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. Susana GIORDANO NAVARRO | Spain |  AVENIDA DEL VINYET 96 (SANT CUGAT DEL VALLES), SPAIN | beneficiary of | ORLOW REAL ESTATES LTD. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 11-NOV-2010 | 02-MAY-2013 | Defaulted |
| STEPHEN PHILIP LANSDOWN | Guernsey | Jolivet; Village du Putron; Guernsey Gy1 2FT | beneficiary of | Sustainable Technology Investments (Guernsey) Limited | Guernsey | PULA LIMITED GRANITE HOUSE; LA GRANDE RUE ST. MARTINS; GUERNSEY; GY4 6LH CHANNEL ISLANDS UNITED KINGDOM | 04-SEP-2009 | Active | |
| THOMAS LEE JACOBY | United States | 484 THROCKMORTON AVENUE; MILL VALLEY; CALIFORNIA 94941; U.S.A. | beneficiary of | UNITED INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-MAY-2007 | Active | |
| Mr. Vladimir Abramov | Russia | 2nd Volkonskyy per.; 12; app. 23; Moscow; Russian Federation | beneficiary of | VORTA SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-NOV-2005 | Active | |
| Franklin 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 | |
| MR. SEBASTIEN KNECHT DE MASSY | | beneficiary of | MED GULF GLOBAL S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 28-MAR-2007 | Active | ||
| Mr. Lionel ROBINSON and Ms. Freia ROBINSON | Monaco | 3; AVENUE PRINCESSE GRACE; MC 98000 MONACO | beneficiary of | MAJALI TRADING CO. LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 01-OCT-1997 | 08-APR-2013 | Defaulted |
| STEPHEN MARK ANDERSON | United Kingdom | EAVESGIKNE; 7 WOODLANDS; GERRARDS CROSS; BUCKINGHAMSHIRE; SL9 8DE; UNITED KINGDOM. | beneficiary of | COLORADO BUSINESS SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 13-SEP-2006 | In transition | |
| ZHANG JIANFENG | China | NO. 153; XINHUA ROAD; SHANGHAI; P.R. CHINA | beneficiary of | Crown Aquarius 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 | 30-DEC-2013 | Active | |
| MR. DMITRY ANDRIEVSKIY | Russia | Pr. Komendantsky 40/Korp. 1-352; St. Petersburg; Russia | beneficiary of | LINDSAY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-MAY-2014 | Defaulted |
| Mr. Anastasios Meletopoulos | Greece | 38 Km Vouliagmenis - Scuniou Road; 19010 Kalivia; Attiki; Greece | beneficiary of | AUXERRE ASSOCIATES INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 25-FEB-2008 | Active | |
| Malcolm McPhail | United Kingdom | ROSE COTTAGE; BLOUNCE; SOUTH WARNBOROUGH; HOOK; HAMPSHIRE; RG29 1RX; UK | beneficiary of | Llama Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 09-SEP-2002 | Active | |
| KANG ZHENG | China | ROOM 101; UNIT 1; BUILDING 5; LUGUCUN; XIAOQU; SHIJINGSHAN QU; BEIJING; CHINA. | beneficiary of | PHARMPOWER CONSULTANT (SWEDEN) CO., LTD. | 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 | 01-MAY-2012 | Defaulted |
| ZHANG YONGMING | China | NO.4; ROW 18; FANGPINGFANG JIUXIANQIAO ER STREET CHAOYANG DISTRICT; BEIJING CITY; 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 | |
| AQUILES ALEJANDRO ITURRIAGA ALFARO | Colombia | CL 109 14 A 26; BOGOTA DC; COLOMBIA | beneficiary of | ANATOLE FOUNDATION | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 02-JAN-2015 | Active | |
| Musa Khan | United Kingdom | 7 The Sorrells Benfleet Essex SS7 4JU United Kingdom | beneficiary of | COACTIVE CO2 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAY-2011 | Active | |
| BERNARD JEAN JACOBES PIOZIN | France | 105 Quai des Etats Unis -06000 Nice - France | beneficiary of | LISBURN COMMERCIAL S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 09-SEP-2013 | Active | |
| CHONG Weng Chiew | Singapore | Fontaine Parry; 77 Poh Huat Road; #01-18; Singapore 546785 | beneficiary of | ORIENT FORTUNE ENTERPRISES LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 20-JAN-2010 | 06-NOV-2014 | Defaulted |
| Mrs. Tamara PRYMACHENKO | Ukraine | Bat 3; Sadovaya St; Ivankiv; SMT; Region of Kiev; Ukraine | beneficiary of | Art Stream Union Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-NOV-2013 | Active | |
| CHUNG OI LING STELLA | Hong Kong | Flat A; 29/F.; Block 2; The Dynasty; 18 Yeung Uk Road; Tsuen Wan; New Territories; Hong Kong | beneficiary of | FLAME CAPITAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 15-SEP-2009 | Active | |
| Constantine Kulukundis | United Kingdom | 65/69 Pettery Lane; London W11 4NA; England | beneficiary of | Exhibit B Holdings Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 17-NOV-2014 | Active | |
| ZHOU XIUQIANG | China | The Crossing of Yuexiu Road and Qunxian Road; Paojiang Development Area; Shaoxing City; Zhejiang Province; China | beneficiary of | YUE CREATIVITY GROUP CO., LTD | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 20-MAR-2014 | 06-NOV-2015 | Defaulted |
| The Ida Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | HAWTHORNDEN LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAR-1995 | Active | |
| JOSE LUIS ORFILA MATA | Spain | C/ Joaquin Ruyra 13 Bx; Barcelona (Ba); Spain | beneficiary of | ALGERNON CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | Dissolved | |
| CHEN XIN YAN | China | ROOM 201; NO. 59; JIANGNAN YI CUN; XUHUI; SHANGHAI; CHINA | beneficiary of | Chenxin Capital Limited | 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-2014 | Defaulted |
| FABIAN BONNELAME | Seychelles | North East Point. Mahe. Seychelles | beneficiary of | MOWBRAY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2011 | Active | |
| Mr. CHI KIN, HO | | beneficiary of | TREASURE WELL ENTERPRISES LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 24-APR-2013 | Active | ||
| Fusho Moses Kupolokun | Nigeria | 54 Jose Marti Crescent Off Samora Machael Asokoro Abuja Nigeria | beneficiary of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| Vasco Manuel De Quevedo Pereira Coutinho. | United Kingdom | 1 Egerton Place; SW3 2EF London; England. | beneficiary of | VALCO HOLDINGS LTD. | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 01-DEC-2005 | Active | |
| ANTON PAVLOVICH | Russia | 11 PECHORSKAYA STREET; FLAT/OFFICE 57. MOSCOW; RUSSIA | beneficiary of | WELDON PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAY-2008 | 06-NOV-2014 | Defaulted |
| BEAUTY SCREEN LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | GOOD LAND CONSULTANT LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 23-JAN-2013 | 06-NOV-2014 | Defaulted |
| TRUSTEES OF THE RAINBOW TRUST | Mauritius | 2ND FLOOR; HARBOUR FRONT BUILDING; PRESIDENT JOHN KENNEDY STREET; PORT LOUIS; REPUBLIC OF MAURITIUS | beneficiary of | CASCADE ESTATES LIMITED | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 02-SEP-1996 | Active | |
| TAN HAO KIAT DONAVEN | Singapore | 112 LORONG K TELOK KURAU #03-01 SINGAPORE 425748 | beneficiary of | LIONHEART STABLE 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.* | 19-JAN-2015 | Active | |
| Mr. Didier M. WITTMER | Thailand | 24/16 Moo 10 Thepkrastree Road, Phuket Thaland 83110 - Thailand | beneficiary of | EASTFIELD GLOBAL INVESTMENTS INC. | Switzerland | RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-NOV-2012 | Inactivated | |
| SERGIO NISKIER | Brazil | Rua Aquarela do Brasil 681 - bloco 1 - ap. 402 Rio de Janeiro - CEP 22610-000 - RJ - Brazil | beneficiary of | RIGUFE HOLDINGS LTD | Brazil | NISKIER SERGIO RUA AQUARELA DO BRAZIL 681- BLOCO 1 - AP.402 RIO DE JANERO CEP 22610-000 RJ BRAZIL | 30-DEC-2013 | Active | |
| Rosina Laderman | Isle of Man | 90 Majestic Apartments King Edward Road Omchan Isle of Man IM3 2BE | beneficiary of | Holeda Investments Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| FABIOLA GARCIA DE LEON | Colombia | 12A Street; No.68 C 25; Industrial Zone; Bogotá; Colombia | beneficiary of | BLUELAND GLOBAL CORP. | Colombia | BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA | 12-JAN-2015 | Active | |
| Mr. DENIS IVANTSOV | Russia | Kosmonavta Belyaeva Str. 47 - 5; Perm; Russia | beneficiary of | International Trading System Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2011 | 01-NOV-2012 | Defaulted |
| MR. NIKOLAY PILAGOV | Russia | 144-3-53 LENINSKIY PROSPECT; MOSCOW; RUSSIA | beneficiary of | BAGLEY FINANCE LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 04-JAN-1999 | Active | |
| USMAN ANDY | Indonesia | JIN PERMATA HIJAU F/7; RT/RW 019/010 GROGOL UTARA KEBAYOORAN LAMA JAKARTA SELATAN; INDONESIA. | beneficiary of | DIVINE UNITED HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 06-FEB-2015 | Active | |
| Shen Ran | China | RM 806; 8/F; BLDG 2; BALIZHUANG XILI; CHAOYANG; BEIJING; CHINA | beneficiary of | KONE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2004 | Active | |
| PANAYIOTA ISAIAS | Saint Kitts and Nevis | MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES | beneficiary of | Inkon Global Trading Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-MAR-2014 | Active | |
| EFRAIN ELOY ZANETTI AMADO | Panama | TRANSISTMICA, LAS CUMBRES | beneficiary of | PANAMA HATT INC. | Panama | LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA | 16-JAN-2014 | Active | |
| KAZUHIKO KANAI | Japan | 11-14-803 Nihonbashinakasu; Cyuo-Ku; Tokyo | beneficiary of | MAXHILL LAGOON 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.* | 03-FEB-2015 | Active | |
| Fabrizio Crobu | Italy | Via dell’Indipendenza No 57/02; Bologna; Italy | beneficiary of | HOOVER MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 27-JUN-2014 | Dissolved |
| ZUO HAI | China | NO.36-109-9; SHUIYUNCUN; WUCHANGQU; WUHAN; CHINA. | beneficiary of | HONG KONG WISE SOURCE DEVELOPMENT LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 24-APR-2008 | Defaulted | |
| ROLANDO AUGUSTO GIHA RIGACCI | Peru | Octavio Espinoza 383-San Isidro-Lima-Perú | beneficiary of | VARO GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2011 | Active | |
| ATLANTIC TOWERS LIMITED | Isle of Man | CHAPTER HOUSE; UPPER CHURCH STREET; DOUGLAS; ISLE OF MAN | beneficiary of | INVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPR | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-JAN-2003 | Active | |
| ANDRE SOUMAH | Switzerland | VILLA LA LAURECA; 1268 BEGNINS; SWITZERLAND | beneficiary of | ACE-AUDIT CONTROL AND EXPERTISE LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 30-MAR-1999 | 09-NOV-2010 | Defaulted |
| Wei Ming | China | 4-2-104; Jin De Ming Jing; 139 Yun Jin Lu; Jianye Qu; Nanjing; Jiangsu; 210017; China. | beneficiary of | SI PACIFIC GROUP CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 25-OCT-2002 | Active | |
| Wei Youzhi | Hong Kong | Flat A; 21/F.; Supernova Stand; 28 Mercury Street North Point; Hong Kong | beneficiary of | HEALTH GLORY INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 27-AUG-2010 | Active | |
| Wei Youzhi | Hong Kong | Flat A; 21/F.; Supernova Stand; 28 Mercury Street North Point; Hong Kong | beneficiary of | EMERALD HILL INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 24-MAR-2014 | 06-NOV-2015 | Defaulted |
| Wei Youzhi | Hong Kong | Flat A; 21/F.; Supernova Stand; 28 Mercury Street North Point; Hong Kong | beneficiary of | New Alliance Resources Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-NOV-2010 | Active | |
| David John Paul Bryans | Ireland | Boden Park House; Scholarstohal Road; Dublin 16 Ireland | beneficiary of | TYRY SERVICES LIMITED | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 13-DEC-1996 | Active | |
| Brad Robert Fuge | Australia | Cherrybrooke NSW 2126; Sydney; Australia | beneficiary of | PERGILL HOLDINGS INC. | Uruguay | CR. FEDERICO FALCO SARMIENTO 2288 AP. 802 MONTEVIDEO URUGUAY | 23-OCT-2012 | Active | |
| Shaunak 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 | |
| Shaunak 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 | |
| CHANGLE FANG | China | NO.96; LANE 168; CHANGDONG RD.; XINQIAO TOWN; SONGJIANG DISTRICT; SHANGHAI CITY; CHINA | beneficiary of | SOUTHERN PORT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-OCT-2012 | Active | |
| England Family Discretionary Settlement | Isle of Man | 4 Camlork Place; Union Mills; Isle of Man IM4 4NY. | beneficiary of | BLACKFIRE PROPERTIES LIMITED | Isle of Man | MRS. JANE RILEY / MR. JOE WHITLAM 4 CAMLORK PLACE UNION MILLS DOUGLAS IM4 4NY ISLE OF MAN | 22-JUN-1995 | Active | |
| ZHOU YING | China | ROOM 608; NO 5; KANGZHUANGZHEN ZHUZHAI XIAOQU 3 QU; YANQING; BEIJING; CHINA | beneficiary of | SINO-US BUSINESS AND DEVELOPMENT CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2014 | Active | |
| Mr. Vitaliy Skachko | Ukraine | 11 A; Street 32nd Liniya; city of Odessa; Ukraine | beneficiary of | REFAX PARTNERS 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 | 21-JAN-2009 | Active | |
| JORGE MARTIN MALLERET | Argentina | Ave. General Clement 1955 Buenos Aires, Argentina | beneficiary of | DARREL MANAGEMENT UNIVERSAL INC. | Switzerland | MARTIN MALLERET RUE DE ROTHSCHILD 35; 1202 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 23-JAN-2015 | Active | |
| Mrs. MARISA GRAZIANI | Italy | ITALY | beneficiary of | STRIVER OVERSEAS INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 27-OCT-2011 | Active | |
| Karim Frem | Lebanon | First Floor; Street of Sahel Alma; Kesrovan; Haret Sakher; Lebanon | beneficiary of | LOTUS ASSOCIATES, INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | Active | |
| CATALINA ECHAVARRIA MOLINA | Colombia | CARRERA 17 #12 SUR 260; APT 702; MEDELLIN; COLOMBIA | beneficiary of | ROYGROVE PORTFOLIO S.A. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 20-OCT-2015 | Active | |
| VASILYEV STANISLAV | Russia | SVETLANOVSKIY PROSPECT 54B ST. PETERSBURG 195269 RUSSIAN FEDERATION | beneficiary of | MELERNA LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | 01-NOV-2011 | Defaulted |
| Nikolay Gorodchaninov | Russia | 9-ya Liniya Street; Bldg. 42; Apt. 58; Saint-Petersburg; Russian Federation | beneficiary of | REALONT MANAGEMENT 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 | 29-OCT-2009 | Active | |
| IAN CONNOR | Turkey | PLATIN KOONVKLARL B5; NO. 6; ULUS; ISTAMBUL; TURKEY | beneficiary of | PACER INVESTMENTS COMPANY LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 06-FEB-2001 | 10-OCT-2014 | Dissolved |
| ZHU Yanjing | China | No. 155; Wangjia Village; Shibalidian Township; Chaoyang District; Beijing; People’s Republic of China | beneficiary of | CRDB (1996) LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-1998 | 06-NOV-2015 | Defaulted |
| FAN JIN TAO | China | NO.2304; BUILDING 418; SI QU; WANGJING XIYUAN; CHAOYING; BEIJING; CHINA | beneficiary of | HONGKONG YINGCHAO ENVIRONMENTAL DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-DEC-2012 | Active | |
| CORINNA BEATRIZ VOSWINCKEL PEDROSO | Brazil | RUA CAMOES 2291 APT 1901; CURITIBA - PR - BRAZIL; 80040-180. | beneficiary of | GIA SUNRISE INC. | Brazil | CORINNA BEATRIZ VOSWINCKEL RUA CAMOES, 2291 APT 1901 CURITIBA - PR BRAZIL 80040-180 | 20-NOV-2015 | Active | |
| Dr. Kabalane Yammine | Lebanon | MAIN STREET, BEIT EL CHAAR - EL MENT - LEBANON | 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 | |
| MAURICIO FLORES ABULARACH | Guatemala | 14 Avenida A 12-18 Zona 13; Guatemala City; Republic of Guatemala | beneficiary of | SIX STARS INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 23-OCT-2013 | Active | |
| Marcos Augusto De Moraes | Uruguay | Uruguay | beneficiary of | Lake Strand Corp. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 29-APR-1997 | Active | |
| FAN HO-LING | 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 | |
| HUANG, LIDAN | China | ZHE JIANG SHENG; LE QING SHI; LIU SHI ZHEN; SHA XI CUN; CHINA | beneficiary of | YAO JI GROUP 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.* | 05-JUL-2006 | Defaulted | |
| CARMEN CONCEPCION TEFEL FARRER DE ARANA | Guatemala | 12 Avenida 14-09; Zona 10 Apto. 1E; Condominio Oakland Villas; Guatemala. | beneficiary of | BROMBERG INVESTMENT CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 31-AUG-2006 | Active | |
| LUIS CAMPANINI | Argentina | GUENES 2963, BUENOS AIRES ARGENTINA 4 | beneficiary of | ADEN COMMERCIAL SERVICES INC. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 01-JUL-2010 | Active | |
| ANTONY CHRISTOPHER LEOD PARVIN | South Africa | 5 ANDREW STREET; PLETTENBERG BAY 6600; SOUTH AFRICA | beneficiary of | Flameorb Ltd | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JAN-2011 | Active | |
| MRS ELENA HAJIROUSSOU | Cyprus | 4; THISEOS STREET; ENGOMI; NICOSIA; CYPRUS | beneficiary of | INTERCON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2006 | Active | |
| DARIOS PRINA | Italy | Via Rolle Pietro No. 19; Venaria Reale; Italy | beneficiary of | MERIDIAN PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 24-JUL-2014 | Dissolved |
| Mr. Abdol Hamid FARMAN-FARMAIAN | Russia | FLAT 10; HSE 10/7 ROJDEESTVENSKI BLV. 107031 MOSCOW; RUSSIA | beneficiary of | DAQUERD LIMITED | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 04-JAN-2010 | Active | |
| ZHANG XUE LIAN | China | RM.503; NO.33; JIAN SHE LIU MALU; DONGSHAN; GUANZHOU; CHINA | beneficiary of | LUSTER-JEWELRY (HK) 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-MAY-2012 | Active | |
| DMITRY YARTSEV | Russia | Sadovaya-Chernogryadskaya St. 5\9; Moscow; Russia | beneficiary of | FANUTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-NOV-2011 | Defaulted | |
| BRIAN ELLIS | | beneficiary of | Misty Ocean Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 03-JUL-2013 | Active | ||
| Viacheslav Borovskikh | Russia | Saint Petersburg, Serebristyi Bld. 24-2-28 | beneficiary of | SANTONE LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 28-SEP-2012 | Active | |
| Cyril Davis | United States | 80564 CAMINO SAN GREGORIO; INDIO; CA 92203 USA | beneficiary of | GELINA REAL ESTATE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 22-DEC-1999 | Active | |
| Anthony Henry Markham | Isle of Man | BALLACOTTLER HOUSE SLEGABY, RIDE ONCHAN IM4 5BW ISLE OF MAN | beneficiary of | LAUNIC PROTECTOR 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.* | 30-SEP-2003 | Active | |
| JOSE MARIO DE VIANA GALVAO | Av. Boa Viagem 2784 Ap. 1201; Ed. Luciana Boa Viagem; Recife; Pe CEP 51020-000 | beneficiary of | Aquamarine Portfolio Limited | United States | INTERCORP INTERNATIONAL GROUP 801 BRICKELL AVE. STE. 926, 33131-2982 MIAMI USA | 15-JUL-2014 | Active | ||
| ZHANG YUQIANG | China | 5-2; 35 HAO; LIU HUA JIE; SHA HE KOU QU; DA LIAN SHI; LIAO NING SHENG; CHINA | beneficiary of | KAM SHING INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2015 | Active | |
| Richard Charbit | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | beneficiary of | REYDALE CONSULT S.A. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 04-JUL-2005 | 13-MAR-2015 | Resigned as agent |
| Richard Charbit | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | beneficiary of | TECHWOOD INTERNATIONAL GROUP CORP. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 14-FEB-2007 | 06-NOV-2015 | Resigned as agent |
| Richard Charbit | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | beneficiary of | MURLEY INDUSTRIES LIMITED | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 02-JAN-2007 | 06-NOV-2015 | Resigned as agent |
| Richard Charbit | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | beneficiary of | REYDALE CONSULT TWO, SA | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 05-DEC-2006 | 07-JAN-2015 | Changed agent |
| Richard Charbit | United States | 200 East 66th Street #A401; New York; New York 10021; U.S.A. | beneficiary of | VALENCIA TECHNOLOGY S.A. | United States | RICHARD CHARBIT P.O. BOX 1480 NEW YORK, NEW YORK 10021 | 14-FEB-2007 | 04-MAR-2015 | Resigned as agent |
| Stanislav Kotov | 118- 119 Eustace Building; 372 Queenstown Road; Lomdon sw8 app | beneficiary of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | ||
| Christian Esteban Gamboa Luna | Costa Rica | 100 OE; 25 m Sur de Maxifibras; Barrio Capulín; Liberia; Costa Rica | beneficiary of | G y L Liberiana Holdings S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 27-MAY-2015 | Active | |
| MR. PLISHKIN ALEXEI | Russia | APT.76; SEMASHKO ST. 6/ CORP. 2; MYTISTCHI; MOSCOW REGION; RUSSIA | beneficiary of | PHILOMEL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2005 | 03-MAY-2010 | Defaulted |
| CONSTANZA FORERO SERRANO DE GONZALES | Peru | Avenida Del Sur 213-Dpto 402-Chacarilla del Estanque-Santiago de Surco-Lima-Perú | beneficiary of | OAKY GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-FEB-2015 | Active | |
| YAN TIE JUN | China | JINGCHONG ZU; DAQIAO JUWEIHUI; HUASHAN BANSHICHU; LOUXING DISTRICT; LOUDI; HUNAN; CHINA | beneficiary of | CONOCO FINANCE LIMITED | Hong Kong | LEE & CHAN CORPORATE SERVICES LIMITED ROOM 1001-2; HANG SENG WANCHAI BUILDING 200 HENNESSY ROAD; WAN CHAI; HONG KONG | 02-JAN-2004 | Changed agent |
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