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 |
|---|---|---|---|---|---|---|---|---|---|
 Kornilov Alexander | Estonia |  Tuukri pik 10-22; Tallinn; Estonia. | beneficiary of | Polychem Enterprise Co 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 | 28-JAN-2010 | 06-NOV-2015 | Defaulted |
| CHEUNG WEI MAN | Hong Kong | Flat G; 9/F.; Chung King Housse; Tsuen Wan Centre; Tsuen Wan; N.T. Hong Kong; China | beneficiary of | CREATIVE CONSULTANTS MANAGEMENT LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 15-JUN-1999 | Active | |
| GUNNLAUGUR ERLENDSSON | . | beneficiary of | OEGIR LTD | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 02-JAN-2009 | Defaulted | ||
| Liubov Pankratova Sourikov | Russia | Str.; 46-48; 620144 Ekaterinburg; Russia | beneficiary of | LUTETIA TRADING S.A. | Switzerland | CASTIGLIONI, MOGOUTINE & DE MITRI P.O.BOX 3400 1211 GENEVA 3 SWITZERLAND | 26-OCT-2006 | Active | |
| Mr. Zadorin Valery | Russia | St. Udalcova 46; apt. 173; Moscow; Russia | beneficiary of | LINSTEAD INVESTMENTS CAPITAL LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 23-JAN-2004 | Active | |
| GRACIELA MABEL NICIEZA | Argentina | Gral. Rodríguez No.25; piso 4; 6620 Chivilcoy; Buenos Aires | beneficiary of | Frontier Designs Corporation | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 15-JAN-2009 | Active | |
| Vladimir’s Kulchitskiy | Russia | 96; Dmitrovskoe Shosse; Corp. 1; Apt 273; Moscow; Russia | beneficiary of | Rivera Properties Management Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2009 | Active | |
| MICHEL JAQUES DELLER KLEIN | Ecuador | Avda. Naciones Unidas y 6 de Diciembre; Quito; Ecuador | beneficiary of | PENWICK GLOBAL LTD. | United States | VALOR ADVISORS LLC 600 BRICKELL AVE SUITE 1622 MIAMI, FL 33131 | 09-JUL-2015 | Active | |
| Joshua Elias Winograd | Israel | ABBA HILLEL 154 RAMAT GAN ISRAEL | beneficiary of | Tribeca Marketing Ltd | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 23-JAN-2013 | 07-OCT-2014 | Defaulted |
| MARIA VIRGINIA BARDERAS | PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA | beneficiary of | Avila Financial Group Limited | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 17-JUN-2008 | Active | ||
| JN Management S.A. | Switzerland | rue de la Fontenette 17; 1227 Carouge; Switzerland | beneficiary of | KOLVIR ESTATES CORP. | Switzerland | JN MANAGEMENT SA RUE DE LA FONTENETTE; 17 1227 CAROUGE; GENEVA SWITZERLAND | 04-FEB-2013 | Active | |
| JN Management S.A. | Switzerland | rue de la Fontenette 17; 1227 Carouge; Switzerland | beneficiary of | JN Corporate Services Ltd | Switzerland | JN MANAGEMENT SA RUE DE LA FONTENETTE; 17 1227 CAROUGE; GENEVA SWITZERLAND | 17-JAN-2013 | Active | |
| Mrs. Pakize Oya NARIN | Turkey | MACKA CAD.; ELSOY APT.; NO. 21; TESVIKIYE ISTANBUL / TURKEY | beneficiary of | MANVILLE FINANCE LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-NOV-2010 | 19-SEP-2012 | Defaulted |
| ALEXANDER RAMIREZ | Venezuela | CARACAS,VENEZUELA | beneficiary of | BYTEFISH GAMES S DE R.L | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 13-JUN-2014 | Active | |
| SHUKHRAT NISHANOV | | beneficiary of | PRONBURY INVESTMENTS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 09-OCT-2012 | 21-JUL-2015 | Changed agent | |
| XU HUI | China | ROOM 101; BUILDING 99; NO. 1; HONGXIN ROAD; LUYANG; HEFEI; ANHUI; CHINA | beneficiary of | Hui Plus Investment Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2015 | Active | |
| Mrs. Dahlia KÖNIG | . | beneficiary of | BIGLAND ENTERPRISES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-JAN-1994 | 21-FEB-2014 | Changed agent | |
| VICTOR BLANCO | South Africa | I D DOCUMENT 14.565.129 | beneficiary of | GODDYST REAL ESTATES S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 27-AUG-2012 | Active | |
| MICHELLE DUEÑAS | Costa Rica | AVE. 2; CALLE 23-25; SAN JOSE; COSTA RICA. | beneficiary of | Luzern Portfolio Inc. | Costa Rica | MARCOS DUEÑAS L. INTACO INTERNATIONAL HOLDING LTD AVENIDA 2DA CALLES 23 Y 25 SAN JOSE, COSTA RICA | 21-JAN-2015 | Active | |
| HH Shaikh Hamad Bin Mohammed Al Sharqi | | beneficiary of | SHEPHERD PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 20-JAN-2009 | Active | ||
| Mr. Adriano Aparecido Bento de Arruda | Brazil | Rodovia Jornalista Manoel de Menezes 2129; casa 8; Bairro Barra da Lagoa; Cdp 88061-700; Florianopolis – SC; Brazil | beneficiary of | PRYGATE INTERNATIONAL ASSETS INC. | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 13-DEC-2011 | Active | |
| Alexander Pugachev | France | 38 Avenue Centrale 06230 St Jean Cap Ferrat France | beneficiary of | LADYSMITH FINANCIAL CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-JAN-2001 | 23-SEP-2015 | Resigned as agent |
| DIANA VANNI | Uruguay | 25 de Mayo 635/304; Montevideo; Uruguay | beneficiary of | ROMA ETERNA S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2010 | Active | |
| TATIANA LAPTEVA | Russia | APT. 9SVERDLOVA STREET 57; TYUMEN; RUSSIA | beneficiary of | ALTANICA IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
| Lai Yuen Suk Heid | Hong Kong | 15/F; Block F1; Villa Monte Rosa; 41A Stubbs Road; Hong Kong | beneficiary of | RICH FORT HOLDINGS (BVI) LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 06-MAR-1995 | Active | |
| Mrs. Anna Averina | Russia | 17; 42 bldg. 1; Borisovskiy pr.; Moscow; Russia | beneficiary of | MATRIX OVERSEAS TRADING, INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 19-NOV-1999 | 14-AUG-2015 | Dissolved |
| KÁROLY PÉTER SZABÓ | Hungary | 50 of Felso Str.; 2030 Erd; Hungary | beneficiary of | LAWA INTERNATIONAL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 16-MAY-2011 | Active | |
| SUSANA CARMEN ARES | Argentina | Tapiales 1122 Vicente Lopez Buenos Aires Argentina (1638) | beneficiary of | Angie Investments Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 30-OCT-2014 | Active | |
| ANTONIO YAMMINE | | beneficiary of | NAVINKOR MARINE S.A. | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON | 07-JAN-2009 | 19-OCT-2015 | Changed agent | ||
| YARIV GILAT | Israel | 9 Hagolan St. Tel Aviv, Israel. | beneficiary of | Turingtrade Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 19-AUG-2013 | Active | |
| Mr. Sergey Pronin | Russia | Komsomolskiy Prospect 32-2-155; Moscow; Russia | beneficiary of | WELDING COMMUNICATIONS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 02-JAN-2015 | Defaulted |
| Alberto Lee | Hong Kong | FLAT C 15/F YUK SING BUILDING NO. 19 YUK SAU STREERT HAPPY VALLEY HK HK | beneficiary of | Israel.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 28-APR-2014 | Active | |
| Alberto Lee | Hong Kong | FLAT C 15/F YUK SING BUILDING NO. 19 YUK SAU STREERT HAPPY VALLEY HK HK | beneficiary of | Forest International Corporate Services Limited | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 28-APR-2014 | Active | |
| Alberto Lee | Hong Kong | FLAT C 15/F YUK SING BUILDING NO. 19 YUK SAU STREERT HAPPY VALLEY HK HK | beneficiary of | Hengqin China Investment Corporation | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 08-APR-2014 | Active | |
| Alberto Lee | Hong Kong | FLAT C 15/F YUK SING BUILDING NO. 19 YUK SAU STREERT HAPPY VALLEY HK HK | beneficiary of | Singapore.com Inc. | Hong Kong | ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG | 09-APR-2014 | Active | |
| WONG SIN YEE | Hong Kong | 6F FOOK SING MANSION; 16-22 SHUN YUNG STREET; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | Aceview Group Limited | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 19-JUN-2006 | 06-NOV-2015 | Defaulted |
| Francisco Maino | Argentina | Arenales 970; P. 05 D.B.; 1061 Ciudad Autonoma de Buenos Aires; Argentina | beneficiary of | MUNRA GROUP Ltd. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 24-APR-2014 | Active | |
| Panagiotis Paissopoulos and Christebel Paissopoulos | South Africa | 555 Ranonkel Street Marble Hall Postbox 162 0450 South Africa. | beneficiary of | CHIRPA INVESTMENTS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| MECHEL OAO | Russia | KRASNOARMEYSKAYA; 1; MOSCOW; 125993; RUSSIA. | beneficiary of | DELIZEA FINANCE LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 30-APR-2004 | 02-DEC-2015 | Changed agent |
| MECHEL OAO | Russia | KRASNOARMEYSKAYA; 1; MOSCOW; 125993; RUSSIA. | beneficiary of | WESTERVIEW COMPANY LIMITED | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 01-DEC-2004 | 02-DEC-2015 | Changed agent |
| REN XIANG | China | UNIT B; 9/F; BUILDING A; INT'L GARDEN; NO. 160; TIAN MU SHAN ROAD; HANGZHOU; CHINA | beneficiary of | SHENZHEN DEJIAYUAN TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2012 | Active | |
| PIETRO DEVETTA | Monaco | 15, Bld Princesse Charlotte – MC 98000 MONACO | beneficiary of | KARE SERVICES CORP. | Monaco | AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO | 11-NOV-2004 | Active | |
| SILVIA SIROTSKY RUSSOWSKY | Brazil | RUA HILARIO RIBEIRO 144; APTO 301; MOHINOS DE VENTO; PORTO ALEGRE; BRASIL | beneficiary of | PROTON EQUITY HOLDINGS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 19-AUG-2013 | Active | |
| Antoine Moudaber | Lebanon | 5th Floor; al Moudaber Center; Kaslik; Jounieh; Lebanon | beneficiary of | MAGMA Petroleum Development Inc. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 25-APR-2013 | Active | |
| ROBERTO SALTINI | Italy | VIA GUADALARJARA; 9; 41012 CARPI (MO); ITALY | beneficiary of | DSG Group Limited | Malta | VALLETA LEGAL 20/1 REPUBLIC STREET VALLETTA 1111, MALTA ISLAND MALTA | 30-JUL-2014 | Active | |
| ANGEL DIMITROV KYOSEV | J.K. TRAKIA; BLD. 188 ENTRE G; 6TH FLOOR; APT. 16; PLOVDIN | beneficiary of | MADNA SERVICES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-AUG-2011 | Defaulted | ||
| JOSE EDBERT TEFEL PASOS | Honduras | COLONIA LA CUMBRE No.2B TEGUCIGALPA HONDURAS C.A. | 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 | |
| MALTON BERHAD | Malaysia | COMPANY NO. : 320888-T; SUITE 1603; 16TH FLOOR; WISMA LIM FOO YONG; NO.86; JALAN RAJA CHULAN; 50250 KUALA LUMPUR; MALAYSIA | beneficiary of | MALTON ASIA LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 27-JUN-2002 | Active | |
| Mr. Zeev Petrucci | Israel | RIVKA GUBER 4 KEFAR SABA ISRAEL | beneficiary of | Dalvivi Group Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 16-OCT-2013 | 27-JUL-2015 | Defaulted |
| Francesca Trombetta | Brazil | R. Ernesto Pavan; 267; SP; Brazil | beneficiary of | Parrano, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 20-FEB-2015 | Active | |
| KOH SONG CHUANG | | beneficiary of | KV MARINE 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.* | 12-NOV-2013 | Active | ||
| Michael Cameron Boylan | Canada | 2603. 4400 Buchanan Street; Burnaby; BC; V5C 0E3; Canada | beneficiary of | MALONE HOLDINGS LTD. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | Active | |
| THE NEW DELHI TRUST | Jersey | 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEY | beneficiary of | Bellevue Estates Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-JUL-2013 | Defaulted | |
| YIN HONG YANG | China | RM 403; UNIT 6; BLDG 1; GANGWAN STREET; ZHENXING; DANDONG; LIAONING; CHINA | beneficiary of | DALIAN QIYUE 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 | 04-DEC-2012 | Active | |
| Igor Rotemberg and Boris Rotemberg | Russia | FLAT 64; 16 STAKHANOVTSEV STREET; ST PETERSBURG; RUSSIAN FEDERATION | beneficiary of | KENRICK OVERSEAS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 20-DEC-2006 | Active | |
| YE LU CHENG | China | ROOM 1902; NO. 11; ALLEY 85; XISUZHOU ROAD; JING'AN; SHANGHAI; CHINA | beneficiary of | Fortunate Rising International Holding 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-2015 | Defaulted |
| Thais 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 | |
| NIU XIAODONG | China | ROOM-3-4-201; NO. 90; XINGUANG XIAOQU; WANGLING ROAD; XUZHOU 221003; JIANGSU; THE PEOPLES REPUBLIC OF CHINA | beneficiary of | ENGAIN INTERNATIONAL POWER COMPANY LTD. | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 23-JUL-2003 | Defaulted | |
| Namig Hatamcv | Azerbaijan | building 143 Apartment 21 Neftchilar Avenue Nasimi Districtt Raku Azerbaijan | beneficiary of | Aralyne Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-2011 | Active | |
| Jeremy Dean | France | Le Petit Tour, 15 Chemin Clos de Brasset | beneficiary of | Winsor Property Holdings Limited | Isle of Man | JOHN C. STURGEON PO BOX 360 LAXEY ISLE OF MAN IM99 3EX BRITISH ISLES | 02-OCT-2013 | Active | |
| WANG ZI QIANG | China | RM. 201; BLK. 17; GAN XIU SUO; No. 243; XIAO BEI RD.; YUE XIU DISTRICT; GUANG ZHOU CITY; CHINA. | beneficiary of | GREATWILL CAPITAL ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2011 | 06-NOV-2015 | Defaulted |
| Vicente Mari Grau | | beneficiary of | MeadowSweet S.A. | Gibraltar | EAGLE MANAGEMENT & CORPORATE SERVICES LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR GIBRALTAR | 18-JAN-2011 | Active | ||
| Mr. Alan TRUSTMAN | United States | 2434 FISHER ISLAND DRIVE - FISHER ISLAND FL 33109-0121 FLORIDA | beneficiary of | BLATINGDALE HOLDINGS LIMITED | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 15-NOV-2000 | Active | |
| ARMANDO JAVIER CORONEL VILLACRES | | beneficiary of | ANGROVE UNIVERSAL FOUNDATION | Ecuador | TEAMSOURCING CIA. LTDA. JORGE DROM N39-44 Y ALFONSO PEREIRA EDIF. IÑAQUITO I, OFICINA 501 QUITO-ECUADOR | 24-AUG-2010 | Active | ||
| Camila Sanchez de Asensio | Colombia | Calle 175 No. 76-55; Casa 23; Bogota; Colombia | beneficiary of | ELVER CONSULTANTS INCORPORATED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| WALID SALIM EL HAGE | Lebanon | c/o Librairie Selection; 136 Rue Badaro; Imm. Adib Younis; Beirut; Lebanon | beneficiary of | MEADOW COURT PROPERTY HOLDINGS LTD. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-MAY-1999 | Active | |
| WALID SALIM EL HAGE | Lebanon | c/o Librairie Selection; 136 Rue Badaro; Imm. Adib Younis; Beirut; Lebanon | beneficiary of | FARM STREET PROPERTIES LIMITED | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-APR-1997 | Active | |
| LI CHONG HUI | China | NO. 1; BAJIAO LOU; JINJIANG; FUJIAN; CHINA | beneficiary of | TrendWin Technologies (HK) Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAY-2011 | Active | |
| Antony John Parry and Sarah Elizabeth Parry | Isle of Man | Ballacallow; Glen Road; Colby; IM9 4PA; Isle of Man | beneficiary of | PROTECTED SOLUTIONS INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 10-FEB-2009 | Active | |
| Tavrin Ivan | | beneficiary of | USM Monaco Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-MAY-2013 | Defaulted | ||
| Yulia Pantyukhina | | beneficiary of | NERVELT ENTERPRISES 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 | 05-JUN-2009 | Active | ||
| NAWAL ASCHKAR | Lebanon | DIK EL MEHDI; EL METEN; BEIRUT; LEBANON; BEIRUT | beneficiary of | Carlisle Estates Group Limited | Lebanon | CARLISLE ESTATES GROUP LIMITED P.O. BOX 50; MAZRAAT YACHOU EL-METN; BEIRUT; LEBANON | 14-JUL-2006 | Active | |
| Matilde Cordoba de Boshell | Colombia | Cl 97 A No. 8-10; Of. 402; Bogota; Colombia. | beneficiary of | NEWICK MANAGEMENT EQUITY LTD. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 04-JAN-2010 | Active | |
| Matilde Cordoba de Boshell | Colombia | Cl 97 A No. 8-10; Of. 402; Bogota; Colombia. | beneficiary of | NOVEL CONSULTANCY INC. | Colombia | BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA | 24-MAR-2010 | Active | |
| WANG HONG BO | China | 161; 5TH DOOR SHI JI JIN YUAN GUO JI APARTMENT; 69 BAN JIN LU; HAI DIN DISTRICT; BEIJING 100089 | beneficiary of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| Nikolay Filippov | Russia | 107-30 KALININ ST.; VLADIVOSTOK; RUSSIA | beneficiary of | DAMELO GROUP, INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 07-SEP-2004 | 13-OCT-2015 | Resigned as agent |
| Imara Trust Company (Mauritius) Limited | United States | 1001 ALEXANDER HOUSE | beneficiary of | KAYNE PROPERTIES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 10-FEB-2000 | Active | |
| FRANCISCO JAVIER ARANGO ARROYAVE | Colombia | Calle 7 sur # 42 70 oficina 802 Medellin -Colombia | beneficiary of | AGUSTA SERVICES S.A. | Colombia | CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA | 10-JUL-2014 | Active | |
| JOK LAU LEE TSUN | Hong Kong | 2/F.; EDWICK IND'1 CENTRE; 4-30 LEI MUK RD.; KWAI CHUNG; N.T. | beneficiary of | LPF HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 03-JAN-1995 | Active | |
| Carlo Fazio | Italy | Grupo COMAP; Cda. S. Gusimano; 96011 Augusta (SR); Sicilia; Italy | beneficiary of | MEDITERRANEAN CHARTER LIMITED | Malta | C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA | 14-MAY-2002 | Active | |
| LI XUE WU | China | NO.402; UNIT 20; BUILDING 7; NAN LI; HUAIBAISHU STREET; XUANWU; BEIJING; CHINA. | beneficiary of | TOMORROW INDUSTRIAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | Active | |
| Mrs. Ilonna Anatolyevna Chernyavskaya | Russia | 76 Leningradskiy Pr.; Corp.2; Apt. 7; Moscow; Russia | beneficiary of | N.I.VESCO Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 05-DEC-2007 | Active | |
| Khussainov Galim | | beneficiary of | ZAG Management Limited | United States | ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A. | 09-MAY-2012 | Active | ||
| KRISTEL DUEÑAS | Costa Rica | AVE. 2; CALLE 23-25; SAN JOSE; COSTA RICA. | beneficiary of | Luzern Portfolio Inc. | Costa Rica | MARCOS DUEÑAS L. INTACO INTERNATIONAL HOLDING LTD AVENIDA 2DA CALLES 23 Y 25 SAN JOSE, COSTA RICA | 21-JAN-2015 | Active | |
| WANG CHAO | China | NO. 94; XIAO LI HUA ZHUANG; BEITANG DISTRICT; WUXI; JIANGSU; P.R. CHINA | beneficiary of | Anko's Import And Export 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 | 04-FEB-2015 | Active | |
| JAVIER ELIAS MUSIRIS DIAZ | | beneficiary of | PINEVILLE SERVICES S.A. | 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 | ||
| DMITRY SUMIN | Estonia | 4 Tallinn St.; Tallinn 11624; Estonia. | beneficiary of | SKYLIGHT INTERNATIONAL EQUITIES CORPORATION | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 13-DEC-2006 | Active | |
| LI, YING FUN | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | HORWAY INTERNATIONAL LIMITED | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 12-MAR-2002 | Active | |
| ISHIKAWA HOSHIAKI | China | RM B901-903; KEYUAN MANSION; NO.105A; NONTH ROAD OF WEST-3RD RING ROAD; HAIDIAN DISTRICT; BEIJING P.R.C. | beneficiary of | WORKSHIP INVESTMENTS LIMITED | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 05-JUL-2011 | Active | |
| Mr. Andrea MANZONI | United States | Alhambra CT; Sugar Land TX 77478-0000; USA | beneficiary of | AFAX GROUP INC. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 20-NOV-1998 | Active | |
| Stephen Nicholas Langard | Canada | 111 845 Dunsmuir Road; Victoria; British Columbia; Canada | beneficiary of | WHITE RABBIT FOUNDATION | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 20-MAR-2006 | Active | |
| CARLOS AUGUSTO OLIVEIRA GAMBOA | Brazil | R AFONSO BRAZ 747 AP 181 BL C CEP:04511-011 SAO PAULO-SP | beneficiary of | PENNYFIELD HOLDING CORPORATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-AUG-2010 | Active | |
| BENT ULRIK PORSBORG | Venezuela | Quinta Finnely; Sector Portal; Calle P3; La Lagunita; Caracas; Venezuela | beneficiary of | Roca Business Ltd. | United States | CITIGROUP PRIVATE BANK 201 SOUTH BISCAYNE BOULEVARD SUITE 3300 MIAMI, FLORIDA 33131 U.S.A. | 07-NOV-2014 | Active | |
| ERNESTO FLORES VILCHEZ | Peru | Los Limoneros 151-Urb.Santa Victoria-Chiclayo-Chiclayo-Lambayeque-Perú. | beneficiary of | BOURGOGNE HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | Active | |
| ERNESTO FLORES VILCHEZ | Peru | Los Limoneros 151-Urb.Santa Victoria-Chiclayo-Chiclayo-Lambayeque-Perú. | beneficiary of | NUVENBUERG INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | Active | |
| ENRIQUE AUGUSTO DEL SOLAR DIBOS | Peru | Monte Carmelo 249-dpto 202-Santiago de Surco-Lima-Peru | beneficiary of | MALKI GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUN-2013 | Active | |
| Henryk Jan Kluba | Poland | EDMUNDA OSMANCZYKA 18/7 STR; 01-494 Warsaw; Poland | beneficiary of | HOBA CAPITAL LTD. | Poland | MZ MANAGEMENT JANA PAWLA 11 23 STR. 00-854 WARSAW POLAND | 25-JUL-2012 | 04-MAY-2015 | Defaulted |
| AARON RODAL | Costa Rica | Edificio Terraforte; Cuarto Piso; Guachipelin; Escazu; San José; Costa Rica | beneficiary of | Remote Infrastructure Management Holdings, Ltd. | 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 | 07-JUL-2009 | Active | |
| ARTURO IGNACIO ARTEAGA MOLINA | Venezuela | URB. EL CAFETAL; AV. SANTA ANA; QUINTA. NERY; BARUTA; VENEZUELA | beneficiary of | BLUE SEA TRADE INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 25-NOV-2014 | Active | |
| OECONOMICIS TURMAS LIMITED (Mr. Viliam Lafko) | British Virgin Islands | Quijano Chamber; P.O. Box 3159; Road Town. Tortola; British Virgin Islands | beneficiary of | SUNCASTER VENTURES LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
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