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
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	SEAVEST LTD.	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	27-JUL-2006	04-MAY-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	GOLD LEAF FINANCE LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	24-JUN-1996	06-NOV-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	IGT E LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	19-MAR-2001	06-NOV-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	COROP 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	TUKANIM 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	APUTAG 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	MOTORSPRINT LTD	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	11-NOV-2005	04-MAY-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	Kempson Group Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	23-OCT-2007	04-MAY-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	Jonepton Enterprises Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	02-JAN-2008	06-NOV-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	NERA GROUP LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	07-JUL-2008	04-MAY-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	BETLEY 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	SEDDON 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	TUGAD 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	Sim Investment Consult Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	08-JUN-2005	06-NOV-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	Seika International Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	20-NOV-2006	04-MAY-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	DUFESAN 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	GONAR MANAGEMENT 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	Minecal Capital 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	Goldsword Investments Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	02-JAN-2008	06-NOV-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	Bradbourne Properties Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	23-OCT-2007	04-MAY-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	LIGHTHOUSE PROPERTY GROUP INC.	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	22-FEB-1993	06-NOV-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	Valanton Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	28-AUG-2008	04-MAY-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	CONSORCIO 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	TRIPLE CROWN ENTERPRISES INC.	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	02-JAN-1996	06-NOV-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	LUSIERNA 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	HUGHART 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	ASHLEY EQUITIES, INC.	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	04-JAN-1993	06-NOV-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	HOMER PORTFOLIO LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	27-JUN-2008	06-NOV-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	DUNROVIN 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	MAX INTERNATIONAL HOLDINGS LTD.	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	08-SEP-1993		Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	Geropac Management 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	BETAJUSEN LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	20-JUN-2005	06-NOV-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	Garandine Management Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	11-SEP-2007	04-MAY-2015	Defaulted
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	ODETA EQUITY 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	EURORA 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	FERNYCREEK 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	FURABUS 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	DELATITE LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	27-MAY-2005	03-DEC-2014	Changed agent
HELITING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	DUNWEDGE 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	DURYMONT 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	COHUNA 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	HURLFORD 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
JOHN ANTHONY SLACUCK	South Africa	14 ETHEL ROAD , CLAREMONT CAPE TOWN SOUTH AFRICA	beneficiary of	MONTGOMERY INVESTMENTS SERVICES LTD.	Mauritius	BTG MANAGEMENT SERVICES (MAURITIUS) LIMITED 1ST FLOOR; BLD. B; NAUTICA COMMERCIAL CENTRE ROYAL ROAD; BLACK RIVER; PORT LOUIS MAURITIUS	04-JUL-2011		Active
ZHANG XU	China	NO. 2; 4/F; DOOR 1; BLK. 9; YI YI WU JIE FANG; GONG YUAN NAN RD.; XIN CHENG; XI AN; CHINA	beneficiary of	Netech Environmental 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	11-FEB-2015		Active
WANG ZHANG CHAO	China	NO.401; UNIT 2; BLDG21; ZHONGFANGLI; CHAOYANG QU; BEIJING; CHINA	beneficiary of	YT INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-DEC-2003		Active
Mr. Fidele Tremblay	Canada	819; 6C AVENUE POINTE-ANX-TREMBLES; CANADA; H1B 4K6	beneficiary of	RAYTRAY MAR INC.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	31-MAY-2001		Active
TAREEF AL TABBA	Jordan	5TH CIRCLE; JABAL; AMMAN; AMMAN; JORDAN	beneficiary of	Tabbah (PTC) Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	12-FEB-2013		Active
MIKHAIL CHUBAROV	Russia	101 ZELENOGRAD 1145, MOSCOW	beneficiary of	LONERO INVESTMENTS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-1997		Active
GABRIEL SCHVARTZBERG	Uruguay	RAMBLA REPUBLICA DEL PERU 727 APTO 1002 MONTEVIDEO URUGUAY	beneficiary of	APPAREL GROUP S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	16-JUN-2014		Active
Wan, Po-chi	Hong Kong	Flat B; 49/F.; Block 2; The Zenith; 258 Queen's Road East; Wanchai; Hong Kong	beneficiary of	STRONGER LEADER LTD.	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	29-AUG-2014		Active
Yuexiu Transport Infrastructure Limited	Hong Kong	23/F.; Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong	beneficiary of	KEEN WING LIMITED	Hong Kong	YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG	25-FEB-2010		Active
Yuexiu Transport Infrastructure Limited	Hong Kong	23/F.; Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong	beneficiary of	SUPER PRAISE LTD.	Hong Kong	YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG	02-JAN-2002		Active
Yuexiu Transport Infrastructure Limited	Hong Kong	23/F.; Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong	beneficiary of	UNIONWIN INVESTMENT LIMITED	Hong Kong	YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG	31-OCT-1997		Active
Yuexiu Transport Infrastructure Limited	Hong Kong	23/F.; Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong	beneficiary of	UNIQUE WEALTH INVESTMENT LTD.	Hong Kong	YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG	01-JUL-2009		Active
Yuexiu Transport Infrastructure Limited	Hong Kong	23/F.; Yue Xiu Building; 160 Lockhart Road; Wanchai; Hong Kong	beneficiary of	FRAME BRIDGE ENTERPRISES LTD.	Hong Kong	YUEXIU TRANSPORT INFRASTRUCTURE LIMITED 23/F, YUE XIU BUILDING 160 LOCKHART WANCHAI HONG KONG	01-JUL-2008		Active
Daniel STRYKOWSKI	Belgium	Avenue du Lycee Français; 3; 1180 UCCLE; Belgium	beneficiary of	KYRA DEVELOPMENT CORPORATION	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	14-APR-2011		Active
Prime Philean trust Company as Trustee of the Lotus Trust	Jersey	6 Hilarove street; St Helier; Jersey JE4 92H	beneficiary of	SJR HOLDINGS LIMITED	Jersey	PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS **S.I.**	16-OCT-1984		Active
HUANG JINLING	China	25D; BLOCK 2; JUN JING HAO YUAN; XIANG MEI NORTH ROAD; SHENZHEN; GUANGDONG PROVINCE; CHINA	beneficiary of	EAST SUNRISE TECHNOLOGY LTD.	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	20-OCT-2004		Defaulted
Walter Ojero	Uruguay	Marco Bruto 1144 A; Montevideo; CP 11300; Uruguay	beneficiary of	Convest Group Corp	Uruguay	FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY	29-OCT-2012		Active
Alberto Lee	Hong Kong	Flat C; lSLF.; Yuk Sing Building; No. 1-9 Yuk Sau Street; HaQQY Valley; Hong Kong	beneficiary of	America.com Inc.	Hong Kong	ONGLORY BUSINESS MANAGEMENT LTD. RM. 502; 5/F.; CARNIVAL COMMERCIAL BLDG. 18 JAVA ROAD; NORTH POINT HONG KONG	31-MAR-2015		Active
MARINA KYPRIANOPOULOU	Cyprus	7 tilemachou str.; 2400 egkomi; cyprus	beneficiary of	AVALON ENERGY SERVICES LIMITED	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	08-APR-2010	29-OCT-2013	Changed agent
ANTHONY GRANT BLOOM	United Kingdom	4 HARMAN CLOSE; HARMAN DRIVE; NW2 2EA	beneficiary of	ELLEN MANAGEMENT S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	31-AUG-2012		Active
ANTHONY GRANT BLOOM	United Kingdom	4 HARMAN CLOSE; HARMAN DRIVE; NW2 2EA	beneficiary of	LONAR COMPANY S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	31-AUG-2012		Active
LAWRENCE OSWALD MEYER	South Africa	Broad Oaks Close 2; Somerset West; 7129; South Africa	beneficiary of	Link Afrique Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	09-OCT-2014		Active
YUSUF ZIYA CUBUKCU	Turkey	FARABI NILGUN S. 1474 CANKAYA ANKARA TURKEY	beneficiary of	ROMYRA ASSETS MANAGEMENT LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	07-OCT-2004		Active
ANNE MARIE MICHELLE ROLLAND	France	La Maison du Puy; 467 chemin du Puy; 06600 Antibes; France	beneficiary of	CORRADO BUSINESS INC.	Switzerland	NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND	08-JUL-2013		Active
Learmonth	United Kingdom	5 Cotham Road; Cotham; Bristol	beneficiary of	UKPS 2009 Holdings Limited	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	11-AUG-2008		Active
CHOW TIT MAN	Hong Kong	K48; MARINA COVE; SAI KUNG; N.T.	beneficiary of	Fat Orange Investments Ltd.	Hong Kong	ASIAN PROFESSIONAL CORPORATE CONSULTANCY LIMITED ROOM 701; BELGIAN BANK BUILDING; 721 NATHAN ROAD KOWLOON HONG KONG	10-AUG-2012		Active
LEE, CHING MUI	Hong Kong	Room 1003; Rightful Centre; 12 Tak Hing Street; Jordan; Kowloon; Hong Kong	beneficiary of	Easygogo 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.*	11-APR-2008		Defaulted
MON, POE WONG FRANCIS	Taiwan	8TH FLOOR; NO. 6; LANE 39; SEC 2; ZHONG SHAN NORTH ROAD; TAIPEI; TAIWAN; REPUBLIC OF CHINA	beneficiary of	Vietech Asia 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.*	22-NOV-2007		Active
AU WONG KIT MING	Hong Kong	11/F.; CHUNG TAK MANSION; 2 MGAZINE GAP ROAD; MID LEVEL; HONG KONG	beneficiary of	CHI SHING INVESTMENTS LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	30-JAN-1997		Active
MR. MIKHAIL PINAEV	Russia	APT. 164; VOKZALNAYA STREET 47; CHAIKOVSKIY; PERMSKIY KRAI; RUSSIA	beneficiary of	MARGISTON INVEST LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-DEC-2007	03-MAY-2011	Defaulted
MR. MIKHAIL PINAEV	Russia	APT. 164; VOKZALNAYA STREET 47; CHAIKOVSKIY; PERMSKIY KRAI; RUSSIA	beneficiary of	Evrodec Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-JAN-2000	15-NOV-2012	Dissolved
ROBERTO CARMONA	Argentina	Villa de Lután; 1640; Avellaneda; Argentina.	beneficiary of	KALOWA CORPORATION	Uruguay	NAVARRO ABOGADOS SARANDI 420 MONTEVIDEO URUGUAY	08-APR-2014		Active
Mr. Arthur Joseph Grice	South Africa	25 Kleinste Street; Ifafi; Hartbeespoort 0260; South Africa	beneficiary of	Intrade Group Company Corp.	Ukraine	C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 01021			Active
FERNANDO ANTONIO BARREDA ZEGARRA	Peru	Av.Angamos Oeste 1200-Miraflores-Lima-Perú	beneficiary of	AGASSIZ DEVELOPMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	12-JUN-2013		Active
TSANG WAI KEUNG	Hong Kong	ROOM 655; MIN YIU LAU; JAT MIN CHUEN; SHATIN; N.T.; HONG KONG.	beneficiary of	MING TAK 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-2013	04-MAY-2015	Defaulted
TSANG WAI KEUNG	Hong Kong	ROOM 655; MIN YIU LAU; JAT MIN CHUEN; SHATIN; N.T.; HONG KONG.	beneficiary of	KINGMA INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-AUG-2013	04-MAY-2015	Defaulted
ELIYAHU HOLLANDER	Israel	31 SHLOMO KAPLANSKY ST. PETAH TIKVA ISRAEL	beneficiary of	H.I.T Holdings Ltd	Israel	MR. HOLLANDER ELIYAHU 31 SHLOMO KAPLANSKY ST, PETAH TIKVA ISRAEL	01-NOV-2012		Active
Teo Man Lung Peter	Hong Kong	Room 522; Central Building; 1 Pedder Street; Hong Kong	beneficiary of	WEALTHY WORLD GROUP LIMITED	Hong Kong	CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG	15-DEC-2009		Active
Mikhail Nikolaevich Pedorin	Russia	Fotievoy Street; Build. 6; Corp. 1; Apt. 194; Moscow; Russian Federation	beneficiary of	MINOTRAW LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-DEC-2005		Active
MARIA CRISTIANA NABUCO DE MAGALHAES LINS VILLACA RENAULT	Brazil	RUA FREDERICO EYER; 56; GAVEA; RIO DE JANEIRO; BRAZIL	beneficiary of	MANGROVE ALLIANCE FOUNDATION	Brazil	JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL	28-DEC-2012		Active
KEVIN ERNEST ISHERWOOD	United Kingdom	Hackwood Building 14 Hackwood Street Robertsbridge East Sussex United Kingdom	beneficiary of	Forovia Holdings Ltd	Hong Kong	COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG	23-JUL-2008	16-SEP-2014	Defaulted
JOAO PAULO FARKAS	Brazil	RUA ITAPITANGUI 83 - PACAEMBU 01250-030 SAO PAULO - SP, BRASIL	beneficiary of	Zimago Assets Business Ltd.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	18-SEP-2015		Active
Wu Zhinan	China	No. 403; Unit 2; No. 8 Bldg.; No. 12 East Duan; Electron 2 RD.; Yanta District; XI an City; China	beneficiary of	G Plus Inc	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	24-DEC-2013		Active
ZHANG YONG LIANG	China	ROOM 706; NO. 23; LANE 168; ZHANGSHU STREET; JIANGDONG DISTRICT; NINGBO; ZHEJIANG; CHINA.	beneficiary of	REALEVER ENTERPRISE 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	10-JUN-2003	01-NOV-2011	Defaulted
Marcelo Jaramillo Crespo	Ecuador	Panamericana Norte Km 12,5 Challuabamba Cuenca-Ecuador	beneficiary of	GRATTON HOLDINGS GROUP INC.	Ecuador	GRATTON HOLDINGS GROUP INC. CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	16-MAY-2013	10-DEC-2014	Dissolved
LESVIA JEANETH MONTERROSO MARROQUIN	Guatemala	FRAIJANES-00; 1 AVENIDA 2-55; FRAIJANES; GUATEMALA	beneficiary of	KEINES INVESTMENTS LIMITED	Guatemala	LIC. LUIS FERNANDO HERRERA TOLEDO LEGAL CENTER 6 AVENIDA 20-25 ZONA 10 CIUDAD DE GUATEMALA, REPÚBLICA DE GUATEMALA 01010	08-APR-2013		Active
EDUARDO ESCOVAR CASTRO	Colombia	KM 4 VIA LA CALERA SOPO; CJ CASA DE CAMPO CS 89 A; LA CALERA CUNDINAMARCA; COLOMBIA	beneficiary of	STEERFORTH CORPORATION	Colombia	000 CARRERA 8 NO. 91 – 16 BOGOTÁ BOGOTA COLOMBIA	12-FEB-2015		Active
Miroslav Melnik	Russia	Moscow; Bronnaya Street 44; apt 27; Russian Federation	beneficiary of	Lemonberry Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	25-SEP-2014		Active
OOI MAY LING ANGELINE	Singapore	27 SPRINGLEAF GARDEN SINGAPORE 788187	beneficiary of	PRIME SOLUTIONS CAPITAL 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.*	13-AUG-2014		Active
SAODAT NARZIEVA			beneficiary of	Optimum Group Holdings Ltd	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	02-JUL-2013	29-MAY-2015	Changed agent
Mr. Alexander Svetakov 76%			beneficiary of	Castinder Incorporated	Cyprus	MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS	04-JAN-2005	06-AUG-2015	Dissolved
Anvar Maksutov	Uzbekistan	20 Chilonzar 29a St.; Ap37; Tashkent; Uzbekistan	beneficiary of	MEXONY GLOBAL CORP.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	29-APR-2009		Defaulted
Guilherme Schwalm Bukowski	Brazil	Av. Salvador Leao N° 1050; Ap. 0303 Copml: Sarandi Porto Alegro; 91130-700; Brasil	beneficiary of	TARKETT PROPERTY LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	15-APR-2014	06-NOV-2015	Defaulted
DUAN WEI JUAN	China	NO.048; QUANSHUI LONG; QINGSHUI; WANGDUN; DUCHANG; JIUJIANG; JIANGXI; CHINA	beneficiary of	Brilliance Flowdynamic Service Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-JUL-2012		Active
Mr. ALEXANDER PALIN	Sweden	Nasbydalsvagen 12 11 tr. 18337 Taby, Sweden	beneficiary of	MALSTER TRADING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	26-SEP-2002	18-NOV-2014	Dissolved
LU Lingjia	China	No.1; Shijiang 7th Alley; Bada Road; Dongguan; The PRC	beneficiary of	CHAMPION WINNER HOLDINGS LTD.	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	14-SEP-2009		Defaulted
MR. IBRAHIM KÖLÜK	Turkey	Istanbul Caddesi No 78/2 Yesilköy; Istanbul; Turkey	beneficiary of	NORSEL INTERNATIONAL LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	21-MAY-1999		Active
MR. IBRAHIM KÖLÜK	Turkey	Istanbul Caddesi No 78/2 Yesilköy; Istanbul; Turkey	beneficiary of	WESTRADE SECURITIES CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	12-MAR-1997	06-NOV-2015	Defaulted

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