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 |
|---|---|---|---|---|---|---|---|---|---|
 DMITRY KHENKIN | Cyprus |  6 Dedalou; 2018 Strovolos Nicosia; Cyprus | beneficiary of | MIRAE PROPERTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUN-2013 | Active | |
| DMITRY KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | beneficiary of | RALDGAR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | 25-SEP-2014 | Defaulted |
| DMITRY KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | beneficiary of | THEIA HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUN-2013 | Active | |
| DMITRY KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | beneficiary of | THEMIS PROPERTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUN-2013 | Active | |
| DMITRY KHENKIN | Cyprus | 6 Dedalou; 2018 Strovolos Nicosia; Cyprus | beneficiary of | MIRAE HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2013 | Active | |
| CHEW CHUAN KIAT | | beneficiary of | ROCHESTER RICHES INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 05-SEP-2013 | Active | ||
| JEAN-CHRISTIAN MICHEL | France | 2113 Chemin de Repentance Domaine De Keyrie; 13100 Aix-en-Provence; France | beneficiary of | SILVA BUSINESS S.A. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 23-JUL-2013 | Active | |
| Mr. Pedro Nolasco Alexandre Abreu Amilibia | United Kingdom | 7 Queens Court; 25-27 Earls Court Square; SW5 9DA London; United Kingdom | beneficiary of | TANNER EQUITIES S.A. | Switzerland | SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.* | 18-APR-2006 | Active | |
| ANDREY KUZNETSOV | Russia | BOLSHEVIKOV PRS. 9-1-706; ST. PETERSBURG; RUSSIAN FEDERATION | beneficiary of | Aressa Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-DEC-2008 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | GOLDEN SIGN INVESTMENT LTD. | Hong Kong | GOLDEN SIGN INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 20-OCT-1997 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | JADE MOUNTAIN LIMITED | Hong Kong | JADE MOUNTAIN LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | GOLD COINS DEVELOPMENT LTD. | Hong Kong | GOLD COINS DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 03-SEP-1992 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | NEW SILVER LIMITED | Hong Kong | NEW SILVER LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 09-JUL-1992 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | BONSON WAN INVESTMENT LIMITED | Hong Kong | BONSON WAN INVESTMENT LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-SEP-2006 | Defaulted | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | ASIA DIAMOND INVESTMENT LTD. | Hong Kong | ASIA DIAMOND INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 16-JUL-1996 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | SHING PING DEVELOPMENT LTD. | Hong Kong | SHING PING DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 20-JUN-2007 | Defaulted | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | FLORTA (B.V.I.) LIMITED | Hong Kong | FLORTA (B.V.I.) LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1992 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | JINLINE INVESTMENTS LTD. | Hong Kong | JINLINE INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 21-JUL-1992 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | KINGS LUCK LIMITED | Hong Kong | KINGS LUCK LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 23-SEP-2003 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | HAPPY VILLA LIMITED | Hong Kong | HAPPY VILLA LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 24-JUN-2003 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | TEAM OCEAN LIMITED | Hong Kong | TEAM OCEAN LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 23-SEP-2003 | Defaulted | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | TIGER OCEAN LIMITED | Hong Kong | TIGER OCEAN LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 07-FEB-2005 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | HAPPY WORLD PROPERTIES LIMITED | Hong Kong | HAPPY WORLD PROPERTIES LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | GOLDEN BEAM INVESTMENT LTD. | Hong Kong | GOLDEN BEAM INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 16-JUL-1996 | 27-AUG-2015 | Resigned as agent |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | GREAT EMPIRE INTERNATIONAL LTD. | Hong Kong | GREAT EMPIRE INTERNATIONAL LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 04-JAN-1993 | Defaulted | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | POWER JADE LIMITED | Hong Kong | POWER JADE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1998 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | FIRST CASTLE LIMITED | Hong Kong | FIRST CASTLE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 17-FEB-1998 | Defaulted | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | FAIR EAGLE LIMITED | Hong Kong | FAIR EAGLE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 14-DEC-2000 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | SUNNY TREASURE LIMITED | Hong Kong | SUNNY TREASURE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 27-APR-2006 | 18-DEC-2015 | Resigned as agent |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | BRASS RING LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 23-JUL-1991 | 17-AUG-2015 | Changed agent |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | SUPER DRAGON DEVELOPMENT LTD. | Hong Kong | SUPER DRAGON DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 08-SEP-1995 | Active | |
| LAM, KWONG-WAI | Hong Kong | FLAT A; 7/F.; BLOCK 3; SITE 9; WHAMPOA GARDEN; HUNGHOM; KOWLOON; HONG KONG | beneficiary of | SOUND JADE LTD. | Hong Kong | SOUND JADE LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 20-MAY-2003 | Active | |
| Zvikomborero Louisse Glory Chitando | | beneficiary of | McCOOL LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-JAN-2010 | Active | ||
| I-HUNG GUO | Taiwan | P.O. BOX 112-238; TAIPEI; TAIWAN | beneficiary of | FIRST FORERUNNER ENT. CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 30-MAR-2004 | Defaulted | |
| Antonis Avraam | Australia | 2 Norval Crescent; Coolaroo 3048; Victoria; Australia | beneficiary of | RODAR INVESTMENT HOLDINGS LTD. | Seychelles | WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES | 13-JUL-2010 | Active | |
| Chen Youbang | China | Room 301; No.3; Xin Men Kou; Culou District; Nanjing; P.R.China | beneficiary of | OCEAN CAPITAL TRADING 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 | 09-DEC-2010 | Active | |
| LIU YA BIN | China | NO 1; UNIT 1; BUILDING 5A; MINGGUANGCUN XIAOQU; HAIDIAN; BEIJING; CHINA | beneficiary of | BDG CONSULTING 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-APR-2014 | Active | |
| ROSA MARGARITA ACENCIO MURCIA | Colombia | Calle 71; # 10-48; S.301; Bogota; Colombia | beneficiary of | DUNROSS GROUP GLOBAL CORPORATION | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | Active | |
| MICHAEL ROBERT SMITH | South Africa | 15 ST. MICHAELS ROAD WINTERSKLOOF HILTON 3245 SOUTH AFRICA | beneficiary of | PANTILA LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 19-FEB-2010 | 05-FEB-2015 | Defaulted |
| BOUBACARY DIWARA | China | Rm. 1607. Blk. A. Tian; Xiu Building; No. 300; Huan Shi Zhong Rd.; Guang Zhou City; China. | beneficiary of | LEAD CLASS INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| Mr. Vadim Ramazanov | Russia | 64/2 Rikhard Zorge St.; Apt. 33; Ufa; Bashkortostan; Russia | beneficiary of | GOLDTEX MARIN GROUP LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| Pozdnev Sergey Sergeevich | Russia | Vasilyevskaya Str. Bld.9; Apt.70; Moscow; Russia | beneficiary of | TIGORE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-SEP-2011 | Active | |
| LIU XIN LI | China | 1-401 ROOM NO. 34; MA AN SHAN ROAD; SHI ZHONG DISTRICT; JI NAN CITY; CHINA. | beneficiary of | NANSHAN INVESTMENT HOLDING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-SEP-2003 | Active | |
| Wong Hiu Kin | Hong Kong | Flat H; 23/F.; Tower 8; 863 Lai Chi Kok Road; Banyan Garden; Cheung Sha Wan; Kowloon; Hong Kong | beneficiary of | JADEFORD HOLDINGS LIMITED | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 25-APR-2000 | Active | |
| MRS. MUGNIER EP GUILMAIN | | beneficiary of | NEESON OVERSEAS INC. | Switzerland | NEESON OVERSEAS INC. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 09-SEP-2003 | Active | ||
| Lim Lily | Malaysia | N°77; Jalan Ibus; 41200 Southern Park; Selangor | beneficiary of | BT PHARMACEUTICALS 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.* | 28-FEB-2014 | Active | |
| Jorge Abel Rodriguez | | beneficiary of | STRAWBERRY GROUP CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 01-FEB-2012 | Active | ||
| YONG QING LI LOU | Ecuador | Urb Cumbres del Valle Lote # 176 Cumbaya; Quito; Ecuador | beneficiary of | INYMAN S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 13-FEB-2015 | Active | |
| XU ZHONG BIN | China | ROOM 1004; NO. 1; ALLEY 888; MEIZHOU ROAD; YANGPU; SHANGHAI; CHINA | beneficiary of | B & T SHIPPING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-AUG-2012 | 17-SEP-2015 | Changed agent |
| CUI SULI | China | MBA GRADUATE STUDENT; GRADE 2011; BUSINESS COLLEGE; NO.25; XITUCHENG ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | beneficiary of | XIANG FA 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 | 18-FEB-2013 | Defaulted | |
| LAM TING BALL, PAUL | Isle of Man | HOUSE NO. 83 OF MOUTON | beneficiary of | BESTFUN INC. | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 16-JUL-1997 | Active | |
| Chafic N. Frem | Lebanon | First Floor; Street of Sahel Alma; Kesrovan; Haret Sakher; Lebanon | beneficiary of | LOTUS ASSOCIATES, INC. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 04-JAN-1993 | Active | |
| LU SUJUN | China | ROOM 201; 5TH COTTAGE; 4TH TIANHE VILLAGE; JIANGYIN CITY; JIANGSU PROVINCE; CHINA | beneficiary of | Leader Way Development Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 17-DEC-2014 | Active | |
| yu chao | China | No. 6 Group; Dongming Street; Pingshan District; Benxi City; Liaoning Province | beneficiary of | China Silk 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 | 11-JUN-2007 | Defaulted | |
| WU YUE HUA | China | ROOM 103; BUILDING 1; NO. 129; DAQING ROAD(S); YIZHENG; JIANGSU; CHINA | beneficiary of | CYPRESSURE TRADING LIMITED | 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 | |
| FRANI DEMUTH | Brazil | RUA JOAQUIM P SOARES No. 175 APTO 403; NOVO HAMBURGO; BRASIL | beneficiary of | STOMEAD TRADING LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| ERIK ROBERT GUYOT. | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | GUYOT & ASSOCIATES 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.* | 24-MAY-2002 | Active | |
| Mr. Dezi Shem Tov | United Kingdom | 39; ORCHARD COURT; PORTMAN SQUARE; LONODON W1; UNITED KINGDOM | beneficiary of | SEGALA DEVELOPMENT ASSETS CORP. | Switzerland | MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 07-APR-2005 | 01-NOV-2013 | Defaulted |
| CHEN ZHON | China | RM. 703; No. 7; Dashatou; Dongshan District; Guangzhou; China | beneficiary of | B&P Management (China) Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-DEC-2012 | Active | |
| NARIJAUSKAS JUOZAS | Lithuania | Blusiu 13; Klaipeda; Lithuania | beneficiary of | RONA CONSULTING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| CHEREPAKHOV EUGENY | Gibraltar | GIBRALTAR; PH 1B CORMORANT WHARF; QUEESWAY AVAY; GIBRALTAR | beneficiary of | TATOM OVERSEAS MANAGEMENT LTD. | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 28 CHYTRON STREET; TOFARCO HOUSE; BLOCK B; OFFICE 41; 4TH FLOOR; 1075 NICOSIA; CYPRUS | 13-FEB-2014 | Dissolved | |
| VICTOR LAP-LIK CHU | Hong Kong | 1A; Magazine Heights; 17 Magazine Gap Road; Hong Kong | beneficiary of | FIRST EASTERN CHINA PROPERTIES (NANJING) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-OCT-1992 | Active | |
| VICTOR LAP-LIK CHU | Hong Kong | 1A; Magazine Heights; 17 Magazine Gap Road; Hong Kong | beneficiary of | KWONG WAH INVESTMENT (YANTAI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-OCT-1992 | Active | |
| FULL TONE DEVELOPMENT LIMITED | British Virgin Islands | AKARA BLDG; 24 DE CASTRO STREET; WICKHAMS CAYB 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS | beneficiary of | SUPPER ENERGY INTERNATIONAL HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAY-2011 | Active | |
| Mrs. Li Wu FEHLMANN | Switzerland | St Niklausenstrasse 19; 6005 St Niklausen; Luzern; Switzerland | beneficiary of | Ebenfelt Associates (B.V.I.) Ltd. | Hong Kong | ASIAPAC CORPORATE SERVICES LIMITED 401 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL, HONG KONG | 30-MAY-2013 | Active | |
| PAULO VICENTE CALEFFI | Brazil | RUA AVAI; N° 89; BARRIO GORETTI; BENTO GONCALVES; RS; BRASIL | beneficiary of | FARCOLD TRADING LTD. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 04-JAN-1999 | 28-MAY-2015 | Dissolved |
| EUGENIO HERMES FIGUEREDO AGUERRE | | beneficiary of | CAPRI DEVELOPMENT INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-MAY-1998 | 24-JUN-2015 | Resigned as agent | |
| MAIRA HOLDINGS LIMITED | United Kingdom | 80 CADOGAN SQUARE LONDON | beneficiary of | INVESTPROP LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 29-MAY-2013 | Active | |
| TATIANA VOZDOVSCAIA | Cyprus | 36A 1ST October Str. 4529; Pyrgos; Limassol; Cyprus | beneficiary of | CONNIFF TRADE 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 | 15-AUG-2013 | Active | |
| POS MALAYSIA BERHAD | Malaysia | Level 8; Pos Malaysia Headquarters Kompleks Dayabumi; 50670 Kuala Lumpur | beneficiary of | PSH INVESTMENT HOLDING (BVI) 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.* | 19-APR-2005 | Active | |
| Abdulsalam Issa Am Abu-Issa | Qatar | Salam Tower; 15th Floor; Al Corniche Street; P.O. Box 15224; Doha; Qatar | beneficiary of | MyList Ltd | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 24-SEP-2014 | Active | |
| FELIPE NERI BARROS RAMIREZ | | beneficiary of | Lonicera EPC Consultants Ltd. | United States | D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA | 20-JAN-2014 | Active | ||
| LI KI TONG, JOSEPH | Hong Kong | Room 509; 5/F.; Tower A New Mandarin Plaza 14 Science Museum Road Tsimshatsui East; Kowloon | beneficiary of | PACIFIC ZONE INVESTMENTS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 06-MAR-1997 | Defaulted | |
| TAN AH KOW | Singapore | Blk 402 Bukit Batok West Avenue 7 #03-32 Singapore 650402. | beneficiary of | Halminton Investment 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.* | 02-NOV-1993 | Active | |
| MRS. VIRGINIA BARDERAS MARTIN | Dominica | Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601 | beneficiary of | OVERBURY CAPITAL 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.* | 16-MAR-2004 | Defaulted | |
| J. Livingston Kosberg | United States | 1100 UPTOWN PARK BLVD. 62, HOUSTON TX 77056-3282. | beneficiary of | PORTLAND HOLDINGS LIMITED | United Kingdom | CH. HAUSMANN & CO.SOLICITORS Mr Alexander Trager-Lewis 5 De Walden Court 85 New Cavendish Street London W1W 6XD | 20-OCT-2003 | Defaulted | |
| JAIME MARTIN MONTAÑO PITMAN | Peru | La Cima 206 Street; URB. Casuarinas; Santiago De Surco; Lima; Peru | beneficiary of | Farcroft Limited | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JUL-2010 | Active | |
| Mr. Kirill LATOKHIN | Russia | 23 Severnity pr.; St-Petersburg; Russia | beneficiary of | Iqoption Liquidity Ltd | Russia | LEXMANS CONSULTING GROUP 7; KAZANSKAYA STR.; OFFICE 7 191186; SAINT PETERSBURG RUSSIA | 29-MAY-2014 | Active | |
| JON VINCENT WOOD | United Kingdom | THE OLD HOUSE; 9 SOUTH DOWNS HALE CHESHIRE; WARRINGTON WA14 3HP; CHESHIRE UNITED KINGDOM | beneficiary of | OTTERLY PROPERTIES LIMITED | United Kingdom | J V WOODS THE OLD HOUSE 9 SOUTH DOWNS HALE CHESHIRE WARRINGTON WA14 3HP, CHESHIRE UNITED KINGDOM | 28-FEB-2003 | 06-NOV-2015 | Defaulted |
| ROSA HILARIA ZAMORA AMBROSIO | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | beneficiary of | KAMELDALE TRADING LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 05-JUL-2013 | Active | |
| Mr. Han FEHLMANN | Switzerland | St Niklausenstrasse 19; 6005 St Niklausen; Luzern; Switzerland | beneficiary of | Ebenfelt Associates (B.V.I.) Ltd. | Hong Kong | ASIAPAC CORPORATE SERVICES LIMITED 401 JARDINE HOUSE 1 CONNAUGHT PLACE CENTRAL, HONG KONG | 30-MAY-2013 | Active | |
| KANG SUNG KI | South Korea | NOWON-GU; GONGNEUNG-DONG 743; 27/2 HANBO APARTMENTS 102-1002; SEOUL; REPUBLIC OF KOREA | beneficiary of | MICOREA HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-FEB-2012 | 01-NOV-2013 | Defaulted |
| BAN YUN JI | China | ROOM2-2-3; NO 71; WENTI SOUTH STREET; GANJINOZI; DALIAN; LIAONING; CHINA | beneficiary of | DB PUMPS CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-OCT-2012 | Active | |
| Mr. KIRILL NAUMOV | Russia | Apt. 137; Yakhtennaya St. 5; Corp. 1; St.Petersburg; Russia | beneficiary of | ARD MEDIA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2011 | Active | |
| DO WIN ENTERPRISES | | beneficiary of | DO WIN ENTERPRISES 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 | 12-NOV-2013 | Active | ||
| OU Junming | Hong Kong | 13A; Avery House; 22 Tai Yuen Street; Wanchai; Hong Kong | beneficiary of | DRAGON YIELD HOLDING LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 16-AUG-2004 | Active | |
| OU Junming | Hong Kong | 13A; Avery House; 22 Tai Yuen Street; Wanchai; Hong Kong | beneficiary of | DA GRAND LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 30-APR-2009 | Active | |
| WAYNE DOUGLAS PARHAM | Zimbabwe | 176 CARRICK CREAGH; HELENSVALE; BORROWDALE; ZIMBABWE | beneficiary of | TRENNA TRADING LIMITED | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 17-APR-2003 | Active | |
| EDUARDO GUSTAVO ALVARADO PITMAN | Peru | Andres Avelino Cáceres 96; BI B; Dpto.602; Urb.Santa Victoria; Chiclayo; Lambayeque; Perú | beneficiary of | RONNEA GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-JUL-2015 | Active | |
| Mara Antonini | Italy | Via Dei Colli; 115; La Spezia; Italy | beneficiary of | NISPER ASSETS S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 27-JUN-2014 | Dissolved |
| YONG CHIE ZHU | China | ROOM 23A; NO. 20; ALLEY 99; PUMING ROAD; SHANGHAI; CHINA | beneficiary of | Weida Industrial Import & Export Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-OCT-2012 | 06-MAY-2014 | Defaulted |
| Ernesto Lautaro Seligman | Canada | 61 Cricklewood Cress.; Thornhill; Ontario; L3T-4T8; Canada | beneficiary of | SELEX DEVELOPMENT CORPORATION | Panama | ERNESTO LAUTARO SELIGMAN SUITE 16088; APDO. 0832-01235 PANAMA; PANAMA | 15-NOV-2010 | Active | |
| ZHANG WEI | China | 1805 BLOCK B; LUNG DIAN GARDEN; 140; DAIZHEN STREET; NAN GANG DISTRICT HARBIN SHI; HEI LOONG JIANG; 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 | |
| JOSE MANUEL LUQUE ORTIZ DE ZEVALLOS | | beneficiary of | TOURELLE TRADE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-OCT-2013 | Active | ||
| Gian Carlo Oddone | Italy | Via XXIX Aprile n°63; Valenza (AL); Italy | beneficiary of | TANEN CORPORATION | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | Dissolved | |
| ENRIQUE ARON ALALU BUCHUK | CALLE FRANCISCO DE PAULA CAMINO | beneficiary of | POLYBOTES PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-APR-2008 | Active | ||
| NOEL BRIAN WEBB | United Kingdom | MOLE COTTAGE; SNOWDENHAM LLA; BRAMLEY; GUILDFORD SURREY GU5 O AS | beneficiary of | SILVER GRANGE PROPERTIES INC. | United Kingdom | MR NOEL BRIAN WEBB Mole Cottage Snowdenham Lane Bramley Guildford,Surrey GU5 0AS | 05-MAR-1996 | Active | |
| Mr. Porosnicu CONSTANTIN | | beneficiary of | LACEVINE INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-FEB-2001 | 01-NOV-2013 | Defaulted | |
| Mr. Victor Sergeevich Dmitriev | Russia | Ostrovnoy proezd; Bld. 8; Apt. 9; Moscow; Russian Federation | beneficiary of | PRIMULA ENTERPRISES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-DEC-2000 | Active | |
| DAVID ROCHWERGER ROSENTHAL | Costa Rica | Condominio Cerro Alto #308; San José Escazú; 200 metros sur de la Escuela de Guachipelín; Costa Rica | beneficiary of | MARENCA INTERNATIONAL S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 23-APR-2015 | Active |
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