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 |
|---|---|---|---|---|---|---|---|---|---|
 Hazaa Zayed Sultan |  | beneficiary of | CRANOG LIMITED | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 31-MAR-2003 | Active | ||
| Mr. Jean-Philippe AMVAME N’DONG | Gabon | P.O. Box 5444; Libreville; Gabon | beneficiary of | WESTERN SHIPPING COMPANY SERVICES CORP. | Switzerland | MICHEL BUSSARD C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA GENEVE SWITZERLAND | 13-MAR-2014 | Active | |
| YE JIN | China | ROOM 232; NO. 108; GUANGFU ROAD; SHANGCHENG; HANGZHOU; ZHEJIANG; CHINA | beneficiary of | SUN CHUANG DEVELOPMENT LTD. | 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 |
| Salman Thanaa D. | Jordan | lskan AlBait Alraki; Abu Sofian Street; Alshemesani Alabdali; Aman; Jordan | beneficiary of | Folly Holdings Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 20-MAY-2015 | Active | |
| HAPPYMORE MAPARA | Zimbabwe | 223 Folyjon Crescent; Glen Lorne; Harare; Zimbabwe | beneficiary of | MCKENNA INVESTMENTS S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 07-NOV-2007 | Defaulted | |
| HAPPYMORE MAPARA | Zimbabwe | 223 Folyjon Crescent; Glen Lorne; Harare; Zimbabwe | beneficiary of | FABRITEX TRADING LIMITED. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 13-MAY-2009 | 30-JUL-2015 | Defaulted |
| HAPPYMORE MAPARA | Zimbabwe | 223 Folyjon Crescent; Glen Lorne; Harare; Zimbabwe | beneficiary of | NOREMAC INVESTMENTS S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 05-SEP-2005 | Active | |
| Maria Camila Asensio Sanchez | Mexico | Avenida Jesús del Monte 300; Residencial Villaflorence; Edificio Oldenburg; Apt. 1711; México DF; México. | beneficiary of | ELVER CONSULTANTS INCORPORATED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| TSUI CHING CHING | Hong Kong | 41.; Wongs BuIding; 341 Nathan Road; Kowloon; Hong Kong | beneficiary of | SUMMER WING 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.* | 31-JUL-2008 | Defaulted | |
| WOO, SIU FAI | Hong Kong | 1/F.; NO. 110 CHE HA VILLAGE; SAI SHA ROAD; SAI KUNG; NEW TERRITORIES; HONG KONG | beneficiary of | SUPREME VIEW CONSULTANTS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-SEP-2006 | 02-MAY-2013 | Defaulted |
| LOMBARD TRUST S.A. | Saint Kitts and Nevis | MAIN STREET CHARLESTOWN NEVIS | beneficiary of | NAZANIN INVESTMENTS LIMITED | Jersey | JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM | 02-JUL-1998 | Dissolved | |
| SHIBANOV ILYA | China | ROOM 1412; NO. 2449; GONGHEXIN ROAD; ZHABEI; SHANGHAI; CHINA | beneficiary of | ICE RIVER INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2015 | Defaulted |
| ANA GONZALEZ AUFFANT | NOT AVAILABLE | beneficiary of | LARSON MARKETING LIMITED | Dominican Republic | RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 24-NOV-2003 | 02-MAY-2007 | Defaulted | |
| Grushchenki Viktor | | beneficiary of | Global Influence Ltd | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-JAN-2011 | Active | ||
| LI HUIZHEN | China | ROOM 702; UNIT 2; BUILDING 3; NO.29; SICHUAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | YIJIA IMPORT AND EXPORT 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 | 31-OCT-2013 | Active | |
| James Ellwoood | Isle of Man | 58 Quay West Apartments; Bridge Road; Douglas; Isle of Man; IM1 5AG | beneficiary of | Presence Holdings Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 27-NOV-2012 | Defaulted | |
| James Ellwoood | Isle of Man | 58 Quay West Apartments; Bridge Road; Douglas; Isle of Man; IM1 5AG | beneficiary of | JE One Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 27-NOV-2012 | 06-MAY-2014 | Defaulted |
| James Ellwoood | Isle of Man | 58 Quay West Apartments; Bridge Road; Douglas; Isle of Man; IM1 5AG | beneficiary of | Biotech Caribbean Limited | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 14-OCT-2011 | Defaulted | |
| James Ellwoood | Isle of Man | 58 Quay West Apartments; Bridge Road; Douglas; Isle of Man; IM1 5AG | beneficiary of | Brics Tradex Ltd | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 27-NOV-2012 | Defaulted | |
| James Ellwoood | Isle of Man | 58 Quay West Apartments; Bridge Road; Douglas; Isle of Man; IM1 5AG | beneficiary of | PNN INVESTMENT GROUP LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 18-JUL-2012 | Active | |
| Igor Cheremnov | Russia | APT. 284; 21; BLDG. 1; UL STROBITSESKAYA; MOSCOW; RUSSIA | beneficiary of | DAVON INVESTMENT LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 10-JUN-2009 | Active | |
| WONG LEUNG KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | beneficiary of | SEWBAK INVESTMENTS LIMITED | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 25-FEB-2004 | Active | |
| WONG LEUNG KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | beneficiary of | UNITED BUSINESS HOLDINGS LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 03-SEP-1999 | Active | |
| WONG LEUNG KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | beneficiary of | MAGIC POINT INVESTMENTS LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 13-JUL-1999 | Active | |
| WONG LEUNG KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | beneficiary of | QUINTA INVESTMENTS LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 28-MAR-2000 | Active | |
| WONG LEUNG KIT WAH ANNIE | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | beneficiary of | RICH MIND MANAGEMENT LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 10-MAY-1999 | Active | |
| Sergei Karpekin | Russia | Apt. 292; Kondratievskiy pr.; 62; k. 6; St. Petersburg; Russia | beneficiary of | WARGEZA Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JUN-2011 | Active | |
| MOK Yeuk Kan Anthony | China | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | beneficiary of | STRONG MEASURE HOLDINGS LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 08-APR-2005 | Active | |
| EMILIA MARIA GAMBOA ARGUEDAS | Costa Rica | Urbanizacion Las Garzas Casa No.184, San Rafael de Alajuela | beneficiary of | RED CANYON INVESTMENTS CORP. | Costa Rica | BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA | 17-OCT-2003 | Active | |
| MR. RÜSDÜ SARACOGLU | Turkey | SISLI BÜYÜKDERE CAD, ISTANBUL | beneficiary of | SEFOR INVESTMENTS S.A. | Hong Kong | POWER DRAGON CONSULTANTS LIMITED 16/F RYKADAN CAPITAL TOWER 135 HOI BUN ROAD KWUN TONG HONG KONG | 01-DEC-2005 | Active | |
| Anna Obusheva | Russia | B. Dorogomilovskaya 9-17, Moscow 121151 Russia | beneficiary of | GREROS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 09-AUG-2012 | Active | |
| GEOFFROY LASSAGE | United States | USS SOUTH STATE ST; FLAT 1035 60605 CHICAGO IL; USA | beneficiary of | GRANS EQUITIES CORP. | Switzerland | CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND | 26-JAN-2012 | Active | |
| ALICIA MARIA PORRAS GUIZADO | Panama | San Fco.; 65 Este 11800 E; Tucumgari 19-PBA-4 Panamá; Republica de Panamá | beneficiary of | CEF Family Advisors Inc. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 24-JUL-2015 | Active | |
| ALEJANDRO ARTIGUES | Argentina | HIDALGO 358; 4° PISO; BUENOS AIRES; ARGENTINA. | beneficiary of | ETHANY LIMITED | Uruguay | NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY | 08-APR-2014 | Active | |
| LI XIN HUA | China | NO 1408; BUILDING 5; SHUANGYUSHU XILI; HAIDIAN; BEIJING; CHINA | beneficiary of | THE LEADERSHIP TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-AUG-2013 | 04-MAY-2015 | Defaulted |
| RABINDRA SINGH A/L KAHER SINGH | Malaysia | 5 LENGKOK AMINUDDIN BAKI; TAMAN TUN DR. ISMAIL; 60000 KUALA LUMPUR; MALAYSIA | beneficiary of | HAYWORTH 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.* | 02-JUN-2006 | Active | |
| CARLOS DE WIT | Guatemala | Av. reforma 6-64 Z.9 PLaza Corporativa; Torre 1; Of. 801 Guatemala Guatemala. | beneficiary of | Interforwarding Corp. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 30-MAY-2014 | Active | |
| LI YAOWU | China | NO. 2-3-6; YOUDIAN XIANG(N); BEILIN QU; XI'AN; CHINA | beneficiary of | XING YI INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2004 | 01-NOV-2013 | Defaulted |
| Mrs. Guler Kayadibinli | | beneficiary of | NORTEX TRADING LLC | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 19-JUL-2007 | 03-AUG-2015 | Defaulted | |
| Li Yang | China | No 77; Xia Street; Yongle Town; Jiuzhaigou; Sichuan; China | beneficiary of | HOLLYWOOD DREAM COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2013 | 06-NOV-2014 | Defaulted |
| LI Tuen Yi, Vivian | Hong Kong | 1st Floor; Block 46; Baguio Villa; 555 Victoria Road; Pokfulam; Hong Kong | beneficiary of | VLI HOLDINGS LIMITED | Hong Kong | VLI HOLDINGS LTD UNIT A; 19/F; GEE CHANG HONG CENTRE; 65 WONG CHUK HANG ROAD; WONG CHUK HANG; HK. | 21-MAR-2006 | Active | |
| ONG JIMMY | Viet Nam | CTY TNHH THUONG MAL DV DE NHAT LIEN BANG | beneficiary of | Foodbiz 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.* | 16-JUN-2015 | Active | |
| NEEMAT FREM | Lebanon | Frem Building; District of Kesrouan; Haret Sakhr; Lebanon | beneficiary of | MEDIAPAK (OVERSEAS) LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-NOV-1997 | Active | |
| LEE Tsu-chin | Taiwan | 11/F.; No. 90 Sun-Kao Road; Hsin-I District; Taipei 110; Taiwan; R.O.C. | beneficiary of | SMART GEAR DEVELOPMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 21-JUN-2013 | Active | |
| WU TAT PO | United States | 29D; BLOCK 3; MAYWOOD | beneficiary of | EASTKIND DEVELOPMENT LTD. | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 28-MAR-2000 | Defaulted | |
| Falisha I. Mamdani | United States | 350 East 79th Street; Apt. 4-E New York; New York 10075 | beneficiary of | E.I.P. COMPANY LIMITED | Bahrain | HIRA KHATRI FIRST ASIAN INVESTMENTS WLL POST BOX NO 20222 MANAMA BAHRAIN | 24-FEB-1989 | Active | |
| Zari David Kobo | Bulgaria | City of sofia Krasno Selo Municipality; 3 topli Dol; Str ap f 14 | beneficiary of | MB Market Corp. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 29-NOV-2013 | 31-JUL-2015 | Changed agent |
| Zari David Kobo | Bulgaria | City of sofia Krasno Selo Municipality; 3 topli Dol; Str ap f 14 | beneficiary of | MB Select Corp. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 29-NOV-2013 | 25-AUG-2015 | Changed agent |
| RICHARD ANDREW WOODS | Australia | 16 CASTRA PL DOUBLE BAY NSW 2028 | beneficiary of | SOUTHFIELDS RECRUITMENT AND ADMINISTRATION LIMITED | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 19-JUL-2007 | Active | |
| Mrs. Ling Ling WONG | Hong Kong | Room 2609-11; Shun Tak Centre; West Tower; 168-200; Connaught Road; Central Hong Kong | beneficiary of | TYBALT COMPANY OVERSEAS S.A. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 02-JAN-2015 | Active | |
| WAN PO WAN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | beneficiary of | BLUE HARBOUR 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.* | 23-JAN-2007 | Active | |
| DOMENICO IACONO | United States | Panell Law; 8750 NW 36th Street; Suite 425; Doral FL 33178 | beneficiary of | IACONO TRADING GROUP, S.A. | United States | PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA | 01-DEC-2015 | Active | |
| Mr. Wang Jian Sheng | Hong Kong | Flat A 8/F; Mayfair; 1 May Road; Mid-level; Hong Kong | beneficiary of | SINO CENTURY (CHINA) LIMITED | Hong Kong | SINO CENTURY (CHINA) LIMITED RM 1608 FAR EAST FINANCE CENTRE; 16 HARCOURT ROAD; ADMIRALTY; HONG KONG. | 25-AUG-1992 | Active | |
| Alexander Bogdanoff | United States | 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USA | beneficiary of | HELIKON INVESTMENTS LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 26-NOV-2001 | 20-NOV-2015 | Changed agent |
| YAO BINGTU | China | RM.203; NO.102; LANE 98; CHANG QING ROAD; HAISHU DIST.; NINGBO CITY; CHIN | beneficiary of | GONGYAO INDUSTRIAL 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 | 03-NOV-2004 | Active | |
| OSCAR HERNANDO CELIS MARIN | Colombia | R 35 CL 16 A Sur 180; Interior 501; Medellin; Colombia. | beneficiary of | ROST CONSULTANCY CORP. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 07-APR-2015 | Active | |
| YANG NINGJUN | Hong Kong | ROOM 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WANCHAI; HONG KONG | beneficiary of | MAN HUA DEVELOPMENT LTD. | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 28-APR-2006 | 18-DEC-2015 | Resigned as agent |
| CHEN FENG HUA | China | RM. 802; NO. 32; MEI HUA CUN; DONG SHAN DISTRICT; GUANG ZHOU CITY; CHINA | beneficiary of | SUNSHINE ABRASIVES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-DEC-2011 | Active | |
| Mariano GOMEZ | Switzerland | Ch. des Prés-Seigneur 19; 1254 Jussy; Switzerland | beneficiary of | ROSETTE ASSOCIATES EQUITIES LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 22-SEP-2010 | Active | |
| Mariano GOMEZ | Switzerland | Ch. des Prés-Seigneur 19; 1254 Jussy; Switzerland | beneficiary of | JUNY ASSOCIATES HOLDING S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 23-MAY-2011 | Active | |
| Mr. Lam Jao Jee ,Lynnhead | Hong Kong | Flat G&H; 22 Floor The Pacifica; 9 Sham Shing Road Cheung Sha Wan; Kowloon; Hong Kong | beneficiary of | PURE VIEW INTERNATIONAL 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) | 07-FEB-2005 | Active | |
| MR. STAN TORBA | | beneficiary of | POWELL EQUITIES S.A. | Luxembourg | FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG | 08-SEP-2006 | Defaulted | ||
| Adrian John SANK (PREVIOUS BO) | Hong Kong | FLAT B; 20/F; BLOCK 4; PACIFIC VIEW; NO. 38 TAI TAM ROAD; HONG KONG | beneficiary of | SUNVEST CORPORATION | Hong Kong | SUNVEST CORPORATION; C/O FREEWOOD ENTERPRISES LIMITED; ROOM 1002; 10/F MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WNACHAI; HONG KONG | 18-FEB-1991 | Active | |
| LUIS ALEJANDRO PAGANI | Uruguay | Dr. Luis Bonavita 1294; 1202; WTC Free Zone; Uruguay | beneficiary of | QUINAM INVESTMENTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-MAY-2012 | Active | |
| Lai Yung Kwoon | Hong Kong | 15/F; Block F1; Villa Monte Rosa; 41A Stubbs Road; Hong Kong | beneficiary of | RICH FORT HOLDINGS (BVI) LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 06-MAR-1995 | Active | |
| MA XIU HUI. | China | Huasheng Keji Yuan; No. 1999 Zhangheng Road; Zhangjiang Keji Yuan; Pudong Xinqu; Shanghai | beneficiary of | COLORFUL CLOUD HOLDINGS LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| DING DA | China | 29C; BLK. A; CHANGTAIHUAYUAN BAIHUA 4TH RD.; SHENZHEN P.R.C. | beneficiary of | WIN SUN INTERNATIONAL LIMITED | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 14-OCT-2003 | Active | |
| Gui Ting | China | 498 Sheng Long Road; Jiufu Economic Developing; Jiu Ting; Shanghai 201615; China | beneficiary of | AUCLEAN TECHNOLOGIES CORPORATION | China | SHANGHAI JIAYU COMMERCIAL ADMINISTRATION CONSULTANTS CO.; LTD NO. 159; HUANGLING ROAD; PUTUO DISTRICT; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 22-NOV-2006 | Active | |
| DANETTE ATHANASE | Seychelles | Belonie; Mahe; Seychelles; DL | beneficiary of | PR-Image Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 03-OCT-2008 | Defaulted | |
| VICTOR PAULLIER PEREIRA | Uruguay | Misiones 1487, Montevideo Uruguay. | beneficiary of | MAINE DEVELOPMENT LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 30-MAR-2011 | Active | |
| LUIS ARTURO DE LA CRUZ YOKOWARI | Peru | GRITO DE HUAURA 241-URBGERMAN ASTETE-LA PERLA-CALLAO-PERÚ | beneficiary of | LENFORD HOLDINGS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JAN-2009 | Active | |
| LIANG ZHI | China | NO.96 JI; NO. 96; JINZHAI ROAD; BAOHE QU; HEFEI SHI; ANHUI; CHINA | beneficiary of | SouthWest Intelligence System Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2012 | 06-NOV-2014 | Defaulted |
| KANJANAPAS Nga Fong | Hong Kong | 46 Magazine Gap Road, Hong Kong | beneficiary of | CALINA HOLDINGS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 07-MAY-2015 | Active | |
| Mr. Albert Jacob HANOUNA | France | 43 BD D'OXFORD LE CASTELRICA CANNES 06- FRANCE | beneficiary of | ISIS FINANCIAL SERVICES S.A. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 02-DEC-2004 | Defaulted | |
| Lord Bin Mahfouz (Marei Mubarak Bin Mahfouz) | Saudi Arabia | P.O. Box 734; Makkah; Saudi Arabia | beneficiary of | Abernethy Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 05-DEC-2013 | Active | |
| FORTE TRUST COMPANY LTD -tts THE NEW LARA TRUST | New Zealand | 41 SHORTLAND STREET; PLAZA LEVEL; BOX 11994; AUCKLAND; NEW ZEALAND | beneficiary of | HIGH VALE HOLDINGS LIMITED | 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 | 03-MAR-2006 | Active | |
| HE RUOXU | China | 901; 2 Danyuan; 7 Chuang; Xixi Dieyuan; Jiangcun Jiedao Dieyuan Shequ; Xihu Qu; Hangzhou Shi; Zhejiang; PRC | beneficiary of | FIT LINE LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 13-AUG-2015 | Active | |
| XU QING SONG | China | No. 6; Wan Dong Team; Sanjie; Yitao; Shuyang; Jiangsu; China | beneficiary of | MAXSUN CAPITAL GROUP 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-2013 | 04-MAY-2015 | Defaulted |
| THE SQUARE ONE FUND, LIMITED | British Virgin Islands | 102 MARY STREET; P.O. BOX 2185 GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS.; B.V.I. | beneficiary of | RAYSTAR INVESTMENTS LIMITED | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 05-MAR-1993 | 06-NOV-2015 | Defaulted |
| WONG MAN KAM | Hong Kong | DD238; LOT 216-218; WING LUNG ROAD; HOUSE 74; CLEARWATER BAY; NEW TERRITORIES | beneficiary of | CORPS DEVELOPMENT LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 12-JUN-1997 | Active | |
| DANIEL EDGARDO GIORGETTI | | beneficiary of | IRIS DEVELOPMENT S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-OCT-2012 | Active | ||
| Yang Cuo Feng | China | Foom 901; No. 23; Alley 158; Ruijin Road (N); Shanghai; China | beneficiary of | R & F NANO TECHNOLOGY (UK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2013 | 06-NOV-2015 | Defaulted |
| Joela Ines Cervantes Oviedo | | beneficiary of | SOFTCOM TRADING LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2014 | Active | ||
| THIAGO NEVES AUGUSTO | Brazil | RUA DAVID PEREZ 00275 C/2 BARRA DA TIJUCA | beneficiary of | MC Investments Management S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-JUL-2013 | Active | |
| Sailesh Kantilal Navsaria | Jersey | ST. MELOIR; PORTELET BAY; ST. BRELADE; JE3 8AT; JERSEY | beneficiary of | CORPORATE OFFICER LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 21-SEP-1998 | Active | |
| KOTA TSUBUKI | Japan | 2-28-32; TSUKUSHINO; MACHISASHI; TOKYO 194-0001JAPAN | beneficiary of | UROBOROS LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 24-APR-2012 | Active | |
| LUCINIO EURICO TRIGO MOREIRA | Uruguay | Divina Comedia 1666; Montevideo; Uruguay | beneficiary of | UNIFLEX HOLDING CORPORATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 29-MAR-2007 | Active | |
| Alexey Fursov | Russia | Bogatyrskiy Ave.; 53; corpus 3; Apt. 280; St. Petersburg; 197372; Russia. | beneficiary of | NAOLIN CORPORATION | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 08-MAR-2013 | Active | |
| ABRAHAM BETTSAK H. | Panama | CC MULTIMAX; #100; BETHANIA; RICARDO J. ALFARO AVE. | beneficiary of | AIBH TECHNOLOGY, INC. | Panama | SR. ABRAHAM BETTSACK P.O. BOX 0831-00055 PANAMA, REPUBLICA DE PANAMA | 06-FEB-2002 | Active | |
| HENRY LAMBERT | United Kingdom | 61 KENWAY ROAD; EARL'S COURT; LONDON SW5 0RE | beneficiary of | Cross Keys Venture 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 | 21-FEB-2013 | 27-JUN-2014 | Defaulted |
| ERROL CHUA | Philippines | 302A Two Serendra 11th Ave Fort Global City Taguig Metro Manila 1631 Philippines | beneficiary of | Golf Packages International 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.* | 27-JAN-2015 | Active | |
| YU XINWEI | China | NO. 2 TIAN JIA QUAN ZI VILLAGE; QIAOGUAN TOWN CHANGLE COUNTY; SHANDONG PROVINCE; CHINA. | beneficiary of | GALAXY SOAR INTERNATIONAL 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-FEB-2011 | Active | |
| MARIA EUGENIA CAMPOLO DE BONIFASI | Guatemala | 7 Avenue 6-53 Zone 4 “El Triangulo” Building; 4th Floor Guatemala City; Guatemala | beneficiary of | Flamingo Assets Ltd | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 07-MAY-1999 | Active | |
| Ho, Wai Man | Hong Kong | FLAT D; 48/F.; TOWER 1; RAMBLER CREST; 1 TSING YI ROAD; TSING YI; NT; HONGKONG | beneficiary of | Turbo Sourcing Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2014 | Active | |
| Loh Shou Hung Roy | Hong Kong | 50 Stubbs Road H.k | beneficiary of | ALCHEMY HOLDINGS INC. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-DEC-2000 | Active | |
| Mr. Antonio MONTEIRO DE CASTRO FILHO | United Kingdom | 8 DEAN RYLE STREET; APARTMENT 1010; LONDON SW 1P 4DA; UNITED KINGDOM | beneficiary of | GREEN VALLEY HOLDINGS OVERSEAS INC. | United Kingdom | MR. ANTONIO MONTEIRO DE CASTRO FILHO AND MRS. REINA SALAMA MONTEIRO DE CASTRO 8; DEAN RYLE STREET APARTMENT 1010 LONDON SW 1P 4DA; GREATER LONDON UNITED KINGDOM | 02-DEC-2004 | Active | |
| FEDERICO STEINVORTH SABORIO | Costa Rica | CENTRO COLÓN; OFICINA 9-4; PASEO COLÓN; SAN JOSE; COSTA RICA | beneficiary of | SPHERA GLOBAL SUSTAINABILITY INC. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 27-NOV-2014 | Active | |
| KIM SEUNG WOOK | China | NO. 858 BANG HE ROAD; FU AN INDUSTRIAL PARK; JIAOZHOU; QINGDAO; P.R. CHINA | beneficiary of | CHARACIN INTERNATIONAL 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 | 16-SEP-2008 | Active | |
| SERGE TOPPJIAN | Uruguay | RINCON 610 P . 4 AP. 410 MONTEVIDEO URUGUAY | beneficiary of | ROSALINE ENTERPRISES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-JUL-2011 | Active | |
| Anatoly A. Novikov | Russia | St. Suzdalskaya; H. 14 Building 4; F.16 Moscow - 111141; Russian Federation | beneficiary of | GRANARY SERVICES LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 07-AUG-2003 | Active |
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