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 |
|---|---|---|---|---|---|---|---|---|---|
 CHAN NA WAH, HELENA | Hong Kong |  FLAT 3B; BLOCK; PROVIDENT CENTRE; NORTH POINT; HONG KONG | beneficiary of | SA1 DEBENTURES LIMITED | Hong Kong | MS. HELENA CHAN NA WAH FLAT 15B TOWER 2 PHASE 1 RESIDENCE BEL AIR 28 BEL AIR AVENUE ISLAND SOUTH HONG KONG, S.A.R. | 19-MAR-1997 | Active | |
| NIK RASHIDAH BINTI NIK MOHAMED | Malaysia | 23 JALAN ENGGANG SELANTA; TAMAN KERAMAT; 54200 KUALA LUMPUR; MALAYSIA. | beneficiary of | REGAL SPEED INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-AUG-2010 | 01-MAY-2012 | Defaulted |
| QIAN HONG MING | China | ROOM 802; UNIT YI; BUILDING 39; CHAOYANG HUAYUAN; TIANNING; CHANGZHOU; JIANGSU; CHINA | beneficiary of | PURUI TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | Active | |
| VOLODYMYR BILYM | Ukraine | UNITSA GNATTA YURI 14-22; KIEV; ULKRAINE | beneficiary of | ELSMORE TRADING S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-DEC-2004 | Defaulted | |
| JAIME JOSE DE ALMEIDA | Brazil | Rua Nossa Senhora de Lourdes 64; Apto 113; Bairro Vila Galvao; Guarulhos; Sao Paulo; Brazil; CEP 07074-030. | beneficiary of | MOONLIGHT MANAGEMENT GROUP LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-MAR-2013 | Active | |
| Franck Robert WYSTYRK | Belgium | 236 Chaussee D’Aelbeke; 7700 Mouscron; Belgium | beneficiary of | WORLDWIDE MARKET INTERNATIONAL LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2013 | Active | |
| YAO JIAN MING | China | Rm.11; Unit 3; Bldg 3; No.4; Xierxiang; Bingzhou Nanlu; Xiaodian District; Taiyuan; Shanxi; China. | beneficiary of | NATURAL MEDICINE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2002 | Active | |
| MR. ABAYOMI AWOYE | United Kingdom | 8 BRINSDALE ROAD, HENDON LONDON NW14 1TB | beneficiary of | PATTON HOLDINGS LIMITED | United Kingdom | MR AWOYE 8 Brinsdale Road Hendon London Nw4 1TB NW11 9PF | 22-JAN-1992 | Active | |
| Stephane Williamson | France | 18; rue Massenet; 17000 La Rochelle; France | beneficiary of | FAIRWINDS SAILING S.A. | France | BECO GLOBAL 39 RUE GALILÉE; NANTES 44100; LOIRE ATLANTIQUE FRANCE | 03-JAN-2013 | Active | |
| CHRISTOPHE RENE MIGNANI | Belgium | 13 RUE GAZOMETRE; B-6700 ARLON; BELGIQUE | beneficiary of | ENGINEERING CONCEPT LTD | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 27-DEC-2013 | Active | |
| WANG YI MING | China | UNIT 2404; NO. 105; GAO AN ROAD; XUHUI; SHANGHAI; CHINA | beneficiary of | DDM GROUP CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2012 | 06-MAY-2014 | Defaulted |
| Eyestar Group Limited | British Virgin Islands | R.G. HODGE PLAZA; SECOND FLOOR UPPER MAIN STREET; ROAD TOWN; TORTOLA; BVI | beneficiary of | FRACTAL FUND MANAGEMENT, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | |
| JIN JIE TING | China | NO. 18; SHENGZHONG LANE; YUECHENG; YUEQING; ZHEJIANG; CHINA | beneficiary of | GREAT STYLE TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2012 | 06-NOV-2014 | Defaulted |
| HUA SHENG KANG | China | ROOM305; NO. 5; BLOCK 2; ZHEN AN XIN CUN; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.C. | beneficiary of | CHINA BASES (HOLDINGS) LIMITED | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 30-DEC-1997 | Active | |
| ARTHUR JOSEPH GRICE | South Africa | 25 Kleinste Street; Ifafi; Hartbeespoort 0260; South Africa | beneficiary of | NGA INVESTMENT CORP. | Ukraine | C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021 | 21-APR-2015 | Active | |
| DI FENG | China | ROOM 606; UNIT C; NO. 60; JIANGSU ROAD; NANJIMG; CHINA. | beneficiary of | COMC TECHNOLOGY INTERNATIONAL CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2002 | 24-MAR-2015 | Changed agent |
| Mr. Sheau Fung LEE | Hong Kong | House K79; Marina Cove; 380 Hiram's Highway; Sai Kung; Hong Kong | beneficiary of | LEYTON ASSOCIATES GROUP LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 20-MAY-2010 | Active | |
| Guillermo Gustavo Vidal | Argentina | Francisco de Aguirre 4516 - 5000 Córdoba, Argentina | beneficiary of | ROSSMEAD PROPERTIES CORP. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| Simon James De Courcy Hughes | Hong Kong | Flat A3; 3/F; Town House; 6 Mt Davis Rd. Pok Fu Lam; 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 | |
| WANG LIN | China | ROOM 606; BUILDING 11; MAFU XINCUN; BAIXIA DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA. | beneficiary of | Camellia Capital Management Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 30-JAN-2015 | Active | |
| WANG LIN | China | ROOM 606; BUILDING 11; MAFU XINCUN; BAIXIA DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA. | beneficiary of | RUBY SUN INVESTMENTS LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | Active | |
| JOSE COASINI | Uruguay | Ruta 67 (de Sauce a Ruta 33); Sauce P15999R; Sauce; Canelones; Uruguay | beneficiary of | PURLEYWAY HOLDING INC. | Uruguay | PURLEYWAY HOLDING INC. ASSANDRI & CO. 11.100 MONTEVIDEO URUGUAY *S.I.* MONTEVIDEO URUGUAY | 03-DEC-2010 | Active | |
| CHIU, WAI HON | | beneficiary of | PERFECT DESTINATION GROUP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-JUN-2013 | Active | ||
| BAHRI MEHMET FALAY | . | beneficiary of | CADEN LIMITED | Cayman Islands | MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.* | 09-OCT-2003 | 25-MAY-2011 | Inactivated | |
| JUAN CARLOS SCHAJMAN | United States | FLORIDA 470 PISO 6 DTO 601CAPITAK FEDERAL | beneficiary of | AZORES SERVICES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-SEP-2005 | Active | |
| QIAN HUANZHI | China | No.3-402; Xinjian Xiang; Huancui; Weihai; Shandong; China | beneficiary of | WEIHAI HISHI INDUSTRIES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-NOV-2005 | Active | |
| IVANE CHKHARTISHVILI | Georgia | First Lane; 13 Mtskheta st.; Tbilisi; Georgia | beneficiary of | SILVERADO PROPERTIES INC. | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 01-MAR-2005 | Active | |
| IVANE CHKHARTISHVILI | Georgia | First Lane; 13 Mtskheta st.; Tbilisi; Georgia | beneficiary of | TECHNOS DEVELOPMENT 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 | 07-AUG-2008 | Defaulted | |
| WANG HUI | China | ROOM 203; NO. 51; ALLEY 4058; CHUANZHOU ROAD; ZHOUPU; PUDONG; SHANGHAI; CHINA | beneficiary of | Biobetta Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | Active | |
| ZHANG WEN MIN | China | NO. 1996; ZHANGYANG ROAD; PUDONG XINQU; SHANGHAI; CHINA | beneficiary of | DRAGON FAST DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2014 | Active | |
| ZHANG WEN MIN | China | NO. 1996; ZHANGYANG ROAD; PUDONG XINQU; SHANGHAI; CHINA | beneficiary of | WEI DRAGON ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2013 | Active | |
| MR. COLIN O'HALLORAN | Spain | CORTIJO TORE; PAGO RIO SECO; 29711 ALCAUCIN (MALAGA) SPAIN | beneficiary of | INCONSULTA LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1995 | 13-OCT-2015 | Defaulted |
| QU XING MING | China | NO 3; YANJINGLI MIDDLE STREET; JITI; CHAOYANG; BEIJING; CHINA | beneficiary of | WEALTH BOND GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-SEP-2012 | Active | |
| CARLOS JOSE MARINO | Argentina | CORRIENTES AV 327 PISO 15 (1043)- CAPITAL FEDERAL | beneficiary of | BEZANT ENTERPRISE HOLDINGS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-FEB-2012 | Active | |
| Jaymin J.K. Trivedi | Hong Kong | 19TH CENTURY TOWER; 1A TREGUNTER PATH; MID-LEVELS; HONG KONG | beneficiary of | Celeres Investments Limited | Hong Kong | Celeres Investments Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 17-JAN-2012 | Active | |
| DAVID YAN | Cambodia | #61E3/ ST. 19/SK PHSA KANDAL 2, KH DAUN PENH/PHNOM PENH | beneficiary of | EVER-GLORY ENTERPRISES (H.K.) LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 09-MAR-2000 | Active | |
| MARK WATSON | Zimbabwe | 11 Grasmere Gardens; 7 Grasmere Lane; Zimbabwe | beneficiary of | MCKENNA INVESTMENTS S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 07-NOV-2007 | Defaulted | |
| DEE WAN HIONG | Hong Kong | FLAT A 34F; BLOCK 2; NO 15; WATSON ROAD; HK | beneficiary of | EASKING GROUP LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 03-JAN-2001 | Defaulted | |
| MD AFZALUR RAHMAN | Bangladesh | HOUSE-424; SOUTH MONIPUR MIRPUR; MIRPUR; DHAKA; BANGLADESH | beneficiary of | BEST KNIT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2015 | Active | |
| ARTEM TERENTYEV | Russia | Valdayskiy pr.; 10-1-412; Moscow; Russia | beneficiary of | NABBAN INVESTMENT INC. | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 03-JAN-2006 | 20-NOV-2015 | Defaulted |
| FENG DI | Hong Kong | FLATS D&E; TOWER 2; DEERHILL BAY TAI PO; NEW TERRITORIES; HONG KONG | beneficiary of | GOLDEN HORSE INTERNATIONAL JOINT CORPORATION | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| FENG DI | Hong Kong | FLATS D&E; TOWER 2; DEERHILL BAY TAI PO; NEW TERRITORIES; HONG KONG | beneficiary of | GOLDEN HORSE (HOLDINGS) COMPANY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-JAN-1992 | Active | |
| EDGARDO MARTIN SANCHEZ PINEDO | Argentina | Deheza 3189, 1429 Capital Federal | beneficiary of | BUNLAND LTD. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 29-AUG-2011 | Active | |
| YEVGENIY KURGUZKIN | Kazakhstan | APT. 16; 68 GABDULLIN STREET; ALMATY; REPUBLIC OF KAZAKHSTAN | beneficiary of | DORA INTERNATIONAL LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 25-FEB-1999 | Active | |
| YEVGENIY KURGUZKIN | Kazakhstan | APT. 16; 68 GABDULLIN STREET; ALMATY; REPUBLIC OF KAZAKHSTAN | beneficiary of | AL DORA RE LTD. | Kazakhstan | YEVGENIY KURGUZKIN APT. 16; 68 GABDULLIN STREET ALMATY CITY; KAZAKHSTAN ALMATY KAZAKHSTAN | 16-MAR-2005 | Active | |
| Victor Efimenko | | beneficiary of | Artyda Trading Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-DEC-2010 | Defaulted | ||
| LEE, CHING-DI | Taiwan | 11/F.; No. 10; Lane 150; Sec. 5; Xinyi Road; Taipei 11059; R.O.C. | beneficiary of | PRINCESS PLANET GROUP LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 08-JUN-2007 | Active | |
| CARLOS ROBERTO BAÑOS URQUIKO | Peru | El Refugio 680 Urb. La Planicie Distrito La Molina Lima-12 Peru | beneficiary of | MELTINOR INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JUN-2005 | 02-JUN-2015 | Dissolved |
| WILLIAMS TREVE | Hong Kong | C/O Room 1201 Peninsula Centre; 67 Mody Road; Tsim Sha Tsui East; Kowloon; Hong Kon | beneficiary of | FREEBLE INVESTMENT LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 05-JUL-2002 | Defaulted | |
| IURIE OZEROV | Romania | Nicolae Balcescu Street; nr.104; Slanic Moldova; Bacau; Romania | beneficiary of | CASCO OIL DEVELOPMENT LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-AUG-2015 | Active | |
| PAUL DOUGLAS | | beneficiary of | Stateside Group Holdings Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 02-JAN-2014 | Active | ||
| WANG HONGTAO | Hong Kong | 24B; Linway Court; 69-71 Stone Nullah Street; Wanchai; Hong Kong | beneficiary of | SEAPORT DEVELOPMENT LIMITED | Hong Kong | SEAPORT DEVELOPMENT LIMITED C/0 YUE XIU ENTERPRISES (HOLDINGS) LIMITED 24/F; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN.: MS. NANCY TAU & MS. ZANONIA LI | 31-OCT-1997 | Active | |
| Roberts James Christopher | Hong Kong | Flat C; 11/F.; 34 Kennedy Road; Seaview Mansion; Mid-Levels; Hong Kong | beneficiary of | Pandaman Ltd. | Hong Kong | HEAVEN'S EYE CO. LIMITED UNIT B; 29/F.; MORRION PLAZA; 9 MORRISON HILL ROAD; WANCHAI HONG KONG | 17-JAN-2012 | Active | |
| Carey 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 | ||
| LILIANA PAOLA ORTIZ REYES | Colombia | Cra 34 NO. 25 - 15; Bogota; Colombia | beneficiary of | DIONDRA COMPANY S.A. | Colombia | LEONARDO CORREA RODRIGUEZ CALLE 124 #7-35 OFICINA 601 BOGOTÁ, COLOMBIA | 17-AUG-2015 | Active | |
| Mr. Alexander Svetakov 76% | | beneficiary of | Culswick Trading Ltd | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 21-JUL-2006 | Active | ||
| MAJESTIC DRAGON GROUP LTD. | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | beneficiary of | SUN NATION HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-APR-2009 | 01-NOV-2012 | Defaulted |
| SIM OI LENG | Malaysia | No. 12A Jln Damai Perdana 8/1E BDR Damai Perdana 56000; Kuala Lumpur; Malaysia | beneficiary of | BRIGHTNET SERVICES ASIA PACIFIC PTE LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-JUL-2015 | Active | |
| LEE YONG CHIANG | Singapore | 37 Amber Road; #15-20; Singapore 439946 | beneficiary of | PROTRADE FINANCE ENTERPRISE 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.* | 09-AUG-2010 | 06-MAY-2014 | Defaulted |
| RAYS & ASSOCIATES LIMITED | British Virgin Islands | Cutlass Building; Wickhams Cay; Road Town; Tortola; British Virgin Islands | beneficiary of | RAYSTAR INVESTMENTS LIMITED | Hong Kong | RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON | 05-MAR-1993 | 06-NOV-2015 | Defaulted |
| Alexey Kovalev | Russia | 6 Timme Street; Apt. 28; Arkhangelsk; Russia | beneficiary of | NORTHERN OIL MANAGEMENT LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-JUL-2004 | Defaulted | |
| SUN LIBIN | China | Room 401; Unit 1; Building 3; Tian Zheng Tao Ywan; 99 Jiangjiayuan Road; Xia Guan District; Nanjing; China. | beneficiary of | LT International Limited | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 15-JUL-2003 | Active | |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | HARBOUR GRACE INVESTMENT LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 10-FEB-1998 | 18-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | POWER UP LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 12-JAN-2004 | 17-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | JADE WALL LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 16-JUL-1996 | 17-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | PARIS STAR LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 07-SEP-2004 | 26-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | LAU LUEN HUNG COMPANY LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 07-NOV-1991 | 17-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | Jade Gallery Limited | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 13-MAY-2005 | 17-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | GLOBAL YOUNG HOLDINGS LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-MAY-2000 | 17-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | OCEAN PEAK LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-JUN-2004 | 26-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | UNION NICE LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 05-JAN-2005 | 17-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | ONE MIDLAND LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-AUG-2014 | 26-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | POWERFUL CORPORATION | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 11-JUN-1992 | 24-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | COAST FIELD LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 23-APR-2014 | 14-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | FLY HIGH TARGET LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 03-JUN-2014 | 17-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | GOLDEN SUNLIGHT GROUP LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 28-JUL-2014 | 26-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | POWER MARBLE LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 08-APR-2005 | 17-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | ARCH LEADER LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 23-APR-2014 | 26-AUG-2015 | Changed agent |
| Joseph Lau, Luen-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | MATCH TIPS LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 24-MAR-2014 | 24-AUG-2015 | Changed agent |
| GUILLERMO BUSSALLEU PINILLOS | Peru | CALLE JUAN BIELOVUCIC 1371-LINCE-LIMA-PERÚ | beneficiary of | VARZY CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2014 | Active | |
| OSCAR GUILLERMO HUSNI | Argentina | Humboldt 2053, P 36 D.111 1414 CIUDAD AUTONOMA BS.AS. | beneficiary of | CARMIEL CAPITAL CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 14-JUN-2011 | Active | |
| UTTAMCHANDANI MAHESH | Hong Kong | 4/F.; CAR PO COMM. BLDG.; 18-20 LYNDHURST TERRACE; HONG KONG. | beneficiary of | TIN STAR LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAY-1998 | Active | |
| ROBERTO BUSTAMANTE MILLER | Colombia | Calle 7 No. 39-215 Of. 501; Medellín; Colombia. | beneficiary of | TARBERT PROMOTION LTD. | Colombia | JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA | 12-FEB-2013 | Active | |
| ALEXANDR MIRONOV | | beneficiary of | Rockwest Ltd. | Russia | LEGAL CONSULTANTS LTD. 21 BOLSHOI GOLOVIN LANE MOSCOW, 107045 RUSSIA | 04-JUN-2013 | Active | ||
| Mr. Vadim Vysochin | Ukraine | Druzhby Narodov Street; House N° 213; block-; apt. 118; City of Kharkov; Ukraine | beneficiary of | Toridas Business Limited | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 12-AUG-2011 | Active | |
| DU MINGYANG | China | NO. 97; AREA 5; SANDU VILLAGE; HEYAN TOWN; TAOCHENG DISTRICT; HENGSHUI CITY; HEBEI; P.R. CHINA. | beneficiary of | WELL GREAT GROUP 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 | 06-AUG-2010 | 30-OCT-2014 | Defaulted |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | beneficiary of | Nice Jolly Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 14-JUL-2011 | Active | |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | beneficiary of | Lucksi Renergy Holding Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 20-JUL-2011 | Active | |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | beneficiary of | WISE LUCK GROUP LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-JUL-2011 | Active | |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | beneficiary of | Renergy Reach Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-MAY-2011 | Active | |
| China Ming Yang Wind Power Group Limited | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | beneficiary of | Renergy Peace Investments Limited | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 28-JUN-2011 | Active | |
| JUAN CARLOS FORTE | | beneficiary of | SILVER INVESTMENTS GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-AUG-2012 | Active | ||
| ERNESTO FLORES VILCHEZ | Peru | 30 DE AGOSTO 130; URB. FEDERICO VILLAREAL; CHICLAYO; PERÚ | beneficiary of | KESTREL VENTURE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JUN-2011 | Active | |
| Mr. Burak UYGUR | Turkey | 33,34 % - turkey | beneficiary of | NOVATRADE INVESTMENTS PORTFOLIO INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | Defaulted | |
| ELBIO WALTER ACUNA VASILIEV | Uruguay | CL SANLUCAR 1622 MONTEVIDEO | beneficiary of | METROCOM TRADING LTD. | Uruguay | POZIOMEK & ASOCIADOS YAGUARON 1407 OF. 507 TELÉFONO: 2902 7383 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | |
| MENG, GEORGE F. | United States | 206-2-2; N. 3rd Avenue; Msnsfield; Texas; USA | beneficiary of | MARK DRAGON DEVELOPMENT 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 | 25-MAR-2010 | Active | |
| WONG PUI WEI, STEPHANIE CARLA | | beneficiary of | Shoglas 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.* | 25-NOV-2013 | Active | ||
| GIOVANNA REVELLO | Italy | 5, VIA REVELLI I-18100 PRELÁ IM LIGURIA ITALY | beneficiary of | BRONTE EQUITIES S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 08-FEB-2012 | Active | |
| Jose Gonzalo Muci | | beneficiary of | FINANCE WESTERN CORP. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 05-MAY-2014 | Active | |||
| Gregor VERC | Slovenia | Kidriceva ulica 121; 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 |
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