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 |
|---|---|---|---|---|---|---|---|---|---|
 Petr OSVALD | Czech Republic |  Beloruská 520/16, 625 00 Brno | beneficiary of | FG ENTERTAINMENT LTD. | Cyprus | IEROTHEOU; KAMPERIS & CO. LLC ANDREA PATSALIDI 1 ASEKA BUILDING 3RD FLOOR; FLAT/OFFICE 301 2362 AGIOS DOMETIOS NICOSIA; CYPRUS | 19-FEB-2008 | Active | |
| SHIMON EDRI | Israel | AL KUWAITI BROTHERS 3/32 TEL AVIV 6729202 ISRAEL | beneficiary of | W.G.R PRO CAPITAL LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 02-DEC-2014 | Active | |
| TANIA RADIC CLARKE | Chile | Avenida Los Conquistadores No 1700 Piso 20-A; comuna de Providencia; Santiago de Chile | beneficiary of | Inversiones Patagonia S.A. | Chile | DESCONOCIDA DESCONOCIDA SANTIAGO CHILE | 06-JUL-2010 | Active | |
| Mrs. Yulia Paniukov | Israel | 103 Hankin St.; apt. 3; Holon; 5839426; Israel | beneficiary of | GOVER CAPITAL GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-MAY-2002 | Active | |
| GERARDO ARMANDO RISSI ZEBALLOS | | beneficiary of | FELLS POND CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2013 | 04-MAY-2015 | Defaulted | |
| RICARDO LIPATIN | | beneficiary of | ALHAMBRA ENTERPRISES GROUP INC. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 08-OCT-2012 | Active | ||
| OMAR RENEE IBAÑEZ TORRES | Colombia | Cra. 13 No. 96-97 Of.205 Bogota, Colombia. | beneficiary of | BIG MEDIA HOLDING GROUP CORP. | Colombia | LEONARDO CORREA RODRIGUEZ CALLE 124 #7-35 OFICINA 601 BOGOTÁ, COLOMBIA | 21-SEP-2015 | Active | |
| Mr. Yuriy GUBANOV | Ukraine | Str. Poltavskaya; 13 apt. 1; Kiev; Ukraine | beneficiary of | ANTLER COMPANY S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 01-APR-2014 | Active | |
| Abson Family Settlement | | beneficiary of | FSDS International Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-SEP-2011 | Active | ||
| Mrs. Daniela STEINMETZ | Israel | 0035 Basel St; Apt. 0091; 6274411 Tel Aviv-Jaffo; ISRAEL | beneficiary of | DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 28-OCT-2003 | Active | |
| GLADYS MICHELE NAAR STEIN | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | beneficiary of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| ERNESTO POMBO | Colombia | CRA. 9 NO.93-33; APTO. 201; BOGOTA; COLOMBIA | beneficiary of | LAVERTON ENTERPRISES ASSETS INC. | Colombia | ERNESTO POMBO KOPP CRA 9 # 93-33 APTO 201 BOGOTA D.C.-COLOMBIA | 19-NOV-2014 | Active | |
| Mr. Eduard Mnatsakanyan | | beneficiary of | KRONN TRADE LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 28-FEB-2005 | Defaulted | ||
| LORENA MARIA ZEPEDA FALLA DE GARCIA | Guatemala | 3ª. Street A 28-90 COLONIA SAN LAZARO; ZONE 15; CONDOMINIO LA ESCALADA HOUSE NO. 8; SANTA CATARINA PINULA; GUATEMALA | beneficiary of | ORDINO CONSULTANTS S.A. | Guatemala | MAX EDGAR ZEPEDA CHAVARRIA 3ª. CALLE A 28-90 COLONIA SAN LAZARO; ZONA 15; CONDOMINIO LA ESCALADA CASA NO. 8; SANTA CATARINA PINULA; GUATEMALA GUATEMALA GUATEMALA | 12-FEB-2014 | Active | |
| Huang Mu Shun | Hong Kong | Flat D; 6/F.; Supernova Stand; 28 Mercury Street; North Point; Hong Kong | beneficiary of | New Alliance Resources Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-NOV-2010 | Active | |
| DIMITRIOS AMORGIANOS | Greece | 81 Areos Street; 145 61 Kifissia; Athens; Greece | beneficiary of | DAHLIA MANAGEMENT LTD. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 11-JUL-2011 | Active | |
| KONG HUIFANG | China | RM301; UNIT 2; BUILDING 6; NO. 1002; HUANG BEI ROAD; LUO HU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | beneficiary of | PEARL VICTORY DEVELOPMENT LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 31-JAN-2008 | Defaulted | |
| MR. Jérôme DE WITT | Switzerland | 40; RTE DE PRESSY; 1253 VANDOEUVRES; SWITZERLAND | beneficiary of | MORISSEY INVEST HOLDINGS INC. | Switzerland | BUDIN & ASSOCIES RUE SENEBIER; 20 1205; GENEVA SWITZERLAND *S.I.* | 16-MAR-2004 | 06-NOV-2014 | Defaulted |
| IGOR PANIN | Russia | 38 Octiabrskoy Revolutsii Street; Apt. 5; Roshal Town; Moscow; Russia | beneficiary of | Chieftain Global Corporation | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 23-APR-2013 | 12-DEC-2014 | Dissolved |
| Andrey Rappoport | Russia | 32/9; B. Afanasievsky lane; apt.10; Moscow; 119034; Russia | beneficiary of | Garissa Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 17-SEP-2014 | Active | |
| NICOLAS VAN BEEK | Luxembourg | 10 RUE DE CRECY, L-1364 LUXEMBOURG | beneficiary of | ENEDION CAPITAL INVESTMENTS LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 01-JUL-2010 | Active | |
| VICTOR DANIEL MARTIN | Uruguay | Dr. Luis Bonavita 1294; 1202 WTC Free Zone; Republica Oriental del Uruguay | beneficiary of | RAGLEY ENTERPRISES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-MAY-2012 | Active | |
| ANYA SUSANNE VOSWINCKEL CELESTINO | Brazil | RUA CAMOES; 2291 APT 1101; CURITIBA - PR - BRAZIL 80040-180 | beneficiary of | IPERICO S.A. | Brazil | ANYA SUSANNE VOSWINCKEL CELESTINO RUA CAMOES, 2291 APT. 1101 CURITIBA - PR - BRAZIL 80040-180 | 19-MAY-2015 | Active | |
| Thomas Christian Hoegh | United Kingdom | 61 Clarendon Road; Notting Hill; London; W11 4JE | beneficiary of | ARTS ALLIANCE MEDIA (BVI) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-APR-2003 | Active | |
| Justo Chuy Jimenez | | 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 | ||
| Tore Diskerud | United Kingdom | London | beneficiary of | DIAMONTE LIMITED | Switzerland | C.J.F. S.A. CHEMIN MASSENET 9 1228 PLAN-LES-OUATES SWITZERLAND *S.I.* | 12-AUG-1999 | 09-MAY-2011 | Defaulted |
| VIVEK SHARMA | United Kingdom | 11 ROPE STREET. LONDON; SE16 HE; UNITED KINGDOM | beneficiary of | Marrista Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-JUL-2013 | Active | |
| CAROL JOAN HOWELL | United States | 147 Scenic Bluff Drive Guntersville, AL 35976 U.S.A. | beneficiary of | FONTENELLE INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-JUN-2007 | Active | |
| Lim Sock Tiang, Alice | | beneficiary of | Tortola Capital 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-JUN-2013 | Active | ||
| Morag Kanfi | Israel | Malkie Israel 27 Ashkelon Israel | beneficiary of | Net Mobile Media Ltd | Israel | MORAG BELINKY 16 G. HAHRON GIVATAYIM | 23-OCT-2013 | Active | |
| Morag Kanfi | Israel | Malkie Israel 27 Ashkelon Israel | beneficiary of | WallaTrade LTD | Israel | MORAG BELINKY 16 G. HAHRON GIVATAYIM | 29-APR-2014 | Active | |
| Gerhard Ernst Lohrer | Germany | Panoramastrasse 101; 72766 Reutlingen 1; Germany | beneficiary of | Wendler (BVI) Ltd. | Hong Kong | CONTROLLER LIMITED ROOM 1906; EMPRESS PLAZA 17-19 CHATHAM ROAD SOUTH TSIMSHATSUI; KOWLOON HONG KONG | 08-MAY-2015 | Active | |
| May Abdulrahman Ziwar Al-Daftari | Jordan | Zabda Aljadidah; Um Najasah District; Next to Sameer Alrifai House; Larger Amman; Jordan | beneficiary of | GOODWELL ASSETS CORPORATION | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 08-JAN-2004 | Active | |
| ZHANG WEI | China | RM 501; NO. 280; SHILIU VILLAGE; BAIXIA; NANJING; JIANGSU; CHINA. | beneficiary of | HONGKONG SAINT TECH INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| Mrs. Lissa BJERRE | | beneficiary of | SUNDERLAND ASSETS DEVELOPMENT CORP. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 17-MAY-2013 | Active | ||
| Chen Pen Sam | Hong Kong | Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kong | beneficiary of | Gainwell Capital Holdings Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 23-DEC-2011 | 04-MAY-2015 | Defaulted |
| Chen Yang | China | RM. 608; No. 8; Jing Hu Dong Jie; Hai Zhu; Guang Zhou; China | beneficiary of | EVENSTAR TEXTILES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2015 | Active | |
| Wang Wei | China | Room 101; Unit 1 Building 20; Longhuiyuan Xiaoqu; Dongxiaokou Town; Changping; Beijing; China | beneficiary of | FRICH (Hong Kong) Technology Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-APR-2013 | Active | |
| Global Fluids International (GFI) S.A. | Canada | 130 Adelaide Street West; Suite 1010; Toronto; ON; Canada M5H 3P5. | beneficiary of | GFI Technologies S.E. LTD | Israel | ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL | 13-MAY-2013 | Active | |
| FANG CHAO | China | NO. 1202; 3/F.; BUILDING 19; YUETAN STREET SOUTH; XICHENG DISTRICT; BEIJING; CHINA | beneficiary of | DILIGENT GLORY INVESTMENTS LIMITED | Hong Kong | BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R. | 03-JAN-2012 | Active | |
| JI RONGXIA | China | A5-4-202; ZHAOLONG XINCUN; TONGGUAN ROAD; LIANYUN GAGN; CHINA. | beneficiary of | Ample Star Industrial Corporation | 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 | 05-JUN-2012 | 28-MAY-2015 | Dissolved |
| GISELE NAZZONI CARBONI | Brazil | Rua Rene Zamlutti 65; Ap 81; Jardim Vila Mariana 04116260 Sao Paulo – SP; Brasil | beneficiary of | WINDSEA GLOBAL LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-JAN-2015 | Active | |
| CHU, CHING | China | Floor 7; Nuo’s an Edifice; Guanghua Road; Chaoyang District; Beijing; China | beneficiary of | Bao Ku Smart Living 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 | 24-NOV-2014 | 15-OCT-2015 | Defaulted |
| ZHU XIAOHUA | China | ROOM 301; UNIT 1; 8TH BUILDING; NO.102 LUSHAN ROAD; KAIFA DISTRICT; QINGDAO CITY; SHANDONG PROVINCE; CHINA | beneficiary of | WINSHINE INDUSTRIAL CO., 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 | 05-MAY-2009 | Defaulted | |
| Christina Ching Kui LEE | United Kingdom | 86 Holloway Head; Birmingham B1 1NB; United Kingdom | 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 | |
| Wayne Maxted | Spain | Bonilla 10; Urbanizacion Costa Papgayo; 35580 Playa Blanca; Lanzarote I. Canarias; Spain | beneficiary of | Bacchus Property Investments Limited | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 17-DEC-2012 | Active | |
| CARLOS MIGUEL MOLINA MANZANO | Venezuela | AV. RIO CAURA; CENTRO EMPRESARIAL HUMBOLDT; 12TH FLOOR; OFFICE 12-07; PRADOS DEL ESTE; CARACAS; VENEZUELA. | beneficiary of | NorCapital Ltd. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 03-MAR-2015 | Active | |
| Patrick LESEC | France | Che Du Moulin Oe Barneton; 30700 Uzes; France | beneficiary of | GRENACHE INTERNATIONAL LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 08-OCT-2013 | Active | |
| Juan Pedro Mastroianni Brum | Uruguay | Rivera 6389 Montevideo, Uruguay | beneficiary of | KERSEY REAL ESTATES LTD. | Uruguay | MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| LUK SUET YIM | China | 1418#; Jidi Road; Northern Industrial Zone of Minhang District; Shanghai | beneficiary of | Chanitex Holding Co., Ltd. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 20-FEB-2009 | Defaulted | |
| LUK SUET YIM | China | 1418#; Jidi Road; Northern Industrial Zone of Minhang District; Shanghai | beneficiary of | Tianlong Holding Co., Ltd. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 18-FEB-2009 | Defaulted | |
| WANG TONGCHUAN | China | NO.13 XIGUAN ROAD; CHENGGUAN TOWN; FUFENG COUNTY; SHANXI PROVINCE; CHINA | beneficiary of | LONG PROSPERS DEVELOPMENT LIMITED | Switzerland | CREDIT SUISSE AG OLIVIER GAILLARD – SWPZ 131; RUE DE LA MONNAIE 1-3 P.O.BOX 500; 1211 GENEVA 70; 1101; SWITZERLAND | 02-JAN-2015 | Active | |
| Luk Chui Yee | Hong Kong | G/F Boulevard Du Lac Hse 183 Sam Mun Tsai Road. The beverly Hills Tai Po New Territories. | beneficiary of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| Luk Chui Yee | Hong Kong | G/F Boulevard Du Lac Hse 183 Sam Mun Tsai Road. The beverly Hills Tai Po New Territories. | beneficiary of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| Luk Chui Yee | Hong Kong | G/F Boulevard Du Lac Hse 183 Sam Mun Tsai Road. The beverly Hills Tai Po New Territories. | beneficiary of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| The Highwick Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | HIGHWICK INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 15-DEC-2000 | Active | |
| MAURICIO MANDEL BRIGIDO | Brazil | Rua Sucriu, 256 apto 143 - São Paulo - SP Brazil | beneficiary of | BERACHA AND SHIME (BVI) INCORPORATED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAY-2015 | Active | |
| CHEN Yi Cheng | Taiwan | 11/F.; No. 6; Alley 97; Lane 110; Hu Qian Street; Sijhih District; Xinbei City; Taiwan 221 | beneficiary of | WELL SOURCE INTERNATIONAL LTD. | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 02-JAN-2014 | 01-SEP-2015 | Changed agent |
| Jules Brossard | Canada | 1000 de Ia Gauchetiere West; Suite 2900; Montreal; Quebec; Canada; H3B 4WS | beneficiary of | FERREO LIMITED | Canada | BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA | 01-OCT-2002 | Active | |
| JORGE ARTURO GÓMEZ ARISTIZABAL | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 601; MEDELLIN - COLOMBIA | beneficiary of | PERSING ENTERPRISES SOCIEDAD ANONIMA | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-SEP-2015 | Active | |
| Diego Salto Vanderlaat | Costa Rica | Parque Empresarial Forum; Edificio E; piso 2; Santa Ana; Costa Rica | beneficiary of | BSL Partners Limited | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 28-JUL-2015 | Active | |
| PAUL ANTHONY CROWTHER | United Kingdom | HALE COURT FARM; BEECH GREEN LANE; TN74DD; WITHYHAM; SUSSEX; UK | beneficiary of | Atlantic Crewing Services Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 01-FEB-2013 | Active | |
| Mr. Igor Shepelev | Ukraine | Flat 34; 3 Kurguzova street; Chernovtsy city; Vyshgorodsky district; Kiev region; Ukraine | beneficiary of | OTTAVA CORP. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 26-MAY-2014 | 21-SEP-2015 | Defaulted |
| MENNO WIEBE | | beneficiary of | Xandoro Limited | Curaçao | T&T INTERNATIONAL ADVISORS N.V. PARERAWEG 45 WILLEMSTAD CURAÇAO | 05-DEC-2005 | Active | ||
| JOHN STUART ROBERTS | Zimbabwe | 27 STEPPES RD CHISIPITE HARARE | beneficiary of | SOUTHFIELDS RECRUITMENT AND ADMINISTRATION LIMITED | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 19-JUL-2007 | Active | |
| Louay Samawi. | Switzerland | 15 rue Sautter; 1205 Geneva; Switzerland | beneficiary of | Brascus Aviation S.A. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 20-JUN-2008 | Active | |
| BARRON SIU YUEN PANG | | beneficiary of | ESTAR SINO LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 24-OCT-2001 | Defaulted | ||
| ZHAO XIA DI | China | NO 201; UNIT 2; BLDG 4. HANLANTING; JINGSHU NANLI; HAIDAN; BEIJING; CHINA | beneficiary of | FOOTSTEPS 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 | 11-AUG-2015 | Active | |
| SILVIA FRENKEL DE ROTMAN | Uruguay | Ed. El Malecon III – Rambla C. Williman B-Ap. 1202, Punta Del Elte-Uruguay | beneficiary of | ASPRO CO. INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 11-OCT-2013 | Active | |
| DUSKO PEROVIC | | beneficiary of | KOLONET SYSTEMS LIMITED | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | Active | ||
| Steven Blumgart | United Kingdom | 14 Sherwood Road; Hendon; London; NW4 1AD | beneficiary of | Fandango Properties Limited | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 13-APR-2015 | Active | |
| KHALED WALEED A. AL BRAIKAN | | beneficiary of | Kanmere V181 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-JAN-2015 | Active | ||
| Vasilyeva Tatiana | Russia | Myasnitskaya street; Bldg. 24/7; Moscow city; Russian Federation. | beneficiary of | Moling Enterprises 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 | 21-AUG-2007 | Active | |
| ROBERTO ALEXANDER | Argentina | RIVERA INDARTE 1640 ACASSUSO; BUENOS AIRES; ARGENTINA | beneficiary of | AURORA FINANCE HOLDING LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 14-AUG-2012 | 09-JUL-2015 | Dissolved |
| Sheikh Khalifa bin Zayed AL Nahyan | -- | beneficiary of | LANCELOT PLACE PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 12-SEP-2002 | Defaulted | ||
| ALEXEY MAZALOV | Russia | Apt. 32; 2; ul. Sokolovo-Mescherskay; Moscow; Russia. | beneficiary of | Neostyle S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 30-DEC-2008 | Active | |
| SANJEEV KAPOOR | . | beneficiary of | STARDALE INTERNATIONAL LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 05-OCT-2001 | 03-MAY-2011 | Defaulted | |
| ALEX NAIN SAAB MORAN | Panama | Edificio Proconsa II; Segundo Piso; Numero 2-A; Panamá; República de Panamá | beneficiary of | NESTON PROPERTY LTD. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 15-OCT-2013 | Active | |
| DAVID ELISHKOV | Israel | Moshav Mazliah 22, Israel | beneficiary of | Oceans Holding Limited | Israel | TURKIA NATAN MAGAL HASHALOM 3 RISHON LEZION ISRAEL | 28-JAN-2013 | 07-OCT-2014 | Defaulted |
| FU Chengbo | Singapore | Block 283; Tampines Street 22; 04-113; Singapore 520283 | beneficiary of | CHINA XING WANG INVESTMENT COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 02-NOV-2007 | Active | |
| Mr. Philipe Bednarek | | beneficiary of | ACCESS TRADING INTERNATIONAL LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 08-NOV-2005 | Defaulted | ||
| WANG, TSUNG-HSI | Taiwan | 3/F. NO. 59 DEXING WEST ROAD, SHIHLIN-DIS TAIPEI. TAIWAN | beneficiary of | ASBLP GLOBAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2011 | Defaulted | |
| Zaykovskiy Vladimir | Russia | Ivana Franko Street; Bldg. 40; Apt 17 city of Moscow | beneficiary of | PADDOCK ALLIANCE 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 | 27-OCT-2010 | Active | |
| WONG Ting Wah | Hong Kong | Flat G; 4/F.; Corona Tower; 93 Caine Road; Central; Hong Kong | beneficiary of | Brilliant Pearl Management Ltd. | 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 | 10-JUN-2015 | Active | |
| SANI SALIHU ANKA | Nigeria | House D1 Sigma Estate I.T Igbani Street Off Obafemi Awolowo Way Abuja, FCT Nigeria | beneficiary of | WARAMS SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 09-FEB-2000 | Active | |
| Klaudio Marcelic | Croatia | Ulica 112. Brigade 1 2300 Zadar Croatia | beneficiary of | CEREY GLOBAL S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2014 | Active | |
| Andrew Turner | United Arab Emirates | PO Box 31291 Al Jazeera Al Hamra Ras Al Khaimah UAE | beneficiary of | TG Mining Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 25-JUL-2012 | Active | |
| Andrew Turner | United Arab Emirates | PO Box 31291 Al Jazeera Al Hamra Ras Al Khaimah UAE | beneficiary of | NORTHERN ANGEL CAPITAL LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-AUG-2005 | Active | |
| Andrew Turner | United Arab Emirates | PO Box 31291 Al Jazeera Al Hamra Ras Al Khaimah UAE | beneficiary of | EG MINING LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 19-DEC-2012 | Active | |
| Andrew Turner | United Arab Emirates | PO Box 31291 Al Jazeera Al Hamra Ras Al Khaimah UAE | beneficiary of | ANJU NATURAL ENERGY COMPANY LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 26-MAR-2012 | 06-NOV-2015 | Defaulted |
| Andrew Turner | United Arab Emirates | PO Box 31291 Al Jazeera Al Hamra Ras Al Khaimah UAE | beneficiary of | IFH RESOURCES LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| Aykvt Vmit Taftou | Monaco | Villa Garctn; 22 Boulevard De France; Monaco | beneficiary of | NOVO ASSETS S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 11-AUG-2015 | Active | |
| MARVEL BENAVIDES ORDOÑEZ | Colombia | CRA 4; No.80A - 48 Apartamento 201; Bogota; Colombia | beneficiary of | Pavo Management Limited | United States | WILLIAM ALBORNOZ 901 PONCE DE LEON BLVD CORAL GABLES, FLORIDA | 25-FEB-2014 | Active | |
| MR. SERGEY KAPLIY | Russia | Suzdalskaya St. 12/5-88; Moscow; Russia | beneficiary of | FLAMINGO DIGITAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-JUN-1999 | Active | |
| KAZHILOTIIRAKLlY | Russia | Kutuzovskiy prosp.; build. 35/30; apart. 66; Moscow; Russia | beneficiary of | MORRELTON COMMERCE 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-FEB-2011 | Active | |
| Nicoleta Stati | Moldova | Dragomirna Street 20; Chisinau; Republic of Moldova | beneficiary of | F. STATI ART LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-2014 | Active | |
| Shaher Abdulhak Besher | Egypt | 138 26 July Street PO Box 111 p ost Code 11211 Zamalek, Cairo | beneficiary of | ASSOCIATED ALLIED SERVICES LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 26-NOV-2003 | Active | |
| Shaher Abdulhak Besher | Egypt | 138 26 July Street PO Box 111 p ost Code 11211 Zamalek, Cairo | beneficiary of | AL BASHAIR TELECOM S.A. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 01-MAY-2000 | Active | |
| LOH SIANG CHUAN | Hong Kong | Suit 1112; 11/F.; Tower 1; Habourview Horizon; 12 Hung Lok Road; Hung Hom; Kowloon; Hong Kong | beneficiary of | MILLION FILL HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 11-AUG-2011 | Defaulted | |
| FRANCISCO DI LEVA | | beneficiary of | MARINE TERRACE S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-JAN-1998 | Active |
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