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 |
|---|---|---|---|---|---|---|---|---|---|
 MOHAMED ALI ASHRAF | China |  NO. 1216 THE BANK CENTRE; NO.189 XIAHE ROAD; FUJIAN; CHINA | beneficiary of | MASTER COM GROUP HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUN-2004 | Active | |
| MARCO TERAN MOSCOSO | Ecuador | República de El Salvador 1082 y Naciones Unidas; Distrito Metropolitano de Quito; Ecuador | beneficiary of | CONDUTO CORP. | Ecuador | TERÁN MOSCOSO ABOGADOS AVE. REPUBLICA DE EL SALVADOR Nº 1082 Y NACIONES UNIDAS EDIFICIO MANSION BLANCA, TORRE PARIS OCTAVO PISO QUITO ECUADOR | 16-NOV-2015 | Active | |
| Vitaly Khismatullin | Russia | 29; 2nd Vladimirskaya Street; 29 apt. 80 Moscow; Russia | beneficiary of | Vigorous Profits Ltd | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 12-JUN-2013 | Active | |
| ZHU WEILIANG | China | Room 1502; No.1303/4; Xi Zang Rd (N); Shanghai; China | beneficiary of | CARE DEVELOPMENT CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 04-AUG-2006 | Defaulted | |
| ZENG XIN | China | Room 1208; Building 25; Panjiayuan Nanli; Chaoyang District; Beijing; China | beneficiary of | CHINA ELECTRONICS INTERNATIONAL GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAR-2004 | Active | |
| LAU SHING PUI | Hong Kong | 16H FU KAR COURT; 32 FORTRESS HILL; NORTH POINT; HONG KONG | beneficiary of | BOUNTIFUL HARVEST HOLDINGS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-1995 | Active | |
| Hung Kai So | Thailand | 140/46-47; ITF TOWER; 21ST FLOOR; SILOM ROAD; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | beneficiary of | FAIR JOY INTERNATIONAL LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 01-FEB-2000 | Defaulted | |
| Hung Kai So | Thailand | 140/46-47; ITF TOWER; 21ST FLOOR; SILOM ROAD; SURIYAWONG; BANGRAK; BANGKOK 10500; THAILAND | beneficiary of | VITOP INTERNATIONAL HOLDINGS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-MAR-2000 | Defaulted | |
| GLADYS TAVERAS | Dominican Republic | Arroyo Hondo, Santo Domingo | beneficiary of | SUNMAR GROUP INC. | Dominican Republic | SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA | 04-AUG-2015 | Active | |
| DENG Zhonglin | China | 9A; Building B6; Weilan Coast; Houhai; Nanshan District; Shenzhen; Guangdong; China | beneficiary of | Seventh Sense Holding Limited | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 13-JAN-2015 | Active | |
| ABDOL HAMID FARMAN-FARMAIAN | | beneficiary of | TANGALAN MANAGEMENT S.A. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 08-MAY-2009 | 22-AUG-2014 | Dissolved | |
| ISAAC SALEM LE ROCCABELA | | beneficiary of | GROSVENOR 52 INTERNATIONAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 26-OCT-1999 | Dissolved | ||
| Teh Hong Eng | Hong Kong | HOUSE 34; MANDERLY GARDEN 48 DEEP WATER BAY ROAD; HONG KONG | beneficiary of | PEAKLANE DEVELOPMENT LTD. | Hong Kong | PA CORPORATE ADVISORY SERVICES LIMITED FLAT B; 16/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG. | 11-JAN-2001 | Active | |
| Gamliel Hod | Israel | Einav 5 Herzelya. | beneficiary of | HED HOLDINGS LTD | Israel | HOD GAMLIEL 5 EINAV STREET, HERZELIA ISRAEL | 11-JUN-2013 | Active | |
| SADRUDDIN HASHWANI | United Arab Emirates | P.O BOX 123341; VILLA 59; ST. 1 PLOT# 343 -379; ST 49 OF ALWASAL DUBAI. U.A.E | beneficiary of | FIRST GLOBAL INVESTMENTS HOLDINGS LTD. | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 27-APR-2001 | Active | |
| Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | beneficiary of | MILDEN HOLDINGS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 09-MAY-2013 | Active | |
| Mrs. Olga MAKAROVA | Malta | Portomaso Tower; St. Julians PTM01; MALTA | beneficiary of | SARLES INVESTMENTS LIMITED | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 18-OCT-2013 | Active | |
| WANG LEI | China | REN CAI DA SHI CHANG BUILDING; BAO AN BEI ROAD; LUO HU DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; CHINA | beneficiary of | SIMSON TECHNOLOGY LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 02-JAN-2008 | Defaulted | |
| WANG LEI | China | REN CAI DA SHI CHANG BUILDING; BAO AN BEI ROAD; LUO HU DISTRICT; SHEN ZHEN CITY; GUANG DONG PROVINCE; CHINA | beneficiary of | SUPER WIND INTERNATIONAL LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 22-JAN-2008 | Defaulted | |
| SIMON CHOCRON | Panama | Urb. Obarrio; PH Time Square Plaza; Panama; Republica de Panama. | beneficiary of | LASSITER LAMP, LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JUN-2014 | Active | |
| Damián Ojero | Uruguay | Marco Bruto 1144 A; Montevideo; CP 11300; Uruguay | beneficiary of | Convest Group Corp | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 29-OCT-2012 | Active | |
| CARLOS ALBERTO LAVECKY, MARTA ANTONIA LUCCHINELLI | Argentina | Avenida Colon 532 Ciudad de Cordoba CP 5000 Cordoba, Rep. Argentina | beneficiary of | SUNSET ENTERPRISES ASSETS INC. | Uruguay | LIC. DANIEL RIPPE LÁZARO GADEA 929 / 701 11300 MONTEIVDEO URUGUAY | 09-NOV-2010 | 01-MAY-2012 | Defaulted |
| Bryan Reynolds | United Kingdom | 50 Hollybrook Manor; Hightown Road; Glengormley; Co. Antrim; Northern Ireland | beneficiary of | African Mining International Limited | Ghana | PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA | 03-APR-2012 | Active | |
| LUIS ALBERTO HERMOSA BELTRAN (B. FINAL) | Ecuador | URB. VICTOR CARTAGENA; CALLE VIOLETAS LOTE 13 Y PRIMAVERA; CAYAMBE; ECUADOR | beneficiary of | FUNDACION GIRASOL WORLDWIDE | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 11-MAY-2012 | Active | |
| LUIS MIGUEL PONTES DA LUZ BRITO | | beneficiary of | NIELSEN CONSTRUCTION PANAMA S.A. | Portugal | SILVA E SOUSA & ASSOCIADOS AV. PRAIA DA VITÓRIA, 48 - 3º ESQ. 1050-184 LISBOA PORTUGAL NIF 509944086 LISBON (LISBOA) PORTUGAL | 23-MAR-2012 | Active | ||
| TOMAS ENRIQUE JESUS VEGA SOLIS | | beneficiary of | KRYPTON TRADING HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-MAR-2014 | Active | ||
| KARIM KHAYAT | Lebanon | BIR HASSAN KHAYAT CENTER , BEIRUT LEBANON | beneficiary of | Garnet Publishing Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-FEB-2010 | Active | |
| KARIM KHAYAT | Lebanon | BIR HASSAN KHAYAT CENTER , BEIRUT LEBANON | beneficiary of | Promofix International Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-AUG-2008 | Active | |
| Boris Skvortsov, Galina Skvortsova | Russia | Ostrovnoy Proezd; Bldg. 1; Apt. 19; Moscow; Russian Federation | beneficiary of | PREVORT MANAGEMENT CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 04-JAN-2010 | Active | |
| GAO BIAO | Hong Kong | ROOM 1406; BEVERLY HSE.; 93-107 LOCKHART RD.; WANCHAI; HONG KONG | beneficiary of | MAN HUA DEVELOPMENT LTD. | Hong Kong | KELSION SECRETARIAL & CONSULTANTS LIMITED ROOM 1406; BEVERLY HOUSE 93-107 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 28-APR-2006 | 18-DEC-2015 | Resigned as agent |
| Mr. Vladimir Cherkalov | Russia | Prosvesheniya prospect 86; korp. 1; app. 12; Sankt - Petersburg; Russian Federation. | beneficiary of | AKROPOLIS TRADING GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-SEP-1994 | 04-MAY-2015 | Defaulted |
| FELIKS SHPILMAN | Russia | 5 Astrakhansky Alley; Apartment 13; 129090 Moscow; Russia | beneficiary of | KARNAK GROUP INC. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 30-MAR-2015 | Active | |
| JOSE ADOLFO GOYANES RODRIGUEZ | Panama | AVENIDA PASEO DEL MAR; PH VITRI; APTO. 62A; COSTA DEL ESTE; PANAMA | beneficiary of | P.H. VALERY POINT 27A, S.A. | Panama | TORRE BICSA 5801 S.A. P.H. BICSA FINANCIAL CENTER; OFICINA 5801 AVE. BALBOA Y ALQUILINO DE LA GUARDIA; BELLA VISTA PANAMA PANAMA | 06-AUG-2014 | Active | |
| JOSE ADOLFO GOYANES RODRIGUEZ | Panama | AVENIDA PASEO DEL MAR; PH VITRI; APTO. 62A; COSTA DEL ESTE; PANAMA | beneficiary of | TORRE BICSA 5802 S.A. | Venezuela | 000 TERRAZAS DEL COUNTRY; AV. AUYANTEPUY RESIDENCIAL CASA BLANCA PHC SAN JOSÉ; VALENCIA ESTADO DE CARABOBO; 2001 VENEZUELA | 05-FEB-2015 | Active | |
| JOSE ADOLFO GOYANES RODRIGUEZ | Panama | AVENIDA PASEO DEL MAR; PH VITRI; APTO. 62A; COSTA DEL ESTE; PANAMA | beneficiary of | P.H. VALERY POINT 27B, S.A. | Panama | TORRE BICSA 5801 S.A. P.H. BICSA FINANCIAL CENTER; OFICINA 5801 AVE. BALBOA Y ALQUILINO DE LA GUARDIA; BELLA VISTA PANAMA PANAMA | 06-AUG-2014 | Active | |
| JOSE ADOLFO GOYANES RODRIGUEZ | Panama | AVENIDA PASEO DEL MAR; PH VITRI; APTO. 62A; COSTA DEL ESTE; PANAMA | beneficiary of | TORRE BICSA 5801 S.A. | Venezuela | 000 TERRAZAS DEL COUNTRY; AV. AUYANTEPUY RESIDENCIAL CASA BLANCA PHC SAN JOSÉ; VALENCIA ESTADO DE CARABOBO; 2001 VENEZUELA | 05-FEB-2015 | Active | |
| Mrs. Isabelle Schwank | Switzerland | Vy à Vaux; 1295 Mies/VD; Swizerland | beneficiary of | HERMES CONSULTING LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 29-JAN-2001 | Active | |
| Mr. Andre, Habaufit | birth: 19th August 1948 | beneficiary of | PUBLIX INC. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 02-AUG-2002 | 12-AUG-2015 | Dissolved | |
| YIN RONG | 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 | |
| SHEN JUN | China | NO. 36; JUMIN GROUP; SHENGZHONG VILLAGE; XINJIE TOWN; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | beneficiary of | THE MINTO LIMITED | 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-SEP-2011 | 04-MAY-2015 | Defaulted |
| YANG XIAOCHUAN | Hong Kong | Flat A. 6/F. Block 11; City Garden; North Point. Hong Kong. | beneficiary of | GOLDEN ROOT TRADING CO., LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 22-FEB-2012 | Active | |
| Stephen Richard Miller | Panama | Edificio Excelsior Plaza B; URB. Obarrio Calle 61a Este; Apto MC; Dist. C/105; Bella Vista; Panama | beneficiary of | QUAYLAND OVERSEAS S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-APR-2015 | Active | |
| TAM PO KI | Hong Kong | Room 1402; 14/F.; Kwan Chart Tower; 6 Tonnochy Road; Wanchai; Hong Kong. | beneficiary of | SKY VICEROY INTERNATIONAL LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 21-JAN-2002 | Active | |
| Willem Marthinus De Beer | South Africa | 95 Van Velden Street; Hartbeespoort; 0216; South Africa | beneficiary of | OPTIMUS INVESTMENT HOLDINGS CORP. | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 24-NOV-2010 | Active | |
| Willem Marthinus De Beer | South Africa | 95 Van Velden Street; Hartbeespoort; 0216; South Africa | beneficiary of | HOVINGHAM INVESTMENTS LTD. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 05-OCT-2012 | Active | |
| Sheikh Ahmed Bin Saif Al-Thani | Qatar | Building 107; Al Saad Street; PO Box 590; Doha; Qatar | beneficiary of | ALYA INTERNATIONAL LIMITED | Qatar | GOPALAMENON GOVINDANKUTTY PALAKKATH ROOM NO. 3; BUILDING NO. 25 ALHURRIYA STREET OLD AIRPORT ROAD DOHA; QATAR | 11-AUG-1998 | Active | |
| Enis Irgare | | beneficiary of | Tokygton Management Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 05-SEP-2013 | Dissolved | ||
| Sandrine Sylvie Grilleres de Lloyd | United Kingdom | 171 Seagrave Road; Fulham; London; SW6 1ST | beneficiary of | Petka Group Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 26-MAR-2013 | Active | |
| NATALIA TABACHNIKOVA | Russia | 127434; MOSCOW; IVANOVSKAJA STREET; HOUSE 16; NO. 62; RUSSIA | beneficiary of | OAKLEY LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 28-MAY-2014 | Active | |
| OGRZEWALSKI RAFAEL | | beneficiary of | BLUE NOSE INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 11-JAN-2012 | 06-JUN-2013 | Dissolved | |
| Daniel Gerard Wild Matalon | Uruguay | Tte. de Navío Mario Botto Aparicio 1790; Montevideo; Uruguay. | beneficiary of | AMELIA PORTFOLIO CORPORATION | Uruguay | CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY | 23-SEP-2013 | Active | |
| EDWIN MOLINA | | beneficiary of | CHARCOT INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 04-AUG-2015 | Active | ||
| Dmitry Smirnov | Russia | Apart. 323; 34 Rublevskoe shosse; bld. 2; Moscow; Russian Federation | beneficiary of | BALANKOS COMMERCIAL 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 | 04-SEP-2008 | Active | |
| LIU ZHUANG LI | China | RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | beneficiary of | JUNG HYUK INTERNATIONAL LIMITED | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 18-APR-2006 | Defaulted | |
| CHEN-I PANG | Taiwan | NO. 16; LANE 60; CHUNG-HWA ROAD; HSIEN-TIEN CITY; TAIPEI; TAIWAN 231 | beneficiary of | PEACEFUL RICH GROUP LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 05-JUL-2006 | Active | |
| CAO HUAI SHAN | China | RM 501; Unit 1; Building 216; Meilishan; Baiziwan; Dongli; Chaoyand; Beijing; China | beneficiary of | FAST CHARM INVESTMENTS LIMITED | 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 | Active | |
| ONKAR KANWAR | India | 3/3 SHANTI NIKETAN NEW DELHI | beneficiary of | J & S Systems Corporation | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 30-JUL-2010 | Active | |
| XU WEN GE | China | NO. 203; UNIT 2; BLDG 1; SHANGDI DONGLI YIQU; HAIDIAN QU; BEIJING; CHINA | beneficiary of | GBIOM TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2011 | 06-NOV-2015 | Defaulted |
| Larus Sigurdsson | Luxembourg | 97; Ceinture Um Schlass; L-5880 Hersperange; Luxembourg | beneficiary of | RIXOR INC. | Luxembourg | GREENLEAF FINANCIAL LUXEMBOURG SA 43 RUE MARECHAL FOCH L-1527 LUXEMBOURG LUXEMBURGO LUXEMBOURG | 18-APR-2005 | 01-NOV-2013 | Defaulted |
| CUI LIXIN | China | NO. 7 HUANGSHAN 3 ROAD; ZOUPING COUNTY; SHANDONG; CHINA | beneficiary of | HESHENGCHANG INDUSTRY CO., LIMITED | 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 | 27-FEB-2014 | Active | |
| Joseph James Martori | United States | 25422 Trabuco Road; Lake Forest; CA 92630 U.S.A. | beneficiary of | MARTFAM LTD. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 19-MAR-2014 | Active | |
| Mr. Sébastien CLAMORGAN-THIERRY | Lebanon | Mar Maroun str.; Saifi 605 bldg; 3rd floor; Saifi; Beirut; Lebanon | beneficiary of | Ivenore Holding S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 21-APR-2011 | 01-NOV-2012 | Defaulted |
| LEI JIAN MIN | China | NO. 1604; ERSAN GONGSI JIASHULOU; YANJIAO KAIFAQU DAJIE; SANHE; HEBEI; CHINA | beneficiary of | SHANGHAI SHUANGYAN CHEMICAL EQUIPMENT MANUFACTURING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-AUG-2013 | Active | |
| Mr. YURIY VASILIEVICH SCHASTLIVYI | Russia | GENERALLA TYULENEVA STR.; 35-231; MOSCOW; RUSSIA | beneficiary of | CHALFANT ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2003 | 28-MAY-2015 | Dissolved |
| LU MING YAN | China | XI JIE GARDEN; HUA QIAO CHEN; NAN SHAN DISTRICT; SHEN ZHEN; CHINA | 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 | |
| Wu Ruilin | Hong Kong | 20/F.; NO.633 KING'S ROAD; NORTH POINT; HONG KONG | beneficiary of | TOP LUCKY MANAGEMENT LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 11-MAY-2005 | 06-NOV-2015 | Defaulted |
| WU YOU WEN | China | RM 204; NO.17; TAIYANGYUAN ROAD; DAZHONGSI; HAIDIAN; BEIJING; CHINA. | beneficiary of | NEW TECH SOLUTIONS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2003 | Active | |
| Mr. Bengt-Arne Borr | Sweden | Finstorps Gard, SE-260 23 Kagerod | beneficiary of | BRAMBLE RESOURCES LIMITED | Isle of Man | MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES | 24-MAR-2010 | 15-JAN-2014 | Defaulted |
| MARTHA PRIU | Argentina | Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentina | beneficiary of | ASHTON MILLS CORP | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 21-SEP-2005 | Active | |
| MARTHA PRIU | Argentina | Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentina | beneficiary of | CHARLEROI INVESTMENTS INC. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-JAN-2004 | Active | |
| MUFID MIRZA | Portugal | PRACETA OUTEIRO DA VELA 127; 5A; CASCAIS 2750-455; PORTUGA | beneficiary of | Belvedere Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-APR-2013 | Active | |
| Juan Manuel Guerrero | Gabon | BP 1149 Port Gentil Gabon Africa | beneficiary of | Liftco International Limited | United States | DANIELLE SMITH AMERICAN OVERSEAS MANAGEMENT & ADMINISTRATION CORPORATION 700 ELEVENTH STREET SOUTH; PH2 NAPLES; FLORIDA 34102-6777 USA | 30-MAR-2007 | Active | |
| LIU YANG | | beneficiary of | PROWISE SOFTWARE INTERNATIONAL HOLDINGS LIMITED | 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 | 15-MAY-2000 | Defaulted | ||
| GEORGY BYVSHEV | Russia | 9-AYA PARKOVAYA STREET 41-123; MOSCOW; RUSSIA | beneficiary of | SPENSON INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-FEB-2001 | Active | |
| CARLO GABRIELE GIULINI | Via Palazzo Polti/CP42 GRONO (CH) | beneficiary of | ALTER INTERNATIONAL S.A. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 01-SEP-1999 | Active | ||
| PETER JAMES SCOTT GRAHAM | Jersey | P. O. Box 641; No. Seaton Place; St Helier; Jersey JE4 8YJ | beneficiary of | KEWDALE LIMITED | Jersey | MR. P. SCOTT GRAHAM PETIT COIN LA RUE DES VAUX DE L'EGLISE ST. MARTIN JERSEY JE3 6BF CHANNEL ISLANDS | 13-MAY-1993 | Active | |
| FAN GUANWU | Hong Kong | UNIT E; 15/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI; HONGKONG. | beneficiary of | AO TIAN INVESTMENTS LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-SEP-2013 | 04-MAY-2015 | Defaulted |
| MRS. KORALLIA - ELENI VOURAKI | Switzerland | 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | beneficiary of | CORRIGAN LEVIN & CO. INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 04-JUL-1995 | 20-SEP-2013 | Changed agent |
| Lokesh Sharma | India | 1-12 Maharani Bagh; New Delhi; 854111 | beneficiary of | PEPPERMINT MANAGEMENT CORP | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 08-AUG-2011 | Active | |
| MARC BEREST | Spain | AVDA. CAP MARTINET NO. 19; 07819 JESUS; SPAIN | beneficiary of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| Tim Benett | Switzerland | Chalet Gentiana; Chesieres Vaud CH-1885; Switzerland | beneficiary of | CARMEN RED LTD. | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-MAR-2012 | Active | |
| Michael Robert Charlton | Monaco | LE BEAU RIVAGE; 9 AVENUE D'OSTENDE; MC 98000 MONTE CARLO; MONACO | beneficiary of | North African Oilfield Services Limited | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 23-APR-2004 | 18-JUN-2015 | Defaulted |
| YORAM BERG | Spain | AVDA. CAP MARTINET NO. 19; 07819 JESUS; SPAIN | beneficiary of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| Mr Demir BIRMEK | Turkey | Valikonagi cad.; no. 171/15; Nisantasi; Sisli ISTANBUL TURKEY | beneficiary of | BERNISTY CONSULTING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2015 | Active | |
| ZHU LEI | China | RM 305; UNIT 2; BLDG 140; NO. 8; XINGFU ERDAO STREET; XIANGFANG DISTRICT; HAERBIN; CHINA. | beneficiary of | MASTER SEA INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| Valerii Sergienko | Russia | 394036; Russia; Voronezh; Sredne-Moscovskaya str.; 6a | beneficiary of | ALLANDALE HOLDINGS S.A. | Russia | SERGEY FROLOV 394036; RUSSIA; VORONEZH BATURINSKAYA STR.; 20 RUSSIA | 18-OCT-2012 | Active | |
| Alireza Mahdavi | United Arab Emirates | 2304 Madina Tower; Jumeirah Lakes Tower; Dubai; UAE | beneficiary of | Collinbeck Assets (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-JAN-2010 | Active | |
| Roman Kaverin | Russia | Zvenigorodskaya Street 5-47; Moscow; Russia | beneficiary of | LINDEN OVERSEAS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-AUG-1999 | Active | |
| Roman Kaverin | Russia | Zvenigorodskaya Street 5-47; Moscow; Russia | beneficiary of | Tahoe International Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-MAR-1998 | 15-APR-2013 | Inactivated |
| HON HIU MING | Hong Kong | FLAT C; 15/F.; SERENE COURT; 35 SAI NING STREET; KENNEDY TOWN; HONG KONG | beneficiary of | EASY WIN HOLDINGS LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 11-APR-2005 | Active | |
| Riad Sulieman Grada | | beneficiary of | REGENCY BELLE CORP. | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 08-SEP-2010 | 08-APR-2013 | Resigned as agent | |
| MR. YURY KUDRYAVTSEV | Russia | Moscovskoe Shosse 8-122; St. Petersburg; Russia | beneficiary of | UNITED NATIONAL FINANCIAL CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-1994 | 03-MAY-2010 | Defaulted |
| MARCO KRISTIAN RENATO STRAZIOTA PENNINO | Venezuela | AVE. PRINCIPAL DE ORIPOTO; CALLE LA CUMBRE; QUINTA EL PALMITO ENTRADA PRINCIPAL DE ORIPOTO | beneficiary of | Reedova Financial Services Limited | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUL-2007 | Defaulted | |
| Tso Lai Yung | Hong Kong | Room 1007; Yan Wah House; Yan Tsui Court; Chaiwan; Hong Kong | beneficiary of | BASE FOCUS 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.* | 29-NOV-1994 | Active | |
| TSEMAH TZAHI ASULIN | Israel | A mapilim 10/2; Beer sheva; Israel | beneficiary of | Bwinners Inc | Israel | DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL | 03-JUN-2013 | Active | |
| Hassan Ghosseini | Saudi Arabia | P.O. Box # 128060; Jeddah 21362; Saudi Arabia | beneficiary of | Seven Seconds Capital Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAR-2015 | Active | |
| ZHAO QIANG | No.3; Family Building Yard; Agricultural Machinery Repaired Factory; ZhongJie Country | beneficiary of | WEALTHY METAL INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2014 | 06-NOV-2015 | Defaulted | |
| MR. ROMAN ALLOYAROV | Azerbaijan | BAKU | beneficiary of | OMNI LEGAL AND CONSULTANCY SERVICES LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 17-AUG-2009 | 03-JAN-2013 | Defaulted |
| Johnny Rozario | Singapore | 768 PASIR RIS STREET 71 #05-332 SINGAPORE 510768 | beneficiary of | ROSEVILLE PACIFIC 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.* | 02-SEP-2009 | Active | |
| Leila ZAANOUN | Tunisia | 52; Rue Amilcar; 2070 La Marsa; Tunisia | beneficiary of | JAIPUR HOLDING LIMITED | Switzerland | LOMBARD ODIER DARIER HENTSCH & CIE ATTN MR. LAURENT PICTET RUE DE LA CORRATERIE 11 1204 GENEVE SWITZERLAND | 12-OCT-2006 | Active |
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