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 |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Sardar Sardarov | Russia |  Azovskaya stsr. 33-1-72; Moscow; Russian Federation | beneficiary of | PRIMAVERA TRADING S.A. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 05-MAR-1999 | Active | |
| Alida Bejjani | Lebanon | Bejjani Building; Beit Shabeb; Mount Lebanon; Lebanon | beneficiary of | SEAVIEW DEVELOPMENT EQUITIES LIMITED | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-NOV-2009 | Active | |
| Chiu King Wah Kinser | Hong Kong | Room 1103; East Ocean Centre; 98 Granville Road; Tsimshatsui East; Kowloon; Hong | beneficiary of | G. C. CONCEPT INTERNATIONAL (HOLDINGS) LTD. | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 11-NOV-1996 | Defaulted | |
| WANG, QIANWEN | China | Room. 601-1; No. 19 Chucai Xiaoqu; Wuchang District; Wuhan; Hubei Province; China | beneficiary of | Fantasy Globe Holdings Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 21-AUG-2008 | Active | |
| Christophe Glass | Indonesia | Puri Imperium Residence, Jakarta 1298 - Indonesia. | beneficiary of | POP INTERNATIONAL HOTELS CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-FEB-2011 | Active | |
| XU XIAO HONG | China | RM231; BLDG 2; NONGJI GONGSI JIASHULOU; GANG WU DUAN; HONGSHAN DISTRICT; CHIFENG; NEIMENGGU; CHINA | beneficiary of | HENG GUO TRADING 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-2011 | 02-MAY-2013 | Defaulted |
| TSANG KAM WING | Hong Kong | Flat A 69/F Tower 3 Sorrento 1 Austin Road West Tsimshatsui Kowloon Hong Kong. | beneficiary of | NICE GAIN MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JUL-2009 | 06-MAY-2014 | Defaulted |
| TSANG KAM WING | Hong Kong | Flat A 69/F Tower 3 Sorrento 1 Austin Road West Tsimshatsui Kowloon Hong Kong. | beneficiary of | ALL TAKE TRADING LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 20-AUG-2010 | Active | |
| MR. ALEXANDER SHOROR | Russia | NABEREZHNAY TARASA SHEVCHENKO; 23A 19TH FLOOR; MOSCOW | beneficiary of | GOFOBIM TRADE LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 18-JAN-1993 | 27-MAR-2012 | Defaulted |
| MR. ALEXANDER SHOROR | Russia | NABEREZHNAY TARASA SHEVCHENKO; 23A 19TH FLOOR; MOSCOW | beneficiary of | AMANZI CORPORATION | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1989 | 11-OCT-2012 | Defaulted |
| Matan Pinchas Dadon | Israel | REMEZ 45 KADIMA ISRAEL | beneficiary of | Fast Forward LTD | Israel | MATAN DADON 45 REMEZ ST. KADIMA, ISRAEL | 09-MAY-2012 | 20-JAN-2015 | Defaulted |
| David Martin 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 | |
| IRANI BERTOLINI | ED ARUBA 9820 AP-902 PONTA NEGRA. | beneficiary of | APELTON FINANCE LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-2008 | Active | ||
| YIU CHI TO | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | beneficiary of | JOYFUL FAMILY 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.* | 19-JUN-2006 | Active | |
| YIU CHI TO | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | beneficiary of | PAVO HOLDINGS 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.* | 05-JUL-2006 | Active | |
| YIU CHI TO | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | beneficiary of | WIDE SIGHT 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.* | 19-JAN-2006 | Defaulted | |
| YIU CHI TO | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | beneficiary of | SNE INTERNATIONAL HOLDINGS 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.* | 28-FEB-2006 | Active | |
| YIU CHI TO | Hong Kong | Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong | beneficiary of | WAI CHI DEVELOPMENT 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.* | 14-AUG-2006 | Defaulted | |
| DEMETRIO AROSEMENA COZARELLI | Philippines | Lago Mar, Lago Mar Calle P.H. Saboga Sab 000 | beneficiary of | TALPA TRADE LTD. | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 18-JUN-2013 | Active | |
| Rachel Levy Reicher | Brazil | Av. Higienopolis; 148; ap 172; Higienopolis; Sao Paulo; SP Brazil 01238-000 | beneficiary of | PROGRESS INVESTING CORP | United States | WESTCHESTER FINANCIAL GROUP 21301 POWERLINE ROAD SUITE 207 BOCA RATON, FL 33433 | 31-JUL-2007 | Active | |
| Noah Holdings Limited | Cayman Islands | Corporate Filing Services Limited 4 FLoor Harbour Centre; P.O. Box 613; Grand Cayman KY1-1107; Cayman Islands. | beneficiary of | MAGIC BEAMS ENTERPRISES LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| YANG LIN | China | ROOM 24; BLDG 61; NO. 100 DA YOU ZHUANG; HAIDIAN; BEIJING; CHINA | beneficiary of | TWINKLE STARS INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2002 | Defaulted | |
| XIN CHAO | China | ROOM 201; NO 21; ALLEY 460; MAOTAI ROAD; CHANGNING; SHANGHAI; CHINA | beneficiary of | MASTER KINGDOM HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2013 | Active | |
| GUERETA CESAR OMAR | Argentina | ESPARTACO 979; 1406 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA | beneficiary of | JACCO TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Defaulted | |
| Wang Bin | China | Room 406; Building 33; Guihua Xincun; Canglang; Suzhou; Jiangsu; China | beneficiary of | SWAROY TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JAN-2013 | 06-NOV-2015 | Defaulted |
| ASKAR TARABAYEV | United Arab Emirates | Apartment 2007; Marina Heights Tower; Dubai Marina; Marsa Dubai; United Arab Emirates | beneficiary of | Alba International Holdings Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-SEP-2014 | Active | |
| Mohan Raj S/O Charles Abraham | | beneficiary of | GOLDEN EXCELSIOR INVESTMENTS 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-APR-2014 | 06-NOV-2015 | Defaulted | |
| PRINGLE GREGORY ROBERT | China | Unit 402; 3/F.; No. 9B Gui Yuan North Lane; Yi Zhuang Town; Beijing Economic and Technology Development Zone; Beijing; P.R.China | beneficiary of | QINHUANGDAO WINSWAY INVESTMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 11-APR-2001 | Active | |
| Mesut Sandikci | Turkey | 9; Kisim D11 Blok C Kapisi; D:23 Atakoy; Istanbul; Turkey Sandikci-M | beneficiary of | SAINT INTERNATIONAL MARITIME LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 05-SEP-2000 | Active | |
| Mr. San Marc GALIKO | | beneficiary of | CUIRMODE S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-DEC-2002 | Active | ||
| Alishier Usmanov- (Pauillac Property Limited-Paullic Trust) | Russia | flat 15; Sivtsev Vrazhek pereulok; 31/13; Moscow | beneficiary of | Klaret (Antibes) Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 23-DEC-1999 | 29-MAY-2015 | Changed agent |
| Mr Shivesh Kumar JHA | Gibraltar | 30/2 Cornwall's Lane, Gibraltar | beneficiary of | Great Property Investment Ltd | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 12-JUN-2013 | 31-OCT-2014 | Dissolved |
| MARIA ROSA BORONAT CANAL | Spain | spain | beneficiary of | CBA Consulting, Business and Advice, S.A. | Andorra | ABC ASSESORS I CONSULTORS PASSATGE ANTÒNIA FONT CAMINAL 1 3ER. PIS, DESPATX 303 AD700 ESCALDES-ENGORDANY PRINCIPAT D ANDORRA. | 24-NOV-2005 | Active | |
| ZHANG XIAO XIONG | China | RM 201; NO 11; ALLEY 180; NORTH ROAD OF JIJING; GAOQIAO; PUDONG; SHANGHAI; CHINA | beneficiary of | RICH CONCEPT CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2013 | 06-NOV-2015 | Defaulted |
| ZHANG XIAO XIONG | China | RM 201; NO 11; ALLEY 180; NORTH ROAD OF JIJING; GAOQIAO; PUDONG; SHANGHAI; CHINA | beneficiary of | LEADER WORLD CONSULTANT 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-2013 | 06-NOV-2015 | Defaulted |
| LAM MO LAP | Hong Kong | FLAT E; 3/F.; BLOCK 6 WOODLAND CREST SHEUNG SHUI; N.T.; H.K. | beneficiary of | WAY TUNG SHIPPING COMPANY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1997 | Active | |
| CLAUDIO FERNANDO BELOCOPITT | Argentina | Larrea 1007 – 4º Piso – Dto. “B” – (1117ABE) – C.A.B.A. – República Argentina | beneficiary of | KARIMA PORTFOLIO LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 12-MAR-2015 | Active | |
| CLAUDIO FERNANDO BELOCOPITT | Argentina | Larrea 1007 – 4º Piso – Dto. “B” – (1117ABE) – C.A.B.A. – República Argentina | beneficiary of | TIAGO GLOBAL LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 12-MAR-2015 | Active | |
| CLAUDIO FERNANDO BELOCOPITT | Argentina | Larrea 1007 – 4º Piso – Dto. “B” – (1117ABE) – C.A.B.A. – República Argentina | beneficiary of | ELYANNE BUSINESS LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 25-SEP-2015 | Active | |
| CLAUDIO FERNANDO BELOCOPITT | Argentina | Larrea 1007 – 4º Piso – Dto. “B” – (1117ABE) – C.A.B.A. – República Argentina | beneficiary of | PENSFORD BUSINESS LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 25-SEP-2015 | Active | |
| CLAUDIO FERNANDO BELOCOPITT | Argentina | Larrea 1007 – 4º Piso – Dto. “B” – (1117ABE) – C.A.B.A. – República Argentina | beneficiary of | RAGNAR PORTFOLIO LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 20-APR-2015 | Active | |
| Mr. David-Leslie FRECHE | | beneficiary of | BOGEY MANAGEMENT S.A. | Switzerland | WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND | 16-JUN-2014 | Active | ||
| RAMON EMILIO JIMENEZ COLLIE | Dominica | Av. Winston Churchill 459; esq. Max Henriquez Ureña; Edificio In Tempo; suite 506; Santo Domingo; Repblica Dominicana. | beneficiary of | SUGDEN FINANCE S.A. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 01-FEB-2013 | Active | |
| Anthony Patrick Adamson | United Kingdom | 28-Church Way Sanderstead South Croydon Surrey UK CR2 OJR (Owning 50% of the company) | beneficiary of | MTI Network Holdings Limited | Guernsey | ALBANY TRUSTEE COMPANY LIMITED P.O. BOX 232 NEWPORT HOUSE, 15 THE GRANGE ST. PETER PORT; GUERNSEY CHANNEL ISLANDS GY1 4LA ST. PETER PORT UNITED KINGDOM | 12-DEC-2013 | Active | |
| LIM AH YEONG (FELIX LIM) | Singapore | 4 Pierce Drive Singapore 248592 | beneficiary of | MANDELL INTERNATIONAL 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.* | 09-JUL-1997 | Active | |
| NGUYEN THI PHUONG THAO | Viet Nam | 52 Ngo Thi Nham Street; Hai Ba Trung District; Hanoi; Vietnam | beneficiary of | Arianna Hotels & Resorts International Limited | Viet Nam | SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM. | 09-JUL-2009 | Active | |
| WONG ROBERT | Hong Kong | FLAT B2; 1ST FLOOR; BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG | beneficiary of | NEW INNOVATION GROUP LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-JUL-2008 | Active | |
| William George Kelly | | beneficiary of | HARTWOOD ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | Active | ||
| JAIME DAVID WONG KONG | Peru | LA ENCALADA 1420; OF. 804; URB. SANTIAGO DE SURCO; LIMA; PERU. | beneficiary of | ANGLIA PROPERTIES GROUP LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2011 | Active | |
| Elias Adib Sawaya | United Arab Emirates | AI Owais Bldg.; 5th Floor - 509; Al Ittihad Road; P.O. Box 2116; Dubai; U.A.E. | beneficiary of | ALPHA MIDDLE EAST HOLDINGS LIMITED | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 12-APR-2001 | Active | |
| Elias Adib Sawaya | United Arab Emirates | AI Owais Bldg.; 5th Floor - 509; Al Ittihad Road; P.O. Box 2116; Dubai; U.A.E. | beneficiary of | Jet 85 Media Inc. | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 10-JUL-2008 | Active | |
| Ali Hammoud | Lebanon | Block 1; 18th Floor; Bahri Gardens; Raouche; Beirut; Lebanon | beneficiary of | Vinton Investments Limited | Guernsey | LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM | 04-MAR-2009 | Active | |
| WONG Mo Ching, Rose | United States | 13902 SE; 88TH PL; Newcastle; WA 98059; U.S.A . | beneficiary of | Double Group Worldwide Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 20-APR-1994 | Active | |
| Augusto Philippe Wild Matalon | Uruguay | Tte. de Navío Mario Botto Aparicio 1790; Montevideo; Uruguay. | beneficiary of | AZOUL SERVICES S.A. | Uruguay | CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY | 18-SEP-2013 | Active | |
| HECTOR MANUEL VELARDE ESCARDO | | beneficiary of | Maui Group Corp. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2013 | Active | ||
| PIER MASSIMO VISANI MONDUCCI | | beneficiary of | INDUSTRIAL BOULEVARD GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2013 | Active | ||
| JUAN CARLOS PEÑA MERCADO | | beneficiary of | PLEIADES GLOBAL S.A. | Bolivia | CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA | 18-SEP-2012 | Dissolved | ||
| LIU NA | China | NO. 1 ZHUBIDIANZI VILLAGE; DONGCHENG STREET; LINJU COUNTY; SHANDONG; CHINA | beneficiary of | LIT SUN TRADING LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2015 | Active | |
| Bao Yan Wei | China | No.78; Lane 66; Xinzha Road; Huangpu District; Shanghai; China | beneficiary of | BLOSSOMY SEASONS 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 | 21-APR-2010 | Defaulted | |
| Bao Yan Wei | China | No.78; Lane 66; Xinzha Road; Huangpu District; Shanghai; China | beneficiary of | BEST TIMING DEVELOPMENT 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 | 21-APR-2010 | Defaulted | |
| TOMAS ELIAS GONZALEZ BENITEZ | Dominican Republic | EDIFICIO SARASOTA CENTER LOCAL 201-B; BELL; SARASOSA 39; SARA; BELLA VISTA; SANTO DOMINGO | beneficiary of | FLEURIS GROUP INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | Active | |
| LIANG JIN SONG | China | NO. 15; DAQIANSHI HUTONG; XICHENG DISTRICT; BEIJING; CHINA. | beneficiary of | GLORY SHINE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2001 | Active | |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | RUGADUN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Bramos Properties Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 29-MAR-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | FRYERSTOWN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | PEDAS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Roundhill Enterprises Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 23-OCT-2007 | Defaulted | |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | FINPROGRAM COMPANY LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 19-APR-1995 | 13-APR-2015 | Changed agent |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | PLODAL CAPITAL LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | MULOD LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | PERUSAF LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | MIYASERVE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 16-AUG-2006 | Defaulted | |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | SEVILLE PROPERTY HOLDINGS LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 06-MAR-1996 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | HOBSONS BAY LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Forance Enterprises Limited | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 22-MAY-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | LUCREVENT LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | SARQUIN LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 16-AUG-2006 | 04-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Finetac Enterprises Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 29-MAR-2007 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | BUSINESS PARK LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | TEMPLESTONE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 03-JAN-2006 | 03-DEC-2014 | Changed agent |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | GUDESAB LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | STUDFIELD LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | LAWSET LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | ECHUCA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | AXEDALE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | ROLANDVILLE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 16-AUG-2006 | 04-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | MALDA PACIFIC LTD. | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-JUL-1994 | 06-MAY-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | UDEDAT LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2014 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | POTRAC LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | TRYDAS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 17-JUN-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | OMATE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | CONSOV LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | OUEDARA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | RHYS INVESTMENTS LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 11-MAR-1997 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | OXHIRE LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | MOLFORT LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | BENA LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | CLUNES LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | GOORNONG LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 27-MAY-2005 | 06-NOV-2015 | Defaulted |
| HELITING S.A. | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | HURON EQUITIES LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 03-JAN-2006 | 06-NOV-2015 | Defaulted |
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