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 |
|---|---|---|---|---|---|---|---|---|---|
 SHI JIANQIANG | China |  QIAONAN; SHISHAN VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | EVERNEW DEVELOPMENT 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 | 22-OCT-2013 | Active | |
| SHI JIANQIANG | China | QIAONAN; SHISHAN VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | DOUBLE HILL DEVELOPMENT 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 | 22-OCT-2013 | Active | |
| SHI JIANQIANG | China | QIAONAN; SHISHAN VILLAGE; HUSHAN STREET; CIXI CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | WING YEE GROUP 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 | 12-JUL-2013 | Active | |
| Nattavadee Katemuan | Thailand | 108/192 Raintree Villa; Sukhumvit Soi 53; Bangkok; Thailand 10110 | beneficiary of | Bonjour Fusion Co. Ltd. | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND | 11-JAN-2013 | Active | |
| YEUNG, Luen Kwo | Hong Kong | Room 203; Block 1; Yip On Building; Wang Hoi Road; Kowloon Bay; Kowloon; Hong Kong | beneficiary of | FRESH IDEA TECHNOLOGY 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-OCT-2007 | Defaulted | |
| Carlos Antonio Lemos da Fonseca | Brazil | Rua Murundu; 175; Bangu; Rio de Janeiro; RJ; Brasil; CEP: 21715-410 | beneficiary of | JENSEN FINANCE PROPERTIES CORP. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 22-JAN-2009 | 12-AUG-2015 | In transition |
| Luigi Fabio | Italy | San Polo 2331; 30125 Venezia; Italy | beneficiary of | Hawksnest Bay Services Ltd | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 28-APR-2014 | Active | |
| Luigi Fabio | Italy | San Polo 2331; 30125 Venezia; Italy | beneficiary of | Hart Bay Yachting Ltd | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 28-APR-2014 | Active | |
| ANTONY DAWID JANSE VAN VUUREN | Monaco | 6bis dvd d´Itale, Monaco. | beneficiary of | PROPERTY ASSOCIATES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 20-OCT-1993 | 09-JUL-2015 | Changed agent |
| GARY DENNIS NEIL | South Africa | Po Box 277; Maitland; Cape Town; 7404 South Africa | beneficiary of | DESORMES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-APR-1999 | Active | |
| LIU MINGYI | China | ROOM 1205; BUILDING 11; WUTAI GARDEN; GULOU DISTRICT; NANJING; CHINA | beneficiary of | HENGHUA INTERNATIONAL CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-DEC-2013 | Active | |
| Bernard Mandler | | 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 | ||
| EVELIN ROSA DAZA DE MORAZZANI | Venezuela | CALLE VENEZUELA; EDO MIRANDA; CARACAS; VENEZUELA. | beneficiary of | INTERSOL DEVELOP INC. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 15-JUN-2015 | Active | |
| MARKUS BEDA AMREIN | Lebanon | RETIRED IN 2015 | beneficiary of | Citrus Marketing & Export Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-JUN-2013 | Defaulted | |
| Wong Fong Fui | Singapore | 4A Mayfield Avenue Singapore 438028 | beneficiary of | LOCKWOOD HOLDINGS 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.* | 22-OCT-2015 | Active | |
| Rory Stanley | United Kingdom | 325 Lanmark Road EDINBURGH, EH14 2LQ | beneficiary of | RJS Legacy Holdings Inc. | United Kingdom | K PLATT REGISTERED ADDRESS 3RD FLOOR 207 REGENT STREET, LONDON LONDON UNITED KINGDOM | 23-MAR-2015 | Active | |
| SUN SHIBIN | China | RM 1101; UNIT 6; BLDG 6; TIANTONGYUAN XIYUAN ERQU; DONGXIAOKOU TOWN; CHANGPING DISTRICT; BEIJING; CHINA | beneficiary of | XI FANG INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-DEC-2004 | Active | |
| CHEN MING JIAN | China | NO.1706; BUILDING 1; NO.8 YUAN; FENGZE STREET; FENGTAI DISTRICT; BEIJING; CHINA | beneficiary of | ELI Hollyhigh International Capital 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-OCT-2011 | Active | |
| JACINTO ENRIQUE PEYNADO ALVAREZ | Dominican Republic | Gustavo M. Ricart #100; Torre MM; Santo Domingo; Rep. Dominicana | beneficiary of | BAHIA CRUISE SERVICES, LTD. | Dominican Republic | BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC | 09-SEP-2004 | Active | |
| ALEXANDER SHISHKIN | Russia | APP. 54; PR. STROITELEY 35; MEZHDURECHENSK TOWN; KEMEROVO REGION; RUSSIA | beneficiary of | FOUR Entertainment Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-AUG-2008 | 03-MAY-2010 | Defaulted |
| CARLOS ALBERTO MATA HANZE | Ecuador | La Ribera de Bazán #130 Calle 6ta Al Lago; Guayaquil; Ecuador | beneficiary of | Estate Planning Consultants Ltd. | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 15-MAY-2014 | Active | |
| HU DA MENG | China | RM 101; BLOCK B; CHENGKENG VILLAGE; DAMEISHA; SHENZHEN; CHINA | beneficiary of | SKYSEN DEVELOPMENT 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 | 23-JUN-2004 | Active | |
| GIORGIO CAMPINI | LOC MAGAZZINI 2, 57037 PORTOFERRARIO | beneficiary of | MISTLEY HOLDINGS CORP. | Switzerland | NICOLE DIDI DINICO SARL - 21 CHEMIN LADAME GENEVE 1226, GENEVA SWITZERLAND | 18-JUN-2014 | Active | ||
| KASSANDRA HELENA MARIA MOLS | Spain | Carre Des Fornas 31; Building D; Ca N´Escandell 07800; Ibiza; Spain | beneficiary of | M.I.L.A EQUITIES LIMITED | United Kingdom | PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN | 18-DEC-2014 | Active | |
| MERCEDES ROSARIO BALPARDA ARROSPIDE | Uruguay | Carmelo Colman 5430; Montevideo; Uruguay | beneficiary of | SILVARA GROUP S.A. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 20-MAR-2013 | Active | |
| MARIO GALDAMES | Chile | Rosario Norte 615; Piso 22Edificio Mistral; Las Condes Santiago; Chile | beneficiary of | WESTBROOK ASSETS S.A. | Chile | MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE | 25-SEP-2015 | Active | |
| LOK PIK HA MIRENDA | Hong Kong | WORKSHOP C; 9TH FLOOR; PHASE 5; HK SPINNERS MERCHANT INDUSTRIAL BUILDING; 760-762 CHEUNG SHA WAN ROAD; KOWLOON | beneficiary of | YORKWIDE DEVELOPMENT 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.* | 05-JAN-2000 | Active | |
| MR. JUGDISH JOHNNY UTTAMCHANDANI | Hong Kong | 7/F. Hong Kong TRADE DENTRE 161-167 DES VOEUX ROAD CENTRAL HONG KONG | beneficiary of | GLORY SMILE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JUN-1997 | Active | |
| Vania IIaria Iacolare | Italy | Via S. Gennaro Agnanao; 84; Pozzuoli; Napoli; Italy | beneficiary of | NIO Company Global Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 15-OCT-2014 | Active | |
| HUI, WAI CHI | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | MILDWAY 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-JUL-2000 | Defaulted | |
| ZHANG RONG HUA | China | UNIT 1201; NO.2; LANE 261; WULUMUQI ROAD(M); XUHUI; SHANGHAI; CHINA. | beneficiary of | KING WORLD INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2003 | Active | |
| LO FUK CHUEN DAVID | Hong Kong | 7/F., Nagan House 210 Des Voeux Road Central Hong Kon | beneficiary of | ALEMANA INVESTMENTS LIMITED | Hong Kong | FINANCIAL GUARANTEE LTD. 7TH FLOOR; NGAN HOUSE 210 DES VOEUX ROAD CENTRAL; HONG KONG | 26-JAN-2004 | Active | |
| Gavrilov Victor Sergeevich | Russia | Proezd Nansena 3; Apt. 255; Moscow; Russia | beneficiary of | FREEHET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2007 | 06-MAY-2014 | Defaulted |
| HUANG AIPING | China | ROOM701; JINJIANGLISHE; NO.188; DAGUANG ROAD; NANJING; P.R. CHINA | beneficiary of | NEW TALENT SKY TRADING 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 | 21-JUL-2010 | Active | |
| Jan Vala | Czech Republic | ONDRICKOVA 40 PRAHA 3, 13000 | beneficiary of | ADB LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 09-OCT-2013 | 17-NOV-2015 | In transition |
| PANG WENBO | China | 7C BUILDING 4; HAIHUAJU; SHAHE SHIJIE GARDEN NANSHAN DISTRICT; SHEZHEN CITY GUANGDONG PROVINCE; CHINA | beneficiary of | ZHONG NUO INTERNATIONAL INVESTMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-OCT-2014 | Active | |
| ZOU SEN ZHI | China | ROOM 401; NO 200; HANJIANG NORTH ROAD; WUXI XINQU; JIANGSU; CHINA | beneficiary of | Xi'an Henry Information Consulting Service Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2015 | Active | |
| Mr. Spencer Murray | South Africa | 14; GEORGE STREET; ELDORAIGNE / CENTURION 0154 - SOUTH AFRICA | beneficiary of | BRAMWELL MARKETING CO. LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 27-JUL-1994 | 11-OCT-2012 | Defaulted |
| MR. EVAGELOS GYFTOPOULOS | Switzerland | 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | beneficiary of | CORRIGAN LEVIN & CO. INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 04-JUL-1995 | 20-SEP-2013 | Changed agent |
| LUIS ENRIQUE SEOANE VIOLA | Uruguay | Tomás de Tezano 1139 ap 2103; CP 11300; Montevideo; Uruguay | beneficiary of | BLUELINE INTERNATIONAL TRADING LTD. | Uruguay | LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY | 07-FEB-2007 | Active | |
| JOSE MIGUEL PANIZO SOLER | Peru | Jr. David Samanez Ocampo 280; Dpto. 201; San Isidro; Lima 27 - Perú. | beneficiary of | CORPORACION CORBY, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JAN-2004 | 17-SEP-2015 | In transition |
| Antonio Reginaldo Pizzonia | Brazil | Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazil | beneficiary of | ROXBRIDGE CONSULTING LTD. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 19-SEP-2014 | Active | |
| Antonio Reginaldo Pizzonia | Brazil | Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazil | beneficiary of | RUNNYMEDE TRADING CORP. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 08-OCT-2014 | Active | |
| KOO CHAU PING, SELINA | Hong Kong | RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T. | beneficiary of | KONG ON TECHNOLOGIES LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 05-SEP-2000 | Active | |
| BENJAMIN HOSTNIK | Slovenia | Bazoviška ulica 2; 2000 Maribor; Slovenia; Europe | beneficiary of | VERTIGO INC. | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 04-SEP-2014 | Active | |
| CLIVER McKEOWN | | beneficiary of | MODO INTERNATIONAL LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 26-APR-1999 | Active | ||
| MR. MUSTAFA APICHAT | Thailand | 55/2; VILLAGE NO. 2; SAI KHAO SUB-DISTRICT; KHLONG THOM DISTRICT; KRABI PROVINCE; THAILAND. | beneficiary of | REGAL SPEED INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2010 | 01-MAY-2012 | Defaulted |
| SUI LINHUI | China | NO.66 XIN MO FAN ROAD; GULOU DISTRICT; NANJING; P.R. CHINA | beneficiary of | OLIVER WILL DEVELOPMENT LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 09-AUG-2007 | Active | |
| Omar Muneeb Rasheed AlMasri | | beneficiary of | Petrolift MENA Ltd | Mauritius | Petrolift MENA Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 23-NOV-2012 | 04-MAY-2015 | Defaulted | |
| ZHANG CHUNHUA | China | ROOM 705; NO. 1225; CHANGLE ROAD; SHANGHAI; CHINA. | beneficiary of | KING WORLD INTERNATIONAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-SEP-2003 | Active | |
| Elmira Zhiganovna Taktasheva | Ukraine | Chelyuskintsev Street; Bld. 197/199; Donetsk; 83000 Ukraine | beneficiary of | KONTI CONFECTIONARY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2014 | Active | |
| Edwin Rodda | France | Le Victoria Bat. B 10 Avenue de Belgique 06220 Vallauris France | beneficiary of | Marine Evolution Technologies Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-NOV-2014 | Active | |
| Angloconsult S.A. | Switzerland | Residenza al Mai; Casella postale 167; CH - 6535 Roveredo; Switzerland | beneficiary of | LAERTON INVESTMENT LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 19-MAR-2013 | 06-NOV-2015 | Defaulted |
| WANG JINGBO | China | NO. 261; LVZHOU QIANDAO HUAYUAN; 183 NOG; HELI WEST ROAD; SHANGHAI | beneficiary of | Debao Investment Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 09-DEC-2014 | Active | |
| MR. EVGENY KROKIN | Russia | Leninskiy prospect 112; Moscow; Russia | beneficiary of | BARRIT LEGAL SERVICES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-1995 | Active | |
| TEGUH SANTOSA | India | INDIA | beneficiary of | TRANS INDIAN COMPANY 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.* | 15-APR-2014 | Active | |
| Aurelio Ledergerber | Switzerland | Gartenstrasse 2; 8855 Wangen; SZ; Zwitzerland | beneficiary of | Eiger Advisory Group Inc. | Switzerland | GARTENSTRASSE 2 8855 WANGEN; SZ; SWITZERLAND | 08-SEP-2015 | Active | |
| CHAN Tin Fu | Hong Kong | FLAT A; 12/F.; GAIN YU BUILDING; 96 WHARF ROAD; NORTH POINT; HONG KONG | beneficiary of | XIANG WANG INVESTMENTS LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 08-APR-2008 | 06-NOV-2015 | Defaulted |
| MR. TOGHRUL GAHRAMAN-ZADA | | beneficiary of | TAKOIL LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 06-JUN-2001 | Active | ||
| RICARDO LOMELIN IBARRA | | beneficiary of | BRUNNO CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | ||
| MICHEL MAURICE POBLETE IRIARTE | Peru | Av.Del Pinar 152-of 401-Surco-Lima-Peru | beneficiary of | APUKAY WEALTH MANAGEMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-SEP-2011 | Defaulted | |
| James Stevenson | United Kingdom | Berkley Court; Newry Road; Banbridge; Co. Down; Northern Ireland | beneficiary of | African Mining International Limited | Ghana | PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA | 03-APR-2012 | Active | |
| MARIA DA CONCEICAO RIPARDO FERNANDES | Brazil | Guarapari; Av. Beira Mar; 2094 Ap. 503 Praia Do Morro; Brazil. | beneficiary of | IMPERIOPUBLICITY S.A. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 17-DEC-2014 | Active | |
| ZHOU BO YUN | China | No.1703; Building 2; Shijiaxinyuan; Yichang Road; Heping District; Tianjin City; China | beneficiary of | GAO TONG GUO XIN HOLDING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-MAY-2014 | Active | |
| Claude Bertin | Mexico | Gabriel Mancera Eje 2 Pte 1805; 201; Col. Del Valle; Benito Juarez Distrito Federal; Mexico City; Mexico; 03100 | beneficiary of | NOVINK EQUITIES INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 11-AUG-2009 | 02-MAY-2013 | Defaulted |
| Mr. Mustapha Achour | Lebanon | Aresco Center; Al kantary; Justinian Street; PO Box 11-3516 Beirut; Lebanon | beneficiary of | TRANS AFRICAN LOGISTICS LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 30-SEP-2005 | 31-JUL-2015 | Dissolved |
| WANG XIAO LI | China | NO 4137; SOUTH STREET; QINGLONG TOWN; QINGLONGMANZUZIZHI XIAN; QINHUANGDAO; HEBEI; CHINA | beneficiary of | Oriental Galaxy Capital Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JAN-2013 | 06-NOV-2014 | Defaulted |
| LUIS HUMBERTO ALVARENGA | --- | beneficiary of | EXCELERGY CORPORATION | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 04-NOV-2002 | 04-JAN-2005 | Defaulted | |
| PAN JINGYU | China | 7-201; KANGSHANLI COMMUNITY; SHANGSAN ROAD; CANGSAN DISTRICT; FUZHOU CITY; FUJIAN; CHINA. | beneficiary of | SILVER WING CONSULTANT LIMITED | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 10-JUL-2015 | Active | |
| ERIZALYN TAL | United Arab Emirates | Nasser Mond Ahmad Audafa; Flat 107-A; 313/20 Al-Haneriya Area; Dm16; Post Box 72810; Dubai; UAE. | beneficiary of | PURA LOGICA LIMITED | Isle of Man | HAMELS OVERSEAS LIMITED GROUND FLOOR 50 ATHOL STREET DOUGLAS IM1 1JB, DOUGLAS ISLE OF MAN | 21-MAY-2008 | 06-NOV-2015 | Defaulted |
| WU JIANOU | China | RM 302; UNIT 3; BLDG.; 1; RUIHUA YUAN; YUHAI STREET; RUIAN CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | LARGE PROFIT GROUP LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| MIRIAM EDITH MANNARINO | Uruguay | CERRITO 507 OF. 61 - MONTEVIDEO, URUGUAY | beneficiary of | CENTERMOUNT GROUP S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-AUG-2012 | Active | |
| Mr. Andriy 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 |
| XU YONG | China | NO 18-2-401; HUIMIN LANE; XINGQING; YINCHUAN; NINGXIA; CHINA | beneficiary of | KING-GEM INT'L 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 | 18-JUN-2015 | Active | |
| FERNANDO RICHARD BARRETO PAREDES | Peru | Pasaje San José No.K2 14-15 Urb.Buenos Aires-Primera Etapa- Chimbote-Perú | beneficiary of | BALZARES GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | Active | |
| FERNANDO RICHARD BARRETO PAREDES | Peru | Pasaje San José No.K2 14-15 Urb.Buenos Aires-Primera Etapa- Chimbote-Perú | beneficiary of | REDGAP GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2015 | Active | |
| JOEL SANTOS | Dominican Republic | Ave. J. F. Kennedy; Plaza Haché; 2do Nivel; Suite 201. Naco; Santo Domingo; Dominicana | beneficiary of | IVC Portfolio Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | Active | |
| MS. VANI BOHDJELIAN | Cyprus | 38G Afxendiou Avenue; Larnaca 6021; Cyprus | beneficiary of | Scurrs Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-FEB-2014 | Defaulted | |
| TZVETELINA MARINOVA | | beneficiary of | LEMONGRASS MARKETING CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 15-OCT-2013 | Active | ||
| DAVID DIAMOND | United States | 205 EAST 22ND STREET NEW YORK; NY 10010; U.S.A. | beneficiary of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| MARK PETER REYNOLDS | United Kingdom | BROOMFIELD; 3 ANSON WALK; NORTHWOOD; HAG 2LA; UNITED KINGDOM. | beneficiary of | Watertight Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-NOV-2006 | 30-NOV-2015 | In transition |
| Mr. Patrick Dolberg. | United Kingdom | Flat K; 53 Lancaster Gate; London W2 3NA; UK | beneficiary of | DRESBACK INTERNATIONAL S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 13-OCT-2004 | Active | |
| Ching Yu NG | Hong Kong | 15/f Effectual Bdg; Hennessey Road; Wanchai; Hong Kong | beneficiary of | Daneguild Securities Limited | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 03-OCT-2008 | Active | |
| Olga Pankova | | beneficiary of | NERVELT ENTERPRISES 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 | 05-JUN-2009 | Active | ||
| Alexei Krikun | | beneficiary of | Aportis Holdings Corp. | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 31 KIRINIAS STREET; ACROPOLIS STROVOLOS 2008; NICOSIA (LEFKOSA) CYPRUS | 08-JUN-2009 | Active | ||
| ZHENG TAO | China | NO 900; YAN'AN ROAD(W); CHANGNING; SHANGHAI; CHINA | beneficiary of | Agile Engineering Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-AUG-2012 | Active | |
| GU YAN JING | China | ROOM 303; NO. 30; LANE 810; ZAOZHUANG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | beneficiary of | MICROSTONE ELECTRONICS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-FEB-2012 | Active | |
| CHAN YAU HING ROBIN | Hong Kong | 8 SING WOO CRESENT; HAPPY VALLEY; HONG KONG | beneficiary of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| GE AI JI | China | NO.30l; BUILDING 49; ZHONGGUANCUN; HAIDlAN; BEIJING; CHINA | beneficiary of | Hemla Global Group Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2014 | 06-NOV-2015 | Defaulted |
| ICAZA TRUST CORPORATION | | beneficiary of | KIMBER DEVELOPMENT INTERNATIONAL S.A. | Panama | ORILLAC & CO. P.H. TORRE ADR TECHNOLOGIES7MO. PISO; OFIC. 7AAVENIDA SAMUEL LEWIS; CALLE 58 PANAMA REPÚBLICA DE PANAMÁ *S.I.* PANAMA PANAMA | 17-JUN-2010 | Defaulted | ||
| IMELDA MARINA MASAGUNG | Singapore | 2 LEEDON PARK, SINGAPORE 267879. | beneficiary of | Addingham Group 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.* | 06-NOV-2012 | Active | |
| Betty Crystal | Israel | Flat 7; Gush Halav 2; Tel Aviv; 64581; Israel | beneficiary of | NPA Holdings Limited | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 16-FEB-2015 | Active | |
| Tzvetelina Marinov | | beneficiary of | FAWN BUSINESS CORPORATION | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 03-JUL-2013 | Active | ||
| JACOBO ESKENAZI | Philippines | Urb. Obarrio, PH Time Square Plaza | beneficiary of | LASSITER LAMP, LTD. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 23-MAY-2014 | Active | |
| WANG ZE QING | China | 3F; NO 28; CAOXI NORTH ROAD; XUHUI; SHANGHAI; CHINA | beneficiary of | HUA HING INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2013 | 06-NOV-2015 | Defaulted |
| Mr. Philippe DELPAL | | beneficiary of | SLITER CONSULTANTS CORP. | Switzerland | LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND | 07-JUL-2006 | Active | ||
| SUN XIAOHONG | China | HAO HAI BUILDING; NO. 7; STREET 5; SHANG DI INFORMATION INDUSTRY BASE; HAI DIAN DISTRICT; BEIJING 100085; PRC. | beneficiary of | INFOBRIDGE CORP. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 06-AUG-1998 | Active | |
| SHEN BO | China | No. 620; Zhongshan Road (W); Changning; Shanghai; China | beneficiary of | Octowave holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2015 | Active | |
| HUI SHE FAI | Hong Kong | Room 817; 8/F.; Tak On House; Hau Tak Estate; Tseung Kwan O; Hong Kong | beneficiary of | Global Rich Group Limited | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 01-MAR-2011 | 06-NOV-2014 | Defaulted |
| Alberto Lee | Hong Kong | Flat C; lSLF.; Yuk Sing Building; No. 1-9 Yuk Sau Street; HaQQ~ Valle~; Hong Kong | beneficiary of | Chitchat.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 31-MAR-2015 | Active |
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