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
LEE, HAN-CHENG	China	No.386; Jiefang Road; Diankou Town; Zhuji City; Zhejiang Province; P.R. China	beneficiary of	OPEN GROW DEVELOPMENT 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	02-JAN-2014		Active
MALCOLM SCERRI	Malta	77 Kalanka; Triq il-Fossili; Birzebugga; BBG1143; Malta	beneficiary of	SELSON HOLDING CORP.	Malta	BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA	24-JAN-2011		Active
LAI, SI-MING	China	Building E3-6; Moju Cheng; Yuyang Road; Yushan County; Kunshan City; Jiangsu Province; China	beneficiary of	TREASURE ADVANCE ENTERPRISES 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	26-MAY-2009		Active
BOQUN WU	Australia	UNIT 14; 15 NORTONST; ASHFIELD NSW 2131; AUSTRALIA	beneficiary of	KIM BRIGHT HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-MAY-2012		Active
WOO SHEK HIM	Hong Kong	C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG	beneficiary of	BRIGHT MILLION LTD.	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.*	19-NOV-1993		Defaulted
Mrs. Irina Tokareva			beneficiary of	CAVITA ASSETS LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	17-MAR-2005		Defaulted
TAN HAN	China	NO. 18-501; FENGYE YUAN XIAOQU; YANTA; XIAN; CHINA	beneficiary of	XING YI INDUSTRIAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-APR-2004	01-NOV-2013	Defaulted
MICHAEL ANDREW MICHELL OLIVARES			beneficiary of	PHILLIMORE EQUITIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-SEP-2009	24-JAN-2013	Defaulted
Mr. JACQUES REMIENCE		CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COUR; 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL	beneficiary of	MEA IMPEX LTD.	Cyprus	SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS	12-DEC-2007		Active
Yahia Samawi	Jordan	31; Abdon Circle; P.O. Box 840383-11181; Amman; Jordan.	beneficiary of	Brascus Aviation S.A.	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	20-JUN-2008		Active
FERNANDO MARTIN ENGELMANN	Uruguay	Marco Bruto 1144 A	beneficiary of	DIGITAL TMS Corp.	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	15-AUG-2013		Active
Cesar Daniel Ini	Argentina	AV. ORTIZ DE OCAMPO 2751 PISO U DEPTO.6 (1425); BUENOS AIRES; ARGENTINA	beneficiary of	CADLEINIL S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	06-NOV-2014		Active
JOSE MARIA BERAZA	Argentina	DNI 12.791.150 - REP. ARGENTINA	beneficiary of	EVANY HOLDING S.A.	Uruguay	EPA CONSULTORES JULIO HERRERA Y OBES 1342 OF. 503 MONTEVIDEO URUGUAY	05-AUG-2013		Active
PAUL RICHARD JOHNSON	Guernsey	FLAT 3 WEIGHBRIDGE HOUSE; LE POLLET; ST PETER PORT; GUERNSEY GY1 1WL	beneficiary of	C & M Business Holdings Ltd.	Guernsey	PAUL JOHNSON FLAT 3; WEIGHBRIDGE HOUSE; LE POLLET; ST PETER PORT; GUERNSEY; GY1 1WL ST. PETER PORT UNITED KINGDOM	22-APR-2014		Active
DENG YAGANG	China	ROOM 708; NO.387; TONG JIANG AVENUE; CHANGZHOU; JIANGSU; P.R. CHINA	beneficiary of	Taycheng Trading 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	20-MAR-2014		Active
LAU, SHEK TAT SIMON	Hong Kong	No. 86; 2 Yu Chui Street; Beaulieu Peninsula Tuen Mun New Territories; Hong Kong	beneficiary of	LILY OCEAN HOLDINGS LTD.	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	01-NOV-2012	Defaulted
Eduardo Antonio Bembibre	Argentina	Callao 1586/6to Piso CP 1024 Capital Federal, Argentina.	beneficiary of	WELTIN CORP	Uruguay	ESTUDIO CRA. DIANA BERCOVICI RÍO BRANCO 1446; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	26-NOV-2014	07-NOV-2015	Changed agent
Huang Min	Hong Kong	Apt. B; 1/F; Block 1; The Mount Austin; 8 Mount Austin Road; The Peak; Hong Kong	beneficiary of	FALCON PANORAMA LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	26-FEB-2014		Active
MARIA CECILIA MOSCOSO VEGA	Ecuador	CIRCUNVALACION SUR S/N SECTOR SUBIDA A TURI; EDIFICIO CORDERO; MORENO CORRAL ABOGADOS; ENTRE MP3 Y HORMIPISOS. CUENCA ECUADOR	beneficiary of	GARVE INVESTMENTS CORPORATION	Ecuador	GARVE INVESTMENTS CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	20-JAN-2005		Active
Rana Luise Cornelia Frenzel	Switzerland	Tuftstr 28 3954 Leukerbad schweiz Switzerland	beneficiary of	BTI Global Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	27-JAN-2014		Active
Agueda Maria Interiano Baide	Honduras	Comayagua, Honduras	beneficiary of	Interbai Centroamerica, Inc.	Honduras	ADVOCATUS HONDURAS COL. RUBEN DARIO CALLE VALENCIA, CASA NO 2214 TEGUCIGALPA HONDURAS	05-FEB-2015		Active
CHEN Changhong	China	Songluo Village; Songluo Country; Shennongjia Forest Region; Hubei Province; China	beneficiary of	EXCELLENT GOAL INTERNATIONAL LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	23-APR-2014		Active
CHEN Changhong	China	Songluo Village; Songluo Country; Shennongjia Forest Region; Hubei Province; China	beneficiary of	TECH CREATION MANAGEMENT LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	08-AUG-2014		Active
JESUS JHONAS BARDERAS MARTIN	Panama	Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama.	beneficiary of	RHODES COMPANY INC.	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.*	06-AUG-2014		Active
JESUS JHONAS BARDERAS MARTIN	Panama	Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama.	beneficiary of	DARCOS BUSINESS INC.	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.*	15-JUL-2014		Active
JESUS JHONAS BARDERAS MARTIN	Panama	Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama.	beneficiary of	RESTON DEVELOPMENT S.A.	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.*	06-AUG-2014		Active
JESUS JHONAS BARDERAS MARTIN	Panama	Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama.	beneficiary of	ABENFORT GROUP S.A.	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.*	21-JUL-2014		Active
JESUS JHONAS BARDERAS MARTIN	Panama	Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama.	beneficiary of	SUMICH EQUITIES CORP.	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.*	21-AUG-2014		Active
JESUS JHONAS BARDERAS MARTIN	Panama	Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama.	beneficiary of	SANDPORT HOLDINGS INC.	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.*	24-JUL-2014		Active
WALTER OMAR OTERO DIAZ	Uruguay	Andres 1365; Esc. 310 Montevideo; Uruguay	beneficiary of	MISLANY LTD.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	31-JUL-2013		Active
NATALIA PODKOPAYEVA	Latvia	148A BRIVIBAS STREET 4TH FLOOR; OFFICE 402 BRIVIBAS STR.148A RIGA; LATVIA S.I.	beneficiary of	ESGAROTH LIMITED	Russia	AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA	22-FEB-2000		Active
JUAN IGNACIO DE ANCHORENA	Laos	ESTANCIAS LA PIONERA LOTE 89	beneficiary of	BAZTAN CORP.	Uruguay	LIC. PEDRO PEREZ MISIONES 1475, AP 201 MONTEVIDEO URUGUAY	31-JUL-2013		Active
Mr. Thorsteinn M. Jonsson	Luxembourg	15 RUE LOUVIGNY, L-1946 LUXEMBOURG	beneficiary of	NEANU SHIPPING INC.	Luxembourg	ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG	06-OCT-1999		Defaulted
Arzu Ilham Qizi Aliyeva	Azerbaijan	7 S. Vurgun Street; Baku AZ1 001; Azerbaijan	beneficiary of	Exaltation Limited	United Kingdom	CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM	02-JAN-2015		Active
ALFREDO MARTIN GAVIDIA ALVAREZ	Peru	Calle Las Palomas 225; Urb. Las Praderas; La Moleña; Lima; Peru	beneficiary of	QUERERA HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-MAR-1999		Dissolved
Richard Jepson Egglishaw	Switzerland	6 Rue De La Croid d'Or Geneva, Switzerland	beneficiary of	PENVILLE GLOBAL LIMITED	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	06-JUL-2007		Active
Richard Jepson Egglishaw	Switzerland	6 Rue De La Croid d'Or Geneva, Switzerland	beneficiary of	S.I. Admin Limited	Jersey	MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM	28-JAN-2000	18-DEC-2015	Resigned as agent
Daniela Lorena Solis Navarro			beneficiary of	JYCHS Corp.	United States	CGIS SECURITIES; LLC 990 BISCAYNE BOULEVARD SUITE O-901 MIAMI; FL 33132 USA	26-JUL-2013		Active
WALID YOUSEF SAAD TARSIN	Libya	Building No 7410; Aldoul Street 1153; Ben Ashour; Tripoli.	beneficiary of	Tazy Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	13-MAY-2015		Active
Joseph Van Den Elsen	Colombia	Calle 94 No 21 59 Apto 402 Bogota, Colombia	beneficiary of	Guacamaya Holdings Inc.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	19-OCT-2012		Active
IAN FISHER	Ireland	7/12 DAME STREET DUBLIN 2	beneficiary of	Apricot Services Limited	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	26-FEB-2014		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	ROUND OCEAN INVESTMENT LIMITED	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	02-FEB-2007		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	JOYFUL FORTUNE LIMITED	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	29-MAR-2005		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	STRONG BONSTER INVESTMENT LIMITED	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	29-MAY-2007		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	EVER STRONG INVESTMENT LIMITED	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	31-JAN-2007		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	Neo-China Investment Limited	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	15-AUG-2003		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	Neo-China Management Limited	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	18-AUG-2003		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	GINSNO STAR INVESTMENT LIMITED	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	29-MAY-2007		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	SINO SEA INVESTMENT LIMITED	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	02-FEB-2007		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	CAPITAL TEAM INVESTMENTS LTD.	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	13-NOV-2003		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	STAR AIM INVESTMENT LTD.	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	02-FEB-2007		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	Neo-China Development Limited	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	08-AUG-2003		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	BOLD EAGLE INVESTMENT LIMITED	Hong Kong	GORGEOUS WEALTH LIMITED ROOM 1801; PUBLIC BANK CENTRE; 120 DES VOEUX ROAD CENTRAL; HONG KONG	11-MAY-2007		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	HIGHWAY STAR INVESTMENT LIMITED	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	25-MAY-2007		Active
NI Jian Da	Hong Kong	Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong	beneficiary of	Neo-China Property Limited	Hong Kong	SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG	10-SEP-2003		Active
Paul C. McTaggart	Thailand	108/94 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110	beneficiary of	Medical Departures Inc.	Singapore	PAUL CAMERON MCTAGGART MEDICAL DEPARTURES INC. 30 DUXTON ROAD, #02-00 SINGAPORE 089494 SINGAPORE	04-NOV-2014		Active
Bernardo Ulpiano Herrera Valenzuela	Colombia	Calle 37 No. 16-46 de Bogotá, Colombia	beneficiary of	INVICTUS ENTERPRISES INC.	Colombia	ALBERTO PRECIADO & ASOCIADOS CALLE 75 NO. 5-59; PISO 5 BOGOTÁ D.C.; COLOMBIA	10-DEC-2014	27-JUL-2015	Changed agent
OLGA MIRONOVA	Russia	APT. 31; BLDG. 4; SKLIZKOVA STREET TVER TOWN; RUSSIA	beneficiary of	WALNITA COMMERCIAL COMPANY 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	03-FEB-2011		Active
But Ho Ming	Hong Kong	BLOCK 5; 4B JULIMOUNT GARDEN; TAIWA; SHATIN; HONG KONG	beneficiary of	ValuAccess Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	09-MAR-2006		Active
MARIA GLORIA BUENO PALAU			beneficiary of	ORONTEA S.A.	Colombia	SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA	18-JUN-2015		Active
Mr. Richard Nortton HODARA	Brazil	SAO PAULO, BRAZIL	beneficiary of	PARKSVILLE REAL ESTATES CORP.	Switzerland	UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND	05-MAY-2005		Active
Mok Yeuk Hei Carmel	Hong Kong	ROOM E; 1/F; BLOCK 28; GRAND DYNASTY VIEW; CLASSICAL GARDEN; 9 MA WO ROAD; TAI PO; NEW TERRITORIES; HONG KONG	beneficiary of	METROPOWER INC.	Hong Kong	COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED	29-JUN-2004	22-JUN-2015	Defaulted
HSIU CHIN LEE	Taiwan	11F; N° 93; Shin-Min St. Sec 1; Tamsui Dist.; New Taipei City; Taiwan; China	beneficiary of	STAR GEAR GROUP LIMITED	Taiwan	STAR GEAR GROUP LIMITED 2/F.; NO. 18; FU-SHIN ROAD LUCHOW CITY; TAIPEI HSIEN TAIWAN; R.O.C.	22-DEC-2000		Active
JIN JUN	China	NO 701; BLOCK 3; SIHAOTALOU; NO. 8; XITUCHENG ROAD; HAIDIAN; BEIJING; CHINA	beneficiary of	TIMCOO INTERNATIONAL CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-JUL-2012	06-MAY-2014	Defaulted
Mr. Stanislav Ognev	Netherlands	Hennekijnstraat 242; FL. 18; 3012 EB Rotterdam; The Netherlands	beneficiary of	DTL HOLDING INC.	Switzerland	ME PHILIPPE PRETI C/O MENTHA & ASSOCIES 4, RUE DE L'ATHENEE CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND *S.I.*	29-SEP-1995		Active
Sarra Hamad M. Al Sharqi	United Arab Emirates	THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES	beneficiary of	Kensington Heights Two Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	18-AUG-2010		Active
Andrey Filkov	Russia	Balaklavskiy pr 1 Apt. 211 Moscow, Russia	beneficiary of	PRIORITY HOLDING A.V.V. LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	10-AUG-2006		Active
Wu Xia	China	Room 2302; South Building No.1; Huifeng Housing Estate; No. 161; Tianmu Shan Road; Hangzhou City; Zhenjiang Province; P.R. China.	beneficiary of	Hidii Education Co., Ltd.	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	07-AUG-2009		Defaulted
LUIS CARLOS SERRANO			beneficiary of	DARREN MANAGEMENT INC.	Colombia	LUIS CARLOS SERRANO PERALTA DG 136 # 86 - 59 CASA 32 BOGOTA D.C.- COLOMBIA	02-JAN-2015		Active
BEHROOZ MASHHADI	Iran	FLAT 22; NO. 19; MAKOUEE POUR STREET; PESYAN STREET; VALIASR AVENUE; TEHRAN 1987743665; IRAN	beneficiary of	PETROCOM TRADING LIMITED	Guernsey	ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS	11-MAR-1997		Active
Daniel Gerard Wild Matalon	Uruguay	Cristóbal Echevarriarza 3427; Montevideo; Uruguay.	beneficiary of	AZOUL SERVICES S.A.	Uruguay	CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY	18-SEP-2013		Active
Slaman Thanaa D.	Jordan	Iskan Albait Alraki; Abu Sofian Street; Alshemesani Aiabdali; Aman; Jordan.	beneficiary of	Indigo Sky Properties Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND	21-AUG-2015		Active
Chang Zhigang	China	No. 602; Unit 1; No.13 Building; No. 8 Liyu Mountain Road; Xinshi District; Wulumuqi City; China	beneficiary of	YAN HAN INTERNATIONAL 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	03-JUL-2012		Active
Viviana Carina Sarthou	Argentina	Juan Jose Diaz 1175 CP1643 Beccar, Argentina	beneficiary of	YEYA TECH S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	09-DEC-2013		Active
ENRE YILDIRIM	Turkey	Petekler Sitesi A Blok B Kapisi Daire:22 Ihsan Hilmi Alantar Sokak Konaklar-Besiktas/Istanbul, Turkey	beneficiary of	ATLANTIS ADVISORY ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-OCT-2013		Active
PULAT KURBANBAEV	Uzbekistan	32 SHUHRAT STR.; TASHKENT; UZBEKISTAN	beneficiary of	MAGSON HOLDINGS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-MAY-2002	06-NOV-2015	Defaulted
Emanuel Jose Fernandez Dias	Zimbabwe	Laberdeen Road; Avondale; Harare; Zimbabwe	beneficiary of	ELENA OVERSEAS DEVELOPMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	02-JAN-2002		Active
JUAN ANGEL DE LA FUENTE	Uruguay	GRITO DE ASENCIO 1522 DOLORES-URUGUAY	beneficiary of	GRUNDY AGRIBUSINESS LTD.	Uruguay	ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY	14-MAY-2013		Active
LO YIN LING, BEVERLY	Hong Kong	5/F Flat C Ewan Court; 54-56 Kennedy Road; Hong Kong	beneficiary of	GRAND LAND ENTERPRISES LIMITED	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	18-AUG-1993		Defaulted
WELLS WU HU	Bolivia	C/ Cordero No.128 La Paz, Bolivia.	beneficiary of	TALENT FORTUNE INVESTMENT LTD.	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	02-JAN-1998		Defaulted
FIDEHOLD MANAGEMENT LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	beneficiary of	Sodiaf Ltd.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	16-JUN-2014	06-NOV-2015	Defaulted
HUAI JUN WU	China	ROOM 4-1-102; BUILDING JIA-5; JIA QU; LONGJINGWAN; PANGGEZHUANG TOWN; DAXING; BEIJING; CHINA.	beneficiary of	AIR TECH DEVELOPMENT LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-FEB-2013		Active
GULABRAI SUGNOMAL ASWANI	Singapore	24 RAMSGATE ROAD; SINGAPORE 437469; SINGAPORE	beneficiary of	CORLINGWOOD 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	24-NOV-2005		Active
FU XIAOHUI	China	2-5-4; 1#; LIUHE ROAD; GANJINGZI DISTRICT; DALIAN; P.R. CHINA.	beneficiary of	MEI FAI ENTERPRISES 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	13-MAY-2010	01-NOV-2012	Defaulted
SASHA ANDREY MANDAKOVIC FALCONI	Ecuador	La Coruña N32-73; 7 W; Manuel Barreto; Edificio Livorno; Distrito Metropolitano de Quito; Pichincha; Ecuador.	beneficiary of	ILS International Legal Services Corp.	Ecuador	DR. CARLOS ALBERTO ARROYO DEL RÍO AV. AMAZONAS 477 Y ROCA EDF. RÍO AMAZONAS PISO 9 OFC. NO. 900 QUITO-ECUADOR	14-JUL-2014		Active
RENZO DAVID RODRIGUEZ LANDAZURI			beneficiary of	NORDANCE CAPITAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JAN-2014		Active
LU CHAO	China	NO 31; GUANG'AN HOUXIANG; XUANWU; BEIJING; CHINA	beneficiary of	GALLOP ENERGY TECHNOLOGY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-APR-2014		Active
Peter Grace	United States	N/A - Deceased	beneficiary of	Resting Resources Ltd.	Guernsey	PO BOX 19; ALBERT HOUSE; SOUTH ESPLANADE; ST PETER PORT; GUERNSEY; GY1 3AJ	04-JAN-1994		Active
JUSTIN CHEN			beneficiary of	National Gas Holdings 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.*	27-FEB-2014		Active
Boriss Baums	Cyprus	C/O MARTHA DEMITRIADES; 48 THEMISTOKLI DERVI; CENTENNIAL BLDG.; P.O. BOX 27511; 2430 NICOSIA; CYPRUS	beneficiary of	First National Lotteri Ltd.	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	19-JUN-2008	25-OCT-2010	Changed agent
WANG HUI	China	NO. 111; BUILDING 12; MING JIA GARDEN; BEI QI JIA TOWN; CHANG PING DISTRICT; BEIJING; CHINA.	beneficiary of	ASIA STRATEGY ALLIANCE HOLDING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JUN-2013		Active
Willy Schäperkötter also known as (Winny Borgas)	Switzerland	Rue De Port-Roulant 30; 2000 Neuchatel; Switzerland	beneficiary of	CALLAWAY ESTATE LIMITED	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	04-JAN-2010		Active
NIKOLAOS CHRISTOS VARVERIS	Greece	GEORGIOU LIRA 130; ATHENS; NEA KIFISIA; 14561; GREECE	beneficiary of	GOLDEN GLOBE CAPITAL LTD.	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	15-MAR-2012		Active
Mrs. Anastasia BAKHTINA	Czech Republic	Vojtesska 11/240 11000 PRAGUE 1 CZECH REPUBLIC.	beneficiary of	VENURI TRADING INC.	Switzerland	CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND	07-FEB-2011		Active
IRENE FLORENCIA LETSS COLMENARES DE DE ROMAÑA	Peru	Av. Circunvalación del Golf Los Incas 250 –Monterrico-Santiago de Surco-Lima-Perú	beneficiary of	RIVES TRADING S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	29-OCT-2010		Active
SONG ZHAO	China	JING NO.4-10; Fuhua Street; Zhifu District; Yantai City; Shandong Province; China	beneficiary of	GK SOURCING LIMITED	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	16-MAY-2008	01-NOV-2013	Defaulted
RISUN TECHNOLOGY CO., LTD.	China	NO.2; KEZHI ROAD; ZHONGXINSHENGTAI KEJICHENG; GONGYEYUANQU; SUZHOU; CHINA	beneficiary of	RISUN TECHNOLOGY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-NOV-2012		Active
Chang Kuo Wei	Taiwan	9f; 301; Sec. 2; Ti Ding Blvd.; Neihu District; Taipei; Taiwan	beneficiary of	Growstar Partners Group Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	25-NOV-2015		Active
EUGENIO HERMES FIGUEREDO AGUERRE			beneficiary of	GILSON OVERSEAS S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-MAY-2003		Resigned as agent
SHIV KUMAR DAVE	Indonesia	The Pakubuwono Residence; Tower Sandalwood; 20A; Jakarta.	beneficiary of	JUNIPER GROUP HOLDINGS 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-FEB-2012		Active

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