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 |
|---|---|---|---|---|---|---|---|---|---|
 YE QIAN | China |  NO.601; UNIT 1; 2/F; YUANDA GARDEN 4 AREA; CENTURY CITY; HAIDIAN DISTRICT; BEIJING; CHINA | beneficiary of | CELLMALL TECHNOLOGY COMPANY LTD. | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2010 | Active | |
| New World Settlement | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | BONDI LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 27-JUL-2000 | Active | |
| CHEN GUO EN | China | No.31; Qiyang Road 2; Huangqiqi east village; Dali Town; Nanhai district; foshan; Guangdong; China. | beneficiary of | EOF HOLDING CO. LTD. | China | GUANGDONG LANDBOND FURNITURE GROUP CO. LTD. 3 PINGDIXI; GUANGFU ROAD; YANBU; NANHAI; FOSHAN; GUANGDONG; POPULAR REPUBLIC OF CHINA 528247 | 11-MAR-2004 | Active | |
| Benjamin Verna | Uruguay | Ruta 8 km 17.5 Edificio 200 of 208k, Montevideo Uruguay | beneficiary of | GATESVILLE INVESTMENTS CORP. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 02-AUG-2012 | Active | |
| DAVID DANIEL BOBRE KOMIN | Uruguay | Maldonado 1133/2; Montevideo; Uruguay | beneficiary of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | Active | |
| ZHOU JUN | China | ROOM 102; NO.49; LANE 47; WANG’AI ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | MOONSCOT GROUP 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 | 27-SEP-2013 | 04-MAY-2015 | Defaulted |
| YURY ZHELY YABOVSKIY | Russia | MOSFILMOVSKAYA; UL 70 APT. 70; MOSCOW; RUSSIA. | beneficiary of | Verdona Capital S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 16-AUG-2007 | 06-AUG-2015 | Defaulted |
| LI ZHENG FANG | China | NO 7; BUILDING 11; XINGGONG WEST ROAD; XINCHENG; XI'AN; CHINA | beneficiary of | XAC IEC LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JAN-2014 | Active | |
| MR. ALBERTO RUIZ THIERY | Mozambique | Rua Damiao de Góis; 86; 0; Maputo; Mozambique | beneficiary of | ATLANTIS COMPANY LTD. | Spain | SR. ALBERTO RUIZ THIERY VEREDA DE LOS ALAMOS; 9 LA MORALEJA E - 28109 ALCOBENDAS MADRID; ESPAÑA | 03-JUL-1991 | Active | |
| Alfredo Jose Angel Sañudo | Colombia | KR 17 A NO 106-36 AP 203 BOGOTA DC SAN PATRICIO | beneficiary of | MOBILE ENTERTAINMENT CORP. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 04-JUL-2006 | Active | |
| JAVIER FRANCISCO RAMIREZ CAMPOS | Guatemala | 6 a Av.00-60 Zona 4; Centro Comercial Z4; Torre Profesional II; Oficina. 514; Guatemala 01004 | beneficiary of | ASIAN AMERICAN DEVELOPMENT GROUP CORPORATION | Panama | CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA | 30-JUL-2015 | Active | |
| Claudia Artola | Spain | Domicilio Br. España 2811. | beneficiary of | MONTEGO HOLDING ASSETS INC. | Uruguay | CARLOS SICCARDI BVAR. ESPAÑA 2811 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| Mr. Louis LU | Hong Kong | 23 TAI HANG DRIVE, TOWER 5 46 F FLAT C. HONG KONG | beneficiary of | CRIMOND HOLDING LTD. | Switzerland | ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND | 04-MAR-1999 | 03-JAN-2013 | Dissolved |
| LEE DAVID KANG | Hong Kong | FLAT B 14/F YUKON COURT 2 CONDUIT ROAD MID-LEVELS HONG KONG | beneficiary of | ASENDE RESOURCES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2011 | Active | |
| InfraRed Capital Partners (Holdco) Limited | United Kingdom | 12 CHARLES II STREET; LONDON; SW1Y 4QU; UK | beneficiary of | Crook Hill Properties Limited | United Kingdom | INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM | 20-JUL-2005 | Active | |
| Nikita Apalikov | Russia | Apt. 49. 50 Le1 SSSR St. 27a; Barnaul; Russia | beneficiary of | LiBro Projects Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-2015 | Active | |
| Lu Zhigian | Hong Kong | 64th Floor Bank of China Tower 1 Garden Road , Hong Kong | beneficiary of | China Oceanwide Property Holdings Limited | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 07-MAY-1993 | 06-OCT-2015 | Changed agent |
| LI JIN | China | NO. 24; FANGCAODI WEST STREET; CHAOYANG; BEIJING; CHINA | beneficiary of | TOPGAL DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2012 | 04-MAY-2015 | Defaulted |
| NATALIA KOROVINA | Russia | APT 216; MICHURINSKIY PR-T 25/2 MOSCOW; RUSSIA | beneficiary of | PARLOMEDIA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
| LEE YUEN FAT | Hong Kong | FLAT A; 6/F.; BLOCK 1; SADDLE RIDGE GARDEN; 6 KAM YING ROAD; MA ON SHAN; NEW TERRITORIES | beneficiary of | KA SHUI (HOLDINGS) COMPANY LIMITED | Hong Kong | KA SHUI MANUFACTORY CO.; LIMITED ROOM A; 29/F; TOWER B; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; HONG KONG | 27-NOV-2003 | Active | |
| CHANG KUO-HUA | Taiwan | Taiwan; ZhangHua Area; YunLin Xian; DouLiu Shi; LongTanLi 9 Lin; Dai Xue Lu 3 Duan; 125 Xiang; No. 3 | beneficiary of | JOYCE OCEAN ENTERPRISES 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.* | 13-MAR-2013 | Active | |
| KAREN MARIE MOLNAR | Panama | Destiny Tower PBA #12A; Avenida Balboa; Panama City; Panama | beneficiary of | Sobeyda S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 19-AUG-2011 | Defaulted | |
| Mrs. Claude BOUEZ usage KANAAN | Lebanon | Kanaan Residence; Ain Aar; Street No. 4; Mtn; Lebanon | beneficiary of | ALLIUM DEVELOPMENT CORP. | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 07-JUL-2014 | Active | |
| Richard Sidney Rose | United Kingdom | 11 Regents Park Terrace; London; NW1 7EE | beneficiary of | Halo Marine 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 | 21-APR-2015 | Active | |
| Sorokin Alexander Ivanovic | Russia | 11 Olimpiyskaya Derevnia; Aptl. 159; Michurinskiy prospect; Moscow; Russia | beneficiary of | FREEHET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2007 | 06-MAY-2014 | Defaulted |
| TING CHIONG MING | Malaysia | Lot 1119; Jalan Limau; Lorong 1 St Augustine Park; 96500 Bintangor; Sarawak; Malaysia | beneficiary of | WADL HOLDINGS 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.* | 14-SEP-2010 | Active | |
| SUN ZHI | China | 1-8-2; NO.275; MINZHEN STREET; SHANEKOU; DALIAN; LIAONING; CHINA. | beneficiary of | JIN TECH INTERNATIONAL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2004 | 02-MAY-2013 | Defaulted |
| SIMON HUO | China | RM 1602; BLDG 11; NO. 6; CHAOWAI STREET; CHAOYANG QU; BEIJING; CHINA. | beneficiary of | SIIA CONSULTING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2004 | Active | |
| HANG YOU MING | China | C/O JIANGSU XINGDA STEEL TYRE CORD.; LTD.; DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE; P.R.C. | beneficiary of | WISE CREATIVE LIMITED | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 02-JAN-2004 | Active | |
| LAI KUO-CHING | Taiwan | NO.10; 430 LANE; DAYOU RD; TAOYUAN CITY 330; TAIWAN; R.O.C. | beneficiary of | EVER GOOD INDUSTRIAL COMPANY LIMITED | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 08-SEP-2000 | Defaulted | |
| EDMUNDO DAVID TEFEL PASOS | Nicaragua | Casa No. 06; Villa Florencia Las colinas; Managua; Nicaragua; C.A. | beneficiary of | FOGEL GROUP 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 | 04-JUN-2002 | Active | |
| JACK RICHARD BROTHERTON | South Africa | 13 LAKE LONGMERE WHITE RIVER 1200 SOUTH AFRICA | beneficiary of | DANBURY PROPERTIES LIMITED | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 12-FEB-1998 | 26-MAR-2015 | Discontinued |
| CHAI HONG BIN | China | ROOM 53; UNIT 1; BUILDING 14; SAN MIAO STREET; XUANWU DISTRICT; BEIJING; CHINA | beneficiary of | HIWIN INTERNATIONAL HOLDINGS 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-2004 | Active | |
| JUAN ALBERTO ZAMAR | Colombia | 15 443; S3586AJI Las Toscas; Santa Fe | beneficiary of | EVANJU INCORPORATED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 23-JUL-2013 | Active | |
| LI MEI QIN | China | RM 602; UNIT 1; BLOCK 5; SHANSHUI HUAFU; NO. 201 JINSHAN STREET; HUICHENG; HUIZHOU; GUANGDONG; CHINA. | beneficiary of | JIEFENG TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| PAPA OUSMANE B.TH. | LOTISSEMENT DJLY MBAYE YOFF N 303 | beneficiary of | TERRYSCO INVESTMENTS INC. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 19-MAY-2006 | Active | ||
| KANAYA MOMOE | China | NO.6-5-2; XINLE XIJIE; GANJINGZI DISTRICT; DALIAN; LIAONING; CHINA | beneficiary of | DX, DALIAN XIAN SHENG, CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2002 | Active | |
| SUSAN ELIZABETH LAW | Hong Kong | G/F.; 14; CHEUNG SHA SHEUNG TSUEN; LANTAU ISLAND; LANTAU; HONG KONG | beneficiary of | JAMBALA GLOBAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-DEC-2014 | Active | |
| Lucia Maria Lucchesi Lima | Brazil | Praça das Dracenas; 70-Barueri; SP; Brazil | beneficiary of | TALENT ENTERPRISES DEVELOPMENT CORP | Brazil | ANTONIO JORGE MARTINS LIMA PRAÇA DAS DRACENAS; 70 SAO PAULO; SP; BRAZIL | 27-JUL-2011 | Active | |
| CHEN CHANG JUN | China | Room 302; Unit 4; Building 12; No. 1509; Yongxing East Road; Taocheng District; Hengshui City; Hebei Province; China | beneficiary of | KARMEN INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-JAN-2014 | 06-NOV-2015 | Defaulted |
| Khalaf Ahmed Khalaf Alotaiba | United Arab Emirates | Villa Residence; West 28; Abu Dhabi | beneficiary of | Peace and Wealth Holdings Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-JUN-2015 | Active | |
| LI FENG | China | NO 41; DAJUE HUTONG; XICHENG; BEIJING; CHINA | beneficiary of | Modaurius Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2014 | Active | |
| LI FENG | China | NO 41; DAJUE HUTONG; XICHENG; BEIJING; CHINA | beneficiary of | Miliordo Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2014 | Active | |
| MRS. IRINA TSOY | Russia | Bolshaya Iakimanka; 26-3-204; ??scow; Russian Federation | beneficiary of | BALLACROFT PORTFOLIO CORPORATION | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 02-MAR-2012 | 04-MAY-2015 | Dissolved |
| Mark Omelnitski | United Kingdom | 49 St Gabriels Manor; 25 Cormont Road; SE5 9RH; London; UK | beneficiary of | FORDINGTON GLOBAL S.A. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 18-FEB-2015 | Active | |
| KEITH H.TAM | Hong Kong | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | beneficiary of | SIENNA TECHNOLOGIES LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 15-AUG-2000 | Active | |
| BRUNO GAETANO SIMEONE BLONDET | Peru | Calle del Rocio 557; Surco; Lima Peru | beneficiary of | AQUA ENTERPRISES HOLDINGS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2010 | 01-NOV-2011 | Defaulted |
| HO Tat Wai David | Hong Kong | 8/F.; Block A; 234 Argyle Street; Kowloon | beneficiary of | ENRICH YIELD DEVELOPMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-2011 | Defaulted | |
| The Freewood Holdings Trust | | beneficiary of | FREEWOOD HOLDINGS LIMITED | British Virgin Islands | TRIDENT TRUST COMPANY (BVI) LIMITED WICKHAMS CAY P.O. BOX 146 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Changed agent | ||
| VIACHESLAV TARAN | Russia | S. Rodonezhskogo Street; Bldg. 12-2; Apt. 141; Moscow 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 | |
| Paul Andrew Spokes | South Africa | NO 3 VAN REENEN ROAD; CONSTANTIA; CAPE TOWN; SOUTH AFRICA | beneficiary of | ONE EYE HOLDINGS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 02-APR-2014 | Active | |
| MA MAY YIEN, DEMETER | Hong Kong | Room A1-03; 5/F.; Block A; Phase 1; Hang Fung Industrial Building; 2G Hok Yuen Street; Hunghom; Kowloon | beneficiary of | CHAMAX MANAGEMENT LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 02-JAN-2004 | Defaulted | |
| JIN JI PING | China | ROOM 403; NO. 125; RIHUI LIU CUN; XUHUI; SHANGHAI; CHINA | beneficiary of | GREEN-ECO INSTITUTION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2012 | 06-MAY-2014 | Defaulted |
| ZAKI KHEIREDDINE FAKHOURY | Lebanon | Henri Shukair Building; Venezuela Street; Ramlat El-Bayada; Beirut; Lebanon | beneficiary of | TRANQUIL HOMES LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 28-FEB-1989 | Active | |
| Prince Mohamed Bin Nawaf Bin Mohamed Al Saud | Saudi Arabia | 40 Saleh Bin Azel Street; Um alhamam; Riyadh; Saudi Arabia; PO Box 57215 - Riyadh11574; Saudi Arabia. | beneficiary of | Legato Global Assets Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2005 | Active | |
| LU MING | China | RM 401; NO. 17; NO. 700 NONG; YANCHANG ZHONGLU; ZHABEI QU; SHANGHAI; CHINA | beneficiary of | SouthWest Intelligence System Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2012 | 06-NOV-2014 | Defaulted |
| AUGUSTO TENORIO DOMINGUEZ | Peru | A Don Aurelio Mz.D - Lote 8 - Dpto.4 - Los Manzanos - Santiago de Surco – Lima - Perú | beneficiary of | ODRY CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | Active | |
| ERIC YOUNGBLOOD | United Kingdom | 86 Addison Gardens; London; United Kingdom; W14 0DR | beneficiary of | Digital Toy Company Limited | United Kingdom | ERIC YOUNGBLOOD 86 ADDISON GARDENS LONDON W14 0DR LONDON UNITED KINGDOM | 06-SEP-2012 | Active | |
| ROBERTO PABLO RUSO | | beneficiary of | LUMINA PORTFOLIO S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-MAR-2014 | Active | ||
| Mr. Ali SOMAL | Turkey | Hamam sok.; no.2; kat 4; daire 27 CaddebostanKadiköy Istanbul; TURKEY | beneficiary of | BALIMORE INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 09-AUG-2011 | 26-MAR-2014 | Defaulted |
| Mr. James Hilliard ROBINSON | United Kingdom | 74 LIMERSTON ST.; SW10; LONDON; UNITED KINGDOM | beneficiary of | EROC LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 13-MAR-1998 | Active | |
| PANAGIDIS pangiotis | Libya | Zanzour (Swani), Tripoli- Libya | beneficiary of | BALDOCKER ASSOCIATES INC. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 22-JUL-2009 | 26-AUG-2015 | Defaulted |
| LI LIANG TE | China | NO. 278; FUDONG CUN; JIEFU XIANG; YONGCHUN; FUJIAN; CHINA | beneficiary of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| ALAN E. GARLAND | Netherlands | Nieuwe Uitleg 28; 2514 BR The Hague; The Netherlands | beneficiary of | GOLDENBOOT LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 16-JUL-2001 | Defaulted | |
| ALAN E. GARLAND | Netherlands | Nieuwe Uitleg 28; 2514 BR The Hague; The Netherlands | beneficiary of | PEDWORTH LIMITED | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 29-MAY-1998 | Defaulted | |
| YLI CORPORATION LIMITED | Hong Kong | ROOM 4; 5/F.; BLOCK A; MERIT INDUSTRIAL CENTRE; 94 TOKWAWAN ROAD; TOKWAWAN; KOWLOON | beneficiary of | MULLER INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-SEP-2006 | Defaulted | |
| XUN MENG | China | Building 7 Room 301 Fengyang Road 588 Shanghai China 200041 | beneficiary of | AbMART INC. | China | CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA | 12-SEP-2006 | Active | |
| Mrs. Hiam BABAN widow of RAFIC GHANDOUR | CURRENT B.O. (2013) CASE 2101587 | beneficiary of | ELDEN OVERSEAS S.A. | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 29-JUL-1994 | Active | ||
| ARTURO FEDERICO ESTEVE | Argentina | El Nandu S Uf68 - Barrio C La Martinica (1629) - Pilar - Buenos Aires | beneficiary of | HENEY EQUITIES CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JAN-2003 | Active | |
| Mrs. VLADIMIR Kondrachuk | Russia | Twerkaya St.; H.28; Copr 2; Fl. 47; Moscow; Russia | beneficiary of | VLAMING CORPORATION | Switzerland | DULAC CAPITAL LTD AROSASTRASSE 7 8008 ZURICH SWITZERLAND | 06-FEB-2001 | 01-NOV-2012 | Defaulted |
| SONG YONG SHENG | China | 2-6-1; NO. 12-3; LANE 17; XIANNONGTAN ROAD; SHENHE; SHENYANG; LIAONING; CHINA | beneficiary of | Clare Lannard Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2015 | Active | |
| John Raymond France | United Kingdom | 33 Paddreswick Road; London; W6 OUA | beneficiary of | Gablescom Limited | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-FEB-2011 | Defaulted | |
| KOOK JASON | Hong Kong | UNIT 22B; TOWER 2; CENTER STAGE; 108 HOLLYWOOD ROAD; HONG KONG | beneficiary of | ULTIMATE HIGH INTERNATIONAL LTD. | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 05-JAN-2010 | Active | |
| Pablo Luis Bardin Nogaro | Argentina | Avda. Libertador 3576 apto 6 Buenos Aires, Argentina | beneficiary of | GROUND SAILOR LIMITED | Uruguay | PABLO LUIS BARDIN NOGARO EDIFICIO ALERCE APTO 204 COMPLEJO GREEN LEAVES; FORT WAYNE; PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 27-FEB-2012 | Active | |
| LINETSKIY VALERY | Russia | SVETLANOVSKIY PROSPECT 54B; ST. PETERSBURY 195269; RUSSIAN FEDARATION | beneficiary of | MELERNA LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | 01-NOV-2011 | Defaulted |
| DAVID WACO DIAL | Brazil | Rua Bariloche; 226; Cavaleiros; Macae; CEP 27920-160; Brasil | beneficiary of | Invictus Resources Limited | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 20-AUG-2014 | Active | |
| Mr. Oleg Taymazov | Russia | Baryshikha Street 18/Korp. 1-92; Moscow; Russia. | beneficiary of | TRIACOM GROUP LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-SEP-2003 | 11-OCT-2011 | Dissolved |
| LI XIAOLING | China | ROOM 301; NO. 60; NONG 1371; WUDING WEST ROAD; CHANGNING DISTRICT; SHANGHAI CITY; CHINA | beneficiary of | Green Resources (China) Investment Group Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 30-AUG-2013 | Active | |
| Andrew MA Chiu Cheung | Hong Kong | 6 Price Road Jardine Terrace Hong Kong. | beneficiary of | BEAUTY OCEAN GROUP LIMITED | Hong Kong | MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG | 28-JUL-2010 | 04-MAY-2015 | Defaulted |
| Rita Hamid Massoud | Qatar | Al Doha Compound; Al Dafina Area; 63 Al Shamiraya Street; PO Box 22077; Doha; Qatar | beneficiary of | RYR Global Limited | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 14-FEB-2014 | Active | |
| Mr. Georgy CHOCHUA | Russia | Vorotynskaya Street 5; App. 31; Moscow; Russia | beneficiary of | BURTON DEVELOPMENT HOLDINGS CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 02-JAN-2013 | 16-DEC-2014 | Defaulted |
| LOUISA ANESTHA HENRY | Saint Kitts and Nevis | Low Ground, St. John's Parish Nevis | beneficiary of | HBA INTERNATIONAL S. A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-JUN-1999 | Active | |
| SARAH LEE HWEE HOON | Singapore | SINGAPORE | beneficiary of | CONCORD INTERNATIONAL INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1998 | Active | |
| RUBINA RIAZ | Pakistan | House No 34-A; Canal Bank; Lahore Pakistan. | beneficiary of | CHERRYVALE ESTATES LIMITED | United Kingdom | QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ | 19-APR-1999 | Active | |
| AYMAN JOMAA | Lebanon | Jnah-berri blg; 1st Floor; Beirut; Lebanon | beneficiary of | Numcall Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JAN-2014 | Active | |
| AYMAN JOMAA | Lebanon | Jnah-berri blg; 1st Floor; Beirut; Lebanon | beneficiary of | TEDMOB Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUN-2014 | Active | |
| YE WEI LONG | China | RM 501; NO. 43; LANE 2885; QIXIN ROAD; MINHANG; SHANGHAI; CHINA | beneficiary of | KENREAL INT'L TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-SEP-2003 | Active | |
| Isac Lemos da Fonseca | Brazil | Rua Murundu; 175; Bangu; Rio de Janeiro; RJ; Brasil; CEP: 21715-410 | beneficiary of | JENSEN FINANCE PROPERTIES CORP. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 22-JAN-2009 | 12-AUG-2015 | In transition |
| Denis Kondratyuk | | beneficiary of | SEASERVICE SHIPPING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | Defaulted | ||
| NIKOLETTA NIKOLAOU | Cyprus | 3 Nikolaou Kriezoni Str.; 4153; Kato Polemidia; Limassol; Cyprus | beneficiary of | HICKSDALE GLOBAL INC. | 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 | 05-JUL-2013 | Active | |
| ALEXANDRA CUEVAS | | beneficiary of | DARREN MANAGEMENT INC. | Colombia | LUIS CARLOS SERRANO PERALTA DG 136 # 86 - 59 CASA 32 BOGOTA D.C.- COLOMBIA | 02-JAN-2015 | Active | ||
| SILVIA P. RODERA DE BRUSCO | Argentina | Aranguren 42.Piso 6. Capital Federal, Argentina | beneficiary of | MERIDIAN HOLDING SYSTEM LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 29-JAN-2014 | Active | |
| Li Ding Ming | China | FuJian Province; Nanping City; Yanping Qu; Meishan Bayi Road; No. 472; China | beneficiary of | FORTUNE ACCESS INTERNATIONAL LTD. | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 29-MAR-2011 | Active | |
| DIEGO FERNEY CHARA ZAMORA | | beneficiary of | DARCINA COMPANY S.A. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 27-MAY-2013 | Active | ||
| Cheng Liu Pui Chu | 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 | |
| Silvana Gaivironsky | Argentina | Humahuaca 4647 - 8p; Buenos Aires; Argentina | beneficiary of | Gotika Investments Limited | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 14-MAY-2014 | Active | |
| ORVAR KAERNESTED | United Kingdom | 45 SOUTH STREET (BASEMENT FLAT); W1K 2XQ LONDON; UNITED KINGDOM | beneficiary of | FORTOWN CORP. LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 23-MAY-2014 | Active | |
| ORVAR KAERNESTED | United Kingdom | 45 SOUTH STREET (BASEMENT FLAT); W1K 2XQ LONDON; UNITED KINGDOM | beneficiary of | FORTOWN CORP. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 11-JAN-2010 | Relocated in new jurisdiction | |
| CAI JIAN PING | China | ROOM 301; NO.12; DANDONG ROAD; SHIBEI QU; QINGDAO SHI; SHANDONG; CHINA | beneficiary of | CAI ZHENG INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-MAR-2004 | Active | |
| ANDREY NIKOLSKIY | Russia | MOSCOW; GONCHAROVA 19A 20; RUSSIA. | beneficiary of | WORLD IT TRADING LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 28-OCT-2004 | Active |
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