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 |
|---|---|---|---|---|---|---|---|---|---|
 MARIO TURRI | Spain |  Marques de Valladares; 2 Bajo 36201; Vigo; Pontevedra; España | beneficiary of | ALCOR GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | Active | |
| AILTON TARTONI | Brazil | BRAZIL | beneficiary of | PAPB FLAMBOYANT LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| Mr. Ibrahim BETIL | Turkey | OTAGTEPE EVLERI N°13, KAVACIK - 34610 ISTANBUL – TURKEY | beneficiary of | FOXHALL CONSULTANCY LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-2010 | Active | |
| PABLO TRAINI | | beneficiary of | VARELIS BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-SEP-2012 | Active | ||
| CHAN YUK KEI | Hong Kong | UNIT 1411; 14/F; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | beneficiary of | OPAL FAITH INVESTMENTS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 11-JUL-2005 | Defaulted | |
| XIE RONG XING | China | ROOM B.C; 23/F; NO. 1; ALLEY 47; XIANGYANG RAOD(N); JING; SHANGHAI; CHINA | beneficiary of | JW INTERNATIONAL INVESTMENT HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-AUG-2014 | Active | |
| CHAN KAM WAH | Hong Kong | Flat C; 19/F.; Block 2 Regent Ville; 8 Wo Mun Street Fanling; New Territories; Hong Kong | beneficiary of | FU LI GROUP LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 05-JUL-2007 | Defaulted | |
| Fung Yee Chan de Chuy | | beneficiary of | Smart Horizons Investments Ltd. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 09-DEC-2014 | Active | ||
| WANG SHAO Ll | China | ROOM 3-2-1; NO 44; FUGUO STREET; SHAHEKOU; DALIAN; LIAONING; CHINA | beneficiary of | IIP HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-NOV-2015 | Active | |
| YAO GUOLIANG | Hong Kong | Flat E; 59/F.; Tower 8; The Belcher's 89 Pok Fu Lam; Hong Kon | beneficiary of | ACTIVE TOOLS GROUP LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 13-NOV-2007 | Active | |
| Chandaria, Suryakant Khetshi Hansraj & Romila Suryakant K | | beneficiary of | PATRALAN INVESTMENTS S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 08-JUL-1985 | Active | ||
| PAULO NEWLANDS | Spain | Gonzalez Suarez 1412 y Coruña. | beneficiary of | NEWLANDS CONSULTANTS S.A. | Ecuador | SRA. EDITH HINOJOSA AV. ELOY ALFARO N35-09 Y PORTUGAL EDIF. MILENIUM OF.304 QUITO-ECUADOR | 05-SEP-2013 | Active | |
| SEYED ALI HEYDARIAN | United Kingdom | 88 WOODSFORD SQUARE; LONDON; W148DT; UK | beneficiary of | SEALAND BUSINESS CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-JUL-2009 | Active | |
| ZHAN YING | China | NO.10; ALLEY 315; HUOSHAN ROAD; HONGKOU; SHANGHAI; CHINA | beneficiary of | BRIGHT PEAK INTERNATIONAL LIMITED | 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 | Active | |
| CHIN CHIN SEONG | Malaysia | 88 Jalan Puteri 8/3 Bandar Puteri; 47100 Puchong Selangor; Malaysia | beneficiary of | TEAMOUNT GROUP 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.* | 04-FEB-2002 | Active | |
| Thiago Cabrino Oliveira | Brazil | Professora Dea Ehrhardt de Carvalho; 1455; Casa 01; Gramado; Campinas; SP | beneficiary of | CEMEX HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| CARLOS MACAYA ORTIZ | Costa Rica | CASTROL OFFICES; 100 METERS NEXT TO FONT IN URUCA; SAN JOSE; COSTA RICA | beneficiary of | KEASDEN LIMITED | Costa Rica | MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA | 15-FEB-2007 | Defaulted | |
| Hendrik Jan Bogers | United Kingdom | 7 THE GARTH; COBHAM; ENGLAND; KT11 2DZ; UNITED KINGDOM | beneficiary of | BHP Billiton UK Holdings Limited | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 17-JUN-2004 | Active | |
| Hendrik Jan Bogers | United Kingdom | 7 THE GARTH; COBHAM; ENGLAND; KT11 2DZ; UNITED KINGDOM | beneficiary of | South32 Finance South Africa Ltd | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 14-JUN-2005 | Active | |
| IGNACIO GARCIA AMENEIROS | Uruguay | COSTA RICA 1667 PISO 2; MONTEVIDEO; URUGUAY | beneficiary of | CENTERPRIME COMPANY S.A. | Uruguay | BRUM COSTA ABOGADOS COSTA RICA 1667 APTO 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 05-JAN-2015 | Active | |
| MOK WAH CHIU CHRISTOPHER | Hong Kong | M4-M5; General Commercial Building; No. 156-164 Des Voeux Road; Central Hong Kong. | beneficiary of | GREAT SOUND ENTERPRISES LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 22-AUG-2005 | Active | |
| MOK WAH CHIU CHRISTOPHER | Hong Kong | M4-M5; General Commercial Building; No. 156-164 Des Voeux Road; Central Hong Kong. | beneficiary of | GOLD CHOICE INTERNATIONAL LIMITED | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 08-JUL-2003 | Active | |
| Lin Junbo | Hong Kong | Flat D 58/F Tower 1 Grand Waterfront 38 San Na Tau Rd Kln | beneficiary of | GUANGDONG FINANCIAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-NOV-2013 | 04-MAY-2015 | Defaulted |
| Mrs. Shorena Guguchiya | Russia | 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 | |
| Mrs. Shorena Guguchiya | Russia | Bolshoy prospect; apt 39; Vasilyevskiy island; Saint-Petersbourg; Russian Federation | beneficiary of | ETZEL MANAGEMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-SEP-2004 | Active | |
| JOHN CHARLES STURGEON | Isle of Man | Ramsey Road; Laxey; Isle of Man IM4 7PT | beneficiary of | ABB TECHNOLOGIES LIMITED | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 28-AUG-2015 | Active | |
| EFSTRATIOS CHATZIGIANNIS | United Kingdom | 37 Chapel Street; London SW1X 700; U.K. | beneficiary of | HELAN ASSETS MANAGEMENT LIMITED | Austria | VALARTIS BANK (AUSTRIA) AG RATHAUSSTRASSE 20 1010 WIEN AUSTRIA | 23-FEB-1999 | Active | |
| Li, Tan Yeung Richard | Hong Kong | Flat 6B; Ningon Mansion; Taikoo Shing; Hong Kong | beneficiary of | BCMC International Ltd | Hong Kong | INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI | 16-APR-2007 | Active | |
| CLAUDIO ANTONIO PALEKA | Peru | PERU 00840 ENTRE BOUVAR, ESTADOS UNIDOS Y AV. INDEPENDENCIA 1068 CAPITAL FEDERAL. | beneficiary of | IMM CORP. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 26-NOV-2003 | Active | |
| Michael Paynter | Guernsey | Alma House; Rue Poudreuse; St Martin; Guernsey | beneficiary of | CHATSWORTH ASSOCIATES LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 22-APR-1999 | Active | |
| Gian Brusa | Switzerland | Via Canonica 11; 6900; Lugano; Switzerland | beneficiary of | Pentec Business Inc. | Switzerland | EUR TRUST COMPANY SA VIA CANONICA 11 6900 LUGANO SWITZERLAND | 16-JAN-2012 | 01-NOV-2013 | Defaulted |
| JOSE ANTONIO LLAMAS ZURERA | Spain | Ave. Carmen Amaya; 18 3-2; 08902; L’Hospitalet de Llobregat; Barcelona; Spain | beneficiary of | Prima World Investments Corporation | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-MAR-2013 | Resigned as agent | |
| ZHU LIJAN | China | ROOM 602; NO. 10; LANE 188; HECHENG ROAD; JIANGDONG DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | beneficiary of | NINGBO JET EXPRESS INTERNATIONAL FREIGHT FORWARDING 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 | 23-JUL-2010 | Defaulted | |
| IFM Group Limited | Jersey | Charter Place; 23-27 Seaton Place; St. Helier; Jersey JE1 1JY; Channel Islands; United Kingdom | beneficiary of | ZIMBABWE MINING INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 08-MAY-2007 | Active | |
| Orion Transt Limited as Trustee of the Baobab Trust | Guernsey | Richmond House; St Julians Avenue; St Peter Port; Guernsey | beneficiary of | MEXTED CONSULTANTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JAN-2006 | Active | |
| SUN RUFEI | | beneficiary of | GEI HOLDING LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 26-MAY-2014 | 06-NOV-2015 | Defaulted | |
| Julian Scales | Botswana | P.O. Box; 01907; Gaborone; Botswana | beneficiary of | KALAHARI ENERGY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-JUL-2005 | Active | |
| Global Optimal, Inc. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | Global Optima Automotive (Holding) Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 30-JUN-2009 | Active | |
| Murtazo Safarov | Uzbekistan | 14 Hirmontepa Street; Ulugbekskiy District; Tashkent; Uzbekistan | beneficiary of | TREMANE OVERSEAS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 11-DEC-2009 | Defaulted | |
| Xu Wei Dong | China | ROOM A; 8/F.; YITING YUAN; HOUHAI ROAD; SHEKOU DISTRICT; SHENZHEN CITY; P.R. CHINA | beneficiary of | ABLE MILLION LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 02-JAN-2008 | Active | |
| Mark Anthony Pesco | Jersey | La Grange; Rue des Vallees; St. Martin; Jersey Channel Islands; JE3 6BB | beneficiary of | KEATING FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-NOV-2006 | 04-MAY-2015 | Defaulted |
| OLEG KHLEBNIKOV | Russia | Apt. 58; Shmitovskiy proezd 46; Moscow; Russia | beneficiary of | FANUTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-NOV-2011 | Defaulted | |
| Firoz Mustakally Rawjee | Mozambique | Ave Julius Nyerere; 3448; House 4; Maputo; Mozambique | beneficiary of | Axis Investments Capital Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 22-JAN-2015 | Active | |
| Firoz Mustakally Rawjee | Mozambique | Ave Julius Nyerere; 3448; House 4; Maputo; Mozambique | beneficiary of | Waterstone Investments Group Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 22-JAN-2015 | Active | |
| LIU YU CHUAN | China | Rm 2004; Bldg 1; Jianxiangyuan Xiaoqu; Haidian Qu; Beijing; China | beneficiary of | ELOTEN GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2003 | Active | |
| WANG LI JUN | China | NO.17 FU; NO.72; TIETASI ROAD; LIANHU; XI'AN; CHINA | beneficiary of | GOLDEN NICE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2013 | Active | |
| JOSE CARLOS MARINO | Argentina | CORRIENTES AV 327 PISO 15 (1043)- CAPITAL FEDERAL | beneficiary of | MDFP HOLDINGS GROUP 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 | |
| Adolfo Pellegrino | Italy | Via Chambery n°4; Scala C; Turin; Italy | beneficiary of | FINCHLEY RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 19-DEC-2014 | Dissolved |
| ZHUANG TAO | China | NO.800; EAST KANGQIAO ROAD; KANGQIAO TOWN; PU DONG NEW DISTRICT; SHANGHAI CITY; P.R. CHINA | beneficiary of | INITIAL BRIGHT 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 | 18-FEB-2011 | Active | |
| FRANCESCO SCOLARO | Monaco | 32 QUAI JEAN-CHARLES REY, MONACO. | beneficiary of | AFRICAN HOME STORES LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 07-JAN-2010 | Active | |
| Deorgenes Perim | | beneficiary of | HIGHLAND TRADING ENTERPRISES INC. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 08-NOV-1993 | Active | ||
| Kiryushin Konstantin Gennadyevich | Russia | Stepan Razin Str. 101-53; 443099 Samara; Russian Federation | beneficiary of | BLORIAN S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 03-JAN-2006 | Active | |
| MA May Yien Demeter | Hong Kong | Room 6; 7th floor; Harry Industrial Building; 49-51 Au Pui Wan Street; Fo Tan; New Territories; Hong Kong | beneficiary of | LUCKY WIND LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 25-APR-2002 | Active | |
| LIU DAWEI | China | ROOM 4202; BUILDING B08; FUYUAN 2 ROAD; SHIBEI DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | Maxheat Technology Corp. | 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 | 15-MAR-2013 | Active | |
| Amelia Parrondo Ruíz | Argentina | Olavarría 3931 - Mar del Plata - Argentina | beneficiary of | Clashboy Limited | Argentina | DIEGO DIAZ Y AMELIA PARRONDO OLOVARRIA 03931 PISO: PB ENTRE: FORMOSA Y ALMAFUERTE Y ALSINA; 7600 MAR DEL PLATA; ARGENTINA BUENOS AIRES ARGENTINA | 21-JUN-2010 | Active | |
| Igor Yefremov | Russia | Chapaevskiy Pereulok H.3 Sq. 430 - Moscow, Russian Federation | beneficiary of | DARCEL TRADING LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 23-FEB-1999 | Active | |
| PANG HAITAO | China | ROOM 3-1-2; NO 40; KUNSHAN WEST ROAD; HUANGGU DISTRICT; SHENYANG CITY; P.R. CHINA | beneficiary of | Garnet Gem Holdings Limited | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 16-JAN-2014 | Active | |
| FULVIO VITTORIO BENVENUTO | Italy | Via delle Primule 99/5; Genova; Italy | beneficiary of | LONDON WALL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 11-MAR-2014 | Dissolved |
| ALEJANDRO ALBERTO CHONG QUI MOREANO | | beneficiary of | BIRMINGTON CORP. | Ecuador | DR. JOSÉ MOSQUERA ZAMBRANO AV. 9 DE OCTUBRE1904 Y LOS RÌOS PISO 1 OF 100. GUAYAQUIL- ECUADOR | 06-JAN-2014 | Active | ||
| Ladislav Andó | Slovakia | Ludová 18; Kosice 04011; Slovakia | beneficiary of | WAINSCOT LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 11-SEP-2014 | Active | |
| JULIO LLIBRE | Dominican Republic | Ave. J. F. Kennedy; Plaza Haché; 2do Nivel; Suite 201. Naco; Santo Domingo; República - DOMINICANA | beneficiary of | IVC Portfolio Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | Active | |
| JULIO LLIBRE | Dominican Republic | Ave. J. F. Kennedy; Plaza Haché; 2do Nivel; Suite 201. Naco; Santo Domingo; República - DOMINICANA | beneficiary of | CHC International Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | Active | |
| RICKAT INVESTMENT LIMITED | | beneficiary of | SUPER KING INVESTMENTS LIMITED | Hong Kong | MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG | 05-JAN-2000 | Defaulted | ||
| Anthony John Pearce | United Kingdom | Ashwell; East Street; Bovey Tracey; Devon; TQ13 9EJ | beneficiary of | Ashwell Assets Limited | Jersey | HS CORPORATE SERVICES LIMITED FIRST FLOOR; TOWER HOUSE LA ROUTE ES NOUAUX FIRST TOWER ST. HELIER JE2 4ZJ; JERSEY UNITED KINGDOM | 17-DEC-2014 | Active | |
| ZHAO FENG LAN | China | NO 301; UNIT 1; BLDG 18-1; GONGREN STREET; LINGYUAN; LIAONING; CHINA | beneficiary of | Long River Industries Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2014 | Active | |
| Bharat Harilal Vora | Nigeria | Plot E5; Kudenda Industrial Layout; Kudana; Nigeria | beneficiary of | BELROSE PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 21-JUL-2003 | Active | |
| Bharat Harilal Vora | Nigeria | Plot E5; Kudenda Industrial Layout; Kudana; Nigeria | beneficiary of | HICKSON DEVELOPMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 05-AUG-2004 | Active | |
| Myrian Rojas de Prieto | | 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 | |||
| LIEW CHEE MUN, JAMES | United Kingdom | 1 VICTORIA VILLAS; RICHMOND; SURREY TW9 2GW; UNITED KINGDOM | beneficiary of | ROBIN GROUP LTD. | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 13-MAR-2002 | Active | |
| GALEANO ALVARO | | beneficiary of | WALLABY MANAGEMENT S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-OCT-2012 | Active | ||
| Mr. Aleksey Tsygankov | Cyprus | 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 LIMASSOL; CYPRUS | beneficiary of | ROSS TECHNOLOGIES CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 14-MAR-2013 | Active | |
| ANATOLI KARATCHINSKI | Canada | 1838 SASAMAT ST VANCOUVER BC V6R 4M3 | beneficiary of | BXA INVESTMENTS LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 25-MAY-2005 | Active | |
| ANATOLI KARATCHINSKI | Canada | 1838 SASAMAT ST VANCOUVER BC V6R 4M3 | beneficiary of | MAX LAMBOR DIRECTOR LTD. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 27-JUL-1999 | Active | |
| ANATOLI KARATCHINSKI | Canada | 1838 SASAMAT ST VANCOUVER BC V6R 4M3 | beneficiary of | Nanuet Capital, Inc. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 15-SEP-2005 | Active | |
| ANATOLI KARATCHINSKI | Canada | 1838 SASAMAT ST VANCOUVER BC V6R 4M3 | beneficiary of | SOUTHEAST INTEGRATION, INC. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| Jihan Al Skaf | United Arab Emirates | Flat G-10; Alnakheel-4; 383/ Emirates Hill 2nd Post Box 768; Abu Dhabi | beneficiary of | JAAM Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 18-MAY-2015 | Active | |
| ALBERT ALEX JESUS FORSYTH SOLARI | Peru | AV. ENRIQUE CANAVAL Y MOREYRA 522; PISO 8; SAN ISIDRO; LIMA; PERU. | beneficiary of | YACZE 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 | |
| Lasse Birch Petersen | Malta | 81/4; Triq il-Mithna l-Gdida; Mellieha MLH 1006; Malta | beneficiary of | D.W. Finance Limited | Malta | EUROMED CENTRE 264 MAIN STREET MELLIEHA, MLH 2317 MALTA | 20-MAY-2009 | 10-FEB-2015 | Change in administration pending |
| WEN RUI FENG | China | NO 1408; BUILDING 5; SHUANGYUSHU XILI; HAIDIAN; BEIJING; CHINA | beneficiary of | FULL IDEA MANAGEMENT LTD. | 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 | 04-MAY-2015 | Defaulted |
| INES JUANA BERNHARDT | | 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 | ||
| MARIANA SERVENT | Argentina | Av.Belgrano 1485 1º "D" (C1093) CABA- Argentina | beneficiary of | Ayres Ventures Corp. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 13-SEP-2011 | Active | |
| ALBERT JOSEPH ISOLA | Gibraltar | Glacis Road - Gibraltar - Albert J. Isola (XXXXXXXXX) | beneficiary of | ARTNELL ASSOCIATES LTD. | Gibraltar | FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR | 03-JAN-2001 | Active | |
| LUIS ALVARO FEDERICO ALBERTO JOSE ADRIANZEN RECAVARREN | | beneficiary of | SAWNMILL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JAN-2000 | Active | ||
| Jonathan Vincent Chan | Malaysia | Unit 37-05-01 Sri Penaga Jalan Medang Serai Bangsar 59100 Kuala Lumpur Malaysia | beneficiary of | Dragon Flags Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2014 | 06-NOV-2015 | Defaulted |
| Luis Gerardo Barroso Gonzalez | Mexico | Pirules No. 112; Col Jardines del Pedregal; Mexico DF | beneficiary of | ROSEVEARE LIMITED | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 28-MAY-2015 | Active | |
| JOSE LUIS DE AUBEYZON GARGUREVICH | Peru | AV. SANTA CRUZ 971 MIRAFLORES-LIMA 18-PERU | beneficiary of | B&H ASSETS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2011 | Active | |
| PINE GROVE FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | beneficiary of | AZALEA CONSULTANCY LTD. | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 01-JUL-2014 | 15-MAY-2015 | Defaulted |
| Lidiia Kuprevich | Russia | Marshala Timoshenko Street; Building 17/2; Apt. 278; Moscow City; Russian Federation | beneficiary of | INTELLITEC TECHNOLOGIES LIMITED | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 24-MAR-2010 | Active | |
| Lidiia Kuprevich | Russia | Marshala Timoshenko Street; Building 17/2; Apt. 278; Moscow City; Russian Federation | beneficiary of | ENGLER MANAGEMENT GROUP LTD. | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 11-FEB-2010 | Active | |
| TAN Xiaozhong | China | Room 302; Building 111; Cuizhu Quarter; Tianning Distric; Changzhou; Jiangsu | beneficiary of | GLORY CHAMP ENTERPRISES LTD. | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 21-MAR-2011 | Active | |
| ZHOU XUEYAN | United States | 213 Morningwalk Lane; Huntsville; AL 35824; U.S.A. | beneficiary of | NATURE WILL 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 | 07-JUL-2010 | Defaulted | |
| DIDI NICOLE | France | 45 voie Romaine 01170 Gex, France. | beneficiary of | GRANION CAPITAL LIMITED | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 01-JUL-2008 | 28-JUL-2015 | In transition |
| Rupert Valentine Edgar Weeks | Curaçao | Van Engelenweg 13; Willemstad; Curacao | beneficiary of | KENNSINGTON DEVELOPMENT LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-FEB-2015 | Active | ||
| Mr Lemi Munajev | Russia | 6B; Filial; DPK “Ranis” Berezovaya Roscha; Uspenskoe Village; Odintsovskiy District; Moscow region; Russia | beneficiary of | Prestige Properties Assets Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2013 | 11-JUN-2015 | Changed agent |
| Sebastien Clamorgan-Thierry | Lebanon | Rue Mar Maroun; Immeuble Saifi 605; 3e étage Saifi; Beyrouth Lebanon | beneficiary of | Fretlog S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 25-APR-2014 | Active | |
| PABLO SIMKO | Argentina | SEGUI JUAN FRANCISCO 3672 PISO 29; 14425 CAPITAL FEDERAL; ARGENTINA | beneficiary of | LEDGER HOLDINGS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-JAN-1997 | Active | |
| HOENG NJOEK JONG | Indonesia | Jalan Puri Marina II; Blok B3C/No. 16; Puri Marina; Ancol Barat; Jakarta; Indonesia | beneficiary of | GOWELL CAPITAL 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.* | 02-DEC-2009 | Active | |
| HUANG SI YUAN | China | ROOM 404; NO A6. YUYUAN HUTONG; XICHENG; BEIJING; CHINA | beneficiary of | Insentek International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2014 | Defaulted |
| Adhi Utomo Jusman | Indonesia | PANTAI MUTIARA BLOCK P NO.38 RT.007 RW. 016; JAKARTA; INDONESIA | beneficiary of | PATINA GROUP 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.* | 26-JAN-2007 | 06-SEP-2011 | Changed agent |
| YE ZHENG XI | China | Room 1002; Block A3; Building 1; ZhongNan Garden; Area 38; BaoAn District; ShenZhen City; Guang Dong Province; People's Republic of China | beneficiary of | Aal Technology Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 06-MAR-2007 | Active |
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