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
JCP CONSULTING INC.	Dominican Republic	REP. DOMINICANA	beneficiary of	BROOKBOARD BUSINESS S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	21-NOV-2003	27-DEC-2013	Dissolved
JCP CONSULTING INC.	Dominican Republic	REP. DOMINICANA	beneficiary of	LOCHFIELD TRADING S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	14-NOV-2002	03-APR-2014	Dissolved
ANDREY KONDRATYUK	Russia	Apt. 154; Davydkovskaya St. 3; Moscow; Russia	beneficiary of	SARALINDA LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	30-NOV-2001	26-OCT-2015	Dissolved
ZHANG MIN	China	Room 1207; Zhaofeng Garden; No.969; Changning Road; Changning District; Shanghai; China	beneficiary of	FULLY SUCCESS TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-JAN-2011	06-NOV-2015	Defaulted
JUAN CARLOS VELEZ RESTREPO	Iran	CR 48 # 10 45 OF 1005	beneficiary of	OSTEO SUPPLY CORP.	Colombia	MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA	19-NOV-2015		Active
SEVERINO CZAPSKI			beneficiary of	SEVEN ZERO FOUNDATION	United States	PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA	28-JUL-2014		Active
Robert Stephen Nagy	Dominican Republic	Villa Progresso; Res Alejo V; Calle Lion Jimenez; Apt 2-F; Santiago; Republica Dominicana	beneficiary of	Servicios Digitales S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	21-SEP-2012		Active
TRUONG MY LAN			beneficiary of	EurAsia ID Concept Group Limited	Hong Kong	MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG	15-JUL-2010		Active
ROBERTO JOSE STIGLICH JIMENEZ			beneficiary of	COPPER ASSETS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-2013		Active
KENNY DAI HAO WEN	China	F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA	beneficiary of	Innovantage Holding Ltd	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	01-OCT-2012		Active
Svetlana rostovtseva	Russia	APT.; 7; MERZLYAKOVSKIY; PER 15; BLDG.; 3; MOSCOW; RUSSIA	beneficiary of	DALLAS INTERNATIONAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-OCT-1993		Active
WANG WEN	China	RM 502; NO.182; HUBIN SOUTH ROAD; SIMING DISTRICT; XIAMEN; FUJIAN; CHINA.	beneficiary of	SILVER DATATECH CHINA CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-AUG-2004		Active
WANG HUI CHUN	China	NO 151; UNIT 3; XIEFANG CUN; SUICHENG TOWN; XUSHUI COUNTY; BAODING; HEBEI; CHINA	beneficiary of	WIND SHINE GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-MAR-2013		Active
JOHN TIMOTHY HO TAK YU	Hong Kong	10 Stanley Beach Road; Stanley; Hong Kong	beneficiary of	PERFECT FAITH HOLDINGS LTD.	Hong Kong	MS. ALICE YU 10 STANLEY BEACH ROAD; STANLEY; HONG KONG	18-MAR-2002		Active
ROGER BARBA ROSE	Chile	Rosario Norte #615; piso 22; Edificio Mistral; Las Condes; Santiago de Chile	beneficiary of	EASTGROVE CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	09-JUL-2015		Active
PATRICK WILWERT	Luxembourg	24, RUE ASTRID - L-1143 LUXEMBOURT	beneficiary of	CENTAURUS HOLDINGS LIMITED	Luxembourg	W-CONSEIL SARL 24 RUE ASTRID LUXEMBOURG CITY L1143, LUXEMBOURG DISTRICT LUXEMBOURG	17-JUL-2015		Active
ZHANG JUN	China	ROOM 204; BUILDING 2; NO. 16; SHENGJUREN XIANG; GULOU; NANJING; JIANGSU; CHINA	beneficiary of	BEST WINNER ENTERPRISES 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-2012		Active
ZHAO WEI GE	China	NO. 105; BUILDING 27; HUAN HU NAN LI; HUANHU MIDDLE ROAD; HEXI DISTRICT; TIANJIN; CHINA	beneficiary of	GREATWIN SHIPPING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-APR-2011	01-NOV-2012	Defaulted
Zhang Ye	China	NO.1504; 2/F; CUI WEI ZHONG LI; HAI DING DISTRICT; BEI JING; CHINA.	beneficiary of	WELL CONTROL INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-MAR-2003		Defaulted
LUIS JAVIER RESTREPO VELASQUEZ	Colombia	Calle 49A No.64C-52 Apto 601 Medellin, Colombia	beneficiary of	GELSEY INTERNATIONAL LIMITED	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	23-AUG-2002		Active
LANDO SIMONETTI			beneficiary of	COASTLINE INTERNATIONAL S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	29-MAR-2012		Active
MIQUEL PARIS I TERRÉ	Spain	España	beneficiary of	CELENBURY S.A.	Uruguay	NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY	20-JUN-2011		Active
TATIANA KOUDELLARI	Cyprus	6; George Demosthenous; 2008; Strovolos; Nicosia; Cyprus	beneficiary of	PERFECT EXPRESS DEVELOPMENT LIMITED	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	20-JAN-2006	08-OCT-2014	Changed agent
TATIANA KOUDELLARI	Cyprus	6; George Demosthenous; 2008; Strovolos; Nicosia; Cyprus	beneficiary of	GINGER YAN INVESTMENTS LIMITED	Seychelles	MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES	01-SEP-2006	06-NOV-2014	Changed agent
Samir George Abudayeh Giha	Peru	Ave. De los Precursores 774 Dpto 503, Surca. Lima - Perú	beneficiary of	NOVATRADE HOLDINGS BUSINESS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-DEC-2004		Active
JAVIER MANTILLA COMPTE	Ecuador	AV. DEL ESTABLO Y CALLE C-EDIFICIO SITECENTER OFICINA 201.-HACIENDA PISINGALLI.-QUITO-CONOCOTO-ECUADOR.	beneficiary of	EDENHURST TRADE S.A.	Ecuador	SR JUAN JOSE ALBUJA LARREA URB. VIÑA DEL RIO 9J7B QUITO-ECUADOR	02-JAN-2015		Active
CESAR ALFONSO NARANJO ANDA	Ecuador	Urb. Las Bromelias y Naranjos Lt. 40 Calle E15-25; Cdla El Batán; Quito; Ecuador.	beneficiary of	PERLIN RESOURCES INC.	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	23-MAY-2014		Active
ZHAO BIAO	China	NO. 776; MADAO CUN; XIAOHONG MEN; CHAOYANG QU; BEIJING; CHINA	beneficiary of	NETCERT ONLINE CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-SEP-2004		Active
David Wade Turner	United Arab Emirates	RESIDENT OF DUBAI	beneficiary of	AMIC MINING MANAGEMENT HOLDINGS LIMITED	United Arab Emirates	ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE	26-OCT-2004	04-MAY-2012	Resigned as agent
KEHINDE DUROSINMI-ETTI	Nigeria	8 Samuel Manuwa Street; Victoria Island; Lagos; Nigeria	beneficiary of	VORNEL LIMITED	United Kingdom	LATITUDE VENTURES LIMITED A. TESTA 7 BURWASH ROAD LONDON SE18 7QY UNITED KINGDOM	02-NOV-2006	02-JUN-2014	Changed agent
Daniel Theo DU TOIT	South Africa	Plot 196; Springs Road; Brakpan; South Africa	beneficiary of	ZOFIS INVEST CORP.	Isle of Man	CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL	19-AUG-1997		Active
JAIME MARTIN MONTAÑO PITMAN			beneficiary of	QUEENBOROUGH EQUITY CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	04-JUL-2013		Active
ROBERTO IVAN LUKAC MIKLOS	Peru	Las Camelias 725; Pi. 9; San Isidro; Lima- Perú	beneficiary of	BANDOW HOLDINGS LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	30-DEC-2004		Active
Oleksandr Melnichuk	Ukraine	31 Grigorenko str; apt. 127; Kiev; Ukraine	beneficiary of	Le Forteresse LTD	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	29-MAR-2010		Active
WANG HUI JUAN	China	NO. 403; UNIT 1; JIAOLIN 3 BUILDING; HEPINGLI; DONGCHENG; BEIJING; CHINA	beneficiary of	Sino International Lines Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-OCT-2012		Active
Michel Léon Medus	Argentina	Ramon y Cajal 3555; Bahia Blanca - 8000; Argentina	beneficiary of	PHILIPS CAPITAL RESOURCES LTD.	Argentina	MIDE MEDUS RAMON Y CAJAL 3555 BAHIA BLANCA - 8000, ARGENTINA	07-APR-2014		Active
ALISTAIR MUNRO	United Arab Emirates	VILLA NO. 18/20 15TH STREET JUMERIAH 2 P.O. BOX 102603 DUBAI UNITED ARAB EMIRATES	beneficiary of	International Power and Water Investments Limited	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	17-JUL-2006		Active
Mrs. Anne-Sophie Pattijn	United Arab Emirates	Marina Promenade Beauport Apt 1302 Dubai, UAE	beneficiary of	PANDA BING BING FOUNDATION	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	25-JUL-2014		Active
Victor Ramon Giordani Campollo	Guatemala	Santa Cruz de Barahona, Guatemala	beneficiary of	AURY ESTATE LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	16-OCT-2013		Active
Victor Ramon Giordani Campollo	Guatemala	Santa Cruz de Barahona, Guatemala	beneficiary of	TORNLEY INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	15-AUG-2013		Active
MARIA VERONICA TJOA			beneficiary of	Pure Prosperity Development Corp.	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-2014		Active
MARBELIS PEREZ	Venezuela	C. de Corumo; Ave. Lago de Maracaibo; edf. Kentuky P.5; p 5B. Pdos del Este D.C. 1080-003 Venezuela	beneficiary of	Inversora 4407 Services Ltd.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	01-MAR-2012		Active
WANSUN YIN	Australia	5 COOLIBAH ST; MERRYLANDS NSW 2130; AUSTRALIA	beneficiary of	GREAT FORTUNE ENERGY CORP.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-AUG-2013		Active
TSANG CHO KEE	Hong Kong	FLAT 3; 14/F.; BLOCK A; YUE FUNG GARDEN; YUEN LONG; NEW TERRITORIES; HONG KONG	beneficiary of	WINGFUL COMPANY LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	08-APR-2002		Defaulted
JAIME ALBERTO ARCILA RESTREPO		CL 36 D CUR CR 26 A - 30 (INT. 104)	beneficiary of	BURLAND HOLDING ASSETS LTD.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	16-SEP-2015		Active
HUANG MAO YING	China	NO. 83 XIA CUN TUN; SHANG HUANG VILLAGE; LUO BO TOWN; WU MING COUNTY; GUANG XI; CHINA.	beneficiary of	JIN FENG DEVELOPMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-AUG-2012		Active
WALID AHMED ALJUFFALI	Saudi Arabia	C/O E.A. JUFFALI & BROTHERS; JUFFALI BUILDING; KILO 6; MEDINAH ROAD; JEDDAH; SAUDI ARABIA	beneficiary of	PT Properties Asset Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	17-OCT-2014		Active
Peter Daniel Verheul	South Africa	11a Shakerspear Avenue; Senderwood; Gauteng; South Africa	beneficiary of	PINKLY PROPERTIES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-MAY-2008		Active
Pradip Harilal Vora	United Arab Emirates	Spring 5; Street 9; Villa 14; Dubai; UAE.	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
Pradip Harilal Vora	United Arab Emirates	Spring 5; Street 9; Villa 14; Dubai; UAE.	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
EROL KALKAN	Turkey	Fevzi Cakmak Mah 779 Sok no 16/18 Daire 2 Kucukkoy Gaziosmanpasa Istanbul	beneficiary of	Dynashipping Co. Ltd.	Turkey	DYNASHIPPING CO. LTD. (C/O: SUPER ENERJI A.S.) BUYUKDERE CAD. AKABE IS MRK NO. 78-80 KAT: 4, MECIDIYEKOY 34387 ISTANBUL TURKEY	01-FEB-2008	06-NOV-2014	Defaulted
VALESKA NATASHA CARMEN POURIER-PASCAL	Curaçao	KAYA SERU MATEO 13	beneficiary of	PASNAG International Services Inc.		GLOBAL TRUST & MANAGEMENT SERVICES B.V. POS CABAI OFFICE PARK UNIT 5 SCHOUWBURGWEG N/N CURAÇAO, NETHERLANDS ANTILLES	02-DEC-2014		Active
GERALD JEREMY JACOB	South Africa	South Africa	beneficiary of	Whinberry Global Limited	Switzerland	UNITED BANK AG (ZURICH) P.O. BOX 1176 FELDEGGSTRASSE 55 8034 ZURICH SWITZERLAND	20-JUN-2012		Active
WANG ZI CHANG	China	NO. 255; CAIGUANCHANGSUSHE GUANTAI STREET; NANCHENG QU; DONGGUAN; GUANGDONG; CHINA	beneficiary of	CHAMPION WAY HOLDINGS 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-2004	10-APR-2013	Dissolved
Daniel Jefferies	United Kingdom	North Cerney Manor North Cerney Cirencester GL7 7BZ	beneficiary of	EMERSON INTERNATIONAL ASSETS INC.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	19-APR-2011		Active
Eugeny NOVIKOV	Russia	Arterovskaqya str. 2-1-84; 117452 Moscow; Russia	beneficiary of	KELMET ENTERPRISES LTD.	Switzerland	ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND	09-MAY-2013		Active
Zhabg Dong Ming	China	No. 3; 4/F; Unit 1; Building 16; No. 32; Fuxing Road; Haidian; Beijing; China	beneficiary of	DM GROUP HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JAN-2013		Active
WANG JIAN LI	China	NO.1305; UNIT 1; BUILDING 23 JIA; SANLIHE ERQU; XICHENG; BEIJING; CHINA	beneficiary of	JINSAN CO., 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-2013	06-NOV-2014	Defaulted
DJUDJU TANUWIDJAJA	Indonesia	GG PASAR NO 16 RT/RW 006/006 BALIMESTER JATINEGARA JAKARTA TIMUR INDONESIA	beneficiary of	JARDINTRACO LIMITED	Hong Kong	JARDINTRACO LIMITED ROOM 106; 1ST FLOOR; WELLEY BUILDING; 97 WELLINGTON STREET; CENTRAL; HONG KONG	30-SEP-2014		Active
FUNDACIÓN SAN JUDAS TADEO (MS. JAZMIN ADUM Z.)	Panama	A PANAMANIAN FOUNDATION	beneficiary of	GLOBAL AGRI FUND LIMITED	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	28-AUG-2013		Active
FUNDACIÓN SAN JUDAS TADEO (MS. JAZMIN ADUM Z.)	Panama	A PANAMANIAN FOUNDATION	beneficiary of	NEO CAPITAL ASSETS LIMITED	Ecuador	CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR	28-AUG-2013		Active
ILEX FIDUTRUST S.A.	Switzerland	6, PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3 SWITZERLAND	beneficiary of	AIDA Investments Global Ltd.	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	27-OCT-2011		Active
ZHANG XIAO LEI	China	NO 107; NO 21; NANXIANGE STREET; XUANWU; BEIJING; CHINA	beneficiary of	Exceenew Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2012		Defaulted
ZHANG HAI	China	NO 341; BUILDING 7; QINGYUAN XIAOQU; CHANGSHENG DALU; QIAN'AN TOWN; QIAN'AN; HEBEI; CHINA	beneficiary of	BILLION VALLEY 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-MAR-2013		Active
Mr. Reto Adrain Kupfer	Mauritius	Camp Carol; Grand Baie; Mauritius	beneficiary of	Mapler Holdings Limited	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	09-MAR-2010	20-JUN-2014	Defaulted
LU, Haijian	Hong Kong	3/F.; No. 111; Tung Choi Street; Mong Kok; Kowloon; Hong Kong	beneficiary of	WEBLINK TECHNOLOGY LIMITED	Hong Kong	FENRIGHT SECRETARIAL SERVICES LIMITED ROOM 2201; 22/F; PARK-IN COMMERCIAL CENTRE; 56 DUNDAS STREET; MONGKOK; KOWLOON; HONG KONG.	24-MAY-2000		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickam's Cay II; Road Town; Tortola	beneficiary of	RILLSKIN CONSULTANCY S.A.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	22-FEB-2010		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickam's Cay II; Road Town; Tortola	beneficiary of	NURHAM CONSULTING CORPORATION	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	22-FEB-2010		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickam's Cay II; Road Town; Tortola	beneficiary of	URIJA HOLDINGS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	18-AUG-1994		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickam's Cay II; Road Town; Tortola	beneficiary of	DIG INTERNATIONAL LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	11-SEP-2008		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickam's Cay II; Road Town; Tortola	beneficiary of	DIACORE INTERNATIONAL HOLDING LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	07-JUL-2011		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickam's Cay II; Road Town; Tortola	beneficiary of	KARVOS TRADING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-SEP-2011		Active
TANG YIN FUN	Hong Kong	Block B; 23rd Floor; Flat B1; 6 Dragon Terrace; Hong Kong.	beneficiary of	ORIENTAL CROWN INTERNATIONAL LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	18-JUN-1993	09-NOV-2010	Defaulted
Michael Alan Nippard	Angola	Apartment 403; Building 2; Via A1; Talatona; Luanda; Angola	beneficiary of	STERLING DIRECTORS LIMITED	Isle of Man	OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN	30-MAR-1999		Active
Michael Alan Nippard	Angola	Apartment 403; Building 2; Via A1; Talatona; Luanda; Angola	beneficiary of	AMOCO Corporation	Isle of Man	OCRA (ISLE OF MAN) LIMITED GROSVENOR COURT TOWER STREET RAMSEY, ISLE OF MAN IM8 1JA BRITISH ISLES RAMSEY ISLE OF MAN	30-JUL-1999	26-AUG-2015	Defaulted
Raymond Irving-Bell	Guatemala	BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA.	beneficiary of	MILLBEACH LTD.	Guatemala	MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA	04-APR-2013		Active
Raymond Irving-Bell	Guatemala	BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA.	beneficiary of	NALANI ESTATES LTD.	Guatemala	MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA	04-APR-2013		Active
GARY PAK-LING WANG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	UPWAY WEALTH INTERNATIONAL LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	11-JUL-2005		Active
GARY PAK-LING WANG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	SOUTH DEVELOPMENT LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	24-JAN-2006		Active
GARY PAK-LING WANG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	DSLI 1) LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	09-SEP-2005		Active
GARY PAK-LING WANG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	DSMI GROUP LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	31-MAY-2005		Active
GARY PAK-LING WANG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	DSLI BVI) 1) Limited	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	03-JAN-2006		Active
GARY PAK-LING WANG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	CHANNEL WINNER LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	19-JAN-2006		Active
GARY PAK-LING WANG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	HIGH STANDARD INVESTMENT LTD.	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	25-AUG-1997		Active
GARY PAK-LING WANG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	DSGI 1) LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	01-SEP-2005		Active
GARY PAK-LING WANG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	DSLI 2) LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	09-SEP-2005		Active
Ciaran Quinn	Mali	Cite du Niger; Rue 31; Porte 173; Barmaki; Mali.	beneficiary of	African Mining International Limited	Ghana	PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA	03-APR-2012		Active
YOU JIE	China	No. 345; Alley 415 Longdong Dadao; Zhangjiang Town; Pudong Xinqu; Shanghai	beneficiary of	TEAM HONOR HOLDINGS LIMITED	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	02-JAN-2015	27-NOV-2015	Defaulted
MONICA MARINA MAJLUF BALBUENA	Peru	Calle José del Llano Zapata 331- oficina 306; Miraflores; Lima; Perú	beneficiary of	BERKSHIRE FINANCIAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-NOV-1997		Active
Yousef Abduallah	Pakistan	30-A Tufail Road Lahore Cantt PAKISTAN	beneficiary of	GREEN DALE MANAGEMENT LIMITED	United Arab Emirates	MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES	06-MAY-2014		Active
V D Englands	United Kingdom	159 CHELSEA ROAD; SHEFFIELD S11 9BQ; ENGLAND	beneficiary of	ADAO PROPERTIES LIMITED	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	14-FEB-2005	01-APR-2013	Defaulted
Ho, Ka Ki (Josephine)	Hong Kong	ROOMS 401-2; TUNG MING BUILDING; 40-42 DES VOEUX ROAD; CENTRAL; HONG KONG	beneficiary of	BONSTEAD LIMITED	Hong Kong	CORPSEC SECRETARIES LIMITED ROOMS 401-2 TUNG MING BUILDING 40-42 DES VOEUX ROAD CENTRAL, HONG KONG	23-APR-2001	06-NOV-2014	Defaulted
ROSEMARY MENDEZ ARZUZA	Colombia	CARRERA 67 A NO. 95 - 63 APTO 1403; BOGOTÁ; COLOMBIA	beneficiary of	RED IVY PANAMA S.A.	Colombia	CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA	29-OCT-2015		Active
CARLOS MANUEL LEON-VELARDE SARAVIA	Peru	CERROS DE CAMACHO 435-DPTO 201-SURCO-LIMA-PERÚ	beneficiary of	SOUTHEY GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-OCT-2014		Active
WONG, SUSAN CHUI-SAN	Hong Kong	ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG	beneficiary of	ETAN CONSULTANTS GROUP LTD.	Hong Kong	T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*	30-DEC-2004		Defaulted
WONG, SUSAN CHUI-SAN	Hong Kong	ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG	beneficiary of	EASY WELL TRADING LIMITED	Hong Kong	T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*	05-JAN-2000		Defaulted
WONG, SUSAN CHUI-SAN	Hong Kong	ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG	beneficiary of	HARNETT TRADING LTD.	Hong Kong	T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*	02-JAN-1996		Defaulted
WU YUET-KO	Hong Kong	C/O RM. 12; 6/F.; HI TECH-CENTRE; 5-21 PAK TIN PAR ST.; TSUEN WAN; H.K.	beneficiary of	LUCKY HORSE INTERNATIONAL DEVELOPMENT GROUP LTD.	Hong Kong	ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG	10-MAR-1999		Active
Anatoliy Zuev	Russia	CIUDAD DE BELORESHENSK, PROVINCIA DE KRASNODAR	beneficiary of	BANDON UNIVERSAL LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	07-JUL-2008		Active
KWOK CHANG Shiu Feng	Hong Kong	Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kong	beneficiary of	Country Magic Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	25-NOV-2015		Active

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