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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Andrey Truskov |  | beneficiary of | Arlwoods Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 23-AUG-2006 | Active | ||
| Zhang Zhongliang | Hong Kong | Suite 1803; 18/F.; McDonald's Building; 48 Yee Wo Street; Causeway Bay; Hong Kong | beneficiary of | MOST SUCCESS MANAGEMENT LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 15-MAR-2011 | 06-NOV-2014 | Defaulted |
| HU XIAOCAI | China | RM A3-503#; WUTONG GARDEN; NO. 273; WEST JIAN GUO ROAD; SHANGHAI; 200032; CHINA | beneficiary of | TrueConverge Company Ltd | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-APR-2007 | 01-NOV-2012 | Defaulted |
| Tay Lenpo Douglas | Singapore | 101 Holland Road, Singapore 278544 | beneficiary of | GREAT RIETON ENTERPRISE 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.* | 08-OCT-2010 | Active | |
| Tay Lenpo Douglas | Singapore | 101 Holland Road, Singapore 278544 | beneficiary of | MADELEINE PARTNERS 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.* | 02-MAY-2012 | Active | |
| ZHENG YI | China | NO.6; LANE 141; SHANXIBEI RD; JINGAN; SHANGHAI; CHINA | beneficiary of | Triumphant Trade Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2014 | Active | |
| Alexios Sgoumpopoulos | Greece | 39 Kalliga Street; Filothei; Athens; Greece. | beneficiary of | FIGESTA INVESTMENTS S.A. | Greece | STERIOS ANASTASIADIS LAW OFFICE 6; VAS. GEORGIOU B' STREET; 106 74 ATHENS; GREECE ATHENS GREECE | 02-FEB-2006 | Active | |
| Alexios Sgoumpopoulos | Greece | 39 Kalliga Street; Filothei; Athens; Greece. | beneficiary of | QUEST ASSOCIATES CORPORATION | Greece | 26; PATRIARCHOU IOAKIM STREET 106 75 ATHENS; GREECE ATHENS GREECE | 04-APR-2008 | Active | |
| LUIS MIGUEL DELGADO DARDON | Guatemala | 5A AVENIDO 5-55 ZONA 14 | beneficiary of | World Developers, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| HUGO JINKIS | | beneficiary of | CROSS TRADING S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 27-JUN-2006 | 14-AUG-2015 | Resigned as agent | |
| LUIS FERNANDO VARGAS | | beneficiary of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted | |
| Mr. Nodir SADYKOV | Russia | Petr Romanov street; bld 4/2; app.3; 115193 Moscow; Russian Federation | beneficiary of | House Agricultures Inc. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 22-JUL-2013 | 05-JUN-2014 | Defaulted |
| Cecil Jowell | South Africa | 702 Eventide; 24 Victoria Road; Clifton; 8005; South Africa | beneficiary of | RAPIER INVESTMENT HOLDINGS LIMITED | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 01-SEP-1998 | Active | |
| Wong Chun Wah | Hong Kong | Flat 2; 17/F; Block B. San Francisco Towers; 35 Ventris Road; Happy Valley; Hong Kong | beneficiary of | ZOLAN INVESTMENTS LIMITED | Hong Kong | LAW SECRETARIES LIMITED ROOM 802; 8TH FLOOR; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; CENTRAL; HONG KONG | 18-OCT-1990 | Active | |
| SANQUAN FOODS CO., LTD. | China | MIDDLE AREA; CHANGXING ROAD; ZONGHE TOUZIQU; ZHENGZHOU; CHINA | beneficiary of | SANQUAN INTERNATIONAL 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-2014 | Active | |
| NG Ching Yu | Hong Kong | Suite 1905; Lippo Centre; Tower 2; 89 Queensway; Admiralty; Hong Kong | beneficiary of | Nortrade Int. Business Corp. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 05-FEB-2009 | Active | |
| SALIM ANWARALI KAMANI | Angola | RUA SEBASTIAO DESTA VEZ, N 79 BAIRR SAMBIZANGA | beneficiary of | Pacific Foods Asset Ltd | Angola | NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA | 14-AUG-2012 | Active | |
| SALIM ANWARALI KAMANI | Angola | RUA SEBASTIAO DESTA VEZ, N 79 BAIRR SAMBIZANGA | beneficiary of | BELFROST INTERNATIONAL LTD | Angola | NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA | 11-SEP-2012 | 04-MAY-2015 | Defaulted |
| SALIM ANWARALI KAMANI | Angola | RUA SEBASTIAO DESTA VEZ, N 79 BAIRR SAMBIZANGA | beneficiary of | SANZI HOLDING LTD | Angola | NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA | 01-AUG-2012 | 04-MAY-2015 | Defaulted |
| MARK HATTON BYME | Isle of Man | LOUGHEN-E-YEIGH FARM; BAYR NY HAYREY; LEZAYRE; ISLE OF MAN; IM7 2AU | beneficiary of | INTER-CONTINENTAL BUSINESS MANAGEMENT LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 05-MAY-1989 | Dissolved | |
| JUAN NICOLAS JODAL | Uruguay | Av. Italia 6201. Parque Tecnológico del LATU; Edificio Los Pinos - Planta Alta.; Montevideo; URUGUAY CP 11500 | beneficiary of | OKARA TECH CORP. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 01-APR-2014 | Active | |
| CHAN WING KEI, RICKY | Canada | 76 ESMERALD GARDEN CT. MARKHAM; ONT.; CANADA L6C 1W3 | beneficiary of | DIAMOND SQUARE LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-MAR-2007 | 24-JAN-2014 | Defaulted |
| Maximo Nägele Hernandez | Spain | Avenida del Mar; 20; Playa Roca Villa; 9; 35508 Costa Teguise; Canary Islands | beneficiary of | WINGATE MANAGEMENT TRADING LIMITED | Spain | WINGATE MANAGEMENT TRADING LIMITED AVE. DEL MAR 22; URB. PLAYA ROCA VILLA Nº9 COSTA TEGUISE; LANZAROTE PLAYA DEL INGLES 35508; CANARY ISLANDS SPAIN | 23-AUG-2001 | Active | |
| TONG, Shing YI | Hong Kong | Flat B; 52/F; Tower 9; Caribbean Coast; No. 1; Kin Tung Road; Tung Chung; N.T. Hong Kong | beneficiary of | Kimcary Investments Group Limited | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 27-SEP-2012 | Active | |
| JAMES STRATHEARN BROWN | Zimbabwe | 20 CRINNIS ROAD; BALLANTYNE PARK; HARARE; ZIMBAWE | beneficiary of | Market Wizards International Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 28-JAN-2011 | Active | |
| PAVLO PROTOPAPA | Switzerland | 7 chemin des Garettes; 1295 Mies; Switzerland | beneficiary of | SPACECODE HOLDINGS LIMITED | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 15-FEB-2006 | 01-NOV-2013 | Defaulted |
| Mr. HU Yin. | Australia | Unit 15; 18 Pumice Street; Eight Mile Plains QLD 4113 Australia | beneficiary of | WIDE NEWS TECHNOLOGY LTD. | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 05-JUL-2011 | Active | |
| FENG LIPING | China | Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China. | beneficiary of | Shine Energy International Co. Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-MAY-2012 | Active | |
| MARIO RAFAEL RAMON DEL NIÑO JESUS CARVAJALINO AREVALO | Colombia | KR 2; 76A; 02 TO 1; AP 701; Bogotá D.C./ Cundinamarca; Colombia | | ||||||
| MA YUAN | China | Zu 7; Xu Jia Ying Village; Qing Tou Town; Yong Ji City; Shan Xi Province; China | beneficiary of | Aotearoa Holdings 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 | 18-OCT-2013 | Active | |
| OSCAR ORLANDO LOPEZ | Argentina | Av. La Plata 61; Piso 4 "A"; Capital Federal Argentina | beneficiary of | JANKINS TRADING INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 13-JAN-2011 | Active | |
| TIME SUPREME INTERNATIONAL LIMITED | Cyprus | THEMISTOKLI DERVI; 48 CENTENNIAL BUILDING; 3RD FLOOR; FLAT/OFFICE 303; PC 1066; NICOSIA; CYPRUS | beneficiary of | Cresta Commers Ltd | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 25-NOV-2004 | Active | |
| Mr. Jose Roberto DIAS GUZZO | Brazil | Rua Peixoto Gomide 2051; Apto 41; 01409-003; Sao Paulo; Brazil | beneficiary of | HENSHALL GROUP S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 03-JUL-2015 | Active | |
| Wong Tai Kuen | Hong Kong | Flat F; 5/F; Block 7; Tropicana; Dynasty Heighs; No.2 Yin Ping Road; Kowloon Tong; Kowloon; Hong Kong. | beneficiary of | KAI SUM INTERNATIONAL LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 28-APR-2015 | Active | |
| Domenico GROSOLI | Italy | Via Trento; 2; Miane (TV); Italy | beneficiary of | ENEA PROPERTIES INC. | United States | ZIPPY GROUP SRL. VIA A. VOLTA 1/A 31027 SPRESIANO / TV ITALIA | 04-JAN-2000 | Active | |
| Vladimir Skoch | | beneficiary of | USM Capital Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2012 | 27-FEB-2015 | Changed agent | |
| WEI DONG JIAN | China | Boya International Center No. 1 Lizezhongye Road; Chaoyang District; Beijing; 100102; P.R. China | beneficiary of | STAR ORCHID MANAGEMENT LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 01-JUL-2010 | 06-MAY-2014 | Defaulted |
| Evelyn S. DY and Geraldine S. DY | Philippines | 8/F.; Chatham House; 116 Valero St.; Makati City; Philippine | beneficiary of | FLEUR FIELD LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 21-FEB-2012 | Active | |
| Maria Cristina Martinez | Argentina | Arenales 970; P. 05 D.B.; 1061 Ciudad Autonoma de Buenos Aires; Argentina | beneficiary of | MUNRA GROUP Ltd. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 24-APR-2014 | Active | |
| GRACIELA ABDELNOUR VDA. DE HERESI | | beneficiary of | LYKOS CONSULTANTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2014 | Active | ||
| TAY YEW BENG PETER | | beneficiary of | Global Wealth Innovation Corp. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-JAN-2014 | Active | ||
| Barry Ackerman | United Kingdom | 59 GREAT CUMBERLAND PLACE; LONDON; W1 H 7LJ | beneficiary of | LEXHAM ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | Active | |
| Barry Ackerman | United Kingdom | 59 GREAT CUMBERLAND PLACE; LONDON; W1 H 7LJ | beneficiary of | MARYLEBONE ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | Active | |
| GRACIELA CICCONE | | beneficiary of | SANTA FE INVESTMENTS WORLDWIDE S.A. | Uruguay | CR. CARLOS CASAROTTI JUNCAL 1305, OF. 1502; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-JAN-2009 | Active | ||
| MIKHAIL GORBUNOV | Russia | Kholzunov Pereulok H 10; Apt. 31; Moscow; 119021; Russia | beneficiary of | BYERS GREEN INC. | 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.* | 02-JAN-2013 | Defaulted | |
| MR. RENE KURATLI | | beneficiary of | FAIRBRASS TRADING S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-JAN-2004 | 06-MAY-2013 | Defaulted | |
| MR. JESUS BARDERAS MARTINS | Dominica | Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601 | beneficiary of | PIRVEN CAPITAL S.A. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 05-JUL-1999 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 OLYMPIADOS; FLAT 202; 2063 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | LADAGAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 OLYMPIADOS; FLAT 202; 2063 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | KLOMER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 OLYMPIADOS; FLAT 202; 2063 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | TRAFORD SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-FEB-2014 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 OLYMPIADOS; FLAT 202; 2063 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | PANTICON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 OLYMPIADOS; FLAT 202; 2063 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | MIRAPOL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 OLYMPIADOS; FLAT 202; 2063 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | GREMIS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-FEB-2014 | Active | |
| OLEG REPS | Russia | Tigrovaya Street; Bldg. 24; Apt. 18; Vladivosdok city; Russia | beneficiary of | DEMARK ALLIANCE CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | Active | |
| WU WEI SHENG | China | No.5; Liyuan Road; Luohu District; Shenzhen City; Guangdong Province; China | beneficiary of | Csg Industrial Ltd | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 03-SEP-2010 | Active | |
| SPERANZA FAMA | Italy | Via Vittorio Emanuele n 160; Bordighera; Italy | beneficiary of | BELFORD GARDENS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 05-AUG-2014 | Dissolved |
| WU Xueqin | Singapore | 8A Paterson Hill; #08-03; Singapore 238568 | beneficiary of | WILLIE HOLDINGS LIMITED | Hong Kong | WILLIE HOLDINGS LIMITED ROOM 07; 40/F.; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 03-APR-2003 | Active | |
| Mazen Masri | | beneficiary of | Petrolift MENA Ltd | Mauritius | Petrolift MENA Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 23-NOV-2012 | 04-MAY-2015 | Defaulted | |
| Mohan Samant | India | 3 Pratiksha; 7-A Worli Sea Face; Maharashtra; Mumbai 400-030 | beneficiary of | CASMIR GROUP LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-DEC-2007 | Active | |
| Mr. HALIOUA YOANN | Israel | 79 HAYARKON STREET; TEL-AVIV; ISRAEL | beneficiary of | T.C Development Systems Ltd | Israel | BOUAZIZ JEAN-DAVID ACHER ISSAC 79 VAYARKON, TEL AVIV ISRAEL | 15-APR-2013 | 20-JAN-2015 | Defaulted |
| Farhad Moshiri | | 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 | ||
| Mr. Olivier KAUFMANN | Switzerland | CHEMIN DES ROCHETTES 9; 1789 LUGNORRE; SWITZERLAND | beneficiary of | BLUEFIELD FINANCE TRADING S.A. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 02-MAR-2011 | 22-SEP-2015 | Bad debt account |
| CHUNG MING WAI | Hong Kong | Flat F; 48/F; Tower 6; Banyan Garden; 863 Lai Chi Kok Road; Lai Chi Kok; Kowloon; Hong Kong | beneficiary of | SHINY RAINBOW ENTERPRISES LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 01-JUL-2010 | Active | |
| Ms. IRINA NOVIKOVA. | Russia | 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | beneficiary of | SBI COMMERCE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 17-FEB-2003 | Defaulted | |
| Ms. IRINA NOVIKOVA. | Russia | 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | beneficiary of | MONOLIT BUSINESS LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-JAN-2000 | Defaulted | |
| Mrs. Irina Alekseevna Onopa | Russia | 15 Naberezhnaya Academika Tupoleva; Apt. 74; Moscow; Russia | beneficiary of | Rivera Properties Management Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2009 | Active | |
| Mr. Pierre G. Pasteur | United States | 22459 Circle J Ranch Road; Santa Clarita; CA 91350-3305. | beneficiary of | SEVEN SEAS PUBLISHING LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-SEP-1998 | Active | |
| NGUYEN DUY HUNG | Viet Nam | 1C Ngo Quyen Str; Ly Thai To; Hoan Kien District; Hanoi | beneficiary of | NDH Co. 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.* | 23-MAY-2011 | Active | |
| ALEJANDRO JOSE WAINRIB | Argentina | Mendoza 1826 15A, Cap. Fed. Buenos Aires Argentina | beneficiary of | ELLEN ASSETS LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-AUG-2012 | Active | |
| MR & MRS TERRY PIERRE | Spain | ALMENDO; EL S/N APT_505; LAS TERRAZAS; 29670 MARBELLA; MALAGA; SPAIN | beneficiary of | NEALS YARD PROPERTY CONSULTANTS LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 21-JUN-2005 | 22-APR-2008 | Defaulted |
| MA LI FENG | China | Room 1603; No. 100-3; Shigu Road; Baixia; Nanjing; Jiangsu; China | beneficiary of | Jiangsu SOHO Economic Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2014 | Active | |
| Maria Clara Restrepo Velez | Colombia | TR 32A Sur 32B 48; Envigado; Colombia | beneficiary of | HILLTOWA INTERNATIONAL LIMITED | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 21-MAR-2014 | Active | |
| Mr. Iraj ZAND | ----- | beneficiary of | MCJILL CORPORATION | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 17-SEP-1991 | Active | ||
| DING LONG MING | China | NO. 11; TEAM 10; YONGXIN CUN; PUJIANG; MINHANG; SHANGHAI; CHINA | beneficiary of | PROFIT HARVEST INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2015 | Active | |
| CHEUNG, MING FU | Hong Kong | Flat F; 6/F; On Ping Bldg. 39 Mei King St; Tokwawan; Kowloon; Hong Kong | beneficiary of | PACIFIC ACE GROUP 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.* | 15-APR-2002 | Active | |
| Enrique Martinon Garcia | Spain | AVENIDA DE ANSITE, 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA | beneficiary of | Dorado Beach Foundation | Spain | DESARROLLO Y GESTION COMERCIAL LOS GERANIOS; SOCIEDAD LIMITADA AVENIDA DE ANSITE; 3 PRIMERO 35011 LAS PALMAS DE GRAN CANARIA ESPAÑA | 03-AUG-2015 | Active | |
| MR. VILDAN GÜLERYÜK | Turkey | CEMIL TOPUZLU CAD. N°55/8; CIFTEHAVUZLAR; KADIKÖY; ISTANBUL TRUKEY | beneficiary of | MANGROVE RESEARCH CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-JAN-1996 | 09-NOV-2010 | Defaulted |
| Mr. Uruz ERSOZOGLU | Turkey | Camlik Sokak Kemerlife 22 Sitesi B2 Blok N° 7 Gokturk/Eyup Istanbul | beneficiary of | MAYHEW CAPITAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 24-OCT-2013 | Active | |
| HP3132 Assets Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | 31 Hans Place Investments Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 26-JAN-2011 | Active | |
| YURIY KUZNETOV | Kazakhstan | 11-YI MIKRORAION 25-29; AKTAU; KAZAKHTAN | beneficiary of | Greencore Commodities Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | Active | |
| Mr. Marc KAPUSTIN | | beneficiary of | MADELIA S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 28-OCT-2005 | Defaulted | ||
| ALEJANDRO DANIEL GUELMAN | Uruguay | EDIFICIO LE JARDIN; APTO 1301; AVE REP. DE ARGENTINA; PUNTA DEL ESTE; URUGUAY | beneficiary of | FERNGATE HOLDINGS INC. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 24-SEP-2012 | Active | |
| EMILIO NICOLAS DE ANCHORENA | Uruguay | PARAGUAY 609 7; Misiones 1475; Ap 201; Montevideo; Uruguay | beneficiary of | BAZTAN CORP. | Uruguay | LIC. PEDRO PEREZ MISIONES 1475, AP 201 MONTEVIDEO URUGUAY | 31-JUL-2013 | Active | |
| SUN TAO | China | RM 7-1; NO. 2; SUIDE STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | beneficiary of | HONGKONG SILICON LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | Active | |
| BEER BAI WEI | China | APTM. 7A-302; KING HERO GARDEN; BEIJING DEVELOPMENT AREA (BDA); BEIJING 100176; CHINA | beneficiary of | EXTRA POWER LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 20-AUG-2004 | Active | |
| PEI FU SHENG | China | Room 512; Block 9; Hong Gang Garden; Luohu; Shenzhen; China. | beneficiary of | CHANGSHA HUAWEI INFO-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 | 19-MAY-2004 | Active | |
| Pavlo Protopapa | Switzerland | 7 chemin des Garettes | beneficiary of | Ippon Capital Corp. | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 30-JUL-2013 | Defaulted | |
| NATALIA GOLUBOVICH | United States | 669 Weybridgest; Middlebury; VT; 05753 | beneficiary of | TETON TRADING S.A. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-OCT-2011 | Active | |
| NATALIA GOLUBOVICH | United States | 669 Weybridgest; Middlebury; VT; 05753 | beneficiary of | Tadem Prosperity Inc. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 31-OCT-2012 | Active | |
| NATALIA GOLUBOVICH | United States | 669 Weybridgest; Middlebury; VT; 05753 | beneficiary of | MERYTON FINANCE LTD. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-APR-2001 | Active | |
| NATALIA GOLUBOVICH | United States | 669 Weybridgest; Middlebury; VT; 05753 | beneficiary of | FLAVELL ENTERPRISES, INC. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-2001 | Active | |
| NATALIA GOLUBOVICH | United States | 669 Weybridgest; Middlebury; VT; 05753 | beneficiary of | Aden Group Ltd. | Russia | ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JUN-2013 | Active | |
| Shlomo Hazan | Israel | 3 ATAROT ST. RAMAT GAN ISRAEL | beneficiary of | InetQuick Ltd | Israel | SHLOMO HAZAN 3 ATAROT ST. RAMAT GAN,; ISRAEL | 14-JUN-2012 | 20-JAN-2015 | Defaulted |
| Cheung Chi Wai | Hong Kong | 26th Floor; Chong Yip Street; Kwun Tong; Kowloon; Hong Kong | beneficiary of | ITAPPS MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 30-MAY-1997 | Active | |
| ZHAO YONGSHUANG | China | 8/F.; OCEAN PLAZA; 416 HUANSHI DONG ROAD; GUANZHOU; P.R. CHINA | beneficiary of | OASIS STAR GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 11-OCT-2007 | Active | |
| MARIA FLORENCIA URO | Argentina | Obispo Terrero 80; E: Moreno /AV Centenari; DTO: E 1642 San Isidro; Argentina | beneficiary of | ENOS DEAN LTD. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 20-FEB-2014 | Active | |
| Li Peng | China | NO.9 XINZHUANG XIANG; RENMIN WEST ROAD; ZHUCHENG; SHANDONG; CHINA | beneficiary of | LAKE FOREST 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 | 10-JAN-2011 | Active | |
| ZHAO YING LING | China | NO. 10 CHENGPING LI; YUEXIU QU; GUANGZHOU; CHINA | beneficiary of | MITARL INTERNATIONAL GROUP CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2012 | Active | |
| Mr. Omitrii Kosarev | Russia | Kutuzovsky Prospect; 5/3; Apartment 213; Russia | beneficiary of | CARNABY STREET S.A. | Russia | EMPRENO VENTURES LTD 123242; NOVINSKIY BOULEVARD; 31 OFFICE 5-01 RUSSIA | 02-FEB-2015 | Active | |
| Hourieh Peramam | | beneficiary of | TIQUEN INVESTMENTS LTD. | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 13-NOV-2003 | Changed agent |
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