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 |
|---|---|---|---|---|---|---|---|---|---|
 YUAN ZHAO | China |  N0.1; UNIT 1; BUILDING 2; N0.2; DONG ER XIANG; TAOYUAN SOUTH ROAD; YINGZE; TAIYUAN; SHANXI; CHINA | beneficiary of | Morshare Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-AUG-2015 | Active | |
| PABLO ANDRES LUNA | | beneficiary of | VRS – Virtual Reality Studio Inc. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 06-AUG-2014 | Active | ||
| Amir Dagan | Czech Republic | V Trešnovce 224/8; 190 00 Prague 9; Hrdlorezy; Czech Republic | beneficiary of | HubRoom Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 24-APR-2012 | Active | |
| Alexandra Marie Brauer Corró | Philippines | COSTA DEL ESTE, PH TENTOWER 2600ª AVDA ALBERTO MOTTA | beneficiary of | ABC International Design Corp. | Panama | DIRK BRAUER MOSSFON BUILDING 54TH STREET; THIRD FLOOR PANAMA; REP. OF PANAMA | 12-DEC-2013 | Active | |
| RAMON CAMPOLLO | Dominican Republic | C/O GUSTAVO MEJIA RICAR ESQ. ABRAHAM LINCOLN TORRE PIANTINI; 6TO PISO SANTO DOMINGO; R.D. | beneficiary of | VELMISS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 31-JUL-2001 | Active | |
| BAI CHUN PING | China | ROOM 201; UNIT 3; BUILDING 5; NO 1 YUAN; LIUJIEFANG; NANCHANG ROAD; JIANXI; LUOYANG; HENAN; CHINA | beneficiary of | Wecan Studio International, Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2012 | Active | |
| BRIAN ELLIS | | beneficiary of | Pyxis Capital Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2014 | Active | ||
| Jennifer Le Chevalier | Jersey | 1 Homelea; La Route de la Trinite; St. Helier; Jersey Channel Islands; JE2 4JN | beneficiary of | KEATING FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-NOV-2006 | 04-MAY-2015 | Defaulted |
| Maria Ines Ventemiglia de Viel Temperley | United States | 7660 SW 83 Court; Miami; Fl 33143; USA | beneficiary of | Red Lion Venture Corp. | Argentina | IGNACIO VIEL BO. NORTE. CORONEL DIAZ. BILINGURT 1425 CIUDAD AUTONOMA BUENOS AIRES ARGENTINA | 09-DEC-2013 | Active | |
| LEI SHAO QING | China | NO. 1604; ERSAN GONGSI JIASHULOU; YANJIAO KAIFAQU DAJIE; SANHE; HEBEI; CHINA | beneficiary of | SHANGHAI SHUANGYAN CHEMICAL EQUIPMENT MANUFACTURING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-AUG-2013 | Active | |
| OLIVER ALBERT ABRAHAM GOZLAN | United Kingdom | Flat 27; 24-28 Buckland Crescent; London NW3 5DU | beneficiary of | ARGYLL CAPITAL LTD | Israel | ELLOAMY CAPITAL 9 ROTCHIELD ST, TEL-AVIV ISRAEL | 19-DEC-2013 | 04-MAY-2015 | Defaulted |
| OLIVER ALBERT ABRAHAM GOZLAN | United Kingdom | Flat 27; 24-28 Buckland Crescent; London NW3 5DU | beneficiary of | TOLDOT CAPITAL LTD | Israel | ELLOAMY CAPITAL 9 ROTCHIELD ST, TEL-AVIV ISRAEL | 19-DEC-2013 | 04-MAY-2015 | Defaulted |
| LI KE | China | NO.11; YUETAN SOUTH STREET; XICHENG; BEIJING; CHINA | beneficiary of | HANG YUE TECHNOLOGY LIMITED | 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 | Active | |
| Mr. Ibrahim Aboulrahman Al-Tassan | Saudi Arabia | Villa Ibrahim A; Al-Tassan Next to the Palace Of king Abdullah; Alfarsan District; Riyadh; Saudi Arabia | beneficiary of | Tigerfire Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-JUL-2008 | Active | |
| ANDREY SEVERILOV | Russia | KOROBEYNIKOV PER.; 1 APT. 47; MOSCOW; RUSSIA. | beneficiary of | M.M.GROWTH HOLDINGS LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 04-MAR-2010 | 12-AUG-2015 | Dissolved |
| YANG GANGYI | China | No. 1805 Dongliu Road; Binjiang District; Hangzhou City; Zhejiang Province; China | beneficiary of | Enzyme Development Technology Ltd. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 24-JAN-2007 | Active | |
| John Novak | Canada | 2550-555 W. Hastings Street; Vancouver; BC Canada V6B 4N5 | beneficiary of | Carbon Green Renewables S.A. | Monaco | PLATINIUM ADVISORY SERVICES MONACO LE RÉGINA 15; BD DES MOULINS MC- 98000; MONTE CARLO MONACO | 20-AUG-2012 | Active | |
| Segal Paul Nathan | Spain | Address: Av. Apto 293 AVD. De las Naciones Unidas; S/N Cristamar 43-B; 29660 Marbella (Malaga) | beneficiary of | CASSANI LTD | Monaco | GB TRUST COMPANY SARL LE ROQUEVILLE 20BLD PRINCESSE CHARLOTTE MC 9800 MÓNACO PRINCESSE GRACE MONACO | 16-MAY-2012 | 20-FEB-2015 | Defaulted |
| YANG YAN | China | ROOM 1002; BUILDING 3; LIUFANG NANLI; CHAOYANG; BEIJING; CHINA | beneficiary of | EASTWILL SHIPPING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| WU YI CHAO | China | NO.69; GUIZHOU ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | L.S TRADING AND INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-SEP-2011 | Active | |
| FRANCISCO PACHECO DIAZ | Venezuela | CALLE LA COLINA; EDIF. CONJUNTO RESIDENCIAL LAS PEREZAS; APT. PH-A; MUNICIPIO EL HATILLO; ESTADO MIRANDA; VENZUELA | beneficiary of | BLUE SEA TRADE INC. | Venezuela | DR. JAIME J. ARIZALETA A. AV. EUGENIO MENDOZA CRUCE CON CALLE LOS GRANADOS QTA. CATATUMBO 46; URB. LA CASTELLANA CARACAS; VENEZUELA *S.I.* | 25-NOV-2014 | Active | |
| JUANA CARVAJALINO GALOFRE | | | |||||||
| WU FA TI | China | JIAOGONGYI; NO 19; XINJIEKOUWAI STREET; HAIDIAN; BEIJING; CHINA | beneficiary of | SILVER THOUSAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2012 | Active | |
| WU FA TI | China | JIAOGONGYI; NO 19; XINJIEKOUWAI STREET; HAIDIAN; BEIJING; CHINA | beneficiary of | GAO HUI INTERNATIONAL 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 | Active | |
| Dong Fang International Asset Management Limited | Hong Kong | 32/F.; China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong. | beneficiary of | Oriental International Equipment Trading Limited | Hong Kong | DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG | 25-JAN-2010 | Active | |
| Wong, Wing Kuen | Hong Kong | 81 SHEUNG CHUK YUEN VILLAGE; YUEN LONG; NEW TERRITORIES; HONG KONG. | beneficiary of | AOI International 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.* | 09-APR-2010 | Active | |
| HECTOR MANUEL VELARDE ESCARDO | Peru | 28 de julio 522-Miraflores-Lima-Perú | beneficiary of | CITIZEN TOWER ENTERPRISES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2014 | Active | |
| CHEN JIA YU | China | NO. 25; CAIYUANYOU; LICHENG; QUANZHOU; FUJIAN; CHINA | beneficiary of | Yu Wind International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| JAVIER DAMIAN LASTECHE | Argentina | Argentina | beneficiary of | CMX GROUP S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 14-MAY-2013 | Active | |
| CLARA CANZANI | Uruguay | Uspallata 1530; Montevideo; Uruguay | beneficiary of | ORIGINAL CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 20-OCT-2000 | Active | |
| Tay Jingyan Gerald (Zheng Jing Yan) | | beneficiary of | GLOBAL SUCCESS RESOURCES 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.* | 04-FEB-2014 | Active | ||
| Ronald Walla | Singapore | 3 Pickering Street #03-03 Nankin Row China Square Central Singapore 048660 | beneficiary of | DEERWOOD INTERNATIONAL LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-JUN-1994 | Active | |
| DATIN TAN BEE YONG | Malaysia | 89 SIMPANG 570; KAMPONG SALAR JALAN MUARA BANDAR SERI BEGAWAN; NEGARA BRUNEI DARUSSALAM MALAYSIA | beneficiary of | WELLSTREAM GLOBAL HOLDINGS LTD. | Brunei | DATIN TAN BEE YONG NO. 89 SIMPANG 570; JALAN MUARA; KG SALAR; BANDAR SERI BEGAWAN BU1429; BRUNEI DARUSSALAM | 20-JUL-2010 | Active | |
| FELIPE ALBERTO URDANETA DEEB | | beneficiary of | OLFE INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 16-JUL-2013 | Active | ||
| NELSON ANTONIO BRAIDO | Brazil | EDUARDO PRADO 201 SAO JOSE BRAZIL. | beneficiary of | SYBILLA HOLDING GROUP INC. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 12-MAR-2015 | Active | |
| Sun Hung Kai Properties Limited | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | beneficiary of | MAXCHEER HOLDINGS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 27-MAY-1994 | 04-AUG-2014 | Changed agent |
| Sun Hung Kai Properties Limited | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | beneficiary of | HARVISON INTERNATIONAL LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 04-NOV-1999 | Defaulted | |
| Sun Hung Kai Properties Limited | Hong Kong | 45TH FLOOR; SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | beneficiary of | WAKIN DEVELOPMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 20-JAN-1994 | Inactivated | |
| SAFASON CORPORATION S.A.H. (SINCE 22ND SEPTEMBER 2006) | | beneficiary of | VERSE DEVELOPMENT CORP. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 18-NOV-1999 | Active | ||
| Dominic Chee Hoong Soon | Malaysia | 9 Jalan Damansara Endah 50490; Kuala Lumpur; Malaysia | beneficiary of | HANDELL 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 | |
| LIOE HUAN JIE | | beneficiary of | NATURAL SPLENDOUR GROUP 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.* | 15-JUL-2013 | Active | ||
| MOUNIR ALBERT SAROUFIM | Lebanon | Beirut; Achrafich; El Nasera; Sodeco; Saradar 10. Lebanon | beneficiary of | IDEP CONSULTANT LIMITED | Lebanon | LAW OFFICES OF NAOUM FARAH B.P. 16 7055 ACHRAFIEH BEYROUTH 1100 2180 LEBANON | 04-OCT-2002 | Active | |
| MARGARITA MARIA ROA BARRERA | Colombia | 124 STREET; NO. 7-35; OF. 607; BOGOTA; COLOMBIA | beneficiary of | FROGLINE LTD. | Colombia | LEONARDO CORREA RODRIGUEZ CALLE 124 #7-35 OFICINA 601 BOGOTÁ, COLOMBIA | 09-NOV-2015 | Active | |
| ANDREA COLANTUONI | Venezuela | Calle La Guarita; Edificio Los Frailes; Nivel Planta Baja; Of 1; Urb. La Guairita; Municipio Baruta; Caracas; Venezuela | beneficiary of | OTTI OFFSHORE TRADING GROUP S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 10-AUG-2007 | Active | |
| Ms. ALBERTA SIE | Hong Kong | 21/F.; TAI YAU BUILDING | beneficiary of | ISAMAN HOLDINGS LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 02-JAN-2002 | Defaulted | |
| JOHN ORPEN | South Africa | FLAT 111; GREENBRIAR; 71 DORSET ROAD; PARKWOOD; SOUTH AFRICA 2193 | beneficiary of | Ground Modelling Technologies Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-APR-2007 | Active | |
| James Sean Nicholson | | beneficiary of | SARANGANI LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 26-JUL-2001 | Active | ||
| JOSE OSCAR VALENCIA | Argentina | Av. Sucre 1762 (CP 1642) San Isidro; Buenos Aires; Argentina | beneficiary of | SOFISA CAPITAL S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 06-JUN-2012 | Active | |
| DOGAN AYDIN | Germany | HASLACHER WEG 12B; 51063 KOLN; GERMANY | beneficiary of | INTERMED MEDICAL TRADING COMPANY LIMITED | Hong Kong | CHAN & WONG CORPORATE SERVICES LIMITED ROOM 1922; 19/F.; NAN FUNG CENTRE; 264-298 CASTLE PEAK ROAD; TSUEN WAN; N.T. | 03-MAY-2012 | Active | |
| ALEJANDRO BLAQUIER | Argentina | ciudad autónoma de Buenos Aires, te: 54-11 4378-1555/1633/1568 | beneficiary of | CABONOR INTERNATIONAL CORPORATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-OCT-2006 | Active | |
| YERBOLAT ZHANADILOV | Kazakhstan | Apt. 2; per. Privokzalnaya; 8; Kyzylorda; Kzyl-Ordinsk rigion; Republic of Kazakhstan | beneficiary of | RICARDA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-2008 | Dissolved | |
| Mr. Roald Fridtjof Goethe | United Arab Emirates | 336 Capricorn Tower; Sheikh Zayed Road; Dubai; UAE | beneficiary of | Delaney Petroleum Corp. | Switzerland | GVA FIDUCIARY SERVICES S.A. CASE POSTALE 3449 1211 GENEVE 3 SWITZERLAND | 23-SEP-2008 | Active | |
| FENG YA LI | China | No. 382; Jiefang Road; Diankou Town; Zhuji City; Zhejian Province; P.R. China | beneficiary of | RICH PRO INVESTMENTS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 02-JAN-2014 | Active | |
| MOHAMAD WAKED EL HAGE | Panama | 15th Street; Colon; Panama Republic of Panama | beneficiary of | USMO CORP. | Panama | USAMA H. WAKED EL HAGE COLÓN; DISTRITO DE COLÓN; CORREGIMIENTO BARRIO NORTE; CIUDAD DE COLON CALLE 1; EDIFICIO BAY VIEW; APART. 10B. COLON PANAMA | 11-JUL-2013 | Active | |
| MAK SIK BUN | Hong Kong | 2510-11; 25TH FLOOR; TOWER I; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | beneficiary of | MARK MILLION HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 01-JUL-2010 | Active | |
| MARIA ELBA GAVIRIA | Colombia | STREET 5B # 43 B 50 MEDELLIN, COLOMBIA. | beneficiary of | SANDRAGON TRADING CORP. | United States | MORGAN STANLEY 201 S. BISCAYNE BLVD. SUITE 2000 MIAMI, FL 33131 | 19-SEP-2014 | 01-SEP-2015 | Changed agent |
| José Adolfo Goyanes | Panama | Av. Paseo de Mar; P.H. Vitri Tower; Apto. 42; Costa del Este; Panamá | beneficiary of | P.H. VITRI 4200, S.A. | Panama | TORRE BICSA 5802 S.A. P.H. BICSA FINANCIAL CENTER; OFICINA 5802 AVE. BALBOA Y ALQUILINO DE LA GUARDIA; BELLA VISTA PANAMA PANAMA | 06-AUG-2014 | Active | |
| WANG XIAO | China | Room 1018; Bolck C; Building 2; NO. 15 Shuguang Road; Hangzhou; China | beneficiary of | Ricsson Holdings Ltd. | 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-MAR-2011 | Defaulted | |
| THOMAS AVLONITIS | | beneficiary of | CALYPSO ENTERPRISES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-FEB-2014 | Active | ||
| Roderick Hubert Lichtenfels | United States | 800 Waterman Ave; E. Providence; R2 02914 | beneficiary of | CRW Asia Metals Trading Ltd. | United States | RODERICK LICHTENFELS 165 SHIPPEE RD.; EAST GREENWICH; RHODE ISLAND USA 02818 | 14-SEP-2010 | Active | |
| WERNER SMETS | Monaco | M AVENUE SAINT-MICHEL MONACO. | beneficiary of | REMUS ASSOCIATES LTD. | Luxembourg | FIDALUX (FIDUCIAIRE) S.A. 163, RUE DU KIEM L-8030 STRASSEN LUXEMBOURG | 02-APR-2003 | In transition | |
| ALEJANDRO BENJAMIN DOSORETZ | Argentina | UGARTECHE 3221 PISO 4; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA | beneficiary of | GYVENS ENTERPRISES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-OCT-2010 | Active | |
| GIAN PIERO ARGENTI | Italy | Via Zignago Mario; 11-19; 16035 Rapallo; Italy | beneficiary of | WELLFORD PLACE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 05-MAR-2014 | Dissolved |
| Mr. Mohammed Abdullah E-Imam | Saudi Arabia | AL AROUBA ROAD COR. TAKHASOUSI ROAD - RIYADH 11482 - KINGDOM OF SAUDI ARABIA | beneficiary of | LIRIOPE ANSTALT INC. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 19-APR-1994 | 16-JUN-2011 | Dissolved |
| Luis Eduardo Budeguer | Bo. Country del Jockey Club Lote 24 Y, Yerba Buena | beneficiary of | SALVIA INVEST & TRADE S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 28-OCT-2005 | 25-SEP-2015 | Dissolved | |
| DIANA WONG | Hong Kong | D-2Ping On Mansion; 1-B Babington Path; Hong Kong | beneficiary of | JUNELAND HOLDINGS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 02-MAY-1994 | Active | |
| BOUTS DIRK JULES | Belgium | Vier Wijersstraat 26; B-3520 Zonhovan; Belgium | beneficiary of | GLOBALSAL LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 20-JUL-2012 | Active | |
| MOK PIAK LIANG | | beneficiary of | WORLDWIDE 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 | |
| Albert Zakhem | Lebanon | Achracfieh Zahret El Ihsan Str. Ashada Blgd. 1st Floor Beirut, Lebanon | beneficiary of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| FARID AL AZEM | Lebanon | 732 VERDUN; 7TH FLOOR VERDUN STREET BEIRUT; LEBANON | beneficiary of | TLI HOLDINGS LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-MAR-2000 | Active | |
| MR MARIOS HAJIROUSSOS | Cyprus | 3; ERATOSTHENOUS STREET; DOMETIOS; NICOSIA; CYPRUS | beneficiary of | INTERCON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JAN-2006 | Active | |
| MIKHAIL BORODIN | China | BI HU JU GONG YU RM.1464; NO.9 CHAO YANG GONG YUAN XI ROAD; BEIJING; PRC | beneficiary of | BBB LOGISTICS CO. LTD. | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 02-JAN-2003 | Active | |
| CARLOS MANUEL LEON-VELARDE SARAVIA | Peru | CERROS DE CAMACHO 435; DETP 201; MONTERRICO; SURCO; LIMA-PERÚ. | beneficiary of | AT EAZE SERVICES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-JUL-2009 | Active | |
| YEN LINDA | Hong Kong | Flat 10B; 17 Magazine Gap Road; Hong Kong | beneficiary of | HATTON CROSS HOLDINGS LTD. | Hong Kong | HATTON CROSS HOLDINGS LIMITED C/O MRS. CINDY CHEUNG; RBC INVESTMENT MANAGEMENT (ASIA) LTD. 1701; 17/F; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL; HONG KONG | 18-DEC-1990 | Active | |
| ALFREDO ROTONDO DONOLA | Peru | Caserío San Ignacio S/N; Sunampe; Chincha; Ica; Peru | beneficiary of | A&I CAPITAL INVESTMENT INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-MAR-2004 | Active | |
| JUAN CARLOS MARSHALL | Argentina | BUENOS AIRES ARGENTINA VICENTE LOPEZ HAEDO 1332 | beneficiary of | SANTELLA MANAGEMENT S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-MAR-2012 | Active | |
| ZOU PIN XU | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | beneficiary of | TMJ Capital Management Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2015 | Active | |
| LIN CHONG | China | Room 104; Building 12; No. 97; Xinma Road; Jiangbei District; Ningbo City; Zhejiang Province; P.R.China | beneficiary of | ALADDIN (CHINA) INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-MAY-2009 | Active | |
| Vladimir Streshinskiy | Russia | Kutuzovskij Prsopekt; 61; FL.21; Moscow; Rusia | beneficiary of | USM Finance Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-SEP-2011 | 06-JUL-2015 | Changed agent |
| Vladimir Streshinskiy | Russia | Kutuzovskij Prsopekt; 61; FL.21; Moscow; Rusia | beneficiary of | USM Capital Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2012 | 27-FEB-2015 | Changed agent |
| Vladimir Streshinskiy | Russia | Kutuzovskij Prsopekt; 61; FL.21; Moscow; Rusia | beneficiary of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent |
| Vladimir Streshinskiy | Russia | Kutuzovskij Prsopekt; 61; FL.21; Moscow; Rusia | beneficiary of | USM Monaco Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-MAY-2013 | Defaulted | |
| MR. TUNA OZ | Switzerland | RUE DE L'AURORE 1- 1005 LAUSANNE (VD) - SWITZERLAND | beneficiary of | Vulcan Energy Trading Ltd. | Switzerland | H&B LAW RUE DES VIGNERONS 1A 1110 MORGES SWITZERLAND | 19-JUN-2009 | Inactivated | |
| Kafond Limited (Wu Haifeng 33%) | China | 11G Block No.4 Guosheng Tai; Guozhanyuan; Shenhui Road; Longgeng District; Shenzhen City; Guangdong Province; PRC | beneficiary of | DIGITAL CHINA EPRO (BVI) LIMITED | Hong Kong | PRIME OVERSEAS EDUCATION CENTRE LIMITED UNIT C; 12/F; PROSPEROUS COMMERCIAL BUILDING; 54 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG | 08-JUL-2004 | Active | |
| Mr. Benzat YILDIRIMER | Turkey | YAPRAK MAH.; 11.CI CADDE; 1.CI SOKAK; NO.8; ZEKERIYAKÖY ISTANBUL TURKEY | beneficiary of | NYCOM INTERNATIONAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-MAR-1998 | 01-NOV-2013 | Defaulted |
| WONG YUEN YEE | Hong Kong | Flat D; 13/F.; Block 1Belvedere Garden; Phase 3 Tsuen Wan; New Territories; H.K. | beneficiary of | NICOLETTA INVESTMENTS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 08-NOV-1996 | Defaulted | |
| Solano Vladimir Schmidt | | beneficiary of | SMARTEAM PROPERTIES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JUN-2014 | Active | ||
| Demetris Serghides | | beneficiary of | USM Finance Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-SEP-2011 | 06-JUL-2015 | Changed agent | |
| Vincenzo Cuffaro | Italy | Roma, Largo Dell' Olgiata N. 15 LT.84C | beneficiary of | EASTERN POINT OVERSEAS LIMITED | Hong Kong | LUKE MANAGEMENT SERVICES LIMITED SUITE 2212; 22/FTOWER 1; THE GATEWAY25 CANTON ROAD TSIMSHATSUIKOWLOON KOWLOON *S.I*; HONG KONG HONG KONG | 05-JUL-2002 | Active | |
| Yvonne Evans | United Kingdom | 12 Spring Close; Hattwoods; Colchester; Essex | beneficiary of | Glenwood Investment Management Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 04-JAN-2005 | Active | |
| YUEN WING YAN BONNY | 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 | |
| YUEN WING YAN BONNY | 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 |
| HAROLD GIOVANNY VALVERDE FLORES | Guatemala | 14 Avenida 18-37; Zona 13; Ciudad de Guatemala; República de Guatemala | beneficiary of | KELMSCOT INVESTMENT HOLDINGS CORP. | Guatemala | HAROLD GIOVANNI VALVERDE FLORES CARRETERA A EL SALVADOR KM. 16.5 CONDOMINIO TERRAPARK, CASA 19 GUATEMALA | 20-APR-2015 | Active | |
| LUIZ FRANCISCO RIBEIRO PINTO | Brazil | AVE. MARCOS P ULHOA RODRIGUES 400; APTO.64; TAMBORE; MUNICIPIO SANTANA DE PARAIBA; ESTADO SAO PAULO; BRASIL | beneficiary of | MO PRIME INTERNATIONAL S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 16-OCT-2014 | Active | |
| TAI Ming | Hong Kong | Flat A; 21/F.; Block 4; Ma On Shan Centre; 1 On Chung Street; Ma On Shan; N.T. | beneficiary of | KAM KWONG INTERNATIONAL COMPANY LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 20-JAN-2006 | Active | |
| ZHAO YONG | China | RM 401; UNIT 4; BUILDING 10; YONGLELI; XUANWU; BEIJING; CHINA | beneficiary of | China Sheng Rui Xuan Group 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 | 04-MAY-2015 | Defaulted |
| FRANCESCA LANA | Argentina | Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentina | beneficiary of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | Active | |
| LU JU FENG | China | NO.4; SHEQIANCUN XIWEI; DABA TOWN; PUNING; GUANGDONG; CHINA.TOWN; PUNING; GUANGDONG; CHINA | beneficiary of | TAIHUA HOLDING GROUP LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| Jaime Pesaque Roose | Peru | Calle Tejada 593-Urrb.San Antonio-Miraflores-Lima-Perú | beneficiary of | JPR RESTAURANTS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-DEC-2014 | Active | |
| Mr. Sammy Lo | Hong Kong | 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | beneficiary of | Great Sound Global Limited | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 19-NOV-2008 | Active |
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