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
Jacobo Gustavo Bernardo Tefel Farrer	Guatemala	18 Calle 5-77, Zona 14 Edificio Botanica Apto. 502. Guatemala	beneficiary of	BROMBERG INVESTMENT CORPORATION	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	31-AUG-2006		Active
CTCI OVERSEAS CORPORATION LIMITED	Taiwan	17FL; 89; Sec. 6; Zhongshan North Road; Taipei 11155; Taiwan; R.O.C.	beneficiary of	UNIVERSAL ENGINEERING (BVI) CORPORATION	Hong Kong	MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG	06-MAR-2003		Active
Mr. Andre Luiz SILVA DA MOTA	Brazil	Av Sernambetiba, 2930 bl 3 apt 1101 - Barra da Tijuca Rio de Janeiro - Brasil CEP: 22620-172	beneficiary of	TIMOTHIE MANAGEMENT LIMITED	Switzerland	CREDIT SUISSE AG BAHNHOFSTRASSE 32 P.O. BOX 8070, ZURICH SWITZERLAND	28-FEB-2008	01-NOV-2013	Defaulted
Mr. Omar Gurtskaya	Russia	76; Bolshoy prospect; apt 39; Vasilyevskiy island; Saint-Petersbourg; Russian Federation	beneficiary of	FREYA DEVELOPMENTS LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	21-SEP-2004		Active
MARKUS BEDA AMREIN	Lebanon	c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland	beneficiary of	Citrus Marketing & Export Limited	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	24-JUN-2013		Defaulted
MARKUS BEDA AMREIN	Lebanon	c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland	beneficiary of	Orme Investments Services Corp.	Switzerland	IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND	20-SEP-2013		Active
MORRIS KLEINER	Monaco	La Roccabella; 24 avenue Princesse Grace; MC98000 Monaco	beneficiary of	GEOFFREY NATHAN INTERNATIONAL LIMITED	Monaco	AA CORPORATE MANAGEMENT 13, BOULEVARD PRINCESSE CHARLOTTE MONTE CARLO MONACO MC98000	09-MAR-2001		Active
PRASAD MOTAPARTI	Togo	West Africa Cement; B.P. 07 Tabligbo; Lome Port; Togo West Africa	beneficiary of	Ballyward Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	10-NOV-2000		Active
AYTAN SHIRINOVA	United Kingdom	FLAT K 3RD FLOOR; UPPER FEILDE; 71 PARK STREET; LONDON; W1K 1HN	beneficiary of	Park House Residential Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	21-AUG-2013		Active
DMITRY KHANIN	Russia	20 Borovaya Street; apt.76; Moscow; Russia	beneficiary of	CAMHILL ENTERPRISES LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	17-DEC-2003		Active
ARKADIY MIKHAYLENKO			beneficiary of	IVORTON FINANCIAL GROUP LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-DEC-2004		Active
MR. ALEXANDER BALAN	Russia	APT. 35; MARSHALA KAZAKOVA STREET 28; CORP. 1; ST.PETERSBURG; RUSSIA	beneficiary of	DUFTON PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	16-APR-2008		Defaulted
PIETRO SALVO MORANDINI	Italy	Via Localita Cristo Re; Bienno (BS); Italy	beneficiary of	MARSHALL INTERNATIONAL LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	05-APR-2005	22-MAY-2014	Dissolved
Mr. Radu-Petre PETRESCU			beneficiary of	VAST HOLDINGS INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-JAN-2003		Active
LEIDY YOANA SANCHEZ HERAN	Venezuela	Ave. Principal de La Castellana; Edificio Castellana Ávila; Apto. A-204; La Castellana; Caracas; Edo. de Miranda; Venezuela	beneficiary of	ERGON BUSINESS CORP.	Dominican Republic	CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA	03-JAN-2008		Active
Mr. Marcelino Alvarez Garcia	Spain	Calle Bimenes 37; Oviedo - Asturias; Spain	beneficiary of	SUBIACO DEVELOPMENTS LIMITED	Switzerland	RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND	27-JUL-1995	06-AUG-2013	Dissolved
HUANG HUNG-CHENG	Japan	3-26-1; URAYASU-SHI; CHIBA-KEN; JAPAN; T279	beneficiary of	HIKING LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	17-AUG-2000		Defaulted
MARTÍN GUERRA			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
RODNEY HYLTON-POTTS	United Kingdom	Langthorne Chambers; 31 Langthorne Street; London; SW6 6JT	beneficiary of	Aquilae Continental S.A.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-JUN-2015		Active
RODNEY HYLTON-POTTS	United Kingdom	Langthorne Chambers; 31 Langthorne Street; London; SW6 6JT	beneficiary of	Crabapple Riverside Corporation	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-JUN-2015		Active
Heliting S .A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	Pastel Equities Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	18-SEP-2008	04-MAY-2015	Defaulted
Mrs. Emine Semra CELIK			beneficiary of	ELISPETH MANAGEMENT LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	03-JAN-2006		Active
ZHANG HUI	China	NO. 101; NANQU; DONGXI STREET; NANDIAN CUN; NANDIAN; PINGSHAN; SHIJIAZHUANG; HEBEI; CHINA	beneficiary of	FOCUS ROUND LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-SEP-2012	04-MAY-2015	Defaulted
GEORGE HUMBERTO LOYOLA	Australia	UNIT 3E; 20 ONSLOW AVE; ELIZABETH BAY NSW 2011; AUSTRALIA	beneficiary of	Cryogenic Rentals & 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	05-OCT-2012		Active
Mrs. Marie-Madeleine Ernewein	France	25, Rue des Moines FR-68140 Munster	beneficiary of	VALHALLA INTERNATIONAL HOLDINGS S.A.	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	08-OCT-2008		Active
PIETER SCHALK VAN HEERDEN	South Africa	53 Amos Street; Colbyn; Pretoria; 0083	beneficiary of	HEERCOR INVESTMENTS LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	20-FEB-2013		Active
CHRISTINE LECOEUR MARTIN	Switzerland	Rue Du Conseil General 3-5 1205; Geneva; Switzerland.	beneficiary of	BALEHILL VENTURA CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	10-MAR-2005	21-MAR-2011	Defaulted
CHRISTINE LECOEUR MARTIN	Switzerland	Rue Du Conseil General 3-5 1205; Geneva; Switzerland.	beneficiary of	YEESHA SERVICES CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	17-MAR-2005		Defaulted
CHRISTINE LECOEUR MARTIN	Switzerland	Rue Du Conseil General 3-5 1205; Geneva; Switzerland.	beneficiary of	GERVAIN CORP.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	09-OCT-2003		Defaulted
CHRISTINE LECOEUR MARTIN	Switzerland	Rue Du Conseil General 3-5 1205; Geneva; Switzerland.	beneficiary of	SAVA DEVELOPMENT SERVICES INC.	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	17-MAR-2005	19-AUG-2010	Inactivated
CHRISTINE LECOEUR MARTIN	Switzerland	Rue Du Conseil General 3-5 1205; Geneva; Switzerland.	beneficiary of	DARRENCREST CORPORATION	Switzerland	JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.*	15-JUN-2004		Defaulted
CHRISTINE LECOEUR MARTIN	Switzerland	Rue Du Conseil General 3-5 1205; Geneva; Switzerland.	beneficiary of	RALEIGH MARKETING LTD.	Switzerland	JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.*	10-OCT-2003	19-AUG-2010	Defaulted
ZHANG QIN	China	NO. 306; BLDG. 4; DONGBIN HE LU NO. 3; DONGCHENG QU; BEIJING; CHINA	beneficiary of	HENGRUN HONG KONG TECHNOLOGIES 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	19-AUG-2003		Active
ANDREY GONCHARENKO	Russia	APARTMENT 128; PROFSOYUNZNAYA STR. 91; MOSCOW; RUSSIA	beneficiary of	AVERBURY ASSOCIATES INC.	Gibraltar	EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR	07-DEC-2011	24-JUL-2015	Changed agent
ZHANG PU	China	Room 1001; Unit 2; Bldg 13; No.7 Jiangxi Lu; Shinan Qu; Qingdao; Shandong; China.	beneficiary of	T-MAX INDUSTRIAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-SEP-2003		Active
LUCY LAI-MI CHEN	Hong Kong	HOUSE F; COUNTRY VILLA; 28 SHOUSON HILL ROAD; HONG KONG	beneficiary of	GREAT SOUND INTERNATIONAL GROUP LIMITED	Hong Kong	GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG	05-FEB-2007		Active
LUCY LAI-MI CHEN	Hong Kong	HOUSE F; COUNTRY VILLA; 28 SHOUSON HILL ROAD; HONG KONG	beneficiary of	GS EQUITY LIMITED	Hong Kong	GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG	30-JAN-2007		Active
LUCY LAI-MI CHEN	Hong Kong	HOUSE F; COUNTRY VILLA; 28 SHOUSON HILL ROAD; HONG KONG	beneficiary of	GS GLOBAL CAPITAL LIMITED	Hong Kong	GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG	31-JAN-2007		Active
LUCY LAI-MI CHEN	Hong Kong	HOUSE F; COUNTRY VILLA; 28 SHOUSON HILL ROAD; HONG KONG	beneficiary of	GS ESTATES LIMITED	Hong Kong	GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG	29-JAN-2007		Active
LUCY LAI-MI CHEN	Hong Kong	HOUSE F; COUNTRY VILLA; 28 SHOUSON HILL ROAD; HONG KONG	beneficiary of	RICHWELL TREASURE LTD.	Hong Kong	GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG	02-JAN-2013		Active
LUCY LAI-MI CHEN	Hong Kong	HOUSE F; COUNTRY VILLA; 28 SHOUSON HILL ROAD; HONG KONG	beneficiary of	PERFECTA INTERNATIONAL LIMITED	Hong Kong	GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG	19-FEB-2010		Active
LUCY LAI-MI CHEN	Hong Kong	HOUSE F; COUNTRY VILLA; 28 SHOUSON HILL ROAD; HONG KONG	beneficiary of	PERFECTA INVESTMENTS LIMITED	Hong Kong	GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG	19-FEB-2010		Active
Alejandro Vazquez	United States	1712 Aspen Ln; Weston; FL33327; Florida; USA	beneficiary of	Trans-Atlantic Travel Consulting Inc.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	23-APR-2010		Active
Heather Joan Nicholson			beneficiary of	SARANGANI LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	26-JUL-2001		Active
LAU Chit Ning	China	No. 10; Meihua East Road; Yuexiu District; Guangzhou City; Guangdong; China	beneficiary of	SWEETMART DEVELOPMENT LTD.	China	SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA	02-JAN-2003		Active
Cristina Araujo Gerdts	Colombia	Calle 6# 6-86 Apto. 201; Edificio Versalles; Castillogrande; Cartagena; Colombia.	beneficiary of	SANDARA HOLDING S.A.	Colombia	LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA	05-MAR-2015		Active
Mr. Nail MAGANOV			beneficiary of	LEEN HOLDING S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	22-OCT-2004		Dissolved
ADAM KING-YAN TO	Hong Kong	Flat D; 15th Floor; Block 2; Estoril Court; 55 Garden Road; Hong Kong	beneficiary of	YIELD RICH GROUP LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	05-JUL-2006		Defaulted
Lim Sock Tiang, Alice			beneficiary of	TransGlobal Solutions 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.*	07-JAN-2014		Active
LA YI XIN	China	ROOM 6; LANE 852; JULU ROAD; JINGAN; SHANGHAI; CHINA	beneficiary of	SNOWBALL INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JAN-2015		Active
Jose Royo Casares	Switzerland	Ch. des Pontets 2a 1297 Founex Switzerland	beneficiary of	Starlight Real Estate 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	11-AUG-2015		Active
Mr. Lorenzo Aldo Herrnhut Girola	Italy	Via Sant’ Ampelio 34/1, 18012 Bordighera (IM).	beneficiary of	Mapler Holdings Limited	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	09-MAR-2010	20-JUN-2014	Defaulted
Luis Diaz Torre Forcen	Mexico	Bosque de Cerezos 18 MZ 73 LT; 14 Col Bosques De Las Lomas; Mexico DF 11700	beneficiary of	DTA INTERNATIONAL LIMITED	United States	JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131	19-FEB-2015		Active
ROLAND J. SADOUX	Dominican Republic	155; Pedro Henriquez Ureña; Santo Domingo; Dominican Republic	beneficiary of	HASCO MANAGEMENT INC.	Dominican Republic	DR. CARLOS DEL GIUDICE EDIFICIO BDI-BLH AV. SARASOTA NO 18, P SANTO DOMINGO DOMINICAN REPUBLIC	07-SEP-2001		Active
Zhang Lei	China	1804; 3/F; No. 1 Yard; Xiangheyuan Road; Dongcheng District; Beijing; China.	beneficiary of	Modern Hotel Management Co., Ltd.	China	MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028	24-OCT-2006		Active
ANJA WIELAND	Liechtenstein	Landstrasse 97 9494 Schaan Liechtenstein	beneficiary of	Minddragon Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	20-MAR-2014		Active
ANJA WIELAND	Liechtenstein	Landstrasse 97 9494 Schaan Liechtenstein	beneficiary of	Dukati International Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	18-FEB-2014		Active
ANJA WIELAND	Liechtenstein	Landstrasse 97 9494 Schaan Liechtenstein	beneficiary of	WINDOM PORTFOLIO INC.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	12-FEB-2014		Active
ANJA WIELAND	Liechtenstein	Landstrasse 97 9494 Schaan Liechtenstein	beneficiary of	Amidalina Ltd.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	26-MAR-2014		Active
ANJA WIELAND	Liechtenstein	Landstrasse 97 9494 Schaan Liechtenstein	beneficiary of	Lorilei Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	18-FEB-2014	06-NOV-2015	Defaulted
ANJA WIELAND	Liechtenstein	Landstrasse 97 9494 Schaan Liechtenstein	beneficiary of	Verismo Trading Inc.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	24-OCT-2013		Active
ALVARO DE OLIVEIRA MADALENO SOBRINHO	Switzerland	RTE DU VILLAGE 12, 1184 LUINS	beneficiary of	White Ceder Ltd.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	01-SEP-2014		Active
ALVARO DE OLIVEIRA MADALENO SOBRINHO	Switzerland	RTE DU VILLAGE 12, 1184 LUINS	beneficiary of	Antão Holdings Ltd	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	12-OCT-2011		Active
ALVARO DE OLIVEIRA MADALENO SOBRINHO	Switzerland	RTE DU VILLAGE 12, 1184 LUINS	beneficiary of	Sherio Management Ltd.	Switzerland	SIGNET WEALTH MANAGEMENT SA RUE DU MARCHE 18 1204, GENEVA SWITZERLAND *S.I.*	10-SEP-2014		Active
Manubhai Patel	Ghana	PO Box 320; Tema; Ghana	beneficiary of	BitChemy Ventures Limited	Isle of Man	CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN	04-FEB-2013		Active
CUI LIANGUO	Singapore	16 RAFFLES QUAY; #33-07 HONG LEONG BUILDING; SINGAPORE 048581	beneficiary of	CHINA ENERGY LIMITED	Hong Kong	TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG	21-NOV-2014		Active
Nadav Simhoni	Ghana	226 Osibia Close Accra Ghana	beneficiary of	XL INTERNATIONAL LTD	Ghana	NADAV SIMHONI NO 226 OSIBISA CLOSE COMING FROM FIESTA ROYALE DZORWULA GHANA	20-FEB-2013		Active
GÉRARD ACHCAR	Lebanon	ROUTE PRINCIPALE; IMMEUBLE EL BLANCO; BEIT MERY; LEBANON	beneficiary of	GRIETA CONSULTING S.A.	Monaco	CFM MONACO 11 BOULEVARD ALBERT 1ER MC 98000 MONTE CARLO MC, MONTE CARLO MONACO	19-FEB-2004		Active
Claire Marie Cain	Isle of Man	56 Ballagarey Road; Glen Vine; Isle of Man; IM4 4EF	beneficiary of	Obsidian Holding Limited	Isle of Man	ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES	01-MAR-2013		Active
MR. PAVEL ORLOV	Russia	PRIVOL'NAYA STREET 15-77; MOSCOW; RUSSIA	beneficiary of	ULTRALUX INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-JAN-1996		Active
LO CHUNG KWONG, DAVID	Hong Kong	611-612A; 6/F.; YUE FUNG IND. BLDG.; 35-45 CHAI WAN KOK ST.; TSUEN WAN; N.T.	beneficiary of	BEST CITY ENTERPRISES LTD.	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	27-MAR-2003		Defaulted
Julius Strapek	Slovakia	Cabanova 10, 841 02 Bratislava	beneficiary of	Bounty Commodities Ltd.	United Kingdom	BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT	04-MAR-2009		Active
OSCAR FELIX CHALLAPA GOMEZ			beneficiary of	Compañía Iberoamericana De Comercio Exterior CICE S.A.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	11-MAR-2008		Active
CHEN YANG GU	China	FLAT 531; NO.7; SAN YI LI; XICHENG DISTRICT; BEIJING; CHINA	beneficiary of	GRANARY GROUP LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-JUL-2015		Active
RAHIB MAMMADOV			beneficiary of	BERMTECH 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	22-DEC-2011		Active
OLGA CODINA ROQUET	Andorra	ANDORRA	beneficiary of	CBA Consulting, Business and Advice, S.A.	Andorra	ABC ASSESORS I CONSULTORS PASSATGE ANTÒNIA FONT CAMINAL 1 3ER. PIS, DESPATX 303 AD700 ESCALDES-ENGORDANY PRINCIPAT D ANDORRA.	24-NOV-2005		Active
Abdulrahim Alsayed Mosa Mohamed Alhashemi	United Arab Emirates	P O Box 61133 Abu Dhabie UAE.	beneficiary of	Al-Hashemi Holdings Limited	United Kingdom	NASIR MAHMUD FCA Falcon House 257 Burlington Road New Malden Surrey KT3 4NE	19-MAY-2010		Active
Xiaomin Meng	China	Suite 1101; Yong feng Bldg.; No. 27 Qingyang Road; Wuxi. P.R. China	beneficiary of	E-GARDEN INTERNATIONAL COMPANY 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	07-MAY-2009		Active
JAMES FREDERICK SMITH			beneficiary of	Marks & Associates Incorporated	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	10-FEB-2009		Active
OSVALDO GONZALEZ	Panama	Via Ricardo J. Alfaro; bldg. Plaza Verona; Local #4; Panama. P.O. Box 0819-00559	beneficiary of	MGA OIL INTL. CORPORATION	Panama	JURISCONSULT CALLE 76B, CASA NO. 7A URBANIZACION PANACA CIUDAD DE PANAMA REPUBLICA DE PANAMA	15-MAR-2011	06-NOV-2015	Defaulted
Adam Tkác	Lebanon	Púpavová 47; 84104 Bratislava; Slovak Republic	beneficiary of	SHINING PLUS TRADING LTD.	Aruba	ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA	20-APR-2012	06-NOV-2014	Defaulted
FUNG SHING CHUNG	China	ROOM 4201; TOWER C; TOP VIEW; 725 JINSHUI ROAD; TIAN HE; GUANGCHOU; CHINA.	beneficiary of	BEST VIEW DEVELOPMENT LIMITED	Hong Kong	COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED	08-MAR-2000		Active
WANG YU JIE	China	NO. 43; ZHONGSHAN ROAD EAST; YUELONG STREET; NINGHAI; ZHEJIANG; CHINA	beneficiary of	Foison Zone Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-DEC-2014		Active
MR. ANDREY VOTINOV	Russia	38A DZERJINSKOGO AVENUE; TUAPSE; RUSSIAN FEDERATION	beneficiary of	GREENWOOD PROPERTIES GLOBAL INC.	Switzerland	GREENWOOD PROPERTIES GLOBAL INC. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.*	15-FEB-2011		Active
SHUKRI MOHAMED M. BASHIR		.	beneficiary of	BOMES ENTERPRISES INC.	Switzerland	MR. SHUKRI MOHAMED M. BASHIR P.A. CR GESTION ET FIDUCIAIRE S.A. 9, RTE DES JEUNES 1227 CAROUGE SWITZERLAND	04-JAN-2000	09-NOV-2010	Defaulted
Mr. Nicolas PECHET	China	Unit 1301; 1068 Xin Zha Road; Shanghai 200000; CHINA	beneficiary of	COVENTRY ASSOCIATES CORP.	Switzerland	BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND	28-APR-2015		Active
GEORGIOS DASKALAKIS	Greece	8 DOXARA STREET ATHENS 1143 GREECE.	beneficiary of	Domainator Enterprises Ltd	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	16-MAY-2008	13-JUL-2015	Dissolved
DAVID JOHN BRIDGES	United Kingdom	Shillbrook House; Burford; Oxfordshire OX18 4AB; UK	beneficiary of	CAMBORNE INVESTMENT HOLDINGS LIMITED	Switzerland	TM WISDOM S.A. 21, RUE DU MONT-BLANC CASE POSTALE 2135 1211 GENEVE 1	06-SEP-1999		Active
CHAGATAI FOUNDATION	Panama	Calle Aquilino de la Guardia; No. 8; Panam City; Panama	beneficiary of	LETICIA INTERNATIONAL SERVICES INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	16-JUN-2011		Active
VOLODYMYR GAVRYLYUK	Ukraine	51/50 LENINA STREET; APT. 13; YEVPATORIA; CRIMEA; UKRAINE	beneficiary of	MAYSTAR MANAGEMENT LTD.	Russia	HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*	10-MAR-1998	06-NOV-2015	Defaulted
Yeung Chung Kwong	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
JON EYJOLFSSON	Iceland	Alfaskeid 1, 220 Hafnarf Jordur	beneficiary of	CEREZO INVESTMENTS INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	27-SEP-2012	04-MAY-2015	Defaulted
JULIA MERCEDES VICTORIA SIU GRADOS DE SIU			beneficiary of	COMERCIAL ARFRE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2013		Active
JEAN-MARIE FOURQUIN	Luxembourg	B.P. 1727, L-1017 LUXEMBOURG	beneficiary of	LACON CORP.	Luxembourg	CABINET DELANDMETER ATTN: JEAN-MARIE FOURQUIN B.P. 1727 L-1017 LUXEMBOURG	28-JUL-2008	17-JAN-2014	Defaulted
CAMILO RESTREPO ZAPATA	Colombia	CARRERA 17 #12 SUR 260; APT 702; MEDELLIN; COLOMBIA	beneficiary of	ROYGROVE PORTFOLIO S.A.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	20-OCT-2015		Active
Gianni Basile Modica	Venezuela	CALLE GUARACARIMA; QUINTA JOHANA NO. 117 URB. GUARACARIMA; LA VICTORIA 2121-010 EDO. ARAGUA; VENEZUELA	beneficiary of	SILVER LAKE A.V.V. CORP.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	08-OCT-2012		Active
Gianni Basile Modica	Venezuela	CALLE GUARACARIMA; QUINTA JOHANA NO. 117 URB. GUARACARIMA; LA VICTORIA 2121-010 EDO. ARAGUA; VENEZUELA	beneficiary of	DALACHOS A.V.V. CORP.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	08-OCT-2012		Active
Massimiliano Di Benedetto	Italy	Via G. Zelioli 4c Mandello Del Lario Lecco 23900 Italy	beneficiary of	MINDORA CORPORATION	Italy	STUDIO COMMERCIALE BERTANZETTI VIA GIUSEPPE RESINELLI 4 23900 LECCO ITALIA	09-MAY-2014		Active
AU YEUNG TIN WAH	Hong Kong	2701; 27/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG	beneficiary of	METRO LINK FINANCE LTD.	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	02-SEP-2004		Defaulted
LIU EN XUE	China	ROOM 301; UNIT 2; BUILDING 22; YIHUI JIAYUAN; HAIDIAN; BEIJING; CHINA	beneficiary of	Friends & Brother International Petroleum Group Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JUN-2015		Active

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