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
CHEN KEN	China	ROOM 202; ROOM 102; NO. 37; 51 NONG; SHUI CHENG NAN LU; CHANGNING QU; SHANGHAI; CHINA	beneficiary of	RICHEWIN ENTERPRISE 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-FEB-2005	15-OCT-2012	Dissolved
WANG YAO	China	NO.023; NO.1 ZU; DONGZHAO; YAOMIAO; YAODU; LINFEN; SHANXI; CHINA	beneficiary of	ZHAO YANG DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JUN-2012		Active
GUO CHENGYUAN	China	Room 1005; ShengYe; Building; No. 778; SiPing RD; Shanghai; P.R.C	beneficiary of	King Fortune Shipping 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-JUL-2008		Active
JOSE IGNACIO LORES LECCA	Peru	AV. CANAVAL Y MOREYRA NO. 380; OFICINA 402; SAN ISIDRO; LIMA; PERÚ	beneficiary of	Apurimac Copper Investment Ltd.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-MAY-2009		Active
PHILIP SUTHERLAND YOUNIE	United Kingdom	GF 1; 40 LAURISTONE STREET; EDINBURGH; EH3 9DJ; UNITED KINGDOM.	beneficiary of	LEADING VOGUE MANAGEMENT LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	28-JUL-2010		Active
YANG ZHIBIN			beneficiary of	GEI INVESTMENT LTD	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	25-APR-2014		Active
Mr. Dmitriy Ermilov	Russia	SIRENEVYI BOULEVARD 15-71; TROITSK; MOSCOW REGION; RUSSIA	beneficiary of	STANFIELD PROJECT LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-AUG-2007		Active
ANDRE LUIZ RODRIGUES TEIXEIRA LEITE	Brazil	Rua Tenente Negrão; 200; Apartamento 306; Itaim Bibi; CEP 04530-030; San Pablo; Brasil	beneficiary of	RODEWAY DEVELOPMENT GROUP LTD.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	05-MAR-2008		Active
WONG MAN CHUNG, FRANCI	Hong Kong	Suites 1001-2; 10/F.; Chinachem Tower; 34-37 Connaught Road Central; Hong Kong.	beneficiary of	UNION ALPHA INC.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	06-MAR-2002		Active
MRS. MARINA GALABAEVA	Russia	VELOZAVODSKAYA STREET 3/2-21; MOSCOW; RUSSIA	beneficiary of	Formula Logistic Group Inc.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-FEB-2008		Defaulted
ABDOURAHMAN MOHAMED BOREH	United Arab Emirates	EMIRATES HILL PHASE 1 HT-16; LAILAK ST. 1 EMIRATES HILL THIRD; DUBAI	beneficiary of	WINNINGTON GLOBAL HOLDINGS LTD	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	06-FEB-2009		Active
Misyura Dmitry	United Kingdom	Flat C; 58 Eaton Square; London	beneficiary of	INOTECH PROJECTS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	10-JUL-2008		Active
CHENG, ALICE CHIA-PEI	Australia	46 CADELL STREET; TOOWONG 4066; AUSTRALIA	beneficiary of	CITIWAY FINANCE 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	05-JUL-2006		Active
Anatoliy Kim			beneficiary of	STENAT COMPANY S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	20-NOV-2003		Defaulted
Marta Elba Visino	Panama	PH SOL MARINA; APTO. 34B; BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA; PANAMA.	beneficiary of	CORBEIL SOCIETE ANONYME	Panama	CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA	11-JAN-2000		Active
Michael Feurstein	Switzerland	SCHLOSSFELD 2 CH-9470 BUCHS	beneficiary of	SAPOR INVEST INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	21-DEC-1999		Changed agent
DAGHERO MARISA	Italy	Via Paolo Boselli 47/4; 10040 Cumiana; Torino; Italia	beneficiary of	MANDOLIN ESTATES CORPORATION	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JAN-2013	17-JUN-2015	Defaulted
LUIS ALBERTO MEREA	Argentina	PTE. ROBERTO M. ORTIZ 1925 CAPITAL FEDEAL ARGENTINA.	beneficiary of	SANDY ENTERPRISE LTD.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	08-MAR-2013		Dissolved
LEE CHAK LAU	Hong Kong	FLAT D; 1/F; BLOCK 3; ROYAL PENINSULA 8 HUNG LAI ROAD; HUNG HOM; KLN; HK	beneficiary of	CHINA MOBILE TEK HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-NOV-2005		Active
CESAR ENRIQUE ASIAIN DEL CASTILLO	Mexico	Pensilvania 151 - A - 301; Col. Parque San Andrés; Coyoacan. México D.F.; C.P 04040 México.	beneficiary of	LARBORG CONSULTANTS LTD.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	04-DEC-2014		Active
Mr. Petar CHITIPAKHOVYAN			beneficiary of	KINGSTEY MANAGEMENT S.A.	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	02-AUG-2002		Active
Cheng Wai Man	Hong Kong	FLAT B; 26/F; BLOCK 1; GRAND GARDEN; 61 SOUTH BAY ROAD; HONG KONG	beneficiary of	PEP DEVELOPMENTS INC.	Hong Kong	PEP DEVELOPMENTS INC. C/O JOHNY WONG / RITA FUNG 3/F; RAYS INDUSTRIAL BUILDING 71 HUNG TO ROAD KWUN TONG; KOWLOON HONG KONG	09-MAY-1989		Active
Aaron Banks			beneficiary of	African Strategic Resources Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	03-JUL-2013		Active
HAN YANG	China	ROOM 2102; NO.2; ALLEY 1888; DONGFANG ROAD; PUDONG; SHANGHAI; CHINA	beneficiary of	HEISENBERG International. Co. Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-APR-2014		Active
WU RONGHUI	China	Room216; No. 505; Central HeNan Road; Shanghai; China	beneficiary of	Oceanwind International Logistics Ltd.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	23-MAY-2007		Active
PABLO ANDRES SAEZ REPETTO	Uruguay	Rambala Armenia 3837/1001; 11300; Montevideo; Uruguay	beneficiary of	TANSEY ENTERPRISE LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	23-FEB-2010		Active
Sandra Argentina Estrada Sarmiento de Mancilla		con domicilio en 2ª. Av. 6-81; Los Manantiales Km 19.3; Carr. San José Pínula; zona 0.	beneficiary of	ECCLESTON ASSOCIATES S.A.	Guatemala	DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA	14-NOV-2014		Active
Cukurel Yomtov		VASIF CINAR BULVARI NO. 27/7 KULTOR	beneficiary of	JANSTAR TRADING CORP.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	29-MAY-2002		Active
Cukurel Yomtov		VASIF CINAR BULVARI NO. 27/7 KULTOR	beneficiary of	YORK MARKETING INC.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	29-SEP-1999		Active
LIANG HAI OU	China	NO.206 RUI LIAN; FENG PO VILLAGE; SHI SHAN TOWN; NAN AN CITY; FU JIAN PROVINCE; CHINA.	beneficiary of	T-WORLD CO., LIMITED	China	SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA	27-FEB-2012	06-NOV-2014	Defaulted
Severilov Andrey	Russia	1 Korobeynikov per; 47 apt; Moscow; Russian Federation	beneficiary of	PINIFARINA LIMITED	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS	21-DEC-2010		Active
Mr. Feroz U. Haider		Flat B; Ground Floor; Block 2; Country Vial; 4; Shouson Hill Road; HongKong; SAR.	beneficiary of	AMBER HILL GLOBAL RESOURCES LTD.	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	11-JUL-2005		Active
ABERDEEN FOUNDTION	Panama	Mossfon Bdlg; 54th Street; Panama; Rep. of Panama	beneficiary of	RIGHT GUARD ENTERPRISE LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	11-OCT-2004		Defaulted
ABERDEEN FOUNDTION	Panama	Mossfon Bdlg; 54th Street; Panama; Rep. of Panama	beneficiary of	SHERIN CAPITAL LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	26-AUG-2004		Defaulted
TU GUO WEN	China	ROOM 1-1-2; NO 410; ZHONGNAN ROAD; ZHONGSHAN; DALIAN; LIAONING; CHINA	beneficiary of	FUTRUES SPIRIT TRADING CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-JUL-2013		Active
Hoeng Njuek Jong	Indonesia	Perum Puri Marina; JI Marina II Block B3; C No. 1; Ancol Barat; Jakarta; Indonesia.	beneficiary of	GRAND FUSION 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.*	11-JAN-2006		Active
Eduardo Raul Pividori	Argentina	Olive 1280; Rosario; Santa Fe; Argentina	beneficiary of	WISSEN INVESTMENTS CORP	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	18-SEP-2014		Active
ANASTASIA VYSOTKINA	Russia	RUSSIAN FEDERATION; 121309; MOSCOW CITY; BARKLAYA STREET; 17 BUILDING; 35 FLAT.	beneficiary of	TETLIN CONSULTANCY LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	16-APR-2009		Active
HH Shaikh Hamad Bin Mohammed Al Sharqi			beneficiary of	Coach House Estates Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	02-JAN-2008		Active
Anthony Richard Gibbs	Zimbabwe	23 Pevensey Road; Highlands; Harare; Zimbawe	beneficiary of	JAR Capital Holdings Limited	Isle of Man	MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN	09-MAY-2011		Active
Anthony Richard Gibbs	Zimbabwe	23 Pevensey Road; Highlands; Harare; Zimbawe	beneficiary of	Longridge Capital Limited	Isle of Man	MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN	10-MAY-2011		Active
Anthony Richard Gibbs	Zimbabwe	23 Pevensey Road; Highlands; Harare; Zimbawe	beneficiary of	Edgewood Capital Limited	Isle of Man	MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN	07-APR-2011		Active
Richard Jepson Egglishaw	Switzerland	R. Adrien-Lachenal 17 Geneva, Switzerland	beneficiary of	PENTANAR SERVICES LTD.	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	31-AUG-2007		Active
Richard Jepson Egglishaw	Switzerland	R. Adrien-Lachenal 17 Geneva, Switzerland	beneficiary of	Elston Management Estates S.A.	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	17-JUL-2013		Active
Vidal Enrique Cadena Marin	Ecuador	Veintimilla E4-66 y Av. Amazonas; Guayaquil; Ecuador	beneficiary of	NESCAR SHIPPING LTD.	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	19-MAR-2013		Active
CHAU YU LAU	Hong Kong	FLAT 2301; KAM LING HOUSE; KAM FUNG COURT; MA ON SHAN. N.T.; HONG KONG.	beneficiary of	BEST FOCUS TRADING LIMITED	Hong Kong	JAMES T.W. KONG & CO. ROOM 1901; 19TH FLOOR C C WU BUILDING 302-308 HENNESSY ROAD WANCHAI; HONG KONG	06-FEB-2003		Active
Mrs. Joëlle, Solance Madroux spouse Peuble	France	7; Rue Salomon Reinach; Boulogne-Billancourt; Paris; France	beneficiary of	ETNA PROPERTIES MANAGEMENT ESTATES LIMITED	Switzerland	FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND	11-MAY-2005		Active
Ahmed Sayed Mohamed Said	Egypt	4 El-Assiouty Street; Ellhalifa El-Maamoun; 4thg Floor; Flat number 4; Roxi- Heliopolis; Cairo; Egupt	beneficiary of	A Plus Distribution Ltd	United Arab Emirates	THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES	15-OCT-2012		Defaulted
INA CRISTINA ARRUDA MIRANDA	Uruguay	Plaza Cagancha 1356; of 703; Montevideo	beneficiary of	ALOREN PROPERTIES LTD.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	28-NOV-1991	02-JUL-2015	Dissolved
JOSE GONZALO MUCI			beneficiary of	KILBORN SHARE LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	05-MAY-2014		Active
Mark Eugen Bezner	Germany	74321 BIEIGHEIM-BISSINGEN; WOLFSWEG 36; GERMANY	beneficiary of	Progressive Retirement Plan Limited	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	26-AUG-2015		Active
Juan Antoni Marrero Picar	Spain	El Bermeano; 11 Placia Negra 1; 38683. Puerto de Santiago; Tenerife	beneficiary of	Premier Holiday Holdings Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	11-APR-2014		Active
Jasper Lefteris Paissopoulos	South Africa	1040 Fourth Avenue Marble Hall 0450 South Africa	beneficiary of	JACI HOLDINGS LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	13-SEP-2005		Active
DMITRIJS NIKIFOROVS	Estonia	Kadri tee 4-3 Tallinn 10127, Estonia	beneficiary of	NDM Energy Trade S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	12-JUL-2013		Active
YE RUI	China	NO. 3; FANJING GARDEN; NO. 288 YUCAI ROAD; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	beneficiary of	RUI LIN HOLDINGS CO., 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	12-JAN-2009		Active
Miguel Alves Coelho	Spain	Edificio Sotomarket; Oficina No. 11; Sotogrande; 11310 San Roque; España	beneficiary of	HISPANIA ASSET MANAGEMENT S.A.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	19-MAR-2014		Active
Zhang Jilin	China	NO.5 ZHONG HUA ROAD; CHAO YANG DISTRICT EAST; CHANG CHUN CITY; P.R. CHINA	beneficiary of	LUCKY LAND INVESTMENTS LTD.	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	21-APR-2010		Active
SHULAMIT FISCHMAN FELDMAN DE GOLDSZMIDT	Peru	Av.Juan Pezet 717- I nt 1001-San Isidro-Lima-Peru	beneficiary of	RIGEL PORTFOLIO S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-JAN-2015		Active
ZHOU WEN	China	Rm. 402; Bldg 5; No.33; Hangda Lu; Xihu Qu; Zhangzhou; China.	beneficiary of	DAW PACKAGING INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-SEP-2005	08-MAY-2012	Dissolved
DONG YOU	China	NO 4; UNIT 4; BUILDING 1; NO 2; NANWEI ROAD; XUANWU; BEIJING; CHINA	beneficiary of	GRANDFORD TECHNOLOGY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-FEB-2013		Active
WANG XIAO FENG	China	RM 1102; NO 23; LANE 1661; CHANG NING ROAD; CHANG NING; SHANGHAI; CHINA	beneficiary of	BEIJING JIAHONGSHENGHUA INTERNATIONAL TRAVEL 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	11-OCT-2012	06-MAY-2014	Defaulted
TSUI Yin Ming	Hong Kong	FLAT C, 9/F NAN SANG BLDG 86 BELCHER'S KENNEDY	beneficiary of	MADEIRA HOLDINGS, INC.	Hong Kong	APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG	28-OCT-1992		Active
Juan Carlos Palm Amaya	Costa Rica	Urbanizacion la Ponderosa; Casa #37 Tirrases de Curridabat San Jose; Costa Rica	beneficiary of	Fair Play Business Inc.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	18-JUL-2013	15-JAN-2015	Defaulted
WANG GUOZHONG	China	4/E.; BIJING BUILDING; JINGTIANBEL ROAD; FUTIAN DISTRICT; SHENZBEN; CHINA	beneficiary of	ZHONGXIN HOLDING LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	29-DEC-2004		Defaulted
Mr. Boris BEDNOV			beneficiary of	ISERAG LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	06-JUL-2005		Defaulted
WALTER ABADI	Panama	50TH AND 64TH STREET; GRUPO SILABA BUILDING; PANAMA; REPUBLIC OF PANAMA.	beneficiary of	SILABA OVERSEAS INC	Panama	TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ	08-SEP-2010		Active
SMERIERI LUIGI	Italy	VIA DON BENATTI 7-41012 CARPI (MO) ITALY	beneficiary of	ALPHARM TECH LTD.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	07-JAN-2008		Active
JIANG PEI LIN	China	NO.28; WANGCHUNZHONGTANG ROAD; NINGBO CITY; ZHEJIANG PROVINCE; PEOPLE¿S REPUBLIC OF CHINA	beneficiary of	Presen Technology Limited	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	04-DEC-2006		Active
Mr. Alexander Svetakov 76%			beneficiary of	Ledwall Corporation	Cyprus	MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS	04-JAN-2005		Active
Chook King Tsue	Hong Kong	803 Harbour View Horizon; No. 12 Hung Lok Road; Hunghom; Kowloon; Hong Kong.	beneficiary of	GOLDEN JONES ENTERPRISES LIMITED	Hong Kong	NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG.	05-JAN-2011		Defaulted
LAM, KIN HUNG	Hong Kong	ROOM 614; HENG NGAI JEWELRY CENTER; 4 HOK YUEN STREET EAST; HUNGHOM; HONG KONG	beneficiary of	TINLINK DEVELOPMENT LTD.	Hong Kong	CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG	15-JAN-2003		Active
Charlotte Patricia			beneficiary of	Chenoo Limited	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	04-AUG-2011		Active
C. V. CHEN OF LEE AND LI	Taiwan	TAIPEI; TAIWAN; REPUBLIC OF CHINA	beneficiary of	GOLD LANE NETWORK LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	30-MAY-2000		Defaulted
CHIM CHUN KWAN SANDY		CHIM CHUN KWAN SANDY	beneficiary of	Century Resources Capital Corporation	Hong Kong	ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON	02-AUG-2007		Active
TIAN AIMIN	China	7/F EAST; BLOCK 201; TAI RIA GONG MOU WUAN; FU TIAN DISTRICT; SHENZHEN; 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
DOUGLAS APIS	Brazil	Av Washington Luis; 217 -AP 502 Ponte Preta; Campinas - Sao Paulo	beneficiary of	D&N International Ltd.	United States	ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131	11-NOV-2014		Active
MR. FRANÇOIS EDMOND D. DE RADZITZKY D'OSTROWICK	Luxembourg	4; Rue de Kleinbettingen; L-8362 Grass; LUXEMBOURG.	beneficiary of	CHIRON REAL ESTATE S.A.	Luxembourg	FISCOGES SARL 4, RUE DE KLEINBETTINGEN L-8362 GRASS LUXEMBOURG	27-MAY-2005	05-MAY-2014	Dissolved
ANDREW TAN	Philippines	11 ABUEVA STREET CORINTHIAN GARDENS QUEZON CITY, PHILLIPINES	beneficiary of	SHIOK SUCCESS 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.*	11-OCT-2012		Active
Luiz Tanaka	China	19/F; BUILDING 1; GUOJI YOUYI HUAYUAN; BEIJING; CHINA	beneficiary of	WINLINK HILLS TECHNOLOGIES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-JUL-2005		Defaulted
Costanza Pascolato	Brazil	Rua Sergipe; No 367; 5 piso; Higienopolis; CEP 01243-001	beneficiary of	Venus Overseas Holding Corp.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	02-MAR-2007		Active
JOSE ESTENIO VALVERDE DE OLIVEIRA	Brazil	Guarapari; Av. Ouro Preto; 138 Praia Do Morro; Brazil.	beneficiary of	IMPERIOPUBLICITY S.A.	Panama	ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA	17-DEC-2014		Active
Emmanuel Moreno Amores	Spain	Edificio Sotomarket; Oficina No. 11; Sotogrande; 11310 San Roque; España	beneficiary of	PROTOS ASSET MANAGEMENT S.A.	Spain	INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN	21-MAR-2014		Active
CHAN FOO WING	Hong Kong	ROOM 1003; BANK OF AMERICA TOWER; NO.12 HARCOURT ROAD; HONG KONG	beneficiary of	China Mobile Payment Technology Group Company Limited	Hong Kong	MR. WONG; CHI TAK BRENCE RM 2702; 27/F; GOLDEN CENTRE 188 DES VOEUX ROAD CENTRAL; HONG KONG	01-JUL-2009		Active
CATHERINE BIANCA DU PREEZ	South Africa	VENTNOR ROAD; CLAREMONT; CAPE TOWN	beneficiary of	DURHAM HOLDINGS GROUP S.A.	United Kingdom	ROY IRVIN DU PREEZ THE SECRETARY 24 BARNES WALLIS AVENUE CHRIST'S HOSPITAL HORSHAM WEST SUSSEX RH13 0TL UNITED KINGDOM	14-APR-2005		Active
PANG PETER CHUN MING	Hong Kong	Flat B; 31/F.; Blk. 1; Florient Rise; 38 Cherry Street; Tai Kok Tsui; Kowloon; Hong Kong	beneficiary of	SOUTHERN WIN ENTERPRISES LTD.	Hong Kong	GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.	02-JAN-2014		Active
LU YINAN	Australia	35 Harrow Road; St Peters; Australia SA 5069	beneficiary of	WADA DEVELOPMENTS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-SEP-2012	16-AUG-2013	Active
Suyunova Bela	Russia	Pyatigorsk; st. Acadeny Pavlova; d. 24; q. 8	beneficiary of	PERRYVALE ENTERPRISES ASSETS CORP.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	31-AUG-2009		Active
TUNKU YAHAYA BIN TUNKU ABDULLAH	Malaysia	SINGAPORE, MALAYSIA	beneficiary of	JADEMINE ENTERPRISES 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-OCT-2000		Defaulted
TUNKU YAHAYA BIN TUNKU ABDULLAH	Malaysia	SINGAPORE, MALAYSIA	beneficiary of	KHYRA 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.*	20-SEP-2001	03-SEP-2014	Defaulted
TUNKU YAHAYA BIN TUNKU ABDULLAH	Malaysia	SINGAPORE, MALAYSIA	beneficiary of	FAIRMONT GLOBAL LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	16-MAR-2000		Defaulted
TUNKU YAHAYA BIN TUNKU ABDULLAH	Malaysia	SINGAPORE, MALAYSIA	beneficiary of	LONG VIEW MANAGEMENT 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.*	22-JUN-2000		Defaulted
TUNKU YAHAYA BIN TUNKU ABDULLAH	Malaysia	SINGAPORE, MALAYSIA	beneficiary of	MESSINA 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.*	06-JAN-2000		Defaulted
TIGRAN TONOYAN	Russia	129-1-732 LENINSKY AVENUE; 117513 MOSCOW; RUSSIA	beneficiary of	TERSA VISION S.A.	Cyprus	FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS	17-DEC-2004		Active
LU HONGDU	China	ROOM 407; NO. 11; LANE 451; YICHUSN ROAD; SHANGHAI; CHINA	beneficiary of	PQ COMPUTING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-MAR-2005	01-NOV-2011	Defaulted
HALKIN ASSAF	Israel	44 Lilenblum St.; Tel Aviv; Israel	beneficiary of	GFI Technologies S.E. LTD	Israel	ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL	13-MAY-2013		Active
JEAN-YVES DE LOUVIGNY	Luxembourg	1 rue Goethe; L-1637; Luxembourg.	beneficiary of	SUNSHINE TEAM S.A.	Luxembourg	ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.*	10-JAN-2008		Active
JEAN-YVES DE LOUVIGNY	Luxembourg	1 rue Goethe; L-1637; Luxembourg.	beneficiary of	APNEA & ASSOCIATES INC.	Luxembourg	PATRIMONY INVESTMENTS SA 1, RUE GOETHE L-1637 LUXEMBOURG	15-FEB-2011		Defaulted
LU BIN	China	RM.302; NO.34; LANE 86; SI YAN QI STREET; JIANGDONG ZONE; NINGBO CITY; ZHEJIANG PROVINCE; CHINA.	beneficiary of	BEST M&E 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	29-OCT-2004		Active
THE SCHOLTEN FOUNDATION	Liechtenstein	AEULESTRASSE 74, FL 9490 VADUZ LIECHSTENSTEIN	beneficiary of	KULMANK ASSOCIATES S.A.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	22-SEP-2008	14-MAY-2012	Dissolved
LI Chun Yui	Hong Kong	NO. 251; 2/F.; TAIPOTAU; TAI PO; NEW TERRITORIES; HONG KONG	beneficiary of	FANGDA SPECIAL STRUCTURE HK) CO., LIMITED	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	24-OCT-2007		Active

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