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 ZONG BAO | China |  ROOM 5-7--; NO 11; GONGXUN STREET; XIGANG; DALIAN; LIAONING; CHINA | beneficiary of | BODYCARE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | 04-MAY-2015 | Defaulted |
| LU Qingquan | China | No.1606 Zhenjiang City; Huangwu; Donghang Town; Dongguan City; Guangdong Province; PRC | beneficiary of | KING PALACE INVESTMENTS LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 14-AUG-2009 | Defaulted | |
| SUN Yu | China | 55-30; HUAXING LANE; LINGHE DISTRICT; JINZHOU; LIAONING; P.R.CHINA. | beneficiary of | SHINING GOLD INVESTMENT LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 02-JAN-2009 | Defaulted | |
| SERGEI KALASHNIK | | beneficiary of | NARTIMER INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 24-NOV-2011 | 09-DEC-2014 | Dissolved | |
| KLIMENTINI KAFOPOULOU | Greece | Vassileos Pyrrhou Street; Politeia; Athens 14671; Greece | beneficiary of | WELLDON PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-MAR-2002 | Active | |
| Bouchouareb Abdessalam | | beneficiary of | ROYAL ARRIVAL CORP. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 07-APR-2015 | Active | ||
| SIMON BEETAR | | beneficiary of | STANCROSS LTD. | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 11-JUN-2014 | Active | ||
| KRETININA TATIANA | Russia | Novobaydayveskaya str. Bldg 7; flat 184; Kemerovskaya district; 654084 Moscow; Russia | beneficiary of | FEIDELM LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 27-MAR-2014 | Active | |
| KRETININA TATIANA | Russia | Novobaydayveskaya str. Bldg 7; flat 184; Kemerovskaya district; 654084 Moscow; Russia | beneficiary of | BUGATTI LIMITED | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 20-NOV-2013 | Active | |
| Philip Templeton | United States | 1302 UPPER GLENCOE RD; SPARKS; MD 21152-9371 | beneficiary of | INTERNATIONAL TELERADIOLOGY LTD. | Thailand | DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND | 22-MAY-2002 | Active | |
| TAHSEEN KHAYAT | Lebanon | JEAN D'ARC - AL WIHAD BUILDING - BEIRUT - LEBANON | beneficiary of | NEW TV SAT ALJADEED) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 26-SEP-2000 | Active | |
| Savo STJEPANOVIC | Slovenia | Ulica Rasiske cete 17; 1236 Trzin; Slovenia; Europe | beneficiary of | GREEN SOFTWARE LTD | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 18-NOV-2014 | 18-NOV-2015 | In transition |
| Stewart Philip Cranswick | Australia | 42 Riverside Road; East Fremantle; WA 6158 | beneficiary of | Mattei Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 12-JUN-2002 | Active | |
| Stewart Philip Cranswick | Australia | 42 Riverside Road; East Fremantle; WA 6158 | beneficiary of | ABERCRAVE INVESTMENTS LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-MAY-1996 | Active | |
| LEE HONGSOOK | South Korea | Korea; Kyoungbukdo; yecheongun; homyoungmyun; hwangri587 | beneficiary of | CL Residential 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 | 15-OCT-2009 | Defaulted | |
| DAI JIAN JIANG | China | ROOM 603; NO. 18; ALLEY 140; WEIFANG ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | ROY APPRAISERS & SURVEYORS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUL-2013 | Active | |
| Judith Peles | Israel | 43 Argaman Street; Ramat Efal; Israel. | beneficiary of | BALGO ENTERPRISES S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 17-OCT-2007 | Defaulted | |
| Felipe de la Vega | | beneficiary of | LASTING IMPACT INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 24-JUN-2013 | In transition | ||
| NIKOLAEV KONSTANTIN | Switzerland | WEINBERGHOBE 23 6300 ZUG | beneficiary of | Cedar Circle Holdings Limited | Cayman Islands | JEFF HODKIN PO BOX 1040GT, HARBOUR CENTRE CAMANA BAY CAYMAN ISLANDS | 26-MAR-2014 | Active | |
| Sally Elizabeth Langard | Canada | 2500 Kolb Island; North Saanich; British Columbia; Canada | beneficiary of | WHITE RABBIT FOUNDATION | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 20-MAR-2006 | Active | |
| YIN MING SHAN | China | NO 110 NORTH STREET; TONGZHOU; 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 | |
| ZHU YIFAN | China | ROOM 702; N°8; LANE 758 JU FENG ROAD PU DONG; SHANGAI 200129; CHINA. | beneficiary of | JOYFUL GOO LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 22-JUL-2010 | Active | |
| Christian Berdouare | United States | 5750 N Bay Rd., Miami Beach FL 33140-2035 | beneficiary of | CHICKEN KITCHEN INTERNATIONAL INC. | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 14-JUL-2004 | Active | |
| BRUCE ANTHONY NEILL | South Africa | 4 Olive Close; Constantia; Cape Town; South Africa | beneficiary of | DESORMES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 01-APR-1999 | Active | |
| Fong Wan Yuet | Hong Kong | Flat E; 19/F.; Tower 2; The Astrid; 170-180 Argyle Street; Ho Man Ting; Kowloon; H.K. | beneficiary of | Max Brilliant Development Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 20-APR-2007 | Active | |
| Usma Yousef | Pakistan | 30-A Tufail Road Lahore Cantt PAKISTAN | beneficiary of | GREEN DALE MANAGEMENT LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAY-2014 | Active | |
| Christopher Francis Brown | United States | 570 Park Ave 7D; Brooklyn; NY 11206; USA | beneficiary of | ANSEN INVESTMENT HOLDINGS LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 28-MAR-1994 | Active | |
| JIN HUI | China | ROOM 2; UNIT 2; BUILDING 7; NANSHAGOU; XICHENG; BEIJING; CHINA | beneficiary of | UNION TREASURES INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2012 | 06-MAY-2014 | Defaulted |
| Stephanie Gillian Boyer | Hong Kong | Flat A3; 2/F; Spyglass HL 93 Repulse Bay Road Repulse Bay; Hong Kong | beneficiary of | FINE SILVER DEVELOPMENT LIMITED | Hong Kong | QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG | 28-JUL-2010 | Active | |
| ZHENG QIN | Hong Kong | 1/F; NO.17 HA KENG HAU VILLAGE; SHANTIN N.T. HK | beneficiary of | LUCKY CHARMING ENTERPRISES LIMITED | Hong Kong | SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| Karim Gabriel Alvarado Far | | beneficiary of | ELSEY COMMERCE INC. | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 15-AUG-2013 | Active | ||
| AO XIAO | China | NO.26; BLOCK 26; GANGHU GARDEN VILLA; FENGHUANG STREET; WUXING DISTRICT; HUZHOU CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | Bonheur Bosque International 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 | 30-MAY-2011 | Active | |
| Mr. Aziz Hassam Ismail | Madagascar | Lot VII; Jas Ambohimiandra; Madagascar. | beneficiary of | ERGIA LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 27-JUN-2000 | 27-OCT-2015 | Change in administration pending |
| HONG MING HUA | China | RM 202; BLDG 5; BEI ERQU; YARD 1; WEST ROAD OF YUANMINGYUAN; HAIDIAN; BEIJING; CHINA | beneficiary of | REAL ROCK INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| Mrs. SVETLANA MELESHKO | Russia | Mayakovskogo Street; Bld.11 Apt 2; Town of Khimki; Moscow region; Russia. | beneficiary of | GRYPHON ASSETS GROUP 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 | 16-AUG-2010 | Active | |
| JOHN CHARLES FORREST | United Kingdom | Flat 16; 60 White Lion Street; London; N1 9PH; England | beneficiary of | Polar Petroleum Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2010 | 06-NOV-2015 | Defaulted |
| Ricardo Paladino | | beneficiary of | FUNDACION VERFEMAR | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-SEP-2003 | Active | ||
| STEPANYAN VARDAN | Russia | 65-2-249; Varshavskoe shosse; Moscow; Russia | beneficiary of | AVESCO GROUP Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2006 | 12-MAR-2015 | Dissolved |
| Andrey Shalyapin | Russia | Apt. 135; Bldg. 36; Partizanskaya Street; Moscow; Russian Federation | beneficiary of | ASHING HOLDING 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 | 11-NOV-2008 | 04-MAY-2015 | Defaulted |
| SONG JAY JUN | China | No. 38/7-302; XIANGHUAQIAO ROAD; SHANGHAI; CHINA | beneficiary of | Perfect Rise Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2011 | 06-MAY-2014 | Defaulted |
| SONG JAY JUN | China | No. 38/7-302; XIANGHUAQIAO ROAD; SHANGHAI; CHINA | beneficiary of | Mendenhall International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-SEP-2011 | 06-MAY-2014 | Defaulted |
| GUSTAVO ADOLFO FERRAND DE FERRARI | Uruguay | MERCEDES 1877/701, MONTEVIDEO - URUGUAY | beneficiary of | LANCER COMPANY S.A. | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 18-SEP-2013 | Active | |
| He Shao Peng | China | NO.39; BLOCK 1; NO.32 YUAN; ZHENG LIU ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY; CHINA | beneficiary of | AOSEN INTERNATIONAL TRADING (HONGKONG) INVESTMENT LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 19-AUG-2011 | Active | |
| The Infanta Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | INFANTA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 16-JAN-2002 | Active | |
| JUAN MARTIN BATTISACCHI | Uruguay | MARCO BRUTO 114A MONTEVIDEO (11300 URUGUAY | beneficiary of | CM&S Tech S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-NOV-2014 | Active | |
| AICHA BOUDAR | Hong Kong | 7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong | beneficiary of | ARTLINE CO., LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | Active | |
| The Balda Foundation | Liechtenstein | 6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | beneficiary of | Octea Diamonds Limited [GLOBAL DIAMOND TRADING LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 18-MAY-2007 | Active | |
| ANDRES JIMENEZ | Colombia | KM 17 VIA LAS PALMAS URB VALLE ALTO, MEDELLIN COLOMBIA | beneficiary of | TANSWELL EQUITIES CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 26-MAR-2015 | Active | |
| ALHALABY, DIMA RAMIZ M | Saudi Arabia | P.O BOX 1389 Jeddah; JEDDAH 21431; Saudi Arabia. | beneficiary of | DIMAH Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 21-SEP-2010 | Active | |
| GLADYS TERESA BOLIVAR CAMACHO | KL. 19 AUTOPISTA NORTE; COSTADO OCCIDENTAL; SAN JACINTO; 45B | beneficiary of | MISSION SERVICES LIMITED | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 05-OCT-2015 | Active | ||
| KARIM ABHAS ALI MERALI | Angola | Rua Travessa Bela Vista #3; Miramar; Luanda; Angola | beneficiary of | Mercosa International Group Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JAN-2015 | Active | |
| YONG QING LI LOU | Ecuador | Calle F-176 y Calle 5,Cumbres del Valle-Quito-Cumbayá-Ecuador | beneficiary of | CAVEVIEW INTERNATIONAL INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 26-NOV-2014 | Active | |
| 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 | TENSER FINANCE 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.* | 04-OCT-2001 | Defaulted | |
| Donny | Indonesia | JL H MARZUKI NO. 11 RT 011 /003 KEL KEBON JERUK JAKART BARAT, INDONESIA | beneficiary of | BELFIELD INVESTMENT HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 12-NOV-2010 | Active | |
| TAY YEW BENG PETER | | beneficiary of | BRENTWOOD GLORY 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.* | 05-SEP-2013 | Active | ||
| YAN NI LOU | Switzerland | CH. DES RUBIETTES 34 1222 VESENAZ SWITZERLAND | beneficiary of | SEVEN STAR GLOBAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-OCT-1999 | Active | |
| SAMIR GEORGE ABUDAYEH GIHA | | beneficiary of | BLUEGRASS INTERNATIONAL PROJECT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2013 | Active | ||
| MA May Yien Demeter | Hong Kong | Room 6; 7/F; Harry Industrial Building; 49-51 Au Pui Wan Street; Fo Tan; N.T | beneficiary of | NICE GLORY LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 04-JUL-2003 | Active | |
| JEHANGIR SAIFULLAH KHAN | Pakistan | Kulsum Plaza; 42 Blue Area; Islamabad; Pakistan | beneficiary of | GREEN RIDGE ASSOCIATES LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 16-NOV-2007 | Active | |
| ANTONIO RODRIGUES CARNEIRO NETO | Brazil | RUA JOAQUIM LIMA; 171; PAPICU; FORTALEZA; CE; CEP:60175-005. | beneficiary of | AINSWORTH FOUNDATION | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 16-APR-2015 | Active | |
| CHENG WEI | China | N°128; SHILI DA DAO; XUNYANG; JIUJIANG; JIANGXI; CHINA | beneficiary of | Miracle Solar Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-OCT-2012 | Active | |
| IRMA LECETTY MEJIA GUERRERO | PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA | beneficiary of | Avila Financial Group Limited | 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.* | 17-JUN-2008 | Active | ||
| MR. ILYA GUSEV | Russia | NOVOORLOVSKAYA STREET 51; ST.PETERSBURG; RUSSIA | beneficiary of | KELK IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
| Wu Yeh-Teh | Taiwan | 10 Floor; No. 10; Lane 331; Dexing East Road; Taipei 111; Taiwan | beneficiary of | PACIFIC SPIRIT INVESTMENTS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 10-AUG-2010 | Active | |
| KAWAMURA MASAHIKO | Japan | 96; KOGANE KOSHZU-CHO; AICHI; JAPAN | beneficiary of | MAC ASIA PACIFIC COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-FEB-2013 | 19-JAN-2015 | Defaulted |
| HASSAN KHEIRELDIN HASSAN RAGAB | Egypt | GIZA-EGYPT EGY; 47 GEZEARET EL ARAB STREET; APT. 5 MOHANDSEEN; EGYPT | beneficiary of | LOWNDES NOMINEES (PTC) LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 21-MAR-2013 | Active | |
| ALEXEY TOPCHIEV | Russia | Apt. 47; Tatishcheva St. 98 Ekaterinbyrg; Russia | beneficiary of | ENNEVER DEVELOPMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | Active | |
| Andika Limantara | Singapore | 8 Cuscaden Walk; #28-02 Four Seasons Apartment; 249692. Singapure | beneficiary of | EBONY SHINE INTERNATIONAL LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 18-JAN-2006 | 14-NOV-2011 | Dissolved |
| Ll FENGSHAN | China | NO. 14; ZHENGCHENGHOU VILLAGE; TANCHENG TOWN; TANCHENG COUNTY; SHANDONG PROVINCE; CHINA | beneficiary of | ERA Tech Group Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-JAN-2015 | Active | |
| Vladimir Arturo Torres León | Ecuador | Isla Fernandina N42-26 e Isla Tortuga; Urbanizacion La Jipijapa; Quito-Ecuador. | beneficiary of | NATURAL SNACKS COMPANY INC. | Ecuador | SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR | 03-JAN-2008 | Defaulted | |
| ANNA LISA SIGURJONSDOTTIR | Luxembourg | 101b; Rue des Pommiers; 2343 Luxembourg | beneficiary of | ROBINSON ASSOCIATES INC. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 01-APR-2010 | Active | |
| THOMAS RICARDO AUERBACH | Brazil | RUA MARQ PARANAGUA DE 164 AP 1001; CEP 01303-050; SAO PAULO SP; BRASIL | beneficiary of | FULLCAMP INTERNATIONAL CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-OCT-2013 | Active | |
| FERNANDO JORGE BENTO PIRES | Brazil | R ALEMANHA 116; CEP: 01446-010 SAO PAULO; BRASIL | beneficiary of | KERNUN MANAGEMENT S.A. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 05-MAY-2006 | Active | |
| Anna Nazarenko | Russia | Krylatsky Hills; 26-3-249; Moscow; Russia | beneficiary of | ISLAND MANAGEMENT SERVICES GROUP CORP. | Cyprus | IEROTHEOU; KAMPERIS & CO. LLC CORNER OF AGIOU PAVLOU AVENUE AND 2 RIZOKARPASOU STR. OFFICE 1; 1107 NICOSIA; CYPRUS | 10-AUG-2015 | Active | |
| Anna Nazarenko | Russia | Krylatsky Hills; 26-3-249; Moscow; Russia | beneficiary of | NICE CHEER INVESTMENT CONSULTING INC. | Cyprus | IEROTHEOU; KAMPERIS & CO. LLC CORNER OF AGIOU PAVLOU AVENUE AND 2 RIZOKARPASOU STR. OFFICE 1; 1107 NICOSIA; CYPRUS | 10-AUG-2015 | Active | |
| Liudmyia Kondratii | Ukraine | Kyiv; St. Uborevycha; Building no. 19; ap. 50; Ukraine | beneficiary of | DAISY SERVICES LTD. | Aruba | ANT MANAGEMENT (ARUBA) N.V. VICTOR HUGOSTRAAT 10 P. O. BOX 157 ORANJESTAD ARUBA | 18-FEB-2015 | Active | |
| JESUS JOHNAS BARDERAS MARTIN | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | beneficiary of | CLEWISTON COMPANY INC. | 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.* | 08-APR-2014 | Active | |
| MR. JOHN ROBERT BROOKER | South Africa | GLEN AFRIC COUNTRY LODGE; BROEDERSTROOM; NORTH WEST PROVINCE; 0240 SOUTH AFRICA | beneficiary of | LINCOLN TRADE & INVESTMENTS LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 26-NOV-1993 | Active | |
| JOSE ANTONIO RODRIGUEZ RAMOS | Venezuela | MATERIALES MATURIN C.A.; CENTRO INDUSTRIAL DEL ESTE; 1ERA. AV. ESQ. CON 2DA. TRANSVERSAL; APARTADO 100; CODIGO POSTAL 1.220; CARACAS; VENEZUELA | beneficiary of | CORPORACION ASTURCON C.A. CORP. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 05-FEB-2014 | Active | |
| KAMIL TAYUB PATEL | Mauritius | Champel; 23 Avenue Black Rock; Tamarin; Mauritius | beneficiary of | FIMLI MARKETING INC. | Botswana | TURNSTONE CORPORATE BOTSWANA (PTY) LTD. PLOT 54368; WEST COMMERCIAL ROAD GABORONE ITOWERS; GROUND AND FIRST FLOOR THE HUB; NEW CBD; GABORONE BOTSWANA AFRICA | 20-APR-2015 | Active | |
| ALF CONSULTING S.A. | Switzerland | RUE DU MARCHE 13, 1204 GENEVE | beneficiary of | ELECSON PORTFOLIO LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 12-OCT-2012 | 04-MAY-2015 | Defaulted |
| Alexis Licairac Díaz | | beneficiary of | TAYBERRY PROMOTION CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 10-FEB-2010 | Active | ||
| Jose Ramiro Garza Vargas | Mexico | Melchor Ocampo193 Torre A Piso 7; Municipio 11300; Mexico | beneficiary of | STOCK FOUNDATION | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 21-JUL-2015 | Active | |
| STEFANO RICCARDO CAMAIORA | Peru | Mz B; Lote 11; Sublt 5; Urb.Casuarina Alta; Santiago de Surco; Lima; Perú | beneficiary of | GLACIAR GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-APR-2015 | Active | |
| SERGEY BORISOV | Russia | 2-AYA KRASNODARSKAYA STR. 92/4-21; ROSTOV-NA-DONU; RUSSIA | beneficiary of | First Navigation Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-2006 | 22-JAN-2010 | Defaulted |
| Hanna Youst | United Kingdom | 28 Hyde Park Streer; London; W2 2JN; Uk. | beneficiary of | BLACKSCREEN LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 16-AUG-2005 | Active | |
| STEFAN KNOTZ | Thailand | HOUSE 6/3 VILLAGE NO. 8; VICHIT SUB-DISTRICT; MUANG DISTRICT; PHUKET PROVINCE; THAILAND. | beneficiary of | ERTEC SERVICES LIMITED | Isle of Man | CAPRICORN MANAGEMENT SERVICES LIMITED NEWCOURT CHAMBERS 39 BUCKS ROAD DOUGLAS, ISLE OF MAN IM1 3DE BRITISH ISLES | 14-NOV-2003 | 25-NOV-2014 | Dissolved |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | AR - AFRICA RESOURCES LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | Clear Sky Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 18-OCT-2005 | 04-MAY-2015 | Defaulted |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ANGOLA TECHNICAL SERVICES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ANGOLA MINING FINANCE LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | GTD - GOODS TRADING AND DISTRIBUTION INC. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-JUL-2001 | Active | |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | Equatorial Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | Sunrise Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-NOV-2003 | Active | |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ESCOM MINING CONGO LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ESCOM REAL ESTATE LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 14-NOV-2003 | Active | |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ANGOLA DIAMONDS INTERNATIONAL LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ESCOM MINING DEVELOPMENT CORPORATION LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| Mr. Luís Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | ESCOM ENERGY LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 07-SEP-2004 | Active |
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