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 |
|---|---|---|---|---|---|---|---|---|---|
 UTTAMCHANDANI, MAHESH | Hong Kong |  FLAT A; 9/F.; CLIFFVIEW MANSION; 17-19 CONDUIT ROAD; HONG KONG | beneficiary of | PERFECT GOAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-1996 | Active | |
| MANUEL IGNACIO URIBE LÓPEZ | Colombia | CR 17 CL 2-161 INTERIOR 1502 MEDELLÍN, COLOMBIA. | beneficiary of | CHELWOOD SERVICES LTD. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 02-JUL-2015 | Active | |
| Samir Taha Salim Hamid | United Kingdom | 14 Gainsborough Studios North 1 Poole Street; London; N1 5EB | beneficiary of | SAL Investment Company Group Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 13-SEP-2013 | Active | |
| PETER JACK ORESTES MARKS | United Kingdom | HOLMWOOD; BINFIELD HEATH; HENLEY ON THAMES; OXFORDSHIRE; RG9 4DP | beneficiary of | WELLDON PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-MAR-2002 | Active | |
| RON NAFTALI RAMAT HASHARON | Israel | BUSTANAI STREET 37; RAMAT HASHARON; 47224 ISRAEL | beneficiary of | Doma Holdings Inc. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 02-OCT-2007 | Active | ||
| Ren Ji Ye | China | NO.1143; MINGYUAN DONGTA; YOUYI DONG ROAD; BEILIN QU; XI AN; CHINA | beneficiary of | KONE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2004 | Active | |
| DIAO, Liangjia | 302; Building 53; Xiangge LI Garden; No. 9; Qinglv North Rd. | 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 | ||
| MR. AKHMET PALANKOEV | Russia | RUSSIA; MOSCOW CITY; LITOVSKY BULVAR; HOUSE 1; APP. 605 | beneficiary of | LOGITECK MANAGEMENT S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 20-MAR-2001 | 06-NOV-2014 | Defaulted |
| DUAN YING YI | China | NO 502; UNIT 5; BUILDING 14; UNIT 2; NO 1 YUAN; MAPO GARDEN; MAPO DIQU; SHUNYI; BEIJING; 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 | |
| ANTHONI SALIM | Singapore | 743 MOUNTBATTEN ROAD SINGAPORE 1543 | beneficiary of | tp2 Limited | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 31-MAR-2009 | Active | |
| The Rickinghall Trust | Jersey | KLEINWORT BENSON HOUSE WESTS CENTRE, ST HELIER JERSEY JE4 8PQ | beneficiary of | BEACHCOVE HOLDINGS LIMITED | Guernsey | KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING | 26-NOV-2001 | Active | |
| Boiardini Family trust | Gibraltar | Suite 932; Europort; Gibraltar. | beneficiary of | Ream Estate Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 02-JAN-2013 | 22-MAY-2015 | Defaulted |
| LUZ MARIA BRAGGIOTTI | Ecuador | TAURO #26; CUMBAYA; URB. AROMITO; QUITO-ECUADOR | beneficiary of | RAVEL TEAM, INC. | Ecuador | ROMERO ARTETA PONCE - ABOGADOS AVE. 12 DE OCTUBRE 2697 Y LINCOLN EDIF. TORRE 1492; PISO 8 QUITO; ECUADOR | 27-SEP-2013 | Active | |
| Chan Chak Yeung | Hong Kong | House No. B29 Europa Garden; 48 Kwu Tung Road; Sheung Shui; New Territories; Hong kong | beneficiary of | ASSETS HILL INTERNATIONAL LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2010 | Active | |
| Robson Riedel Marinho | Brazil | Rua General Pereira Da Cunha 236; Cep 05692060; Morumbi; Sao Paulo | beneficiary of | HIGGINS FINANCE LTD. | Brazil | ROBSON RIEDEL MARINHO RUA GENERAL PEREIRA DA CUNHA; 236 CEP 05692060 MORUMBI; SAO PAULO | 02-JAN-1998 | 28-NOV-2014 | Resigned as agent |
| LIU HONGBING | China | NO. 123; LANE 759; YINDU ROAD; SHANGHAI; CHINA | beneficiary of | DZM INTERNATIONAL CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2002 | 28-APR-2015 | Changed agent |
| Mrs. Winifred Ann Atkinson | Guernsey | Haute Colline; Clos de Colborne; Fort Road; St Peter port; Guernsey; GY1 1ZX | beneficiary of | NRAMP LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 09-JAN-1997 | Active | |
| Mrs. Winifred Ann Atkinson | Guernsey | Haute Colline; Clos de Colborne; Fort Road; St Peter port; Guernsey; GY1 1ZX | beneficiary of | IVY GREEN LIMITED | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 09-JAN-1997 | Active | |
| Stephen Anthony Conradie | South Africa | 7 Cumberland Avenue; Bryanston; Sandton; South Africa; 2191 | beneficiary of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | Active | |
| Greenacre Assets Inc. | Panama | MOSSFON BUILDING; 54 EAST STREET; BELLA VISTA; PANAMA REP OF PANAMA | beneficiary of | EARYSTANE LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-SEP-2009 | 27-NOV-2014 | Changed agent |
| Ricardo Coimbra de Almeida Brennand | Brazil | Derby - Recife - Pernambuco, CEP 50741 - 904 Brazil | beneficiary of | General Ironside Investments Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 22-OCT-2008 | Active | |
| WANG HONG AN | China | ROOM 1901; BUILDING 9; XINKEXIANGYUAN; ZHONGGUANCUN; HAIDIAN; BEIJING; CHINA | beneficiary of | Insentek International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2014 | Defaulted |
| Arif Akhundov | Russia | Apt. 80; bldg. 3; 30 Dm. Ulyanova ulitsa; Moscow; Russia | beneficiary of | BALMONT HOLDINGS GROUP S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 30-NOV-2010 | Active | |
| The Compassion Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | COMPASSION HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 05-SEP-2008 | Active | |
| Mikel Rastegar | United States | 6250 Hollywood Blvd.; Unit 6J; Hollywood; CA 92008 | beneficiary of | M&N Global Holdings Corp. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 25-JAN-2010 | Dissolved | |
| Oliver Durnant | Gibraltar | Suite 3-E; Eurolife Building; 1 Corral Road; Gibraltar | beneficiary of | Tasmanian Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAR-2012 | Active | |
| SUN WEI | Hong Kong | Flat A; 12/F; 18 Pok Field Road; Pok Fu Lam; Hong Kong | beneficiary of | Best & Wisdom Enterprises Ltd | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-JUL-2011 | Active | |
| BAO HAIYAN | China | Area No. 32 Plum; Community 3-4-2; Dlian Economic and Technological Development Liaoning Province; P.R. China | beneficiary of | VAST LAND INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JUL-2010 | Active | |
| SHEN XUE GANG | China | NO 50 I; UNIT 5; BUILDING l; NO 3I YUAN; HAIDIAN SOUTH ROAD; HAJDIAN; BEIJING; CHINA | beneficiary of | Chase International Development 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-FEB-2015 | Active | |
| Iurii Seleznyov | United States | Flat 70; Building B | beneficiary of | Bairn Holdings Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 01-JUN-2015 | Dissolved |
| Pranav Amin | India | F-10/195; Race Course Circle; Gotri Road; Vadodara - 390007; Gujarat | beneficiary of | PET HOUSTON TRADING 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-OCT-2015 | Active | |
| Pranav Amin | India | F-10/195; Race Course Circle; Gotri Road; Vadodara - 390007; Gujarat | beneficiary of | Whitefield Global Investments Ltd. | India | P. P. SHAH & ASSOCIATES 302; KK SQUARE 470; CARDINAL GRACIOUS ROAD CHAKALA; ANDHERI (E) MUMBAI - 400 099 INDIA | 30-SEP-2015 | Active | |
| JUAN PEDRO DAMIANI SOBRERO | Uruguay | ZONA AMERICA; RUTA 8 KM 17500; ED 100 LOCAL 134A OFICINA 102; MONTEVIDEO; URUGUAY | beneficiary of | EDNA COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAR-2014 | Active | |
| SHANXI FANGXING MINERALS CO., LTD. | China | B-13-F; Huayu International BLDG.; 169 Fuxi Street; Taiyuan; Shanxi; China | beneficiary of | RIMLAND DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2011 | 06-NOV-2014 | Defaulted |
| RUBEN SHAFFER | | beneficiary of | VISION BUSINESS S.A. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 04-OCT-2012 | Active | ||
| RINNA ELIZABETH CAMPOS ZAMBRANO | Ecuador | AV. GASPAR DE VILLARROEL E10-121 Y AV. GASPAR DE VILLAROEL; CONJUNTO PARQUE REAL; PLAZA 6; PISO 4; OFICINA 44. QUITO-ECUADOR | beneficiary of | CLARENCE CONSULTING INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 23-APR-2015 | Active | |
| ALBERTA SIE | Hong Kong | 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. | beneficiary of | SUCCESS RING INTERNATIONAL LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 08-MAY-2002 | Defaulted | |
| ALBERTA SIE | Hong Kong | 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. | beneficiary of | RICHMOND TECHNOLOGY LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 24-FEB-1997 | Defaulted | |
| ALISHER USMANOV | Russia | Apt. 15; 31 Pereulok Sivtsev Vrazhek; Moscow; Russian Federation | beneficiary of | Ocean Breeze Estates Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JAN-2014 | Active | |
| ALISHER USMANOV | Russia | Apt. 15; 31 Pereulok Sivtsev Vrazhek; Moscow; Russian Federation | beneficiary of | SWINSTAR HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2006 | 29-MAY-2015 | Changed agent |
| ALISHER USMANOV | Russia | Apt. 15; 31 Pereulok Sivtsev Vrazhek; Moscow; Russian Federation | beneficiary of | HOVIGTON ENTERPRISES LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 20-JUL-2011 | 29-MAY-2015 | Changed agent |
| ALISHER USMANOV | Russia | Apt. 15; 31 Pereulok Sivtsev Vrazhek; Moscow; Russian Federation | beneficiary of | ABU GROUP LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 28-AUG-2013 | 11-JUN-2015 | Changed agent |
| ALISHER USMANOV | Russia | Apt. 15; 31 Pereulok Sivtsev Vrazhek; Moscow; Russian Federation | beneficiary of | BRENSON HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 22-MAR-2011 | Changed agent | |
| CHEN CHENG CHENG | China | N°7; HUANXIN STREET; TAOSHAN; RUIAN; ZHEJIANG; CHINA | beneficiary of | SHUNTAI TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-SEP-2012 | 06-MAY-2014 | Defaulted |
| Orion as TRUSTEE of The Maroni Trust -Elisabeth M T Bean | Zimbabwe | 12 HUNT ROAD BORROWDALE, HARARE | beneficiary of | OAKLEY COMMERCIAL SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-FEB-2003 | Active | |
| MR. SERGEI A. STRIGO | United Kingdom | 217; ROSENDALE RD; LONDON; SE 21 8LW; UK | beneficiary of | LIMBURG ENTERPRISES S.A. | United Kingdom | MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK | 20-AUG-2012 | Active | |
| CHRYSANTHIA IOANNOU | Cyprus | 1; EPAMEINONDA STREET; 3075 LIMASSOL; CYPRUS | beneficiary of | INTERSECTION LIMITED | 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 | 13-JAN-1999 | Active | |
| STEFANO ROMA | Monaco | 12, AV DE LA COSTA 98000 MONACO | beneficiary of | Clipper Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-JUL-2012 | 11-JUN-2015 | Changed agent |
| VALDIMIR OLSEN | Iceland | Langalina 2 210 Garoabaer Iceland | beneficiary of | TELKO S.A. | Iceland | ARNI BJORN EHF FORNHAGA 24 107 REYKJAVIK ICELAND | 19-DEC-2001 | Active | |
| VALDIMIR OLSEN | Iceland | Langalina 2 210 Garoabaer Iceland | beneficiary of | FALLDEM LIMITED | Cyprus | SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS | 31-MAY-2005 | 06-NOV-2014 | Defaulted |
| LI ZHI GANG | China | NO. 407; BUILDING 24; DONGDA QIAO LU; CHAOYANG QU; BEIJING; CHINA | beneficiary of | SUNRISE PYROTECHNICS CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-AUG-2004 | Active | |
| Peter Whitney Fearhead | British Virgin Islands | Third Floor; Omar Hodge Building; Wickhams Cay I; Road Town; Totola; British Virgin Islands | beneficiary of | Montclaire Management (PTC) Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 11-NOV-2010 | Active | |
| Rita Mizzi | Malta | 99; Triq IL-GRAZZJI; Haz-Zabbar Malta | beneficiary of | Durellie Family Limited | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 12-JUN-2014 | Active | |
| HOU, CHIN-YUAN | Taiwan | 6F.; No. 11; Ln. 11; Ershizhang Rd.; Xindian Dist.; New Taipei City 231; Taiwan | beneficiary of | SapientiaWorks Holdings Limited | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 20-FEB-2014 | Active | |
| MR. PANAYIOTIS KONARIS | Cyprus | 5 AENIAS STREET DASSOUPOLIS NICOSIA 2013 CYPRUS | beneficiary of | LTK PROPERTIES LTD. | Cyprus | MR. PANAYIOTIS KONARIS 5 AENIAS STREET DASSOUPOLIS NICOSIA (LEFKOSA) 2013, NICOSIA (LEFKOSA) CYPRUS | 24-MAY-2002 | Active | |
| LUIS ANTONIO BRANCO (FATHER) | Portugal | AV DOM JOAO II; LOTE 1.13.02 ED1; 3B. 1990-078 LISBOA; PORTUGAL | beneficiary of | FENIX ENGINEERING & CONSULTING LIMITED | Colombia | MORENO & ASSOCIATES TRADE FACILITORS CALLE 66 NO. 3-19 OF 402 BOGOTA COLOMBIA | 25-SEP-2013 | Active | |
| Mr Ilias Michailidis 29,43 of 100% | Greece | 36 Peloponnisou street; Agia Paraskevi 153 41; Attica; Greece. | beneficiary of | MEGACOLOR LTD. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 05-JUN-2001 | Active | |
| Francisco Franco | | beneficiary of | VAMFIELD ALLIANCE LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 11-JUN-2007 | 24-JAN-2013 | Defaulted | |
| Mr. Sergey Novitskiy | Russia | APT. 68; LENI GOLIKOVA STREET 52/CORP. 4; ST. PETERSBURG; RUSSIA | beneficiary of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted |
| Mr. Pietro SACCO | Italy | VIA NINO BIXIO 5 -ORBASSANO - TORINO - ITALIE | beneficiary of | SEAROTH ENTERPRISE INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 17-AUG-2009 | 01-MAY-2012 | Defaulted |
| GODKNOWS FIBOWARIDERIMA ITAMUNOALA | Canada | 1236 QUEEN VICTORIA AVE; LOT REAR; MISSISSAUGA ON 15H 3H3; CANADA | beneficiary of | PROSPECT INTERNATIONAL HOLDINGS LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM | 15-OCT-1998 | Active | |
| DANIEL CARLOS GARBARINO | Argentina | Guevara 533 (1427) Capital Federal - Argentina | beneficiary of | RUSSELLVILLE HOLDING INTERNATIONAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 30-JUL-2012 | Active | |
| TANG HAI | China | No.1; Zhou Jia Wei Qiang; Lian Hu District; Xi'an; China. | beneficiary of | H&Q Investment Consulting Ltd. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 01-FEB-2008 | Defaulted | |
| LAM CHU YING | Hong Kong | ROOM 1613; 16/F; BLOCK J; KORNHILL GARDENS; HONG KONG | beneficiary of | HANG ON LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-NOV-2004 | Active | |
| WILLEM J. KNAPPERS | Canada | 642 DERBYSHIRE; POINT LANE; ATHENS; ONTARIO; CANADA | beneficiary of | RMF Global Limited | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-JUN-2012 | Inactivated | ||
| Mr. Nicolas BRAVARD | FOR 50% | beneficiary of | First Principal Estates Corporation | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 21-APR-2015 | Active | ||
| Mr. Bassil, Jean Victor | Villa Elie Bassil - main Street | beneficiary of | MANCHESTER INTERNATIONAL RESOURCES CORP. | Lebanon | VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON | 25-MAY-2011 | Active | ||
| REINHOLD ORTNER | Austria | DR. ANTON SCHNEIDER STRASSE 27c; AT 6850; DORNBIRN | beneficiary of | SOUTHPORT MANAGEMENT SERVICES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-APR-2003 | 21-MAY-2015 | Changed agent |
| ZHOU JUN LONG | China | TEAM 3; QIAO CUN; SUFANG; PUCHENG; SHANXI; CHINA. | beneficiary of | DRAGON AUSPICIOUS TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2014 | Active | |
| MINETTE COMPSON | Gibraltar | 5 Laburnum Lodge Gibraltar | beneficiary of | Castellum Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 16-APR-2014 | Active | |
| Guangzhou Construction & Development Holdings (China) Ltd | British Virgin Islands | Akara Bldg.; 24 De Castro St.; Wickhams Cay I; Road Town; Tortola; BVI | beneficiary of | BESTLINERS INVESTMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 20-SEP-2001 | Active | |
| MR. SAUD AL FAISAL | Saudi Arabia | HAI AL MAATHER AL TAKHASSSOSI STREET RIYADH, SAUDI ARABIA | beneficiary of | CLAYTON (BVI) ENTERPRISES INC. | Saudi Arabia | ACC MR. DAVID HEDERSONP.O. BOX 30204ALKHOBAR 31952 KINGDOM SAUDI ARABIA RIYADH SAUDI ARABIA | 01-OCT-1992 | Active | |
| AGOSTINA RIPOLI | Argentina | CAMINO REAL MORON 1550 127-BOULOGNE - SAN ISIDRO - BUENOS AIRES | beneficiary of | INVERSORA RIOPLATENSE S.A | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 03-SEP-2012 | Active | |
| CAMAUBA LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | beneficiary of | Fabales Shipping Ltd | Jersey | CAPCO TRUST JERSEY LIMITED 2ND FLOOR SIR WALTER RALEIGH HOUSE 48-50 THE ESPLANADE ST. HELIER, JERSEY JE4 8NX CHANNEL ISLANDS | 10-APR-2015 | Active | |
| YASSINE BENDIABDALLAH | United Kingdom | Flat 1; 38 Hereford Road; London W2 5AJ | beneficiary of | Proximal Health Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-MAR-2015 | Active | |
| YASSINE BENDIABDALLAH | United Kingdom | Flat 1; 38 Hereford Road; London W2 5AJ | beneficiary of | Andelle International Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2015 | Active | |
| YASSINE BENDIABDALLAH | United Kingdom | Flat 1; 38 Hereford Road; London W2 5AJ | beneficiary of | Dunia Global Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-APR-2015 | Active | |
| Vadym Kharchenko | Ukraine | 22 Francuzskiy Boulevard; Apt.187; Odessa; Ukraine. | beneficiary of | Klintel-Gas Limited | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-APR-2012 | Active | |
| Floris Joan Baron van Pallandt | Curaçao | Vista Royal E5; Jan Thiel; Willemstad Curacao | beneficiary of | THE ZEST FOUNDATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 23-MAY-2011 | Active | |
| Floris Joan Baron van Pallandt | Curaçao | Vista Royal E5; Jan Thiel; Willemstad Curacao | beneficiary of | FREEDOM PROPERTIES DEVELOPMENT INC. | Colombia | CMC ABOGADOS BOGOTÁ CALLE 90 NO. 11-44 . OF 301 EDIFICIO SANTORINI BOGOTA COLOMBIA | 20-MAY-2011 | Active | |
| Kunal Ashok Kashyap | India | (INDIAN CITIZENSHIP) | beneficiary of | COVILLE COMMERCIAL LTD. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 04-FEB-2013 | 08-MAY-2014 | Defaulted |
| Mr. Kürükoglu Prodromos | Turkey | Istanbul | beneficiary of | INTERUNION TRADING CORP. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 05-MAR-1997 | Active | |
| MR. ALEXANDER REPIN | Russia | 32/1 KAMYSHOVSKAYA ST.; APT. 275; ST. PETERSBURG; RUSSIA | beneficiary of | INOTECH PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2008 | Active | |
| WU JIAN LI | China | RM 201; BLDG 1; HUASHIDA SOUTH AREA; NO 55; ZHONGSHAN WEST STREET; TIANHE; GUANGZHOU; CHINA | beneficiary of | AMERICAN LAC CONSORTIUM LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2014 | Active | |
| Ng Chiu Mui | Hong Kong | Flat A; 6/F.; Block 2; Cavendish Heights; 33 Perkin's Road; Jardine's Lookout; Hong Kong | beneficiary of | SUCCESS COMPASS HOLDINGS LTD. | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 10-MAY-2012 | Active | |
| ANNY FOLGORI 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 | |
| Keith A Watt | United Kingdom | 21 Torquay; Bonnie Doon; East London. | beneficiary of | UKPS 2009 Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 11-AUG-2008 | Active | |
| Mr. Csaba NÓGRÁDI | Hungary | Budapest; 16. Kerület; Pálya UTCA; 116; 1161 | beneficiary of | NESSO S.A. | Luxembourg | FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG | 17-FEB-2005 | Active | |
| Carlos Herminio BLAQUIER | | beneficiary of | FINANCIERE TRANSLEMANIQUE S.A. | Switzerland | UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.* | 08-JAN-2007 | Active | ||
| XU SHIBIAO | China | ROOM 301; UNIT 5; 15 YUQUAN ROAD; GULOU DISTRICT; NANJING; P.R. CHINA | beneficiary of | OHI ASSOCIATED TRADING 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 | 21-JAN-2010 | Active | |
| LUIS FERNANDO IZQUIERDO VASQUEZ | | beneficiary of | LARKS HOLDING VENTURE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2013 | Active | ||
| Anthony Eskenazi | Panama | Times Square Plaza; 2nd Floor; Obarrio; Bt 57th and 58th streets; Panama City; Republic of Panama. | beneficiary of | CERYS INTERNATIONAL CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2012 | Active | |
| ZHOU YANXIA | China | No.1 Business-Living Building; Jingnan Trade City; Yongding South Street; Gu’an Town; Gu’an County; Langfang City; Hebei Province; China | beneficiary of | ZHOUTAI INTERNATIONAL HOLDING GROUP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 13-MAY-2014 | 06-NOV-2015 | Defaulted |
| Capita Trust Company LTD.(subsidiary of Capita Plc) | United Kingdom | 40 Dukes Place, London EC3A 7NH | beneficiary of | POVINO OVERSEAS INC. | Jersey | DAISY HILL REAL ESTATES LIMITED LES CHARRIERS MALLOREY ST. LAWRENCE; JERSEY CHANNEL ISLANDS; JE3 1FU | 23-OCT-1996 | Active | |
| Tam Yuk Ching Jenny | Hong Kong | 12B; Ridge Court; 21 Repulse Bay Road; Hong Kong. | beneficiary of | CHAMP LEAD INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-MAR-2012 | 01-NOV-2013 | Defaulted |
| MARIA CAROLINA GARCIA GUZMAN | 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 | |
| Mr. Bülent Hakan DÜLGE | Turkey | NISPETIYE CADDESI 59/14 ETILER, ISTANBUL TURKEY | beneficiary of | INVEST TECHNOLOGY MARKETING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 16-AUG-2006 | Active | |
| Mr.Igor Vitalievitch SITNIKOV | | beneficiary of | BURNS INTERNATIONAL S.A. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 17-MAY-2005 | Defaulted | ||
| Galina Solovieva | Russia | Flat 17 26 Bolshaya Yakimanka Street Moscow | beneficiary of | SHREWSBURY HOLDINGS LIMITED | United Kingdom | TULLOCH & CO SOLICITORS [Mr A Tulloch] 4 Hill Street London W1J 5Ne TN15 8BJ | 13-JAN-1997 | 02-JAN-2015 | Defaulted |
| VLADIMIR SKOCH | Russia | 62 NOVIY ARBAT STREET; 31/12; MOSCOW; RUSSIA | beneficiary of | CERDALE TRADING LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-AUG-2010 | 05-JUN-2015 | In transition |
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