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
MARIA MAGDALENA FRANCO DE NEGRETE	Mexico	Cda. Agustín Ahumada No. 14; col Lomas Vierreyes; Mexico	beneficiary of	ROSEPORT GROUP LIMITED	Switzerland	JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND	03-SEP-2015		Active
Arnaud Bezzina	Luxembourg	32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG	beneficiary of	BALTO WAY S.A.	Luxembourg	MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG	09-OCT-2007		Defaulted
Arnaud Bezzina	Luxembourg	32 AVENUE DU X; SEPTEMBRE L-2550; LUXEMBOURG	beneficiary of	BULGARIA PROPERTIES INVESTMENT LTD.	Luxembourg	MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG	21-DEC-2007		Defaulted
Mr. Vladimir POLYAKOV	Russia	Banny Pereulok 3; App 85; 129110 MOSCOW; RUSSIA	beneficiary of	MANGROVE COMPANY EQUITIES LIMITED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	25-MAY-2011		Active
LISLE MARIE VILJOEN	Botswana	PLOT 35 RURETSE; MODIPANE; BOTSWANA	beneficiary of	Knightsbridge InvestGroup Limited	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	22-JAN-2014		Active
LISLE MARIE VILJOEN	Botswana	PLOT 35 RURETSE; MODIPANE; BOTSWANA	beneficiary of	Capri Investments Management Limited	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	22-JAN-2014		Active
LAI PIN YONG	Singapore	112 TANJONG RHU ROAD; #11-01 CAMELOT APARTMENT; SINGAPORE 436929	beneficiary of	Global EduTech Management Ltd.	Hong Kong	FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG	24-FEB-2003		Active
JIA Xiaoyan		-	beneficiary of	SINOCOM IDEAS HOLDINGS LIMITED	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	11-MAY-2004	15-SEP-2014	Changed agent
CHEN YU MEI	China	RM 3; 4/F; Unit 1; No.2 Shunshui Street; Xiangfang District; Haerbin; China	beneficiary of	HELENA GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JAN-2011	01-NOV-2012	Defaulted
DELYAN NEDELCHEV			beneficiary of	BROWNPATH HOLDING 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
LIANG Weixin	China	Unit 1804; Building No. 16; No. 333 Da Yuan; Huan Shi Dong Road; Guangzhou; China	beneficiary of	Yn Se Yua Trading Limited	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	03-JUL-2012		Active
CHIONG HOE KEAT	Malaysia	NO 74 TAMAN BUNGA RAYA JALAN RAJA OMAR 32000 SITIAWAN PEARK MALAYSIA	beneficiary of	JEVU LIMITED	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	18-OCT-2011		Active
WANG JINFEI	China	RM. 505; No. 6; Line. 177; Longde RD; Shanghai; China	beneficiary of	TANKA INDUSTRIES Co., Ltd.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	22-MAY-2009		Defaulted
Mr Alan Roy Kentish (STM LIFE ASSURANCE PCC PLC)	Gibraltar	MONTAGU PAVILIOM; 8-10 QUEENSWAY; GIBRALTAR	beneficiary of	Manza Investments Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	11-MAR-2014		Active
TEJ KOHLI	Costa Rica	Oficentro La Sabana; Building 7; Floor 7; San José; Costa Rica	beneficiary of	REVENTON HOLDINGS LTD.	Hong Kong	POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG	18-JAN-2011		Active
GERARD LUDVIGSEN	Norway	Karenslyst Alle 4; 0278 Oslo; Norway	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
WANG YONGHONG	China	NO.45; NANMEN ROAD; XINCHANG TOWN; YIFENG COUNTY; YICHUN CITY; JIANGXI; CHINA	beneficiary of	Zhong Hong Group Holding Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	08-AUG-2013		Active
GAIRAT NAZAROV	Uzbekistan	Cilanzarskiy Prospect; Building 12; apartment 107; Tachkent; Uzbekistan	beneficiary of	SECOSA FINANCE HOLDING LTD	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	11-JUN-2004		Active
GAIRAT NAZAROV	Uzbekistan	Cilanzarskiy Prospect; Building 12; apartment 107; Tachkent; Uzbekistan	beneficiary of	SATURN HOLDING GROUP LTD	Cyprus	ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS	11-JUN-2004	24-JUN-2015	Defaulted
HALIT CINGILLIOGLU	Switzerland	RESIDENCE EXCELSIOR; APPART 17/18 ROUTE DES ZIRES 20; 3963 CRANS-MONTANA	beneficiary of	GARRINSTEN PROPERTIES INC.	Switzerland	ETC FAMILY OFFICE SA RUE DU PRINCE 9-11 1204, GENEVA SWITZERLAND	02-JAN-2008		Active
DAVID IAKOBACHVILI			beneficiary of	AXTON OVERSEAS DEVELOPMENT LTD.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	01-JUL-2010		Changed agent
CESAR OLIVEIRA			beneficiary of	REDFORD MANAGEMENT LLC	Brazil	OLIVEIRA E ZAGO ADVOGADOS RUA SÃO BENTO; 365 - 11 ANDAR 01011-000 SÃO PAULO; SP; BRAZIL	04-JAN-2008		Active
SUN MINGHUI	China	ROOM 3-202; N°42 LINGSHAN ROAD JIAONAN; QINGDAO; P.R. CHINA.	beneficiary of	MOSELLE 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	28-JUL-2010		Active
Bettina Chew Lai Yoke			beneficiary of	Adly Global Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	10-DEC-2015		Active
KWOK HING CARLOS YEUNG	Hong Kong	Apartment I; 12/F; Block IJ; Grenville House 1 & 3 Magazine Gap Road; Mid-Levels Hong Kong	beneficiary of	CHICANE DEVELOPMENTS LIMITED	Hong Kong	MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG	05-APR-2006		Active
MA GUZHEN	China	No.87; Moudian; Xicheng Street; Yongkang; Zhejiang; China	beneficiary of	MAT INDUSTRY INTERNATIONAL CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-AUG-2002		Defaulted
KOO CHAU PING, SELINA	Hong Kong	ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T.	beneficiary of	KELISTON HOLDINGS 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	18-JUL-2000		Active
LAU LAI MEI LING	Hong Kong	FLAT A; 11/F.; BLOCK 1; BEVERLY VILLAS; 16 LA SALLE ROAD; KOWLOON.	beneficiary of	POLYWOOD INVESTMENTS LTD.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	17-FEB-2003		Active
TAY YEWBENG PETER	Singapore	370G Alexandra Road, #06-10 The Anchorage Condominium Singapore	beneficiary of	SIRUS PTE 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-FEB-2014		Active
MARCOS AURELIO GUEDES FIGUEIREDO			beneficiary of	VILLA SOLAIA S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-MAR-2011	02-JUL-2013	Dissolved
STEFANO PANTELIS		100 RUE DU RHONE, CASE POSTALE 3334	beneficiary of	MONTEREY ASSETS CORPORATION (BVI) LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	24-FEB-1997		Active
Colin Richard Greff	United Kingdom	15 Pipers Close; Cobham; KT11 3AU; United Kingdom	beneficiary of	Sun Wireless International Limited	United Kingdom	QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM	08-APR-2010		Active
CHEN HAI LIANG	China	601; UNIT 6; BLOCK 8; YU WUAN; B1 SUI YUAN TIAN; HAI DIN DISTRICT; BEIJING; CHINA	beneficiary of	ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	08-JUL-2004		Active
MAKI KODAIRA	Japan	4-3-5 TAKANAWA; MINATO-KU; TOKYO; JAPAN 108-0074	beneficiary of	Thirty Eight 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.*	12-JUN-2014		Active
Liu Chang	China	Room 303; Unit 2; Building 1; No 45; Jianshe Road; Shizhong; Jinan; China	beneficiary of	BOVOS Energy Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-DEC-2012	06-MAY-2014	Defaulted
Maria ARISTEIDOU	Cyprus	PAVLOU LIASIDES 1 KATO POLEMIDIA 4151 LIMASOOL-CYPRUS	beneficiary of	UVANOR CORP.	Luxembourg	FIGED 3A, BOULEVARD DU PRINCE HENRI L-1724 LUXEMBOURG	02-JAN-2007	06-NOV-2014	Defaulted
HUANG PING	China	1702; 6#; PACIFIC CERTER; NO .3S; DONGHAI XI ROAD; SHINAN DISTRICT; QINGDAO	beneficiary of	Seahawks Ocean Fishery Co., 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	08-APR-2015		Active
CHANTAL MARIA DE CASTELLANE MARCOS	Ecuador	Urdesa Centra Balsamos Sur 0509; Ebanos-Av. Las Monja; Ecuador	beneficiary of	Picture Shore Limited		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	22-NOV-2012		Active
MR. ARASTOUN TEIMOUROV			beneficiary of	TAKOIL LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	06-JUN-2001		Active
DUAN GUOQIANG	China	1103 Hao; 1 Dan Yuan; Shang Wu Nai Huan Lu 25 Hao Lou; Jin Shui Qu; Zheng Zhou Shi; China	beneficiary of	AMBITION REFRACTORIES 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-MAY-2014		Active
Maria Eugenia Campollo	Guatemala	7 AVE. 6-53; ZONA 4; GUATEMALA; GUATEMALA	beneficiary of	STIMMER DEVELOP CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-JUL-2014		Active
Gu Juan Zan	China	2/F.; Building 6; No. 1107; Yuyuan Road; 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
GONG JUN	China	Room 502; No. 91; Lane 425; Lianhua Road; Minhang; Shanghai; China	beneficiary of	PEACE OAK INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-MAY-2005		Active
LIU QIANG	China	ROOM 2204; UINT 2; NO.133; FUZHOU NORTH ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA	beneficiary of	FOOK KONG GROUP LIMITED	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	18-OCT-2013		Active
Leopold Kuropatwa	South Africa	Zevenwacht; 6 Brut Street; Zevenwacht Wine Estate; Kuils River; 7580; Republic of South Africa	beneficiary of	Assured Future (PTC) Ltd.	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	15-FEB-2012		Active
MICHELLE MARIA NAVARRO GRAU DYER	Peru	LOS OLIVOS MZ. B; LT. 9; URB. LAS CASUARINAS ALTA; SANTIAGO DE SURCO; LIMA - PERU	beneficiary of	OM.L Trading Inc.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2011		Active
Henri Robert Marc Aurele Roland Beguelin			beneficiary of	SHALFLEET ENTERPRISES LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	19-JUN-1998		Active
COMPAÑIA QUE MANDO MOSSACK FONSECA			beneficiary of	T.I.U. AND MEERTONS INVESTMENT AND TRAVEL INFO S.A.	Uruguay	J. P. DAMIANI & ASOCIADOS RECONQUISTA 517, PISO 7 Y 8 11.000 MONTEVIDEO URUGUAY	18-JAN-2002		Active
LEE CHAN WING FRANCIS	Hong Kong	4/F.; The Galleria; No. 9 Queen's Road Central; Hong Kong	beneficiary of	WEALTHY WORLD GROUP LIMITED	Hong Kong	CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG	15-DEC-2009		Active
Mikhail Valentinovich Belov	Russia	Kolokolnikov per.; 10/10; Moscow; Russia	beneficiary of	BRITANNIA EQUITIES LTD.	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	16-MAY-2008		Defaulted
Igor Fedosov	Russia	Apt. 287; 52 Korp 1 Pr. Veteranov; St. Petersburg; Rusian Federation	beneficiary of	Graysky Properties Inc.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	30-JUN-2010		Active
KENNETH CHIN SUI SIAN	Malaysia	102 Jalan Tiong Taman Orkid 41050 Klang; Selangor; Malaysia	beneficiary of	CRYSTAL INTERNATIONAL SERVICES 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.*	10-DEC-2001		Active
ZHANG YU	China	ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	beneficiary of	WELLSON INC.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	16-AUG-2004		Defaulted
CHEN ZHUANG RONG	China	NO. 49; XIPIAN; TUKENG; XIAJIASHAN; PUNING; GUANGDCONG; CHINA.	beneficiary of	CHEUNG FA ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-JUN-2013	06-NOV-2015	Defaulted
ANA MARIA POSADA AGUDELO	Colombia	CR 35 CL 16 A SUR 180; INTERIOR 501; MEDELLIN; COLOMBIA	beneficiary of	ALVALADE INVESTMENTS INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	02-JAN-2015		Active
XIE JIAN	China	Room 601; 6th Floor; No. 41 Alley 333 Jinxiu Road; Shanghai; China.	beneficiary of	J&P Technology Ltd.	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	07-JAN-2015		Active
MICHELA MUSSO	Italy	Corso dante Alighieri n°130, Italy	beneficiary of	I.W.E Hospitality Consultancy Ltd.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	18-APR-2011		Active
LIU MING	China	NO 1101; UNIT 2; BUILDING 29; SHENGGU BEILI; CHAOYANG; BEIJING; CHINA	beneficiary of	HONOUR HILL ENERGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-NOV-2012		Active
LATIN INTERNATIONAL GROUP LIMITED	Hong Kong	UNIT 1006; 10/F PROSPEROUS BUILDING; 45-52 DES VOEUX ROAD; CENTRAL; HONG KONG	beneficiary of	Latin Internet Group S.A.	Hong Kong	MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K.	20-OCT-2015		Active
LAI YI JUN			beneficiary of	UNLEASHED POTENTIAL 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.*	24-JUN-2013	06-NOV-2015	Defaulted
MIKHAIL Petrovich TSYPLAKOV	Belarus	KUPALY STR.; 38; SENITSA; REPUBLIC OF BELARUS	beneficiary of	DEMOTEC S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	22-NOV-1999		Active
ZHANG LI	China	NO. 707; BLDG 8; MUDANYUAN BEILI; HAIDIAN QU; BEIJING; CHINA	beneficiary of	Q-CHECK 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	15-JAN-2003		Active
Olga Aleksandrovna	Russia	ZELENOGRAD; BUILDING 1435; FLAT 134 MOSCOW; RUSSIA	beneficiary of	AF Markets 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	25-SEP-2012		Active
Vyacheslav Fesko	Russia	197373; Komendantskiy prosp 34-1-96; St. Petersburg; Russia	beneficiary of	PORHOV SHIPPING LTD.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	01-APR-2008		Active
RALPH WATSON			beneficiary of	LAGASCA HOLDINGS LIMITED	Gibraltar	REDMOUNT TRUST COMPANY LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	31-JAN-2005	05-OCT-2012	Dissolved
MR. SERGEY ZBRUEV	Russia	APT. 157; MORSKAYA NAB 43/CORP. 1; ST. PETERSBURG; RUSSIA	beneficiary of	LEONA GROUP 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	18-APR-2008	01-NOV-2012	Defaulted
MELANIE YANET GERENNI	Argentina	PEDRO MORAN 4656; CABA; BUENOS AIRES ARGENTINA.	beneficiary of	AMBROSIO INVESTMENTS LTD.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	20-FEB-2015		Active
MRS. AGEEVA ELENA	Russia	KIROVOGRADSKAYA STR.; BLDG. 5; APT. 341; MOSCOW; RUSSIA	beneficiary of	CION LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	23-APR-2004	26-AUG-2010	Defaulted
Mr. Alexis KUPERFIS	Morocco	Lotissement Hamama N45; Annakhil Nord; 40000 Marrakech; Maroc	beneficiary of	K INVESTMENTS MANAGEMENT S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	15-OCT-2007		Active
The MAS Settlement	Jersey	One The Esplanade St. Helier Jersey JE2 3QA	beneficiary of	Sovereign Overseas Investments Ltd	Jersey	SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	07-NOV-2002		Active
KATE GLENN	United Kingdom	SECOND FLOOR FLAT; 20 WARRINGTON CRESCENTE; LONDON W9 1EL	beneficiary of	PETERLEE FINANCIAL LIMITED	Cyprus	TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS	20-JAN-2015		Active
Demetrios Serghides			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
Leif Hoegh	Norway	Prinsessealleen 8; Skoyen; 0275 Oslo; Norway	beneficiary of	HOEGH CAPITAL PARTNERS PE (US) LTD.	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	29-SEP-1999		Active
Leif Hoegh	Norway	Prinsessealleen 8; Skoyen; 0275 Oslo; Norway	beneficiary of	HOEGH CAPITAL PARTNERS GEMINI LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	03-AUG-2000		Active
Leif Hoegh	Norway	Prinsessealleen 8; Skoyen; 0275 Oslo; Norway	beneficiary of	HOEGH CAPITAL PARTNERS (PE) THREE LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	21-JUN-2006		Active
Leif Hoegh	Norway	Prinsessealleen 8; Skoyen; 0275 Oslo; Norway	beneficiary of	HCP-GARPO LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	25-NOV-1998		Active
Leif Hoegh	Norway	Prinsessealleen 8; Skoyen; 0275 Oslo; Norway	beneficiary of	HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	17-MAR-2000		Active
Leif Hoegh	Norway	Prinsessealleen 8; Skoyen; 0275 Oslo; Norway	beneficiary of	HCP GEMINI II LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	07-JUL-2005		Active
Leif Hoegh	Norway	Prinsessealleen 8; Skoyen; 0275 Oslo; Norway	beneficiary of	HOEGH CAPITAL PARTNERS (PE) TWO LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	11-MAR-2004		Active
LIU ZHIPING	Australia	56 LOWAN LOOP; KARAWARA; WA 6152; AUSTRALIA	beneficiary of	Golden River (Australia) Pty. Ltd	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	06-MAY-2015		Active
MARIA RIZK DEBBAS	Lebanon	RABIEH; RUE 11; RESIDENCE BELMONT-LEBANON	beneficiary of	RocStan S.A.	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	07-JUN-2012		Dissolved
Jimmy Paul Garret			beneficiary of	GIFT ASIA GROUP LTD	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	31-OCT-2008	06-MAY-2014	Defaulted
KIN BOND SYDNEY YEUNG	Indonesia	Pakubuwono Residence J1 6-68 Sandalwood 26 Jakarta 12120 Indonesia	beneficiary of	FLASHLYME LIMITED	Singapore	TYLER DAVIS-JEFFERS FLASHLYME LIMITED 29B CLUB STREET SINGAPORE 069414, SINGAPORE SINGAPORE	06-MAY-2005		Active
Manuel Gerald Souza	United States	10205 Madrid Drive; Gilroy; CA 95020 USA	beneficiary of	Magnum Five Limited	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	07-JUN-2013		Active
HONG ZUCHUN	China	NO. 41-605; NANYUAN NEW VILLAGE; XISHI DISTRICT; THE CITY OF HEFEI 2300022; THE PEOPLES REPUBLIC OF CHINA	beneficiary of	ENGAIN INTERNATIONAL POWER COMPANY LTD.	Hong Kong	MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG	23-JUL-2003		Defaulted
Sheida Jaffer	Kenya	PO Box 60917; Nairobi; Kenya	beneficiary of	Four Seasons Estates Ltd	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	11-SEP-2013	24-MAR-2015	Changed agent
XIA FU QUAN	China	ROOM 503; NO. 25; ALLEY 1013; SHUIDIAN ROAD; HONGKOU; SHANGHAI; CHINA	beneficiary of	GUOHAO DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-JUN-2015		Active
Chirayu 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
Chirayu 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
The Pacific Unit Trust	Jersey	La Motte Chambers; St. Helier; Jersey; Channel Islands	beneficiary of	COLBERT INDUSTRIES INC.	Guernsey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED P.O. BOX 48 CANADA COURT; UPLAND ROAD ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 3BQ **S.I.**	25-SEP-2014	11-FEB-2015	In transition
BRIAN EDWARD COOKE	Isle of Man	APARTMENT 31 DOUGLAS HEAD APTS. DOUGLAS HEAD; DOUGLAS ISLE OF MAN; IM1 5BZ	beneficiary of	BAMIA INVESTMENTS LIMITED	Isle of Man	BRIAN COOKE 31 DOUGLAS HEAD APARTMENTS DOUGLAS ISLE OF MAN IM1 5BZ	27-FEB-2002		Active
Marina Kantarovski	Uruguay	Cerrito 517 - of. 402; Montevideo; Uruguay	beneficiary of	MEDAK HOLDING LIMITED	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	23-AUG-2004		Resigned as agent
NASRI NAMEER			beneficiary of	Smartway Advisor Limited	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	15-AUG-2014		Active
PAN, FANG-JEN	Taiwan	127F NO 160 NANKING EAST ROAD SECTION 2 TAIPEI TAIWAN	beneficiary of	ROONEY TREASURE LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	23-JUN-2004		Active
Mrs. Sümer TARHAN	Turkey	ATAKOY NO. 2; F/26 BAKIRKOY; ISTANBUL; TURKEY	beneficiary of	ENTER MANAGEMENT S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	28-OCT-2005		Active
Mihai Moldoveanu	Romania	Strada Vlad Tepes Nr:2A Jud: Tulcea; Cod Postal 825200; Romania	beneficiary of	Cortex Global Corporation	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	10-NOV-2014		Active
RAJU SUGNOMAL MANGTANI	Nigeria	FLAT 1; MOTOYO COURT; 5 TESLIM ELIAS CLOSE; VICTORIA ISLAND; LAGOS; NIGERIA	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
RAJU SUGNOMAL MANGTANI	Nigeria	FLAT 1; MOTOYO COURT; 5 TESLIM ELIAS CLOSE; VICTORIA ISLAND; LAGOS; NIGERIA	beneficiary of	EMRICK RESOURCES 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	02-JUL-2008		Active
Elliott Taylor	United States	384 Camino Sobrante Orinda, CA 94563-1839 USA	beneficiary of	Sutton and Taylor Ltd.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	04-MAR-2014		Active
JOSE LUIS MORENO HERRERA	Ecuador	Calle Eloy Alfaro 502 e Av. Interoceanica; Conjunto La Escondida; Casa 4; Quito; Pichincha; Ecuador.	beneficiary of	DEERBY TRADING S.A.	Ecuador	DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR	04-JUN-2015		Active

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