9B Chagupe Plave Shakas Rock South Africa | beneficiary of | SHANNON DEVELOPMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 19-JUL-2001 | Active | |
| Matthias Dieter Bolliger | Monaco | 2 Avenue des Ligures, Monaco 98000 | beneficiary of | Sampello Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 17-JUL-2014 | 07-JUL-2015 | Changed agent |
| YUVAL JACOB COHEN | Israel | Kfar Hes, Israel. | beneficiary of | Fenix Ltd | Israel | SKALA LTD 3 HAYEZIRA ST, RAMAT GAN 52521 ISRAEL | 27-AUG-2013 | 02-APR-2015 | Defaulted |
| Gian Luca Ilario and Carlo Illario | Italy | Via Banco di Savoia; 2 20122 Milano; Italy | beneficiary of | URMAN ESTATE S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 11-JAN-2010 | 13-OCT-2015 | Dissolved |
| TADLEY COMPANY LIMITED | Jersey | One The Esplanade St. Helier Jersey JE2 3QA | beneficiary of | TADLEY COMPANY LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 28-OCT-2004 | 27-JUL-2015 | Dissolved |
| Anish Ismail | United Arab Emirates | Apartment 703; Building 1; Palm Jumeriah; Dubai; United Arab Emirates | beneficiary of | Beckfoot Limited | Isle of Man | Beckfoot Limited OPTIMUS FIDUCIARIES LIMITED ST MARY'S THE PARADE IM9 1LG, CASTLETOWN ISLE OF MAN | 03-JAN-2012 | Dissolved | |
| Norman Barnett | United Kingdom | St Huberts Farm; St Huberts Lane; Gerrards Cross; Buckinghamshire SL9 7BP | beneficiary of | BERKELEY FINANCE GROUP LIMITED | United Kingdom | D & P MANAGEMENT LIMITED BANK HALL LLANWNEN ROAD LAMPETER SA48 7JP CEREDIGION, WALES UNITED KINGDOM | 21-JAN-1997 | 14-SEP-2015 | Defaulted |
| Stanley Geoffrey Watson | Ireland | 7 Hollybrook Apts; Brighton Road; Dublin 18 | beneficiary of | GIELLEA RE CO LIMITED | Isle of Man | CENTRAL CORPORATE SERVICES LIMITED CENTRAL CHAMBERS 6 VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2LH DOUGLAS ISLE OF MAN | 01-FEB-2012 | Active | |
| Norman A Barr | Costa Rica | 350 de Kinder Koala; San Rafael de Escazu; Costa Rica. | beneficiary of | CJT Holdings Inc. | Costa Rica | DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.* | 27-FEB-2012 | Active | |
| DENIS PAUL KELLY | | beneficiary of | Stan James I.P. Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-APR-2014 | Active | ||
| Mr. Alexander Svetakov | | beneficiary of | Kaber Assets Ltd. | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2006 | Active | ||
| ANG KAY TIONG | Singapore | 4 SHENTON WAY; SGX CENTRE 2; #07-03; SINGAPORE 068807. | beneficiary of | Ricco Strategic Long Term Holdings Limited | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 10-OCT-2006 | Defaulted | |
| MR. ROBERTO TOMATIS | Italy | Via Peirone 45; 12047 Rocca di Baldi; Cuneo; Italia | beneficiary of | TILDEN INDUSTRIES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-2013 | Active | |
| Wang XI | Hong Kong | UNIT D; 16/F.; CHEUK NANG 21ST CENTURY PLAZA 250 HENNESSY ROAD; WANCHAI HONG KONG. | beneficiary of | CHINA ORIGIN INVESTMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 15-AUG-2006 | Active | |
| JOSEPH TEY WEI JIN | Singapore | BLK 108, MCNAIR ROAD #12-307 SINGAPORE 321108 | beneficiary of | MUSTARD SEED INVESTMENT HOLDING 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-NOV-2014 | Active | |
| Jan Andries Beukes | South Africa | 1 Forrester Avenue; Midstream; 1692; Pretoria; Gauteng; South Africa | beneficiary of | ENTEGRA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| LAI Min-Tsong | Taiwan | 2F.; No. 3; Lane 52; Sec. 1; Xinsheng South Road; Zhongzheng District; Taipei City 100; Taiwan; R.O.C. | beneficiary of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| ALEXANDR S. KOLESNIK | | beneficiary of | WAI FU ELECTRONICS LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 20-NOV-2003 | 03-MAY-2005 | Defaulted | |
| Iqbal G. Mamdani | United States | 6597 Nicholas Blvd. # 403 Naples, Florida 34109 | beneficiary of | E.I.P. COMPANY LIMITED | Bahrain | HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN | 24-FEB-1989 | Active | |
| LI BIN | China | NO.410; BUILDING 12; NO.98 ZI ZHU YUAN ROAD; HAIDIAN DISTRICT; BEIJING; P.R. CHINA | beneficiary of | AVRIL MAY ENTERPRISES LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 25-APR-2007 | Active | |
| ROBERT JARRETT | Gibraltar | PENTHOUSE 1; CIRRUS HOUSE; TRADEWINDS; GIBRALTAR | beneficiary of | BELLAM PROPERTY LIMITED | Gibraltar | SYLVIA FERGUSON FLAT 501; MAGESTIC PLAZA; OCEAN VILLAGE GIBRALTAR GIBRALTAR | 06-SEP-2011 | Active | |
| LIU JIE | China | ROOM 101; UNIT 2; BUILDING 10; NO. 201 NING XIA ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | beneficiary of | WORLD EXPRESS LOGISTICS LIMITED | 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 | 29-MAY-2015 | Active | |
| ROBERTO GOLDWASER | Argentina | A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA. | beneficiary of | SHAJAR HOLDINGS INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2014 | Active | |
| Chung Chi Ming | Hong Kong | Flat 2118; Kin Fai House; Area 73A; 9; Ling Kwong Street; PH 1; Kin Ming Estate; Tseung Kwan O; New Territories | beneficiary of | SILVER ARMANI INVESTMENTS LTD. | Hong Kong | CONFIANCE ACCOUNTING & SECRETARIAL SERVICES LIMITED 12/F.; GOODFIT COMMERCIAL BUILDING; 7 FLEMING ROAD; WANCHAI; HONG KONG *S.I.* | 13-JUN-2014 | Active | |
| FUMIO TORIYAMA | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| CRISTINA NOGUEIRA PAULLIER | Uruguay | Los Robles 2489; Montevideo; Uruguay | beneficiary of | INDITEX FINANCE LIMITED | Uruguay | VIOLA INC ITUZAINGÓ 1393 - OF 503 11.000 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| ADAM JONATHAN KING | United Kingdom | 20 MALLINSON ROAD, LONDON; 2W11 1BP; UNITED KINGDOM. | beneficiary of | Barrow Holdings Global Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-JAN-2011 | 02-JUN-2015 | Dissolved |
| Riad Sulieman Grada | | beneficiary of | WILDWOOD TRADERS LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 13-AUG-2010 | 08-APR-2013 | Resigned as agent | |
| AMERICO OLIMPIO PASSOS CORREA | Brazil | R. Saldanha Marinho; 3332; apto 181; Sao Jose de Rio Preto/SP; Brasil. CEP 15010-100 | beneficiary of | ROONEY COMPANY LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-JUL-2011 | Active | |
| CHAN MAN YIU LAWRENCE | Hong Kong | ROOM 740; 7TH FLOOR; THE PARK LANE; 310 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG. | beneficiary of | RIKO ENTERPRISES LTD. | Hong Kong | RIKO ENTERPRISES LIMITED HONG KONG ATTENTION: MR. ANDY WONG THE PARK LANE; 5TH FLOOR; 310 GLOUCESTER ROAD; CAUSEWAY BAY WANCHAI HONG KONG | 06-SEP-1993 | Active | |
| OSVALDO RIVERO | | beneficiary of | K.O. INTERNATIONAL CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-NOV-1997 | Active | ||
| Tania Diakova | | beneficiary of | SOFIMA TRADING LTD. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 02-JUL-2013 | Active | ||
| Mr. Pierre-Alain Ramoni | Switzerland | MR. PIERRE-ALAIN RAMONI; RUE D'EN-HAUT 4B; 1143 APPLES; SWITZERLAND | beneficiary of | ASLLANER TRADING CORP. | Switzerland | MR. PIERRE-ALAIN RAMONI RUE D'EN-HAUT 4B CASE POSTALE 81 1143 APPLES/VD SWITZERLAND | 02-JAN-2009 | 31-JUL-2014 | Defaulted |
| MINETTE COMPSON | Gibraltar | 5 Laburnum Lodge; Montaga Gardens; Gibraltar | beneficiary of | CASTELLUM GROUP SERVICES LIMITED | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 08-JAN-2014 | Active | |
| SERGEY BALASHOV | Russia | RUSSIA | beneficiary of | MILANCO TRADING LIMITED | Gibraltar | ACQUARIUS TRUST CO. LTD. SUITES 2 & 3 1ST & 2ND FLOOR ICOM HOUSE 1/5 IRISH TOWN GIBRALTAR | 05-DEC-2014 | Active | |
| HERMIONI KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | beneficiary of | SIRAMER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| HERMIONI KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | beneficiary of | ZIESIMOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| HERMIONI KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | beneficiary of | MONALRO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2013 | Active | |
| HERMIONI KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | beneficiary of | IHS Services Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-SEP-2013 | Active | |
| HERMIONI KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | beneficiary of | TNAQORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| PIAO GUANG SHU | China | 1 ZU; ZHONGXING CUN; XINGHUO XIAN; HEILONGJIANG; CHINA | beneficiary of | SIMZONE CHINA CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JAN-2012 | 01-NOV-2013 | Defaulted |
| LEI YUDIAN | China | ROOM 501; UNIT 1; BUILDING 4; JINLONG XIAOQU; FENGHUANG TOWN; ZHANGJIAGANG; JIANGSU; P.R. CHINA | beneficiary of | DAWEI CHEMICALS 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-AUG-2011 | Active | |
| Salam Rassam | United States | 1923 Aspen LN; El Cajon; CA 92019 | beneficiary of | Burlywood Properties Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 13-APR-2015 | Active | |
| Hoeng Njoek Jong | Indonesia | Perum Puri Maria Jl Marina II Blok B3 C N 16 Ancol Barat Indonesia Jakarta | beneficiary of | KEYSTONE GLOBAL ASSETS 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.* | 02-JAN-2009 | Active | |
| Hoeng Njoek Jong | Indonesia | Perum Puri Maria Jl Marina II Blok B3 C N 16 Ancol Barat Indonesia Jakarta | beneficiary of | ARF Opportunities 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.* | 25-OCT-2005 | Active | |
| HUANG HAOJIE | China | ROOM 101; BUILDING 12; EAST DISTRICT; YUBOBEIYUAN; HUSHAN STREET; CIXI CITY; ZHEJIANG; CHINA | beneficiary of | H&F FASTENERS CO., 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 | 20-APR-2009 | Active | |
| YU Jian Jun | Hong Kong | BLOCK B; 15/F.; CHEUNG PING BUILDING; 4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES | beneficiary of | CHEER SUCCESS INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 28-APR-2006 | Active | |
| YAO SHU ZHEN | China | FU NO.34; NO.25; JIANSHE DONG RD.; ERQI DISTRICT; ZHENGZHOU; CHINA | beneficiary of | Natural Herbs Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2013 | 06-NOV-2015 | Defaulted |
| Ricardo Campollo | Guatemala | 7 AVE. 6-53; ZONA 4; GUATEMALA; GUATEMALA | beneficiary of | STIMMER DEVELOP CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUL-2014 | Active | |
| ANGEL BECASSINO | | beneficiary of | Puliquitak & Dogabi Limited | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 09-DEC-2008 | 20-APR-2015 | Discontinued | |
| RICARDO NOE WEISLEDER LEV | Costa Rica | San José; Pavas; Oficentro La Virgen; Torre Prisma; Segundo Piso; Costa Rica. | beneficiary of | EGELAND HOLDINGS INC. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 03-JUL-2015 | Active | |
| Sim Chen-Min, Calvin | Singapore | 2 Jalan Kechil #06-08 Singapore 438469 | beneficiary of | ECO-ID CONSULTING LTD. | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 13-JAN-1997 | Active | |
| LIU XIAO QING | Hong Kong | RM-H1; 15/F; MAY LUEN MANSION; 2-25; SHU KUK STREET; NORTH POINT; HONG KONG | beneficiary of | HONG.D.S. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 18-MAR-2010 | Active | |
| LIU XIAO QING | Hong Kong | RM-H1; 15/F; MAY LUEN MANSION; 2-25; SHU KUK STREET; NORTH POINT; HONG KONG | beneficiary of | DE.H.X. INTERNATIONAL ASSETS MANAGEMENT & INVESTMENT LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 18-MAR-2010 | Active | |
| MIGUEL ALVES COELHO | Spain | CL FAISAN N°36; 11310 SOTOGRANDE; SPAIN | beneficiary of | DOMINUS ASSET MANAGEMENT S.A. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 24-OCT-2013 | Active | |
| MIGUEL ALVES COELHO | Spain | CL FAISAN N°36; 11310 SOTOGRANDE; SPAIN | beneficiary of | ARGENTA ASSET MANAGEMENT CORP. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 24-OCT-2013 | Active | |
| JAMES GORDON WADE | Paraguay | Presbiterio Lorenzo Perez Velloso 133; Carmelitas; Asunción; Paraguay | beneficiary of | DARMATAL S.A. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 24-NOV-2009 | Active | |
| HUANG, TSU-KUAN | Taiwan | 5th floor; No.286 Sec.2; Fuxings Road; Da-an Dist.; Taipei City; 106 Taiwan (ROC) | beneficiary of | CLASSICAL DESIGN 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.* | 02-JAN-2009 | Defaulted | |
| BRIAN WATSON | Zimbabwe | 61 Kent Road; Greendale; Harare; Zimbabwe | beneficiary of | MCKENNA INVESTMENTS S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 07-NOV-2007 | Defaulted | |
| Malika Amin | India | F-10/195; Race Course Circle; Gotri Road; Vadodara - 390007; Gujarat | beneficiary of | Whitefield Global Investments Ltd. | India | P. P. SHAH & ASSOCIATES 302; KK SQUARE 470; CARDINAL GRACIOUS ROAD CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA | 30-SEP-2015 | Active | |
| Malika Amin | India | F-10/195; Race Course Circle; Gotri Road; Vadodara - 390007; Gujarat | beneficiary of | PET HOUSTON TRADING 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 | 30-OCT-2015 | Active | |
| Deng Tranzhou | China | No.95 Building 64; Hua Yan Beili; Beijing | beneficiary of | SUCCESS TOP GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2015 | Active | |
| MR. VLADISLAV ZABRODIN | Russia | 31; VYBOGSKOYE SHOSSE; APP. 272; ST. PETERSBURG; RUSSIA | beneficiary of | ELMAX LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 13-SEP-2002 | 14-OCT-2015 | Defaulted |
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