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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Bahri AKDAG |  | beneficiary of | ODIN CAPITAL INVEST HOLDINGS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 17-NOV-2005 | Active | ||
| Alberto Julio Imar | Uruguay | Tequendama I; Apto. 203; Punta del Este; Uruguay | beneficiary of | Inter Communications Global Ltd. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 15-JUL-2015 | Active | |
| Karyaka Nataliya | Russia | Kutuzovskiy Prospect 8; apt. 97 Moscow; Russia | beneficiary of | ROMNEY FAITH ENTERPRISES LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 20-JAN-2006 | 06-NOV-2015 | Defaulted |
| Yuliya Banas | Poland | Aluzyjna 23F m. 213 03-149; Warsaw; Poland | beneficiary of | EUROGAZ LIMITED | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 21-AUG-2015 | Active | |
| ANWAR EL KHALIL | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | beneficiary of | Ghana Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | Active | |
| Mariam Safdar | Saudi Arabia | Saroor Palace; Bazoue al eman st; Ruwais; Jeddah; Kingdom of Saudi Arabia. | beneficiary of | NIELSEN ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 14-APR-1994 | 22-JUL-2014 | Changed agent |
| CULTURECOM HOLDINGS LIMITED | Hong Kong | RM 1102 11/F CHINACHEM TWR 34-37 CONNAUGHT RD CENTRAL HONG KONG | beneficiary of | POLLUQUIN HOLDINGS LIMITED | Hong Kong | CULTURECOM HOLDINGS LIMITED ROOM 2305-06; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD CENTRAL; HONG KONG | 13-MAR-1998 | Active | |
| GUO SONG | China | ROOM 305; BUILDING 7; ERHAO XINCUN; BEIJING ROAD(W); GULOU; NANJING; CHINA | beneficiary of | POWER START TECHNOLOGY COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-NOV-2012 | Active | |
| Susana Maria MEJIA MATALLANA | Colombia | Calle 7 Nº18-40; Urbanización Los Manzanos; Case 139; Medellin; Colombia | beneficiary of | ROSELLINI INTERNATIONAL GROUP COMPANY LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 28-MAR-2011 | Active | |
| SAMAN AHSANI | Monaco | 13; BOULEVARD DE SUISSE; LE ROYAL; MONACO MC98000. | beneficiary of | UNA OIL LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 30-MAY-1991 | Active | |
| Colin Peter Joseph Vaughan | Gibraltar | 4 RED SANDS ROAD, GIBRALTAR | beneficiary of | HARTFORD INTERNATIONAL GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-FEB-2003 | 29-MAR-2007 | Defaulted |
| HUANG DAQING | China | 1203-10 DONGLINYUAN; NO.903 JIEFANG EAST ROAD; WUXI; JIANGSU; CHINA | beneficiary of | ZIXUAN INTERNATIONAL RESOURCE 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 | 11-APR-2006 | Active | |
| YU QINAN | China | 15/F; Taiping Finance Tower; No.488; Middle Yincheng Road; Pudong District; Shanghai; 200120 | beneficiary of | Cheng Ho Investment Inc. | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 26-SEP-2013 | Active | |
| GLENCOE CHARLES HAROLD WILSON | Belize | DIAMOND LODGE, SEA GRAPE DR. comer of lane from Black & San Pedro Town White | beneficiary of | DENWOOD PROPERTIES LIMITED | Belize | BAY TRUST INTERNATIONAL LIMITED P.O. BOX 2130 THE MATALON BUSINESS CENTER 5TH FLOOR, SUITE 500 CONEY DRIVE BELIZE CITY BELIZE | 04-AUG-2006 | Active | |
| RENATO DONGO ILBERT | Peru | Av. San Borja Sur 1190; San Borja; Lima; Peru | beneficiary of | ILUTEX CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2004 | Active | |
| SERGEY LOGACHEV | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA | beneficiary of | CHEVIOT INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-1996 | Defaulted | |
| ÁNGELA MARÍA SÁNCHEZ 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 | |
| Sr. Anwar Mobasher. | India | 5th district Ring Road Golf Resort 53 | beneficiary of | TRI SIRTAKA GROUP LTD. | Russia | MR. ANWAR WAGDY MOBASHER TRI SIRTAKA GROUP LTD. MALAYA DMITROVKA 4; APT. 7; MOSCOW 127006. RUSSIA | 05-JUL-1994 | Active | |
| LIU, Shi | China | NO. 20; AREA 2; NAPAXIGU; NO. 68; SHASHUN ROAD; XIAOTANGSHAN; CHANGPING; BEIJING; CHINA | beneficiary of | Yunky Consultancy Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-AUG-2015 | Active | |
| KWAN Kwong Man | Hong Kong | FLAT B; 15/F.; CHONG PING BUILDING; 2-4 SHEK MAN PATH; KWAI CHUNG; NEW TERRITORIES; HONG KONG | beneficiary of | CE ENVIRONMENTAL TECHNOLOGY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 26-NOV-2007 | Defaulted | |
| ALFREDO AUGUSTO BENAVIDES CHOPITEA | Peru | CALLE LOS NOGALES 765-DPTO.902-SAN ISIDRO-LIMA-PERÚ | beneficiary of | OIL TRADING SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-NOV-2009 | Active | |
| Rudi René DE LAET | | beneficiary of | RED HILL SERVICES INC. | Switzerland | DEXIA BANQUE PRIVEE (SUISSE) P.O.BOX 6525 1211 GENEVE 6 SWITZERLAND | 22-MAY-2009 | 15-DEC-2015 | In transition | |
| ALEXANDR PAVLOV | | beneficiary of | MELVA GLOBAL 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 | 08-MAR-2012 | Active | ||
| Nooreddin Valimahomed | United Kingdom | Flat K; 108 Lancaster Gate; London; W2 3NW | beneficiary of | STOPELLO LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-FEB-2012 | Active | |
| Nooreddin Valimahomed | United Kingdom | Flat K; 108 Lancaster Gate; London; W2 3NW | beneficiary of | BIRCHSTAR LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 14-FEB-2012 | Active | |
| Nooreddin Valimahomed | United Kingdom | Flat K; 108 Lancaster Gate; London; W2 3NW | beneficiary of | YONGAZI LIMITED | Isle of Man | BOSTON LIMITED 2ND FLOOR; ST MARY’S COURT; 20 HILL STREET DOUGLAS IM1 1EU ISLE OF MAN | 01-FEB-2012 | Active | |
| XU RENBIN | China | Room 505; No. 2; Wukuai Lane; Haishu Dist.; Ningbo; Zhejiang; China | beneficiary of | BINGI TECHNOLOGIES INT'L 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 | 30-APR-2008 | 01-NOV-2011 | Defaulted |
| Mr. Rutger Kriek | Cyprus | EQUATION CORPORATE SERVICES LTD; 30 Chytron Street; Office A32; 3rd Floor; 1075 Nicosia; Cyprus. | beneficiary of | RALEIGH LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2003 | Defaulted | |
| OLEG BASKOV | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA | beneficiary of | AEROTRANSTECH CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-2004 | Defaulted | |
| Gilad BAR | Israel | 30 Hayarkon Sy Tel Aviv Israel | beneficiary of | ECO MARKETING LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 20-OCT-2015 | Active | |
| Abdulgalil Abdulhak Besher | Egypt | 19 Egypt Alexandria Road Cairo Egypt | 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 | |
| Allan Geoffrey Hemmings | United Kingdom | Farm House; Auchmull; Glenesk; Brechin Angus; D097YN | beneficiary of | SURREY INVESTMENTS INTERNATIONAL LTD | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 09-SEP-2009 | Active | |
| Gerardo Gonzalez Valencia | | beneficiary of | DELTODO ENTERPRISES S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 09-JUL-2013 | Active | ||
| DENIS MATIOUKHIN | Russia | APT. 15; 5 UL. SCHEPKINA; MOSCOW; RUSSIA | beneficiary of | AEROCLUB LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 26-MAR-2004 | Active | |
| Tzvetelina Marinov | | beneficiary of | GREENBURG CAPITAL CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 03-JUL-2013 | Active | ||
| HU YONG HUA | China | ROOM 203; BUILDING 2; NO. 108; YANHE ROAD; LUYANG; HEFEI; ANHUI; CHINA | beneficiary of | MindMotion Microelectronics Co. Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2011 | Dissolved | |
| CHEN MING WEI | China | NO.89; KANGHONG GARDEN; NO.1358; HUQINGPING ROAD; SHANGHAI; CHINA | beneficiary of | LP INTERNATIONAL INVESTMENT CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2005 | 06-NOV-2015 | Defaulted |
| LAU KWAN | Hong Kong | Amber Lodge; 50 Mount Butler Drive; Hong Kong. | beneficiary of | WISE MOUNT TECHNOLOGIES LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-JAN-2000 | Defaulted | |
| FARID EL KHALIL | Lebanon | Koraytem-Madame Curie Street; Plaza Building-1st Floor; Beirut-Lebanon | beneficiary of | Ghana Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | Active | |
| Mr. Vildan GÜLERYÜZ | Turkey | CEMIL TOPUZLU CAD. NO.55/8; KADIKÖY; INTANBUL; TURKEY. | beneficiary of | DONEGER INDUSTRIES LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-FEB-1997 | 09-NOV-2010 | Defaulted |
| Andrew Turner | United Arab Emirates | PO Box 31291; Al Jazeera Al Hamra; Ras Al Khaimah; United Arab Emirates | beneficiary of | Pacific Century Minerals Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 19-DEC-2012 | Active | |
| ZHANG XIAO LEI | China | RM 1106; UNIT 5; BLDG 10; SHIJICHENG; CHUNYINYUAN; HAI DIAN; BEIJING; CHINA | beneficiary of | CAPABLE GAIN INVESTMENTS LIMITED | 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 | Active | |
| Samir George Abudayeh Giha | Peru | Av. De los precursores 774; Dpro. 203; Surco; Lima - Perú | beneficiary of | GILMORE SERVICES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2003 | Active | |
| CAI XIA | China | NO. 601; UNIT 1; BUILDING 3; NO. 19; HAIBIN SANLU; DONGGANG; RIZHAO; SHANDONG; CHINA | beneficiary of | Honor International Energy Group Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2013 | 04-MAY-2015 | Defaulted |
| Dong Pei Ling | China | Room 202; Building 1; Yard 7; Beisan Street; Fucheng Road; Haidian; Beijing; China | beneficiary of | Yinfeng Capital Management Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2014 | 06-NOV-2015 | Defaulted |
| Sanjay Navrattan Kothari | Hong Kong | House A; 8623 Tai Po Road; Shatin; N.T. | beneficiary of | SINCERE FINANCE LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 29-MAY-1998 | Active | |
| ARNAUD BEZZINA | Luxembourg | Val Fleuri; L-1526 Luxembourg-Ville; Luxembourg | beneficiary of | RUN AWAY YACHTS LTD. | Luxembourg | MAGELLAN MANAGEMENT & CONSULTING S.A. 89A PARC D'ACTIVITÉS L-8308 CAPELLEN LUXEMBOURG | 05-JUN-2012 | Active | |
| Andrey Vladimir Yudin | Russia | 9; Malinovskaya Street; Apt. 55; Saint-Petersburg; Russia | beneficiary of | A&D Management and Investments Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 10-DEC-2007 | Active | |
| Alfred Levan Aspen | Singapore | 19 SHELFORD RD. #06-07, Singapore 288408 | beneficiary of | WILMINGTON CAPITAL LTD. | Singapore | 6 BALMORAL CRESCENT, #04-01 THE TWINS SINGAPORE 259896 | 02-JAN-2004 | Active | |
| KAN XIAOQIANG | China | Room 501; Unit 3; Block 2; Shuguang Apartment; No. 67 Shuguang road; Xihu District; Hangzhou city; China. | beneficiary of | HOI YEE INVESTMENTS LTD. | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 11-SEP-2012 | 04-MAY-2015 | Defaulted |
| MR. VADIM SAMOYLENKO | Russia | APT. 14; VSEVOLODA VISHNEVSKOGO STREET 11; ST.PETERSBURG; RUSSIA | beneficiary of | MARTLAND PROJECT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 03-MAY-2010 | Defaulted |
| MR. MIKHAIL NURUEV | Russia | APT. 1; 5-YA SOVETSKAYA STREET 27; ST. PETERSBURG; RUSSIA | beneficiary of | MARTLAND PROJECT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 03-MAY-2010 | Defaulted |
| ALINE RIZOTO RIGUETTI | Brazil | RUA ARGONAUTAS; LT 3.01.03 BL D 3° C; BRASIL | beneficiary of | GLOBAL FUTURE INDUSTRIES GROUP S.A. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 31-JUL-2014 | Active | |
| JORGE MARINO ZAVALETA VARGAS | Peru | Calle Los Halcones 190-San Isidro-Lima-Perú | beneficiary of | Eagle-View Financial Services Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JAN-2010 | Active | |
| KHALID M. KANOO | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | ||
| Nikolaus Karl Markus Biedermann | Liechtenstein | FURSTENTUM LIECHTENSTEIN | beneficiary of | NOMURAN GROUP LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 06-FEB-2001 | Active | |
| Kuo Ya - Wen | Hong Kong | Rm.9; 12/F.; Block A; Merit Ind.Centre; 94 Tokwawan Road; Kowloon; Hong Kong. | beneficiary of | BAO DUI INTERNATIONAL LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 15-MAR-2012 | Active | |
| NI CHUAN LIU | China | NO. 301; DOOR 4; BUILDING NO. 9 JINSHALI; YANYANG ROAD; NANKAI DISTRICT; TIANJIN; CHINA | beneficiary of | ASIA STRATEGY ALLIANCE HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2013 | Active | |
| Lim Huat Chye | | beneficiary of | TEMASEK WELLNESS INVESTMENTS 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.* | 21-MAY-2014 | Active | ||
| JOHN CHARLES FORREST | United Kingdom | 63 COLEMAN ST; LONDON; EC2R 5BB | beneficiary of | Cazimo Resources Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 20-SEP-2010 | Active | |
| VADIM ZAYATS | Russia | Apt. 808; OsenniyBulv. 20; Corp. 2; Moscow; Russia | beneficiary of | LEKOS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-FEB-1994 | Active | |
| Alexander Brodsky | Colombia | Flat 24, Building 2 24 | beneficiary of | BAY VIEW INDUSTRIES LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 08-DEC-2006 | Active | |
| Christoph Gassner | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | Four Trees Networking Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 05-SEP-2013 | 18-SEP-2015 | Changed agent |
| Christoph Gassner | Liechtenstein | Landstrasse 97 9494 Schaan Liechtenstein | beneficiary of | Sudgen Assets Ltd. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 17-SEP-2013 | Active | |
| Peter John Diviani | South Africa | 10 Tenth Street; Parkhurst 2193; South Africa | beneficiary of | Waterspout Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JUL-2015 | Active | |
| DICK OENE VERBEEK VAN DER SANDE | Singapore | 32; NASSIM HILL; No 09/36; SINGAPORE; 258472 | beneficiary of | OREWA CO. LTD | Mauritius | OREWA CO. LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-APR-2005 | Active | |
| DICK OENE VERBEEK VAN DER SANDE | Singapore | 32; NASSIM HILL; No 09/36; SINGAPORE; 258472 | beneficiary of | KERSFIELD INTERNATIONAL LIMITED | Mauritius | KERSFIELD INTERNATIONAL LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 15-MAR-2001 | Active | |
| DICK OENE VERBEEK VAN DER SANDE | Singapore | 32; NASSIM HILL; No 09/36; SINGAPORE; 258472 | beneficiary of | MISSENDEN HOLDINGS LTD | Mauritius | MISSENDEN HOLDINGS LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-APR-2005 | Active | |
| MARIAM JOSEPHINE HANNA | United Kingdom | 28 HYDE PARK STREET LONDON | beneficiary of | Etto Property Holdings Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 23-MAR-2011 | Active | |
| MARIAM JOSEPHINE HANNA | United Kingdom | 28 HYDE PARK STREET LONDON | beneficiary of | Stanbridge Holdings Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 22-APR-2010 | Active | |
| MARIAM JOSEPHINE HANNA | United Kingdom | 28 HYDE PARK STREET LONDON | beneficiary of | Elaine Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 06-FEB-2007 | Active | |
| MARIAM JOSEPHINE HANNA | United Kingdom | 28 HYDE PARK STREET LONDON | beneficiary of | Gorman Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 05-JAN-2007 | 06-NOV-2015 | Defaulted |
| MARIAM JOSEPHINE HANNA | United Kingdom | 28 HYDE PARK STREET LONDON | beneficiary of | Oriel Property Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 12-JUL-2006 | Active | |
| ENRIQUE HUGO JOSE GARBARINO | Argentina | 2621 Av. Del Libertador 2nd Floor A Capital Federal 1425 Buenos Aires, Argentina | beneficiary of | ROSWELL TRADING GROUP LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 19-JUN-2013 | Active | |
| LAI YUNG | Hong Kong | FLAT C; 2/F; NO. 2 SHUN YUNG STREET; HUNG HOM; KOWLOON | beneficiary of | SODEXIM SINO-BELGIAN TRADE S.A. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 20-MAR-2003 | Defaulted | |
| LI XIAO JUN | China | ROOM 1705; BUILDING 5; NO 5; XICUI ROAD; 1-IAIDIAN; BEIJING; CHINA | beneficiary of | Sino Renewable Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2013 | Active | |
| TETYANA NEOFYTOU | Cyprus | 5 AISOPOU (KOSTANTIA); 2547; DALI; CYPRUS | beneficiary of | IDA West Ltd | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 15-SEP-2010 | Active | |
| MR. PURSHOTTAM VALIRAM MIRANI | Hong Kong | FLAT 5A; WING ON COURT; 24 HO MAN TIN HILL ROAD; KOWLOON; HONG KONG. | beneficiary of | GALAXY WINNER 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 | 12-MAR-2003 | Inactivated | |
| Anar Mammadov | Azerbaijan | 3; Taliyev Street; Baky City; Azerbaijan | beneficiary of | Four Investments Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 19-MAR-2010 | Active | |
| GEORGE ROBINSON MACHAN | Jersey | Le Ronciers; La Route Des Gents; St Brelade; Jersey; JE3 8LE | beneficiary of | TALMONT PROPERTIES S.A. | Jersey | MR. GEORGE MACHAN LES RONCIERS LA ROUTE DES GENETS ST. BRELADE, JERSEY JE3 8LE CHANNEL ISLANDS UNITED KINGDOM | 05-MAR-2010 | Active | |
| JACOBO REINALDO EDMUNDO TEFEL PASOS | Guatemala | 12 Avenida 14-09; Zona 10 apto. 1k Oakland Villas; Guatemala | beneficiary of | FOGEL GROUP CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 04-JUN-2002 | Active | |
| MIKHAIL GORYAINOV | Russia | UI. Fabrichnaya; 16 apt. 17; KLEMENOVE-MOSCOW-RUSSIA | beneficiary of | TEXORAMID ASSOCIATES INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 01-JUL-2008 | Active | |
| Mr. Henry A. Tondowski | South Africa | CORNERWAYS; PROTEA ROAD; HERMANUS 7200; SOUTH AFRICA | beneficiary of | OXBRIDGE EQUITIES DEVELOPMENT S.A. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 03-JUL-2007 | Active | |
| Mr. Henry A. Tondowski | South Africa | CORNERWAYS; PROTEA ROAD; HERMANUS 7200; SOUTH AFRICA | beneficiary of | SAPPHIRE TRADING LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 15-OCT-1993 | Active | |
| ROBERTO MIGUEL DI DONATO | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | beneficiary of | SUNLIGHT CAPITAL PROPERTIES INC. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| ROBERTO MIGUEL DI DONATO | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | beneficiary of | BRANCA HOLDING LTD. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| LI XIAN FENG | China | Room 203; Building 55; No. 168; HOngqiao Road; Xuhui; Shanghai; China | beneficiary of | CPI Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2014 | Active | |
| Mr. Oury LUGASSY | Switzerland | Rue De Moillebeau 25; 1209 Geneva; Switzerland | beneficiary of | SEAWIND ASSETS LIMITED | Switzerland | UCAP MARKET SOLUTIONS SA COURS DE RIVE; 11 GENEVE 1204; GENEVA SWITZERLAND | 12-OCT-2012 | 16-JUL-2013 | Defaulted |
| XU YUNQIANG | China | Jia; No.165; Xiao Bai Gan Road; Si Fang district; qingdao; Shandong; China. | beneficiary of | Penglai Jinfu Stainless Steel Products Co., Ltd | 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 | 18-APR-2012 | Active | |
| Mr. OLEG MURAVIN | Russia | APT. 80; CHAIKOVSKOGO STREET 2/7; ST. PETERSBURG; RUSSIA | beneficiary of | GOST INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | 03-MAY-2011 | Defaulted |
| Michael Price | United Kingdom | 39 Hill Brow; Hove; Sussex; BN3 6QG. | beneficiary of | Hallingbury Management Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 12-APR-2013 | Active | |
| Michael Price | United Kingdom | 39 Hill Brow; Hove; Sussex; BN3 6QG. | beneficiary of | SIPRI WORLDWIDE LIMITED | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 18-SEP-2006 | Active | |
| Michael Price | United Kingdom | 39 Hill Brow; Hove; Sussex; BN3 6QG. | beneficiary of | First Silver River Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 08-OCT-2012 | 25-AUG-2014 | Dissolved |
| Michael Price | United Kingdom | 39 Hill Brow; Hove; Sussex; BN3 6QG. | beneficiary of | WONDERFUL YACHT HOLDINGS LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 09-JUL-2007 | Active | |
| TIAN MING | China | 34/F Jiushi Tower, No.28 South Zhongshan | beneficiary of | SPARKLING STAR GROUP 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 | 23-APR-2014 | Active | |
| RODOLFO PRADA SERRANO | Colombia | CRA. 67 NO. 180-24 CASA 2, BOGOTA COLOMBIA | beneficiary of | CASA GRANDE DEVELOPMENT, S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 31-JUL-2008 | 20-NOV-2013 | Dissolved |
| FREDERICK JACOBSEN APARICIO | Colombia | KR 7 #88 - 96 APTO 1101 BOGOTA CUNDINAMARCA | beneficiary of | CELENO INVESTMENTS INC | Colombia | BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA | 05-SEP-2011 | Active | |
| Bernard Michael Le Claire | Jersey | 13 Castle Street; St. Helier; Jersey. | beneficiary of | AIA Overseas Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| Bernard Michael Le Claire | Jersey | 13 Castle Street; St. Helier; Jersey. | beneficiary of | RUNCOM COMPANY LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 15-AUG-2007 | 03-MAY-2011 | Defaulted |
| Bernard Michael Le Claire | Jersey | 13 Castle Street; St. Helier; Jersey. | beneficiary of | Easthill Development Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
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