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 |
|---|---|---|---|---|---|---|---|---|---|
 Ruler of Fujairah |  | beneficiary of | Coleherne XXI Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | ||
| ZHANG YONG | China | NO 2004; BUILDING 5; XIBAHE BEILI; CHAOYANG; BEIJING; CHINA | beneficiary of | HOPELAND INDUSTRIAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-SEP-2012 | Active | |
| Emanuel 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 | |
| DIETER BRAND | Switzerland | CHEMIN DU PETIT BEL-AIR 123; 1226 THÔNEX (GENEVA); SWITZERLAND | beneficiary of | STRATTON SERVICES GROUP S.A. | Switzerland | DIETER BRAND CHEMIN DU PETIT BEL-AIR 123 1226 THÔNEX GENEVA, SWITZERLAND | 10-DEC-2007 | Active | |
| HU Yin Chao | China | Henan Province; ZhangZhou City; Jinshui Qu; Court No. 10; Building 26; No. 26; China | beneficiary of | MILLION MILES HOLDINGS LTD. | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 21-JAN-2011 | Active | |
| LEE YUET YENG | Malaysia | 3 Lebun Sungai Pinang 3; 11600 Georgetown; Pulau Pinang; Malaysia. | beneficiary of | FAME LINK INVESTMENTS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 20-APR-2012 | 19-OCT-2012 | Changed agent |
| ROMAN MINKEVICH | Russia | 50 SHOSSE IZMAILOVSKOE 47; MOSCOW; RUSSIA | beneficiary of | FOUR Entertainment Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-AUG-2008 | 03-MAY-2010 | Defaulted |
| HUANG JING | China | NO 0115; BUILDING 12; JIAYUYUAN; CHAOYANG; BEIJING; CHINA | beneficiary of | POPULAR SPEED HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2012 | Active | |
| CECILIA GOMEZ | Uruguay | Costa Rica 1940; Montevideo; Uruguay. | beneficiary of | HELEN COMPANY LTD. | Uruguay | LIC CECILIA GOMEZ SANLÚCAR 1545 MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| Tang Hak Tung Alfred | Hong Kong | 16/F.; Pearl Oriental House; 60 Stanley Street; Central; Hong Kong | beneficiary of | InterCap Partners Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 03-FEB-2005 | Active | |
| ZHAN SHENG QIANG | China | 29D; BUILDING E; YUANZHONG GARDEN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | beneficiary of | ASIA PROPERTY FINANCE INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2013 | Active | |
| WU DAPING | China | 3-3-1; 26#; MINGZE GARDEN; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA | beneficiary of | LE GARDEN 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 | 17-SEP-2010 | Defaulted | |
| Mrs. Seda GENGÖRÜ | | beneficiary of | SETEX COMMERCIAL LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 15-DEC-2004 | Active | ||
| Mr. Ilya MATVEEV | Russia | Marksistskaya str. 7-146; Moscow; Russian Federation | beneficiary of | TALMAY TRADING INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | Active | |
| MR. SEGEY LEPESHKIN | Russia | RUSSIA; MOSCOW CITY; KUTUZOVSKY PROSPEKT; HOUSE 33; BLD.; APP. 286 | 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 |
| CHONG CHI-SING | Taiwan | 4/F.; NO. 32 ALLEY 25; LANE 280 SECTION 6; MIN CHUAN EAST ROAD; TAIPEI; TAIWAN. | beneficiary of | MASTER PORT ENTERPRISES LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 09-AUG-2001 | Active | |
| HARI JULIANTO GUNARSO | Indonesia | TAMAN PERMATA BUANA JL. PULAU ANYER II NO. 21 JAKARTA BARAT DKI, JAKARTA 11610. | beneficiary of | ESPACT GLOBAL 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.* | 02-JAN-2013 | Active | |
| Robert Hung Yuen CHAN | Hong Kong | Flat D; 18/F; Wing On Court; 24 Homantin Hill Road; Kowloon; Hong Kong | beneficiary of | BEST WILL LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 22-SEP-2003 | Active | |
| Yao Kai Li | China | ROOM 101; UNIT 2; BUILDING 7; ERQU; NO 31; QIDAOWAN ROAD; SHUIMOGOU; WULUMUQI; CHINA | beneficiary of | HK PATENTTRAN LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAY-2013 | Active | |
| Yao Kai Li | China | ROOM 101; UNIT 2; BUILDING 7; ERQU; NO 31; QIDAOWAN ROAD; SHUIMOGOU; WULUMUQI; CHINA | beneficiary of | HK PAT IP LIMITED | 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 | Active | |
| Andrey Bugaev | Russia | Flat 143; Building Kluhevaya Street; Moscow; Russia | beneficiary of | WALU GROUP LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 16-MAY-2012 | 01-JUN-2015 | Dissolved |
| Andrey Bugaev | Russia | Flat 143; Building Kluhevaya Street; Moscow; Russia | beneficiary of | COWLER LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 29-MAR-2012 | 01-JUN-2015 | Dissolved |
| Sunil Sunderdas Vaswani | Cyprus | C/O 7 Katokoplas street; Mesa Geitonia; 4007; Limassol; Cyprus. | beneficiary of | Platinum Capital industries Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 06-APR-2010 | Active | |
| Sunil Sunderdas Vaswani | Cyprus | C/O 7 Katokoplas street; Mesa Geitonia; 4007; Limassol; Cyprus. | beneficiary of | ELLERSVILLE INTERNATIONAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 20-JUN-2002 | Active | |
| Sunil Sunderdas Vaswani | Cyprus | C/O 7 Katokoplas street; Mesa Geitonia; 4007; Limassol; Cyprus. | beneficiary of | Platinum Sustainable Development Corporation | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 22-MAY-2008 | Active | |
| Henrique Salas Romer | Venezuela | Torre Santos; Piso 9; Avenida Bolivar Norte; Valencia; Est. Carabobo; Venezuela | beneficiary of | TANNENBAUM LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 19-JAN-2015 | Active | |
| MR. LU, SHENG-CHIEH | Taiwan | 2F.; No. 27; Aly. 16; Ln. 337; Sec. 1; Datong Rd.; Xizhi Dist.; New Taipei City 221; Taiwan | beneficiary of | POWER LEADER INVESTMENTS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 25-FEB-2014 | Active | |
| MR. ILYA GUREVICH | Russia | APT. 10; LAKHTINSKAYA STREET 8; ST.PETERSBURG; RUSSIA | beneficiary of | MARTLAND PROJECT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 03-MAY-2010 | Defaulted |
| Mrs. Aarti Puri | Tanzania | Plot 66 Ghuba Road; Oyster Bay; P.O.Box 23287; Dar Es Salaam; Tanzania. | beneficiary of | WAYTHORN S.A. | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 25-JAN-2006 | Active | |
| JUAN ETCHEVERS | | beneficiary of | ALHAMBRA ENTERPRISES GROUP INC. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 08-OCT-2012 | Active | ||
| MS. MC TAI | Hong Kong | 7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong | beneficiary of | GLOBAL ALLIED INTERNATIONAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-JUL-2005 | Active | |
| PAOLA TORNINI MUÑIZ | Spain | CALLE AFUERAS S/N-TORA; LLEIDA; ESPAÑA | beneficiary of | PORT LEGEND CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| Claudia Alonso Mendes | Brazil | Rua Monte Alegre 233; Apto 134; Sao Paulo; Brasil | beneficiary of | GNE GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-JUN-2015 | Active | |
| Brian Peter Weal and Mark Gary Compor | Gibraltar | 1A LINE WALL ROAD, GIBRALTAR. | beneficiary of | LAIRDALE DEVELOPMENT INC. | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 23-OCT-2012 | Active | |
| Mr. Charles Woodward Fisher | Monaco | Roses de France Bloc A 17 Boulevard de Suisse, Monaco MC98000 | beneficiary of | TAYBURN INTERNATIONAL CORP. | Monaco | CHARLES JOHN WOODWARD FISHER ROSE DE FRANCE (BLOC A); 17 BOULEVARD DE SUISSE; MC98000 MONACO | 28-APR-2008 | Active | |
| Mr. Charles Woodward Fisher | Monaco | Roses de France Bloc A 17 Boulevard de Suisse, Monaco MC98000 | beneficiary of | KAELYN LIMITED | Monaco | CHARLES JOHN WOODWARD FISHER ROSE DE FRANCE (BLOC A); 17 BOULEVARD DE SUISSE; MC98000 MONACO | 09-SEP-2008 | Active | |
| LARISA TIKHONOVA | | beneficiary of | GOLDEN PROPERTY ENTERPRISES LIMITED | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 02-JAN-2007 | Active | ||
| WANG QI | China | ROOM 408; NO. 79; LANE 18; QIANFENG ROAD; HAISHU DIST.; NINGBO CITY; ZHEJIANG PROVINCE; P.R.CHINA | beneficiary of | NINGBO JET EXPRESS INTERNATIONAL FREIGHT FORWARDING 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 | 23-JUL-2010 | Defaulted | |
| WANG LI | China | NO.60-6-101; LIQUN XIJIE; XINGQING QU; YINCHUAN SHI; NINGXIA; CHINA | beneficiary of | LONGFOR INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2011 | Active | |
| Valery Efimenko | United Kingdom | 7; 68 North Row; London; W1K 7DU; United Kingdom | beneficiary of | UPA CAPITAL 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 | 27-NOV-2009 | Active | |
| ISABEL ALEXANDRA SERRANO SAMAN | Ecuador | Kilómetro 7 vía Samborondón; Urbanización Entre Lagos; Villa 1 A; Guayaquil; Ecuador. | beneficiary of | ISA HOLDINGS S.A. | Ecuador | TAX & LEGAL ADVISORS PLAZA LAGOS TOWN CENTER EDIF RAMBLA; PISO 2; OFIC 2-3 GUAYAQUIL; ECUADOR | 21-JUL-2010 | Active | |
| LOLA MERCEDES OSORIO SERPA | Venezuela | Chuao; Calle Guairita; Ed Frailes. 5-503; Caracas; Venezuela | beneficiary of | BRENNA EQUITIES CORP. | Venezuela | GRUPO LEGAL CONSULTIVO LEGAL-GROUP . VALENCIA TEAM; S.A. URB. CHUAO; CALLE LA GUAIRITA EDF. LOS FRAILES; PISO 5; OFC. 503 CARACAS 1061 ¿ VENEZUELA | 27-FEB-2015 | Active | |
| JOSE PATRICIO MORENO LOOR | | beneficiary of | SIGRIF CORP. | Ecuador | DR. MARIO RUIZ FERNANDEZ AV. AMAZONAS 477 Y ROCA EDIFICIO RIO AMAZONAS PISO 9 OFIC 900 QUITO-ECUADOR | 11-APR-2014 | Active | ||
| MICHAIL VASILOPOULOS | United Kingdom | ROBINSWOOD BURLEIGH ROAD ASCOT SL5 7PA | beneficiary of | MALI ENERGY PRODUCTION LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2012 | Active | |
| MARIA EUGENIA CAMPOLLO CODINA | Philippines | 7 Ave. 6-53; Zona 4; Edificio del Triangulo; Nivel 4 | beneficiary of | DIVINA MISERICORDIA (B.V.I.) LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 26-APR-2007 | Active | |
| MOHAMMAD SHEIKH SULIMAN | Israel | 50 Omar Even El Htab; City of Nazarat; Israel. | beneficiary of | 5markets ltd | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 11-SEP-2013 | Active | |
| Laurence, Francoise, Michelle, Jamot ep. Rodriguez | | beneficiary of | BAVARIS COMMERCIAL LTD. | Luxembourg | NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 28-NOV-2006 | Active | ||
| Nathalie Sonia Claire Bouaziz Saada | Israel | Mevo Hayam Street 11 POB 1532 Arsouf, 46920 Israel | beneficiary of | LINBURY CONSULTING LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 03-APR-2012 | Active | |
| Girish Kumar Agarwal | Isle of Man | 26-WENTWORTH CLOSE ONCHAN ISLE OF MAN IM3 2JT | beneficiary of | AYNA INTERNATIONAL LIMITED | Isle of Man | VNASA INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 07-DEC-1999 | Active | |
| Mr. Mose Roberto FRANCO | DR Congo | 245 AV. BASOKO KINSHASA 1 R.D-CONGO- | beneficiary of | PLASCOT CORPORATION | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 12-JUL-2004 | 09-AUG-2010 | Defaulted |
| Mr. Dmitry Liubinin | Russia | SLAVYANSKIY BD. 4-5-46; 121352 MOSCOW; RUSSIA | beneficiary of | WELLGARTH HOLDING TRADING CORPORATION | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 11-MAR-2011 | Active | |
| Clive Kemp | New Zealand | 13 Oak Manor Drive; AlbanyAuckland 0632; New Zealand | beneficiary of | THE AFRICAN EXTENSION LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-1988 | 02-JAN-2015 | Defaulted |
| MA MAY YIEN, DEMETER | Hong Kong | Room A1-03; 5/F.; Block A; Phase 11; Hang Fung Industrial Building; 2G Hok Yuen Street; Hunghom; Kowloon | beneficiary of | MEGA CONCEPT MANAGEMENT LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 02-JAN-2004 | Defaulted | |
| MA MAY YIEN, DEMETER | Hong Kong | Room A1-03; 5/F.; Block A; Phase 11; Hang Fung Industrial Building; 2G Hok Yuen Street; Hunghom; Kowloon | beneficiary of | HARVEST LAND GROUP LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 02-JAN-2004 | Defaulted | |
| SIMON JAMES JOYCE | Thailand | 623 Soi Nora Uthit; Nakornchaisri Road; Dusit District; Bangkok 10300; Thailand | beneficiary of | PATCHAM VENTURES INC | United Kingdom | MR. SIMON JAMES JOYCE APPLETREE COTTAGE CAGE LANE SMARDEN KENT TN27 8QE ENGLAND | 15-APR-2003 | 06-NOV-2015 | Defaulted |
| YONG MAN KIN | Hong Kong | Flat C; 47/F; Tower I; Les Saisons; Shaukeiwan; Hong Kong | beneficiary of | WIDE FAITH MANAGEMENT LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 05-JAN-2000 | Active | |
| YONG MAN KIN | Hong Kong | Flat C; 47/F; Tower I; Les Saisons; Shaukeiwan; Hong Kong | beneficiary of | VALUE DIGITAL LIMITED | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 17-MAY-2002 | Active | |
| YONG MAN KIN | Hong Kong | Flat C; 47/F; Tower I; Les Saisons; Shaukeiwan; Hong Kong | beneficiary of | GREAT TALENT HOLDINGS LTD. | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 10-FEB-2000 | Active | |
| YONG MAN KIN | Hong Kong | Flat C; 47/F; Tower I; Les Saisons; Shaukeiwan; Hong Kong | beneficiary of | DIGITAL FAITH INTERNATIONAL LIMITED | Hong Kong | ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG | 02-JAN-2002 | Active | |
| MAN BUN LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | TOP VALUE DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 28-APR-2006 | Active | |
| MAN BUN LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | GLORIOUS WORLD DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 02-JAN-1997 | Active | |
| MAN BUN LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | ELEGANT SPRING INVESTMENTS LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 25-MAY-1994 | Active | |
| MAN BUN LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | FAITH WELL LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 01-FEB-2000 | Active | |
| MAN BUN LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | DEEP HARBOUR ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| MAN BUN LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | SUMWELL INVESTMENT LIMITED | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 20-SEP-1995 | Active | |
| MAHMOOD AHMED KHAN | China | ROOM 303; BLDG 1; NO.110; JIAN ZI XIANG; QIN HUAI DISTRICT; NANJING; JIANGSU; CHINA | beneficiary of | SAAMM INTERNATIONAL CONSULTANTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-APR-2004 | 06-NOV-2015 | Defaulted |
| Lukis Joakim | Switzerland | 14; Rue Etienne-Dumont; Geneva | beneficiary of | ORLIN CONSULTANTS SERVICES LTD. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 20-NOV-2012 | Defaulted | |
| Cadence Inc | United States | 9 Technology Drive; Staunton; Va 24401 | beneficiary of | CADENCE DR LTD. | United States | CADENCE INC. 9 TECHNOLOGY DRIVE RICHMOND 24401, VIRGINIA USA | 20-MAR-2006 | Active | |
| RICARDO LUIS BUSTOS | Argentina | Aguero 2237; Piso 7; Apto B; Buenos Aires; República Argentina | beneficiary of | FINWIN INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 11-MAY-2015 | Active | |
| DIETER BENITO ADOLF DEGENS | | beneficiary of | CAMPBELL EQUITIES CORP. | Luxembourg | BAUMANN & PARTNERS S.A. 145; RUE DE TRÈVES LUXEMBOURG CITY L2630; LUXEMBOURG DISTRICT LUXEMBOURG | 19-OCT-2006 | 28-OCT-2015 | Defaulted | |
| LIU JIATONG | Canada | 481 N. Service Road; West #A41; Oakville; Canada | beneficiary of | MARKET LINKAGE 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 | 02-JAN-2014 | Defaulted | |
| CHEN ZHAO YUAN | China | RM. 301; NO. 32 TIAN BEI 3RD ROAD; SHENZHEN GUANG DONG; P.R.C. | beneficiary of | ALPHA SKY INVESTMENT LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 19-AUG-1998 | Defaulted | |
| Charles Gary Hepburn | Isle of Man | The Old Manse Station Road Kirk Michael Isle of Man IM6 1EZ | beneficiary of | Texiana (BVI) Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-JUN-1994 | 15-JUL-2015 | Inactivated |
| YIN WEI | China | No.96; Lane 88-2; Fuxing Road; Zhujiajiao Zhen; Qingpu; Shanghai; China. | beneficiary of | WHOLE WELL MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2004 | Active | |
| AYKUT UMIT TAFTALI | Monaco | Villa Garcin; 22 bd de France; 98000; Monaco | beneficiary of | SANTELLA FINANCIAL INC. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 15-JUL-2015 | Active | |
| Mr. Iyad MALAS | Lebanon | Saifi Village; Block B; Apt 401; Beirut-Lebanon | beneficiary of | CAPITAL INVESTMENTS & TRADING GROUP LTD. | Lebanon | MED ENERGY S.A.L. ARESCO CENTRE; AL KANTARY JUSTINIAN STREET P.O. BOX 11-3516 BEIRUT; LEBANON | 15-SEP-2003 | Active | |
| Hugh Richard Walduck | United Kingdom | Lower Woodside House Hatfield Herts AL9 6DJ | beneficiary of | GLENMORE ASSOCIATES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 24-NOV-2004 | Dissolved | |
| JAIME EUGENIO RAYGADA SOMMERKAMP | Peru | Alfredo Salazar 661. Dpto 6. San Isidro; Lima; Perú | beneficiary of | KERALT ASSETS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2009 | Active | |
| D&D Enterprises Limited | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | beneficiary of | Cheng Ho Investment Inc. | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 26-SEP-2013 | Active | |
| NORBERTO HUGO NIETO | Argentina | ALICIA MOREAU DE JUSTO 1120 CABA BUENOS AIRES, ARGENTINA | beneficiary of | ORIT GROUP S.A. | Uruguay | CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY | 05-OCT-2012 | Active | |
| Zhen Zhu | China | Hong Qiao Country; Ji Yang Road; Zhuji City; Zhejiang; China | beneficiary of | Golden Sunray Holdings Inc. | China | HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2009 | Active | |
| Maria Elena 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 | ||
| YEUNG LAP MAN | Hong Kong | Flat B; 22/F; Blk. 13; Wonderland Villas; Kwai Chung; N.T. Hong Kong | beneficiary of | SMART ASIA ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 20-MAY-1997 | Active | |
| Sun Hung Kai Infrastructure Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | SUN HUNG KAI INFRASTRUCTURE LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-NOV-1994 | 15-AUG-2014 | Changed agent |
| VYACHESLAV LOBANITCH | Russia | Bolshoy blvd. 15-37; Kingisepp; Leningradskaya bl.; Russian Federation | beneficiary of | BANESTA TRADE LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-JAN-2008 | Active | |
| Guy Alexander Langton | Spain | Apto A1-11; Puerto Deportivo; 11310 Sotogrande; San Roque; Cádiz; Spain. | beneficiary of | CLOCKWORK ORANGE LIMITED | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 09-AUG-2010 | Active | |
| Unit Sandikci | Turkey | Mebusan Yokusu Basaran Han; K:1 80040 Findikli; Istanbul; Turkey Sandikci-U | beneficiary of | SAINT INTERNATIONAL MARITIME LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 05-SEP-2000 | Active | |
| ZOU ZHEN YE | China | ROOM 608; NO 5; ZHUZHAI XIAOQU SANQU; KANGZHUANG; YANQING; BEIJING; CHINA | beneficiary of | Henry Global Asset Management Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | Active | |
| ZOU ZHEN YE | China | ROOM 608; NO 5; ZHUZHAI XIAOQU SANQU; KANGZHUANG; YANQING; BEIJING; CHINA | beneficiary of | Fortune East Business Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2013 | Active | |
| ZOU ZHEN YE | China | ROOM 608; NO 5; ZHUZHAI XIAOQU SANQU; KANGZHUANG; YANQING; BEIJING; CHINA | beneficiary of | HG Capital Partners Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | Active | |
| CHIU, WAI HON | | beneficiary of | BOOMING STEP LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 05-JUL-2013 | Active | ||
| MR. CARLOS EDUARDO KONDER LINS E SILVA | Brazil | AVENIDA ATLANTICA 350; RIO DE JANEIRO; BRAZIL | beneficiary of | KALIDUNA LIMITED | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 05-AUG-2010 | Active | |
| SHAMALIA NASIR | Pakistan | 200 SHADMNA COLONY NO 2 LAHORE PAKISTAN, P.C 54000 | beneficiary of | YORKWORTH GROUP LIMITED | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 02-JAN-2013 | Active | |
| IVA MARINOVA | | beneficiary of | KARNAK EQUITIES S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 02-JUL-2013 | Active | ||
| WANG PEI JU | China | RM 705; UNIT 1; BLDG 13; TIYUCHANG EAST ROAD; CHAOYANG; BEIJING; CHINA | beneficiary of | BEIJING FEIBO ECONOMY & 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 | 02-JUL-2014 | Active | |
| MR. OLEG PODOBRYANSKIY | Russia | APT. 80; 1-YI NOVOMIKHALKOVSKIY PR-D; 14; MOSCOW; RUSSIA | beneficiary of | MOBILCOM INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-DEC-1999 | Active | |
| ELEONORA ROVERSI | Italy | Via Pietro Paolo Rubens n.20/N; Genova; Italy | beneficiary of | RODNEY PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 14-AUG-2014 | Dissolved |
| YANG JUN | China | Room 401; No.8; Lane 1333; Haiyang Road; Pudong; Shanghai; China | beneficiary of | SKYASTAR TECHNOLOGIES CORP. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 24-SEP-2013 | Active | |
| Andrew William Geczy | United Kingdom | 24 Drayton Gardens; London; England; SW10 9SA. | beneficiary of | Pure Bridging Services Limited | Isle of Man | ACCLAIM LIMITED ACCLAIM HOUSE 12 MOUNT HAVELOCK DOUGLAS IM1 2QG DOUGLAS ISLE OF MAN | 27-NOV-2013 | Active | |
| ZIAD TAKIEDDINE | Lebanon | IMMEUBLE TERRABLANCA; AV. RAFIK HARIRI RAMLET BOSIDA; BEIRUT; LEBANON | beneficiary of | NORTH GLOBAL OIL & GAS COMPANY LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 05-JUL-2006 | 03-MAY-2011 | Defaulted |
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