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 |
|---|---|---|---|---|---|---|---|---|---|
 Mrs. Maria Capt-Golushko | Russia |  Apt. 6; Bolshaya Dmitrovka St. 16; Corp. 1; Moscow; Russia. | beneficiary of | VITAFIN LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAY-1997 | Active | |
| COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 47th Floor; COSCO Tower; 183 Queen’s Road Central Hong Kong | beneficiary of | COSCO International Land (B.V.I.) Limited | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 07-AUG-1997 | Active | |
| COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 47th Floor; COSCO Tower; 183 Queen’s Road Central Hong Kong | beneficiary of | RAYCLE MATCH DEVELOPMENT LTD. | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 18-APR-1997 | Active | |
| COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 47th Floor; COSCO Tower; 183 Queen’s Road Central Hong Kong | beneficiary of | WINNER PACIFIC INVESTMENT LTD. | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 06-MAY-1997 | Active | |
| PHILIP LUNG | China | SUIFENGNIAN INDUSTRIAL ZONE; SHATIAN TOWN; DOUGGAUAN CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | Gleneagles Global Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 07-JUN-2011 | Active | |
| Arianna Neuschul | Uruguay | Mateo Vidal 3234, Montevideo Uruguay. | beneficiary of | JEREMY COMPANY HOLDINGS LTD. | Uruguay | CRA. VERONICA NEUSCHUL MATEO VIDAL 3234 CP. 11.600 MONTEVIDEO - URUGUAY | 27-AUG-2010 | Active | |
| YE TAO | China | RM 701; EAST BLDG 20; ZIWEI GARDEN; NO 11; GARDEN ROAD; LONGGANG; SHEZHEN; GUANGDONG; CHINA | beneficiary of | Ideal Stone Investment Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2012 | 06-MAY-2014 | Defaulted |
| ZHU BING | China | ROOM 102; NO. 89; LANE 3297; HONG MEI LU; MIN XING QU; SHANGHAI SHI; PEOPLES REPUBLIC OF CHINA | beneficiary of | MDT GROUP INC. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 15-SEP-2006 | Defaulted | |
| Mr. Masoud Dehghan Sefid Sangi | United Arab Emirates | Villa No.17 Olive Point; Jumeirah Golf Estates Dubai; United Arab Emirates | beneficiary of | GLOBAL REAL ESTATE DEVELOPERS LIMITED | United Kingdom | CORPORATE BUSINESS CENT 4Th Floor, Lawford House Albert Place London N3 1Rl BN41 1WR | 22-JUN-2004 | Active | |
| Clive Brendon Swatton | United Kingdom | 29 Proctor Drive; Lee on the Solent; PO13 8GN; UK | beneficiary of | NORAN ENERGY LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 06-OCT-2015 | Active | |
| CAO XIU FEN | China | RM 3; 13 ROW; SHUIMO STREET; CHENGQU; DATONG; SHANXI; CHINA | beneficiary of | GREAT MG INTERNATIONAL 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-2013 | 06-NOV-2015 | Defaulted |
| Falguni Patel | United Arab Emirates | 36 FROND O; PALM JUMEIRAH; DUBAI | beneficiary of | ERYL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-AUG-1999 | Active | |
| MIGUEL LUIS GUIJARRO HERNANDEZ | Spain | Alcaparron 66; 29018; Malaga; Spain | beneficiary of | BAKCHIA CORPORATION | Spain | MIGUEL GUIJARRO HERNANDEZ C/ SALITRE; 11; PISO 5º; PUERTA 6 29002 MÁLAGA; ESPAÑA | 15-JUN-2011 | Active | |
| MOHAMMED AL HABROUSH ALSUWAIDI | United Arab Emirates | VILLA NO. 1; STREET NO. 1; ROYAL FAMILIES AREA; MAIN MUSAFFAH ROAD; ABU DHABI; UNITED ARAB EMIRATES. | beneficiary of | MARLOW INVESTMENTS ASSETS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 11-APR-2003 | Active | |
| JIANG JIN | China | Rm.2602; No.240; Long Kou West Road; Tian He District; Guangzhou; Guangdong; China | beneficiary of | JACHION INDUSTRIAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2005 | Active | |
| ZHENG ZI QIANG | China | NO. 6; XIN YUAN ROAD(S); CHAO YANG DISTRICT; BEIJING; CHINA | beneficiary of | Patriot Management Ltd. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JUL-2010 | 04-MAY-2015 | Defaulted |
| VOLCAN COMPAÑIA MINERA S.A.A | Peru | MANUEL OLGUIN 373 SANTIAGO DE SURCO, LIMA – PERÚ | beneficiary of | CORPORACION BOREAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-APR-2012 | Active | |
| Abdlaziz Ahmed Jawad m Alamdar | Saudi Arabia | Villa # 1 King Abdullah Street Al Mursalat Owarter; Riyadh; Saudi Arabia | beneficiary of | ASAD LIMITED | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 27-JUL-1998 | Active | |
| ASSUNTA COLANTUONI | Venezuela | Calle La Guarita; Edificio Los Frailes; Nivel Planta Baja; Of 1; Urb. La Guairita; Municipio Baruta; Caracas; Venezuela | beneficiary of | OTTI OFFSHORE TRADING GROUP S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 10-AUG-2007 | Active | |
| SHA SHENGXI | China | UNIT 1402; HUANQIU BUILDING; DIYI QIAO; WUMA STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA. | beneficiary of | SHEN ZHEN MARCO WATCH INDUSTRY CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-DEC-2004 | Active | |
| NELSON ARIEL KORENBLUM | Uruguay | Rincón 531 Floor 7 Of. 702 11000 - Montevideo, Uruguay | beneficiary of | CONMORE INDUSTRIAL INC | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-MAR-2015 | Active | |
| Zhuang Hongming | China | No. 22 Llanyu Street; Light Jinjiang City; Fujian; China | beneficiary of | SKY LION MANAGEMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 09-JUL-2015 | Active | |
| IGOR KHUDOKORMOV | Russia | MITINSKAYASTR. 27-1-492; 123627 MOSCOW; RUSSIAN FEDERATION | beneficiary of | AMC Digital Limited | Isle of Man | AMC DIGITAL LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL DOUGLAS ISLE OF MAN | 11-SEP-2013 | 28-NOV-2014 | Dissolved |
| RAMON CAMPOLLO CODINA | Philippines | 7 Ave. 6-53; Zona 4; Edificio del Triangulo; Nivel 4 | beneficiary of | DIVINA MISERICORDIA (B.V.I.) LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-APR-2007 | Active | |
| Alan John Nichols | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | beneficiary of | PERAMON PTC) LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 17-APR-1998 | Active | |
| Alan John Nichols | Guernsey | HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEY | beneficiary of | PRINCES TOWER PTC) LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 01-MAY-2001 | Active | |
| RICARDO CAMPOLLO CODINA | Guatemala | Av. Anacaona No. 107 Esq. Maguaca Torres Gemelas del parque; Apto. 9-B; los Cacicazgos; Guatemala. | beneficiary of | MT HOLDINGS CAPITAL INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 11-MAY-2007 | Active | |
| Rebrov Seyoey Seyoeye Vich | Ukraine | 42 Grisoduvoi Street aff. 145; Zaforo zhskiy region; Ukraine. | beneficiary of | ARKEDA GLOBAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-MAY-2005 | Defaulted | |
| ENRIQUE JUAN BLAKSLEY SEÑORANS | Argentina | SANTA ROSA 2801; BARRIO LA CHCRA; LOTE #13; VICTORIA; SAN FERNANDO BUENOS AIRES ARGENTINA | beneficiary of | Twist Business Center Ltd. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 31-AUG-2012 | Active | |
| ENRIQUE JUAN BLAKSLEY SEÑORANS | Argentina | SANTA ROSA 2801; BARRIO LA CHCRA; LOTE #13; VICTORIA; SAN FERNANDO BUENOS AIRES ARGENTINA | beneficiary of | International Tango Productions LTD. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 21-MAY-2013 | Active | |
| ENRIQUE JUAN BLAKSLEY SEÑORANS | Argentina | SANTA ROSA 2801; BARRIO LA CHCRA; LOTE #13; VICTORIA; SAN FERNANDO BUENOS AIRES ARGENTINA | beneficiary of | Tango Investments Trading LTD. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 14-DEC-2012 | Active | |
| ENRIQUE JUAN BLAKSLEY SEÑORANS | Argentina | SANTA ROSA 2801; BARRIO LA CHCRA; LOTE #13; VICTORIA; SAN FERNANDO BUENOS AIRES ARGENTINA | beneficiary of | International Entertainment Management Group Ltd. | Argentina | MARKETSITE S.A. SARMIENTO 643 2DO PISO OFICINA 231 C1041AAM CIUDAD DE BUENOS AIRES ARGENTINA | 24-MAY-2013 | Active | |
| MR. EVGENY ZVEGINTSEV | Russia | 2-YA LYKOVSKAYA ST. 65; BLDG.; 6; 123457 MOSCOW; RUSSIA | beneficiary of | KREFELD IMPEX GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JAN-1998 | Active | |
| Mr. Yucel CELIK | | beneficiary of | PARITET CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | Defaulted | ||
| TMF (Cayman) Ltd, Trustee for Crossed Lines Trust | Cayman Islands | PO Box 10338; 802 Westbay Road KYI-1003 Grand Cayman; Cayman Islands | beneficiary of | MATZ PACIFIC LIMITED | United States | R. SCOTT FALEY PC 4938 HAMPDEN LANE; #525 BETHESDA MD 20814-2962; MARYLAND USA | 03-JAN-1995 | Active | |
| ZHU LIFENG | China | ROOM 203; BUILDING 30; BAIYUNXIAOQU; LIZHOU STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | beneficiary of | SWEET HOME ENTERPRISES LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2009 | Active | |
| Mr Antonio Vicenti | Lebanon | Beirut; 22 Shbaro Street; Warde Building; 1st Floor-Lebanon. | beneficiary of | Yellow Spirit International Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 24-JAN-2014 | Active | |
| Mr Antonio Vicenti | Lebanon | Beirut; 22 Shbaro Street; Warde Building; 1st Floor-Lebanon. | beneficiary of | Lawhat Mena Ltd. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 09-DEC-2008 | Active | |
| Fernando Sharnelle Ayoki | | beneficiary of | ALPORT LIMITED | Singapore | ORBIS ADVISORY PTE LTD. 8 TEMASEK BOULEVARD #32-01 SUNTEC TOWER 3 SINGAPORE 038988 | 23-AUG-2001 | Active | ||
| Viktor TIMOSHENKO | Russia | apartment 132; bld. 6/16; Komsomolsky boulevard; Moscow Region; Russian Federation | beneficiary of | FORTIZA Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 17-MAY-2010 | Active | |
| Zhao Siyuan | China | ROOM 4-2103; 148 WEST DONGFENG ROAD; GUANGZHOU; CHINA | beneficiary of | TOP JADE LIMITED | Hong Kong | TOP JADE LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 30-OCT-1997 | Defaulted | |
| MARGHERITA GILLIO | Italy | Viale Losego; 20; Rivarolo Canavese; Italy | beneficiary of | CAVENDISH MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 24-JUL-2014 | Dissolved |
| GEORG GERRIT SPIER | Switzerland | Relais de la Haute; Apartment 3; CH-1936; Verbier; Switzerland | beneficiary of | CORENAX S.A. | Netherlands | HEUNPARK 2324 5261 WC VUGHT NETHERLANDS HEUNPARK VUGHT | 13-JUL-1998 | 08-SEP-2014 | Dissolved |
| WU HAO DAN | China | NO.23; BOXUE; HUTONG; XICHENG; BEIJING; CHINA | beneficiary of | ORIENTAL PURPLE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2012 | 06-MAY-2014 | Defaulted |
| Intron International Ltd. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | beneficiary of | KIRTEN OVERSEAS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| Intron International Ltd. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | beneficiary of | CARRIE ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| NIMET FIGEN FALAY | . | beneficiary of | CADEN LIMITED | Cayman Islands | MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.* | 09-OCT-2003 | 25-MAY-2011 | Inactivated | |
| Mrs Irina Borovikova | Russia | APT. 50; SHPALERNAYA ST. 50; ST. PETERSBURG; RUSSIA | beneficiary of | GELVIT SYSTEM LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-APR-2006 | Active | |
| Gianfranco Morgano | Italy | Grand Hotel Qvisisana; Via Camerelle; 2–80073; Capri Italy | beneficiary of | Jonston Investment Ltd | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 22-JAN-2015 | Active | |
| Geoffrey James Greenlees | Philippines | 69-12 Gutierrez Street; Sunset Valley Mansions; Angeles City 2009; Pampanga; Philippines | beneficiary of | FAIRMAX INTERNATIONAL INVESTMENTS LTD. | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 06-JUL-2006 | Active | |
| YOUSIF HANNA | United Kingdom | 28 HYDE PARK STREET LONDON | beneficiary of | Oriel Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 12-JUL-2006 | Active | |
| YOUSIF HANNA | United Kingdom | 28 HYDE PARK STREET LONDON | beneficiary of | Stanbridge Holdings Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 22-APR-2010 | Active | |
| YOUSIF HANNA | United Kingdom | 28 HYDE PARK STREET LONDON | beneficiary of | Etto Property Holdings Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 23-MAR-2011 | Active | |
| YOUSIF HANNA | United Kingdom | 28 HYDE PARK STREET LONDON | beneficiary of | Elaine Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 06-FEB-2007 | Active | |
| YOUSIF HANNA | United Kingdom | 28 HYDE PARK STREET LONDON | beneficiary of | Gorman Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-JAN-2007 | 06-NOV-2015 | Defaulted |
| Mr. Firat TUZUN | Turkey | Bagdat cad.; Noter Sokak; Noter Ap. No.33; Daire 15; Kadiköy; ISTANBUL TURKEY | beneficiary of | DURHAM TRADING GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JUL-2013 | Active | |
| Cinthia Julie Alcindor | Seychelles | MONT BUXTON MAHE, SEYCHELLES | beneficiary of | Lucky Star Systems Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-FEB-2009 | Defaulted | |
| Cinthia Julie Alcindor | Seychelles | MONT BUXTON MAHE, SEYCHELLES | beneficiary of | IRIDIUS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-MAY-2008 | Defaulted | |
| ZHANG JING | China | ROOM 2306 NO. 12 LANE 333 LINPING ROAD SHANGHAI 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 | |
| MICHAEL JAMES RIVETT CARNAC | Singapore | 99 Robertson Quay, Singapore 238258 | beneficiary of | GFI Petroleum (Central America) 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.* | 09-NOV-2012 | Active | |
| AU SING HONG | Hong Kong | UNIT 1411; 14/F; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | beneficiary of | JOYCE HARVEST INTERNATIONAL LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 06-NOV-2008 | Defaulted | |
| AU SING HONG | Hong Kong | UNIT 1411; 14/F; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | beneficiary of | ETERNAL EXPERT INVESTMENTS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 02-SEP-2008 | 04-MAY-2015 | Defaulted |
| Taranbir Singh | United Kingdom | 84 Bridge Lane; London NW11 OEL; United Kingdom | beneficiary of | DURBUY CONSULTANT CORP. | Switzerland | LLOYDS TSB INTERNATIONAL PRIVATE BANKING PL. BEL-AIR 1 P.O.BOX 5145 1211 GENEVA 11 SWITZERLAND | 11-AUG-2009 | 12-MAY-2014 | Defaulted |
| Taranbir Singh | United Kingdom | 84 Bridge Lane; London NW11 OEL; United Kingdom | beneficiary of | PAFNOS LIMITED | Switzerland | LLOYDS TSB INTERNATIONAL PRIVATE BANKING PL. BEL-AIR 1 P.O.BOX 5145 1211 GENEVA 11 SWITZERLAND | 11-AUG-2009 | 12-MAY-2014 | Defaulted |
| LEUNG WAI YI CANDY | Hong Kong | FLT 3802 TUNG HIU HSE TUNG YUK CRT SHAU KEI WAN HK | beneficiary of | BOCO CAPITAL PARTNERS INC. | Hong Kong | LAU LEIGH CHOI CONSULTANTS LIMITED UNIT C; 16/F.; CHINAWEAL CENTRE; 414-424 JAFFE ROAD; WANCHAI HONG KONG | 08-OCT-2003 | Active | |
| OSVALDO GONZALEZ ARAUZ | Panama | Avenida Ricardo J. Alfaro; Edificio Plaza Verona Local 4; Corregimiento de Bethania; Panama | beneficiary of | CENTRA INTERNATIONAL LIMITED | Panama | JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA | 14-AUG-2009 | Active | |
| Oleg Kharlashin | Russia | APT. 73; 20 UL. TIMURA FRUNZE; MOSCOW; RUSSIA | beneficiary of | HILLCROFT LTD. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 24-MAR-2003 | Active | |
| Ge Ming | China | Room 406; No.202-1 North Zhongshan Road; Gulou District; Nanjing; P.R. China | beneficiary of | SUNMOON 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 | 07-JAN-2009 | Active | |
| Ayrat Mullakhmetov | Russia | 20; Minskaya Street; App 48; Kazan; Russia; 4201400 | beneficiary of | ARGENTA DEVELOPMENT S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 21-MAY-2007 | Active | |
| Mr. Andrei Sergeevich Blinkov | Russia | 112 Bukharestskaya; Apt. 1; Saint-Petersburg; Russia | beneficiary of | ZIMTUBAGE FINANCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 20-MAY-2008 | Active | |
| MR. ALBERT KIM PASSPORT NO XXXXXXXXX | --- | beneficiary of | LONERGAN INTERINVEST INC. | 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 | 21-SEP-2005 | 03-MAY-2010 | Defaulted | |
| ADRIEL ROBERTO SABADINE VIDAL | Brazil | Rua Teresópolis; 87 Boa Esperaca; Seropedica-RJ-Brazil-CEP 23836-660 | beneficiary of | ABERTON ASSETS INC. | Switzerland | ABERTON ASSETS INC ZELTWEG, 63 8021 ZURICH SUIZA | 12-JAN-2005 | Dissolved | |
| YUAN JIE | China | 11-1097 Lane Pudong Ave. Shanghai China | beneficiary of | TOMOKO INVESTMENT CORPORATION | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 03-DEC-2009 | Active | |
| JIAO WEI GUO | China | ROOM 2-2-1; NO. 95-2; HUANGHENAN STREET; HUANGGU; SHENYANG; LIAONING; CHINA | beneficiary of | UNION LIGHT HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-FEB-2013 | 26-JAN-2015 | Changed agent |
| Quratulain Saleem | Jordan | Apartment No.3; House No.26; Abdoun; Amman; Jordan | beneficiary of | QS Capital Limited | Kuwait | MUHAMMAD SALEEM SHEIKH P.O. BOX 1473 AL ADAN 47365 KUWAIT | 15-NOV-2007 | Active | |
| MINERVA TRUST COMPANY (SWITZERLAND) S.A. | Switzerland | 12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND | beneficiary of | Hera Group Ltd | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 24-OCT-2012 | Active | |
| BAMPAL SUNITA | India | c/o Dr. RCS Sayara Ekta enclave Jogwaln Dsharadun 248001 Unerakhand India | beneficiary of | Trans Asia Pacific Enterprise Inc. | 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-JUN-2008 | Defaulted | |
| Reinhold Ortner | Austria | DR. -Anton-Schneider-Strasse 27c; AT-6850; Dornbirn | beneficiary of | PARAMOOR INTERNATIONAL LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JUL-2009 | 22-DEC-2014 | Changed agent |
| Jagdishchandra Kantilal Trivedi | Hong Kong | A2 11th Floor Fairland Gardens; 7 Homantin Hill Road; Kowloon; Hong Kong | beneficiary of | Sargas International Ltd | Hong Kong | Sargas International Ltd . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 11-NOV-2011 | Active | |
| Mariano Velasco | | beneficiary of | ELIVAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-AUG-2012 | Active | ||
| ABAUL WAHAB HAROON | Singapore | Blk 17 Teck Whye Lane, #02-161 | beneficiary of | SEARAVEN GLOBAL 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-APR-2007 | Active | |
| ELENA OSPITALETCHE PINTOS | Uruguay | Potosi 1640 11.500; Montevideo; Uruguay | beneficiary of | MERCURIO ASSETS INTERNATIONAL INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | Active | |
| Li Ng Po Yue, Polly | Hong Kong | B7 Block One; Cavendish Heights; 33 Perkins Road; Hong Kong | beneficiary of | LOCK INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-NOV-1995 | Active | |
| HELEN SOPHIE DELLER KLEIN | Ecuador | AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | beneficiary of | SHOPPING CENTER RETAIL INVESTMENT CORPORATION | Ecuador | BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 18-DEC-2001 | Defaulted | |
| Wang Yutian | China | No. 89; Qing Sang Road; Yushan Town Kunshan City; Jiangsu province; P.R.C | beneficiary of | ATAC TECHNOLOGY INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 12-MAY-2003 | Active | |
| Lemi Munajev | Russia | Filial DPK Ranis Berezovaya Roscha; Upspenskoe Village; Odintskoe Village; Odintsobskiy District; Moscow Region; Russia | beneficiary of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent |
| Lemi Munajev | Russia | Filial DPK Ranis Berezovaya Roscha; Upspenskoe Village; Odintskoe Village; Odintsobskiy District; Moscow Region; Russia | beneficiary of | USM Monaco Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-MAY-2013 | Defaulted | |
| John Broadhurst Mills | Luxembourg | 9 RUE DESIRE ZAHLEN L-5942 ITZIG LUXEMBOURG | beneficiary of | SOLON DIRECTOR 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.* | 19-APR-2000 | Active | |
| Mr. Jean-Luc NAHON | Switzerland | 8 Parc du Chateau-Banquet; 1202 Geneva; Switzerland | beneficiary of | Kalakmul Ltd. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 12-JUL-2013 | Active | |
| Mr. Jean-Luc NAHON | Switzerland | 8 Parc du Chateau-Banquet; 1202 Geneva; Switzerland | beneficiary of | Balam Estates Ltd. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 12-JUL-2013 | Active | |
| Mr. Jean-Luc NAHON | Switzerland | 8 Parc du Chateau-Banquet; 1202 Geneva; Switzerland | beneficiary of | Mayapan Ltd. | Switzerland | ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND | 12-JUL-2013 | Active | |
| SHERZOD FAYZULLAEV | Uzbekistan | 7 Karasarayrskaya St.; Tashkent; Republic of Uzbekistan | beneficiary of | AYANO MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 13-JUL-2007 | Active | |
| Valeriy Nazarov | Russia | SEVERNAYA STR BLD. 14; VILLAGE POPOVA; RAMENSKIY AREA; MOSCOW; RUSSIA | 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 | |
| Alexander Shlovskyi | Kazakhstan | Almaty, Kazakhstan | beneficiary of | LACHLAN BUSINESS CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-JAN-2004 | Defaulted | |
| GLOBAL INVESTMENT PARTNERS AG / KLAUS FLEISCHER | Germany | Theatinerstr. 40/42; 80333 Munich; Germany | 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 |
| WU, CHI-LUNG | China | Room 0733; Building C; Chaowai SOHO Tower; No.B6; Chaowai Street; Chaoyang District; Beijing; China | beneficiary of | COLOR MIX INTERNATIONAL LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 10-JUN-2013 | Active | |
| PATRICIA MARTIN TEIXIDOR | Peru | Calle José Granda 280 Dpto. INT 901 San Isidro. Lima 27, Perú. | beneficiary of | PROTON CAPITAL EQUITY INC. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 09-FEB-2012 | Active | |
| ALI SAMIN | Cyprus | 205 CHR; HADJIPAVLOU; LOULOUPIS; 3 FLOOR; 3303 LIMASSOL CYPRUS | beneficiary of | MONA SHIPPING AND TRADING CO. LTD. | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 08-AUG-2005 | Active | |
| Mathew Hart | United Kingdom | Flat 5; Ashton Court; 11 elm wood Road; London SE24 9NV | beneficiary of | SIPRI WORLDWIDE LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 18-SEP-2006 | Active | |
| Mathew Hart | United Kingdom | Flat 5; Ashton Court; 11 elm wood Road; London SE24 9NV | beneficiary of | First Silver River Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 08-OCT-2012 | 25-AUG-2014 | Dissolved |
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