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 |
|---|---|---|---|---|---|---|---|---|---|
 WU QIANG | China |  DIER JUMINZU; YANGSHI CUN; JIFENG ZHEN; JISHAN; SHANXI; CHINA | beneficiary of | Sinta Resources (Holding) Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2013 | Defaulted | |
| MR. ANDREY BROVKOV | Russia | APT. 53; TELMANA STREET; 72; ROSTOV-NA-DONU; RUSSIA | beneficiary of | VELORIO MARKETING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | Active | |
| Mulleti Ismail | Albania | Str. Murat Toptani; Eurocol Business Centre; 2nd Floor; Tirana; Albania. | beneficiary of | GFI Technologies S.E. LTD | Israel | ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL | 13-MAY-2013 | Active | |
| Irvine Securities Ltd | Switzerland | Arkion SA; 20 Rue Adrien-Lachenal; 1207 Geneva; Switzerland | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| Pierre Viljoen | South Africa | 1219 Ringtennis Avenue; Welevedenpark; 1709; South Africa | beneficiary of | Knightsbridge InvestGroup Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 22-JAN-2014 | Active | |
| Pierre Viljoen | South Africa | 1219 Ringtennis Avenue; Welevedenpark; 1709; South Africa | beneficiary of | Capri Investments Management Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 22-JAN-2014 | Active | |
| Alicia Baptista Nevett | Venezuela | Urb. Altamira; Final 1 Ave Res. Doramil; Apto 8 Caracas; Venezuela | beneficiary of | Cattle Capital Corp | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 14-JUN-2013 | Active | |
| Riad Sulieman Grada | | beneficiary of | Seafire Systems Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 21-SEP-2010 | 08-APR-2013 | Resigned as agent | |
| ZHOU TAO | China | ROOM 401; UNIT 5; NO. 9 ZHENGDING 2 ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | Qingdao Longji Plastic 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 | 08-JUL-2015 | Active | |
| MR. SERGEY ALEKSEEV | Russia | SVOBODY STR. 65/KORP.1-226; MOSCOW; RUSSIA | beneficiary of | CORDEROY TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAY-2006 | 02-NOV-2009 | Defaulted |
| Strekalin Aleksey Alexandrovich | Russia | Sovetskaya Street 14; apt. 282; Moscow region; Lytkarino; Russia | beneficiary of | NORTHHOLME ASSOCIATES CORP. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 17-NOV-2006 | Active | |
| Jean Pierre Winandy | Luxembourg | 18-20; rue Edward Steichen; L-2540 Luxembourg | beneficiary of | NEWNATION COMMERCE 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 | 07-OCT-2009 | 01-MAY-2012 | Defaulted |
| AMIT GUPTA | China | RM 201; NO.16; NO.308 NONG; YUSHANG ROAD; PUDONG XINQU; SHANGHAI; CHINA. | beneficiary of | SOUTHWEST MINERALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 04-MAY-2015 | Defaulted |
| ALEJANDRO VICENTE BUSTAMANTE OLIVARES | Peru | Calle La Cima 124; Urb. Casuarinas; Santiago de Surco; Lima; Perú | beneficiary of | DRAGONFLY INVESTMENTS ENTERPRISE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-JUN-2012 | 01-NOV-2013 | Defaulted |
| LU JIAZHEN | China | UNIT 601; NO.21; LANE 600; LUOCHUAN ZHONG ROAD; SHANGHAI; CHINA | beneficiary of | LP INTERNATIONAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | 06-NOV-2015 | Defaulted |
| Mr. Osman ROTH | Canada | 53 Littleriver CRT; Maple ON; LGA OK4; Canada | beneficiary of | LILACS INVESTMENTS GROUP S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 07-JUL-2014 | Active | |
| Mr. Osman ROTH | Canada | 53 Littleriver CRT; Maple ON; LGA OK4; Canada | beneficiary of | FRESIA GLOBAL TRADING S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 07-JUL-2014 | Active | |
| ARNDIS BJORNSDOTTIR | United Kingdom | 24; chantrey house; NW3 6PS London; UK | beneficiary of | ROBINSON ASSOCIATES INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 01-APR-2010 | Active | |
| Mr. Andrey Kosolapov 5% | | beneficiary of | Arlix Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2006 | Active | ||
| CARLOS HENRIQUE DOS SANTOS CRUZ REBELO | Angola | Bairro Da Ilha Do Cabo, Avda Mortala Mohamed Luanda Republica de Angola | beneficiary of | TATZEL DEVELOPMENT S.A. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 27-SEP-2007 | Active | |
| Bassam Debs | United Kingdom | 2 The Boltons; London; SW10 9TB | beneficiary of | BDFLP LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-AUG-2012 | Active | |
| LUCIANO MALDONADO | Panama | COSTA SUR; URB. EL DORAL; CASA 39; CORREGIMIENTO DE JUAN DIAZ | beneficiary of | Korporasi Karibia Inc. | Panama | CAPRICHOS DE ANGEL S.A. CARRETERA PANAMERICANA PARQUE INDUSTRIAL LAS AMÉRICAS SM11 ZONA FRANCA Y COMERCIAL PACORA CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ | 13-OCT-2015 | Active | |
| HSEN CHIN-YUAN | Taiwan | 12F-10; NO.186 YONG AN STREET; TOU NAN TOWN; YUAN LIN COUNTY; TAIWAN; REPUBLIC OF CHINA | beneficiary of | ALFA-PAK PRECISION INDUSTRIAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 25-JUN-2002 | Defaulted | |
| Chan Lap Fun Larry | Hong Kong | FLAT B; 8TH FLOOR; BLOCK 1; CAVENDISH HEIGHTS; JARDINES LOOKOUT; 33 PERKINGS ROAD; HONG KONG | beneficiary of | Universal Mint Agencies Limited | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 29-JUL-2013 | Active | |
| Chan Lap Fun Larry | Hong Kong | FLAT B; 8TH FLOOR; BLOCK 1; CAVENDISH HEIGHTS; JARDINES LOOKOUT; 33 PERKINGS ROAD; HONG KONG | beneficiary of | NEW LEAVE (B.V.I.) CORPORATION | Hong Kong | COLLUCK ENTERPRISES LIMITED 2601-7, 26/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG | 15-DEC-1992 | Active | |
| VALERI KOUDRINE | Israel | Nahum Sarig 11 Beer Sheva, Israel. | beneficiary of | Active Apps LTD | Israel | VALERI KOUDRIN 11/9 NAHUM SAUIG BEER SHEVA 84719 ISRAEL | 06-AUG-2013 | Active | |
| Mr. Andrew Stewart | United Kingdom | 55 St Johns Road; Moggerhanger; Bedfordshire; MK44 3RL; United Kingdom | beneficiary of | TECHTONIC INTERNATIONAL LIMITED | Nigeria | TECHTONIC DESIGN C/O 08 Development P.O. Box 169 31122 Falkenberg SWEDEN Nigeria | 30-MAY-2003 | Defaulted | |
| Mr. RODION GULYEVSKYY | Ukraine | Apt. 164; Elizarova St. 16; Kharkov; Ukraine | beneficiary of | NASTYONA INVEST CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-NOV-2007 | Active | |
| MARIO OBA | Brazil | R EPITACIO PESSOA 21; CEP: 09732-200; SAO BERNARDO DO CAMPO - SP | beneficiary of | CHARM FOUNDATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 23-JUL-2015 | Active | |
| Investec Trust (Switzerland) S.A. as Trustee of the Sussex T | Switzerland | 3 Place des Bergues; 1201 Geneva; Switzerland | beneficiary of | RICHGROVE INVESTMENTS S.A. | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND | 23-JUN-2010 | 14-JUL-2014 | Dissolved |
| Mr. Doron Shevel | South Africa | 18 B Middle Road morning side St. Johannesburg, South Africa | beneficiary of | BAFORU LTD | Israel | TBC LTD 7 JABOTINSKY STREET RAMAT GAN 52520 ISRAEL | 29-MAY-2014 | Active | |
| EMILIA MARIA GAMBOA ARGUEDAS | Costa Rica | RESIDENCIAL EL PASO DE LAS GARZAS CASA No.184, SAN RAFAEL DE ALAJUELA. | beneficiary of | THE RED LYON ASSET CORP. | Costa Rica | BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA | 17-OCT-2003 | Active | |
| Alexander Burhaus | United Kingdom | 2nd Floor Flat; 13 Walpole Street; London SW3 4QP; England | beneficiary of | CAMPOFINO HOLDINGS LIMITED | Gibraltar | PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR | 21-SEP-2001 | Active | |
| ABEL MARTIN TCHOBANIAN | El Salvador | JULIETA LANTERI 1241 TORRE 2 3 B (EL FARO) | beneficiary of | BLUEPOINT PROPERTIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-MAR-2014 | Active | |
| JOSE ENRIQUE RAMELLI BOTERO | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | JTL Real Estate Ltd | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 22-JAN-2015 | Active | |
| JOSE ENRIQUE RAMELLI BOTERO | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | ROMINA BUSINESS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 23-APR-2015 | Active | |
| CHU KIN YIP | Hong Kong | I/F. 30 Yen Chow Street; Sham Shui Po; Kowloon; Hong Kong | beneficiary of | HOSINE INVESTMENTS 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.* | 06-APR-1992 | Active | |
| Man Kong Yui | Hong Kong | 14A Jolly Villa 8 Tai Hang Hong Kong | beneficiary of | OK BINARY INTERNATIONAL LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 26-OCT-2012 | Active | |
| Man Kong Yui | Hong Kong | 14A Jolly Villa 8 Tai Hang Hong Kong | beneficiary of | JOYFUL CRYSTAL ENTERPRISES LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 02-JAN-2008 | Active | |
| Man Kong Yui | Hong Kong | 14A Jolly Villa 8 Tai Hang Hong Kong | beneficiary of | HANTEC JAPAN INVESTMENT LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 17-OCT-2001 | Active | |
| Man Kong Yui | Hong Kong | 14A Jolly Villa 8 Tai Hang Hong Kong | beneficiary of | HANTEC STRATEGIC PLAN HK) LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 19-SEP-2002 | Active | |
| Man Kong Yui | Hong Kong | 14A Jolly Villa 8 Tai Hang Hong Kong | beneficiary of | LIGHT BURGENDY INTERNATIONAL LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 19-MAY-2008 | Active | |
| Man Kong Yui | Hong Kong | 14A Jolly Villa 8 Tai Hang Hong Kong | beneficiary of | Hantec (UK) Incorporated | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 12-OCT-2007 | Active | |
| Man Kong Yui | Hong Kong | 14A Jolly Villa 8 Tai Hang Hong Kong | beneficiary of | OCEAN FAMOUS DEVELOPMENTS LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 02-SEP-2008 | Active | |
| Man Kong Yui | Hong Kong | 14A Jolly Villa 8 Tai Hang Hong Kong | beneficiary of | PROFITS BRISTOL INVESTMENTS LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 22-JAN-2008 | Active | |
| Man Kong Yui | Hong Kong | 14A Jolly Villa 8 Tai Hang Hong Kong | beneficiary of | ON STAR ENTERPRISES LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 18-SEP-2008 | Active | |
| Man Kong Yui | Hong Kong | 14A Jolly Villa 8 Tai Hang Hong Kong | beneficiary of | HT Universal Limited | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 06-OCT-2008 | Active | |
| WU XINGHE | China | ROOM 602; NO.169 NAN JI ROAD; HAIZHU DISTRICT; GUANGZHOU; CHINA | beneficiary of | GRACE LORD GROUP LIMITED | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 26-MAY-2009 | Active | |
| SUN MIN | China | 6 ZU; SANXIAOQU; JIALIYING SHEQU; KESHAN TOWN; KESHAN; HEILONGJIANG; CHINA | beneficiary of | TOTAL GAIN CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| Mariana Devoto | Switzerland | Rue de Eaux-Vives 118; Geneva; Switzerland | beneficiary of | GREENOCK GROUP LTD. | Uruguay | GNK INTERNATIONAL S.A. ZONAMÉRICA (RUTA 8; KM. 17.500) EDIFICIO ADUANA PISO 1; LOCAL 112 MONTEVIDEO URUGUAY | 03-SEP-2015 | Active | |
| Yury Kireev | Russia | Apt. 20, 42 ul. Miklukho-Maklaya Department UFMS of Russia in City of Moscow in the District Konkovo | beneficiary of | ABIANNE LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 13-SEP-2007 | 11-SEP-2015 | Changed agent |
| OKSANA HADJILOUCA | Cyprus | 14; Alexandros Papadiamantis; Latsia; 2231; Nicosia; Cyprus | beneficiary of | Titan Group Associates Ltd | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 23-AUG-2010 | Active | |
| OKSANA HADJILOUCA | Cyprus | 14; Alexandros Papadiamantis; Latsia; 2231; Nicosia; Cyprus | beneficiary of | TAVARRE GROUP INC. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 11-OCT-2010 | Active | |
| Lemuel Lim | United Kingdom | 40A Danehurst St; London; SW6 6SD; UK | beneficiary of | Archegon Zoe Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 13-AUG-2013 | 04-MAY-2015 | Defaulted |
| WANG HONG BING | China | A1-24A; SIN ZHOU GUO II; FU TIAN DISTRICT; SHENZHEN; 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 | |
| AKHMED AZIMOV | Russia | Apt. 128; 26 Bakinskikh Komissarov St. 3; Moscow; Russia | beneficiary of | SalamWorld Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2011 | Active | |
| TANG JURONG | China | RM. 912; BUILDING 2; TIAN BAO GARDEN NO. 2; LANE 775; SI PING ROAD; SHANGHAI; CHINA | beneficiary of | HUAWAY SHIPPING CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAY-2006 | Defaulted | |
| HADJEDJ AMANDINE ESTELLE MARIE | France | LA TOURTELLE ANGL CH BON CIVET 20 TRAVERSE DE LA MUEE 13400 AUBAGNE FRANCE | beneficiary of | RAL Holding LTD | Israel | HADJEDJ PARICIA 17 TIROSH STREET ASHKELON ISRAEL | 18-JUN-2014 | Active | |
| LEONARDO BRAUNE | United Kingdom | 99 SLOANE STREET FLAT 7; LONDON SW1X 9PF; ENGLAND | beneficiary of | ACIRAM INVESTMENTS LTD | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 24-FEB-2015 | Active | |
| DILIP SHAH | . | beneficiary of | STARDALE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-OCT-2001 | 03-MAY-2011 | Defaulted | |
| ZHANG JIN FANG | China | Room 1304-1306; Floor 13; Building 4; No 31; Beisanhuan Zhonglu; Haidian; Beijing; China | beneficiary of | CHIPONE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-AUG-2013 | Active | |
| LAM SIU NGAI | Hong Kong | 24TH FLOOR; PROSPEROUS COMMERCIAL BUILDING; 54-58; JARDINE'S BAZAAR; CAUSEWAY BAY; HONG KONG | beneficiary of | SUNDA FINANCE LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-2007 | Active | |
| PABLO EFRAIN HOFFMANN VILA | Uruguay | SORIANA 1124; MONTEVIDEO; URUGUAY | beneficiary of | VALENCY ASSOCIATES LTD. | Uruguay | LOTUS IMPEX CORP ITUZAINGÓ 1393, OFICINA 503 MONTEVIDEO URUGUAY | 25-JUL-2013 | Active | |
| VITALII TYSHKEVYCH | Ukraine | 59; GEROEV STALINGRADA AVE.; 18-A; KYIV; 04210; UKRAINE | beneficiary of | Turris Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 05-JUL-2006 | 01-MAY-2012 | Defaulted |
| Mario Veiga de Almeida Jr | Brazil | R Lasar Segall 100 Bl. A AP119/120 Joa/Rio de Janeiro | beneficiary of | Antares Research Inc. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 02-FEB-2007 | Active | |
| ROBERTO BONOMO | Uruguay | BELASTIQUI 1368 MONTEVIDEO, URUGUAY | beneficiary of | JOYA INVESTMENT SERVICES S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 20-OCT-2010 | Active | |
| Matjaz NOC | Slovenia | Cesta Toneta Tomsica 38; 4270 Jesenice; Slovenia; Europe | beneficiary of | Hourglass Marketing Ltd | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 02-DEC-2014 | Active | |
| Yang Rongfu | China | No. 302; Building 4; Ba Jiao Zhong Li; Shijingshan District; Beijing; P.R. China | beneficiary of | Everprosperity Investment 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 | 08-APR-2008 | Active | |
| SEKINE HIROSHI | Japan | 2-24-11 904; Tamagawa; Setagayaku; Tokyo; Japan | beneficiary of | ONE CHAN HOLDING LTD | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-DEC-2011 | Active | |
| LEE OI LOON | Malaysia | 54 JLN LEONG YEW KOH TMN TUN DR ISMAIL 60008 KUALA LUMPUR | beneficiary of | AUSTEN PACIFIC 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.* | 18-SEP-2008 | Active | |
| LEE OI LOON | Malaysia | 54 JLN LEONG YEW KOH TMN TUN DR ISMAIL 60008 KUALA LUMPUR | beneficiary of | COWEALTH PACIFIC 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-JAN-2010 | Dissolved | |
| Mr. Andrew Mogilyansky | United States | 1300 Industrial Blvd. Ste 203; Southampton; PA 18966; USA | beneficiary of | IFEX GLOBAL LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 31-MAR-1995 | Active | |
| FEDERICO JOSE BUGALLO STEPHENSON | Argentina | JOSE DE MARIA 4723 14 UNIDAD 2 Y SINCLEAR CAPITAL FEDERAL, ARGENTINA | beneficiary of | PYRAMID HOLDING GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 21-JAN-2015 | Active | |
| LI JIAN | China | NO. 8; LANE 1453; YAN'AN ROAD(W); CHANGNING; SHANGHAI; CHINA | beneficiary of | iLight Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2012 | Active | |
| JOSE PEDRO CALDEIRA DA SILVA | Switzerland | AV. DE MONTCHOISI 15 CASE POSTALE 390 1001 LAUSANNE SWITZERLAND | beneficiary of | NOVAGEST ASSETS MANAGEMENT LTD. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 12-OCT-1995 | Active | |
| AVISHAI MARZIANO | Israel | 17 Hrav Lupas Street; Acco; Israel | beneficiary of | Bwinners Inc | Israel | DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL | 03-JUN-2013 | Active | |
| LI Hongwei | China | Room 202; Block E; Jia Hua Yuan Dong Tai Garden; Dong Cheug District Dongguan Shi; China | beneficiary of | STARRY WELL HOLDINGS LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 09-AUG-2007 | Defaulted | |
| SERGII GANZELYNSKYI | Switzerland | Unterer Batterieweg 39; CH-4053 Basel; Switzerland (former Eulerstrasse 41; CH-4051 Basel) | beneficiary of | SECTOR INVESTMENTS INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 10-JUL-2006 | Active | |
| Artemy Zubin | Russia | Chaplygina St. 1A; Building 1; Apt. 48; Moscow; RUSSIA | beneficiary of | Technologies Holding 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 | 06-AUG-2014 | Active | |
| JEAN-MARIE ESTAGER | PD 16029 DD 11-JUN-14 Not5th APOST | beneficiary of | EASTWOOD SERVICES INC. | Andorra | RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA | 09-JUN-2014 | Active | ||
| Ladislav Firit | Slovakia | TRENCIN - BISKUPICE; LEGIONARSKA 7569/117; SLOVAKIA | beneficiary of | MELANIE WORLD INVESTMENT 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 | 10-MAR-2015 | Active | |
| JOAO PAULO NABUCO DE MAGALHAES LINS | Brazil | RUA ICATU; 109; BOTAFOGO; RIO DE JANEIRO; BRAZIL | beneficiary of | MANGROVE ALLIANCE FOUNDATION | Brazil | JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL | 28-DEC-2012 | Active | |
| CHARLES EDWARD JONES | Malta | 1; St. Anne Street; Mellieha; Malta | beneficiary of | MEDITERRANEAN HOLDINGS SERVICES LIMITED | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 15-MAY-2014 | Active | |
| BI KAI QUAN | China | RM.401; No.14; Shanggang west village; Pudong New Area; Shanghai; China | beneficiary of | Accomplish Semi-Tech Group Co., Ltd | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 17-DEC-2009 | Active | |
| WALID MOHAMAD ISSA FATTAH | Venezuela | POLAMAR CALLE VELASQUEZ ENTRE CALLE DIAZ Y SAN RAFAEL 6301 ISLA MARGARITA VENEZUELA | beneficiary of | SKYWALKER INTERNATIONAL COMPANY, S.A. | Venezuela | WALID ISSA FATTAH POLAMAR CALLE VELASQUEZ ENTRE CALLE DIAZ Y SAN RAFAEL 6301 ISLA MARGARITA VENEZUELA | 23-APR-2014 | Active | |
| NELIDA LOPEZ | | beneficiary of | QUATTRO GLOBAL CORPORATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 22-FEB-2008 | Active | ||
| LIA MARA CABRINO MARCONDES PEREIRA | Brazil | ALAMEDA DAS PALMEIRAS 700 GRAMADO - BRASIL | beneficiary of | TRESTON HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-JAN-2014 | Active | |
| SANEATSU OKI | Japan | Graneggsakabane 105; 4-5-5 Akabane-Nishi; Kitaku; Tokyo-To; Japan 115-0055 | beneficiary of | Vismarck Co.,Ltd | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 21-NOV-2011 | Defaulted | |
| Firlie Hanggoro Ganinduto | Indonesia | JL. GEDUNG HIJAU RAYA NO.53; KEBAYORAN LAMA; JAKARTA; INDONESIA | beneficiary of | PATINA GROUP 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.* | 26-JAN-2007 | 06-SEP-2011 | Changed agent |
| SENYUAN MA | Germany | KERPEN STADTTEIL SINDORF NELLY-SACHS-WEG 16 GERMANY | beneficiary of | CNIEC industry and trading corp. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2005 | 01-NOV-2011 | Defaulted |
| Bradleyville Ltd. | | 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 | ||
| Wynne Edith Ward | Hong Kong | Flat Bl; Pine Villa; 49 Stanley Village Road; Stanley; Homg Kong | beneficiary of | FENTON ASSOCIATES LIMITED | Hong Kong | FENTON ASSOCIATES LIMITED C/O MRS. W.E. WARD PINE VILLA; FLAT B1 49 STANLEY VILLAGE ROAD STANLEY; HONG KONG | 07-SEP-1993 | Active | |
| Verity Kyra Ferguson | United Kingdom | GLEBE FARM; KIRBYUNDERDALE; YORK; YO41 1QX | beneficiary of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | |
| Anatoly Georgievich Pozdnyakov | Russia | Sireneviy Boulevard 10; Flat 5; Viborgskiy district; Saint Petersburg; Russian Federation | beneficiary of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| EZEQUIEL MATIAS GARCIA TUÑON | Argentina | AV FRANCISCO BEIRO 3890 PISO 2 DPTO C; 1419 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA | beneficiary of | SERVICIOS INTEGRALES INTERNACIONALES & ASOCIADOS S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 24-OCT-2011 | Active | |
| SERGEY SMIRNOV | Russia | Shkolnaya St. 20; Dubki Village; Odintsovo District; Moscow Region; Russia | beneficiary of | TOBACCO INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-2002 | 01-APR-2013 | Changed agent |
| CRISTINA ISABEL NUNES DIONÍSIO | Portugal | Travessa Das Pinheiras; Nº 5; 9000-724 Funchal; Madeira Island; Portugal | beneficiary of | REWEN INTERNATIONAL INC. | Portugal | ASINERGY CORPORATE SERVICES LDA. RUA PRINCESA D. MARIA AMELIA 20, LOJA R 9000 - 019 FUNCHAL PORTUGAL | 06-MAR-2015 | Active | |
| Mr. Isaac MICHAAN | Brazil | Rua Sergipe 575/61; Sao Paulo; Brazil. Date of birth: 29 Sept. 1958 | beneficiary of | GARUN ASSETS CORPORATION | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-JAN-2015 | 21-SEP-2015 | Dissolved |
| Uday Shankar Bajekal | United Kingdom | 45 Forest Court; Holden Avenue; London N12 8RQ; UK. | beneficiary of | Crawford Commercial Agencies Limited | United Kingdom | UDAY BAJEKAL FCMA 63 DOLLIS PARK CHURCH END LONDON N3 1HJ UNITED KINGDOM LONDON UNITED KINGDOM | 06-MAY-2010 | Active | |
| JESUS BARDERAS MARTIN | Panama | PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A; PISO 21; PANAMA REP OF PANAMA | beneficiary of | KENTEL DEVELOPMENT CORP. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 14-MAY-2008 | Defaulted |
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