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. HASAN SEMIH CIDAM | Turkey |  LEVAZIM MAH. AYDIN SITESI VILLA 1 NO: 21; LEVENT; ISTANBUL; TURKEY | beneficiary of | AUSTIN PROPERTIES INCORPORATED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-DEC-2009 | Active | |
| Ricardo Ermirio De Moraes | Brazil | Rua Frederic Chopin 210; Apartment 31; Sao Paulo; Brasil | beneficiary of | ZWILIN HOLDINGS S.A. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 08-AUG-2002 | Active | |
| NURLAN URUZGALIYEV | Kazakhstan | 98 B Masanchi Street; Unit 45; Almaty; Kazakhstan | beneficiary of | TIMSON ALLIANCE 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 | 28-FEB-2012 | Active | |
| Nurislam SYUBAEV | | beneficiary of | RUTHERFORD INDUSTRIES CORP. | Switzerland | NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT | 21-FEB-2014 | Active | ||
| GARY LAWRENCE NUNÉZ | South Africa | Unit 9 Antalya; 49 Cromartie Rd; Hurlingham; South Africa | beneficiary of | SEDGEFIELD EQUITIES LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 18-FEB-2015 | Active | |
| RODRIGO SOARES LELLES | Brazil | Rua Morgado De Mateus 482; Apartamento 31 Vila Mariana 04015 - 051 Sao Paulo SP; Brasil | beneficiary of | AVERE INTERNATIONAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 11-MAY-2015 | Active | |
| SAMVEL MARGARYAN | Russia | YAKOVLEVO VILLAGE; 19; LENINSKY; MOSCOW REGION; RUSSIA | beneficiary of | Zerich Real Estate Management Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-DEC-2007 | 05-MAY-2009 | Defaulted |
| ALBERTO J. MARTINEZ S. | Colombia | CRA. 32 B #10-200; MEDELLIN; COLOMBIA | beneficiary of | Adelita Internacional S.A. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 11-JUN-2015 | Active | |
| ZHAO SHENG WEI | China | NO.17; BEI YI XIANG; WEST HENGYANG ROAD; XI XIANG TANG DISTRICT; NANNING CITY; GUANGXI PROVINCE; P.R.CHINA | beneficiary of | WELL RAINBOW DEVELOPMENT LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 22-APR-2010 | 01-NOV-2013 | Defaulted |
| LUIS MARIA BARTOLOME ORTIZ BASUALDO | Argentina | Juez Estrada 2866; Buenos Aires; Argentina | beneficiary of | ADELLE PROPERTY GROUP LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 29-JAN-2014 | Active | |
| HSU MENG-YUN | Taiwan | 2/F.; NO. 11; AVELLY 50; CHUNG CHEUN ROAD; TAIPEI; TAIWAN | beneficiary of | DOUBLE SUCCESS ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 22-JAN-2001 | Active | |
| Pavel Savshenko | Malta | Il Gardjola, Triq Grosseto Swatar B'Kara BKR 4300 Malta | beneficiary of | IZZY Software Services (BVI) Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 26-FEB-2015 | Active | |
| Mr. Serzhan ZUMASHOV | Kazakhstan | GORNAYA STREET 470/20; MEDEU DISTRICT; ALMATY; KAZAKHSTAN | beneficiary of | MADISON EQUITIES TRADING LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 15-NOV-2007 | Defaulted | |
| Ivo Bucci-Marconi Barros | Monaco | 6ET N.11,Palais Heracles Block A Sud 17 Boulevard Albert 1ER 98000 Monaco | beneficiary of | MC4 Yachts Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 24-OCT-2014 | Active | |
| Ivo Bucci-Marconi Barros | Monaco | 6ET N.11,Palais Heracles Block A Sud 17 Boulevard Albert 1ER 98000 Monaco | beneficiary of | Marine Services For Yachting Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-NOV-2014 | Active | |
| EMMA LOUISE KING | Zimbabwe | 3 Bloomfield road; Greendale; Harare; Zimbabwe | beneficiary of | TECHNOLOGY RESOURCES S.A. | South Africa | TECHNOLOGY RESOURCES S.A. 75 GLENEAGLES ROAD GREENSIDE; JOHANNESBURG; SOUTH AFRICA | 13-FEB-2003 | Active | |
| Mr. Abramov Mikhail | Russia | 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | beneficiary of | DART SECURITIES CORP. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 03-MAY-2001 | Defaulted | |
| PABLO EMILIO COELHO CHICANO | | beneficiary of | CASSIUS COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2012 | Active | ||
| Piotr Komka | Poland | Budy 7/78. Warsaw, Poland. | beneficiary of | CAMRON SOLUTIONS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 24-APR-2007 | Defaulted | |
| LEONID VAYNER | Russia | Sadovnicheskaya 25; app. 9; Moscow; Russian Federation | beneficiary of | LVS Trade GbmH & Co KG Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 03-APR-2008 | Active | |
| WANG YONG | Hong Kong | Flat G; 11/F; Tower 2; NKIL 6320; 863 Lai Chi Kok Road; Phase 1; Banyan Garden; Cheung Sha Wan; Kowloon; Hong Kong | beneficiary of | TFS Holdings Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-MAR-2014 | Active | |
| SUN HUANMEI | China | ROOM 705; BUILDING 17; NO. 8 JILONG ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA. | beneficiary of | Libra Marine Equipment Co., Ltd | China | SHANDONG BRIDGE LAW OFFICE (302) 3RD FL; TIANHONG MANSION; NO. 169 HONGKONG MID. ROAD; QINGDAO; P.R. CHINA. | 21-APR-2015 | Active | |
| GAO GUO QUING | China | NO. 096; GAOJIAZHUANG CUN. FENGJIAZHAI XIANG; GUANGZONG XIAN; XINGTAI SHI. HEBEI.CHINA | beneficiary of | JUST ALL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-MAR-2011 | 01-NOV-2012 | Defaulted |
| GUIDO TAVANTI | Argentina | CONDE 1552 PISO 7 (1426) DISTRITO FEDERAL | beneficiary of | VALBOR TRADING LLC | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 01-NOV-2012 | Active | |
| Robert Corneliu Banciu | Romania | 57 Olimpului St. 4th District; Bucharest; Romania | beneficiary of | GOLDTRON LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 07-FEB-2006 | 18-OCT-2012 | Discontinued |
| SONG PENG FEI | China | ROOM 602; NO. 18; ALLEY 179; BAOTOU ROAD; YANGPU; SHANGHAI; CHINA | beneficiary of | MORNING SOURCING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2012 | 20-APR-2015 | Changed agent |
| AIRLANGGA HARTARTO | Indonesia | JL TIRTAYASA NO. 32; JAKARTA SELATAN; 001/002 | beneficiary of | Smart Property Holdings Ltd | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 03-AUG-2012 | Active | |
| AIRLANGGA HARTARTO | Indonesia | JL TIRTAYASA NO. 32; JAKARTA SELATAN; 001/002 | beneficiary of | Buckley Development Corporation | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 01-JUL-2010 | Active | |
| Sonia Ann de Lloyd | United Kingdom | Thornfield; Lisvane Road; Lisvane; Cardiff; CF14 OSG | beneficiary of | Petka Group Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 26-MAR-2013 | Active | |
| Giovanni Palumbo | Italy | Via Ogerio Pane 3/10; 16125 Genova; Italy | beneficiary of | Gecko Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 25-MAR-2014 | Dissolved |
| Mr. Philippe OHL | Switzerland | CHEMIN DES JORDILS -1113 ST-SAPHORIN-SUR-MORGES-SWITZERLAND | beneficiary of | MILLISON DEVELOPMENT INC. | Switzerland | WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.* | 09-FEB-2006 | 12-JUN-2013 | Resigned as agent |
| DING QUN | China | NO.101; ZHONGSHAN NORTH ROAD; GULOU; NANJING; CHINA | beneficiary of | HONGKONG YINGCHAO ENVIRONMENTAL DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-DEC-2012 | Active | |
| AI-Noor Rawjee | Mozambique | Rua Lucas Elias Kumato; No. 12; Maputo; Mozambique | beneficiary of | Waterstone Investments Group Limited | 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 | 22-JAN-2015 | Active | |
| Dmitry Kuznetsov | Russia | 127322; Yablochkova Street 35B; 170; Moscow; Russia | beneficiary of | RULAND TRADING LTD. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 10-AUG-1995 | Active | |
| OSCAR SEGUNDO HUERTAS DEL PINO GARAY | Peru | Calle De la Croix 141-Surquillo-San Borja- Lima-Perú | beneficiary of | ETANO Y DERIVADOS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2014 | Active | |
| Irena Maz'ko | Cyprus | 6 Lazarou Kountourioti Str.; EFI Court; Apt. 202; Neapolis; 3016; Limassol; Cyprus | beneficiary of | Peakside Limited | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-JUL-2009 | Active | |
| BEVERLEY YEOMANS | Malta | APT 6, SOLANDRA APARTMENTS TRIQ ANDREA DEBONO NAXXAR | beneficiary of | PROGRAMMES FOR WEALTH INTERNATIONAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 04-JUL-1996 | Active | |
| Barry Erskine Davison | | beneficiary of | Binsco Limited | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 24-SEP-2010 | Active | ||
| ZHANG JIAN | China | NO. 130; TEAM 24; XUETANGQIAO; GUANGYINSHAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | beneficiary of | SUN CHUANG DEVELOPMENT LTD. | 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 | 06-NOV-2015 | Defaulted |
| XIA BING | China | Rm. 601; Bldg 14; Ding An Dong Li; Fengtai; Beijing; China. | beneficiary of | EAST COAST INTERNATIONAL TRADING COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUL-2005 | Active | |
| NICOLE MARIE BOYD | Hong Kong | B2; F32A; 38 TAI TAM ROAD; TAI TAM; HONG KONG. | beneficiary of | UNITED INDUSTRIAL DEVELOPMENT LIMITED | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 16-MAY-2007 | Active | |
| BENHAMOU JOSEPH | Switzerland | route de Florissant 106; 1206 Geneve; Switzerland | beneficiary of | VONLEST LIMITED | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-MAR-2012 | Resigned as agent | |
| Tavrin Ivan | | 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 | |
| LI BING | China | Room 413; B Building; Yifen Garden; Dafen Village; Buji; Longgang District; Shenzhen City; Guangdong Province; P.R. china | beneficiary of | REFINING PRINTING 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 | 13-MAY-2008 | Active | |
| SALVATORE ROCCO NISI | Italy | Via T. Grossi no. 25 E; Rho (MI); Italy | beneficiary of | Nathan Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 14-APR-2014 | Dissolved |
| Ian Roberts | South Africa | 9 Sedibeng Virgina 9630 South Africa | beneficiary of | FUZZY LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | 02-NOV-2015 | Defaulted |
| PAUL DOUGLAS | | beneficiary of | Holbeck Property Holdings Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 14-AUG-2013 | Active | ||
| Pippa Prangley | United Kingdom | MILLHAVEN CHESTNUT AVENUE GUILDFORD UNITED KINGDOM GU2 5HF | beneficiary of | MILL GROUP HOLDINGS LIMITED | Guernsey | HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM | 18-NOV-2004 | Active | |
| ZHANG YU HONG | China | NO. 152-462; FULI EAST ROAD; XIGU; LANZHOU; GANSU; CHINA | beneficiary of | Balas Investment & Consultancy Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| VARGHESE PAUL PALAMATTAM | Bahrain | VILLA 15 HOUSE 203; SHAIKH SALMAN HIGHWAY; 0358 ZINJ; CAPITAL GOVERNORATE; BAHRAIN | beneficiary of | PALCON GROUP LIMITED | Hong Kong | ACORN BUSINESSES SERVICES AND CONSULTANCY LIMITED ROOM 2002; 20/F. HING YIP COMMERCIAL CENTRE; 272-284 DES VOEUX ROAD CENTRAL CENTRAL HONG KONG | 19-MAR-2012 | 06-NOV-2015 | Defaulted |
| VLT Holdings Corporation | Panama | MOSSFON BUILDING; 2ND FLOOR EAST 54TH STREET; PANAMA REPUBLIC OF PANAMA | beneficiary of | LTG INVESTMENTS LIMITED | Switzerland | ADVENTERRA HOLDINGS S. A. STRADA REGINA; 71D 6928 MANNO; SWITZERLAND | 27-AUG-1997 | Active | |
| KARINA LAMPADAVA | Belarus | 5 TELMANA STREET; APT 163; BARANOVINI TOWN; BRESTSKAYA REGION; REPUBLIC OF BELARUS | beneficiary of | COLTHORPE COMPANY LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 07-APR-2010 | Dissolved | |
| SUCHITRA LOHIA | Thailand | The Oleander Juristic Person; Condominium; 44/69 Soi 11 (Chaiyos) Sukhumvit Road; Klongtoey-Nua; Wattana; Bangkok 10110; Thailand | beneficiary of | AURELIUS HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-MAY-2014 | Active | |
| SUCHITRA LOHIA | Thailand | The Oleander Juristic Person; Condominium; 44/69 Soi 11 (Chaiyos) Sukhumvit Road; Klongtoey-Nua; Wattana; Bangkok 10110; Thailand | beneficiary of | Arius Holdings Ltd | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 20-FEB-2015 | Active | |
| OSCAR FELIX CHALLAPA GOMEZ | | beneficiary of | TECHNOPLUS INC. | Bolivia | CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA | 25-APR-2012 | Active | ||
| David Clark | Switzerland | Avenue de la Gare 49; 2000 Neuchatel; Switzerland | beneficiary of | BROOKLAND MANAGEMENT LTD. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 22-MAY-1989 | 06-NOV-2015 | Defaulted |
| David Clark | Switzerland | Avenue de la Gare 49; 2000 Neuchatel; Switzerland | beneficiary of | InterAsian Resources S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 19-JUN-2009 | 06-NOV-2014 | Defaulted |
| LINDA REYNOLDS | Panama | San Fco; Punta Colon 10501 P.H. Apto. 10 A; Edificio Bahia Pacífica; Diagonal Al Bellagio Tower; Panama City; Panama. | beneficiary of | BECKETT CONSULTANTS S.A. | Panama | APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 04-JUL-2011 | Active | |
| DHIRAJLAL MEGHJI DHANANI | Kenya | PO Box 46206; Rary Road; Westlands; Nairobi; Kenya | beneficiary of | CLAYMOUNT HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-OCT-1993 | Active | |
| DHIRAJLAL MEGHJI DHANANI | Kenya | PO Box 46206; Rary Road; Westlands; Nairobi; Kenya | beneficiary of | BOURNEVALE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-JUN-1993 | Active | |
| Sr. Antoine Merheb | Lebanon | Ashrafieh- Beirut; LEbanon; 22 hbaro street; Wardeh Building 1st Floor | beneficiary of | Kenya Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 01-AUG-2007 | Active | |
| Sr. Antoine Merheb | Lebanon | Ashrafieh- Beirut; LEbanon; 22 hbaro street; Wardeh Building 1st Floor | beneficiary of | Rawanda Bottling Company Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 12-MAR-2013 | Active | |
| Sr. Antoine Merheb | Lebanon | Ashrafieh- Beirut; LEbanon; 22 hbaro street; Wardeh Building 1st Floor | beneficiary of | Kenya Refreshments Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 07-OCT-2011 | Active | |
| Chebotar Stanislov | Israel | 21 Savoraim STR; Apt. 12 Tel Aviv; Israel | beneficiary of | LAICATTI TRADING CAPITAL INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 08-JUL-2008 | Active | |
| DANGUBIC VUJADIN | Serbia | 1077, KIRALY UTCA 67. 1. EM. 4/A. BUDAPEST SERBIA | beneficiary of | WHALES ENTERPRISES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2004 | Active | |
| Mr. Pedro Manuel DE CASTRO SIMÕES FERREIRA NETO | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12º andar; 1170-101 Lisbonne; Portugal | beneficiary of | NEW MEDIA INVESTMENTS ASSETS LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 09-JUN-2005 | 15-OCT-2014 | Defaulted |
| Cemil Tokel | Ireland | KILCORAN ROAD YOUGHAL CO. CORK IRELAND. | beneficiary of | BOURBON STREET LTD | Israel | DAN AYLON 27 MASKIT ST. HERZELIA 46773 ISRAEL | 22-AUG-2012 | 02-APR-2015 | Defaulted |
| NATALIA MATSUKA | Russia | 7 Goncharni Lane; apt. 4; Moscow; Russia | beneficiary of | MORINGTON PREMIUM 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 | 08-MAR-2012 | Active | |
| Charles William Hudson | | beneficiary of | OAKLEAF RESOURCES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 23-FEB-2006 | Dissolved | ||
| Fouad Mohammad Thunayian Al-Ghanim | Kuwait | House No. 800002 Messilah Beach Road Block B Messilah Kuwait | beneficiary of | G-650 Aerospace Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-DEC-2009 | Dissolved | |
| Sevilla Marketing S.A. | | beneficiary of | MOONDAWN INTERNATIONAL CORPORATION | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-MAR-2000 | Active | ||
| Yann Sainpy Da Silva e Cunha | Brazil | Mln Ml Trecho 33 12 12; Setor de Habitacoes Individuais Norte; Lago Norte; Distrito Federal Brazil | beneficiary of | LERFIELD LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-AUG-2008 | Active | |
| Mario Lovallo | Italy | VIA VENETO 9/8; 20068 PESCHIERA BORROMEO; MILAN; ITALY | beneficiary of | HINTS TV PRODUCTION FACILITIES LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 12-JUN-2014 | Active | |
| Catherine Irving-Bell | Guatemala | BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA. | beneficiary of | NALANI ESTATES LTD. | Guatemala | MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA | 04-APR-2013 | Active | |
| Catherine Irving-Bell | Guatemala | BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA. | beneficiary of | MILLBEACH LTD. | Guatemala | MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA | 04-APR-2013 | Active | |
| CHEN REN BEN | China | UNIT 2703; NO.2160; PUDONG STREET; PUDONG; SHANGHAI; CHINA. | beneficiary of | VAST SUCCESS 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-JAN-2003 | 17-APR-2015 | Changed agent |
| BAO CAI MENG | China | ROOM 601; UNIT 1; BUILDING 4; LIJING XIYUAN; XIACHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R.CHINA | beneficiary of | New Orient International Trading 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 | 15-MAY-2008 | Active | |
| JACC INVESTMENTS & HOLDINGS LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | Tech Growth Global Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-MAY-2009 | Active | |
| Orion Trust Limited as Trustee of Rayoa Trust | Guernsey | Richmond Hense; St Julian´s Avenue; St Peter Port; Guernsey Channel Islands | beneficiary of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | Active | |
| MARIA DEL MILAGRO GAMBOA MIRANDA | De la esquina sureste del Instituto Franklin Chang Diaz; 300mE; casa color Mostaza; #45 | beneficiary of | Conscious Labs Inc | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 31-MAR-2015 | Active | ||
| CESAR EDUARDO ISAACSON BUFFARA | Brazil | Av. Nossa Senhora da Luz; No. 1330; Hugo Lange; Curitiba; Paraná; Brasil. | beneficiary of | SUMMERWELL COMPANY INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 03-DEC-2010 | Active | |
| IGNACIO AGUSTIN KASSIS MANZUR | Argentina | Manzana 12; Lote 1 B°; Fincas del Sur; Córdoba; Argentina | beneficiary of | PENGATE INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 04-JAN-2012 | Active | |
| Montana Enterprises S.A. | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | beneficiary of | BRETTON LIMITED | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 27-APR-2007 | Active | |
| WANG XIAO | China | NO 19; XIAOWANG ROAD; SHINAN; QINGDAO; SHANDONG; CHINA | beneficiary of | Well Shine Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2012 | Active | |
| LORENZO BORLETTI | Brazil | ALAMEDA FRANCA; 1467; 01442-001 JARDIM PAULISTA; SAO PAULO; SP; BRAZIL | beneficiary of | NL INTERNATIONAL CORP. | Uruguay | ESTUDIO ALGORTA & ASOCIADOS ITUZAINGO 1393; ESC. 401 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-JUL-2001 | Active | |
| HAROLD TSU-HING WONG | Hong Kong | 36/F DAH SING FINANCIAL CENTER; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | CAPAM LIMITED | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 14-JUL-1999 | Active | |
| HO, STEPHEN CHIN PANG | Hong Kong | Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon. | beneficiary of | POWER NICE LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 06-JUN-2002 | Defaulted | |
| Benjamin Anthony James Bateson | United Kingdom | 37 KERSLEY ROAD; STOKE NEWINGTON; LONDON; N16 ONT; UNITED KINGDOM | beneficiary of | FANOUALI LIMITED | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 09-JAN-2001 | Active | |
| Mr. Hennadiy Lykhachov | Ukraine | 7158 Sherpakovciv; Lviv; 79005 Ukraine | beneficiary of | PORTLING CONTINENTAL LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 04-JUN-2008 | 06-MAY-2013 | Dissolved |
| David Richard Grover | United Kingdom | (as Settlor of The David Richard Grover 2005 Family Trust); 27 The Uplands; Harpenden; Hertfordshire; AL5 2PG; United Kingdom. | beneficiary of | LIMELIGHT ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-SEP-2005 | 12-AUG-2015 | Dissolved |
| MOUNIR FREM | Lebanon | Frem Building; District of Kesrouan; Haret Sakhr; Lebanon | beneficiary of | MEDIAPAK (OVERSEAS) LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-NOV-1997 | Active | |
| Mr Fred CHENG | Hong Kong | Flat 20C Tower 8; Larvotto; 8 Ap Lei Chau Praya Road; Hong Kong | beneficiary of | Shinyo Maritime Investments Limited | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 30-APR-2014 | Active | |
| FARHAD MOSHIRI | - | beneficiary of | CONEY HOLDINGS GROUP LTD | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 23-JUN-2005 | 26-FEB-2015 | Changed agent | |
| YIN XIA | China | The 139-55th; Jiefang east Road; Qingpu District; Faian City; Jiangsu Province. People's Republic of China. | beneficiary of | Onbyte 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 | 14-AUG-2007 | 06-MAY-2014 | Defaulted |
| Mirco De Jesus Martins | Portugal | Rua Diogo Silves; 26B; 1400-107 Lisboa; Portugal | beneficiary of | HALIFAX GLOBAL CORP. | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 02-JUL-1999 | Active | |
| FUNG KAR LEUNG KARL | Hong Kong | Flat E; 26/F; Ford Glory Plaza; 37-39 Wing Hong Street; Kowloon; Hong Kong. | beneficiary of | SOUTH CHINA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 07-JUN-1994 | Active | |
| EFRAIN ELOY ZANETTI PINILLA | Panama | TRANSISTMICA, LAS CUMBRES | beneficiary of | PANAMA HATT INC. | Panama | LIC. CARLOS ALBERTO GIL RADIO MIA PISO 6; EDIFICIO PLAZA 50 CALLE 50 Y VIA BRASIL PANAMA; REPUBLICA DE PANAMA | 16-JAN-2014 | Active | |
| Ricardo Luis Arostegui Berner | Dominican Republic | Arrayanes 14; Bella Vista; Distrito Nacional; Santo Domingo; Dominican Republic | beneficiary of | FLASHER CORPORATION | United States | FABRICA DE REFRIGERADORES COMERCIALES C POR A EPS A-294 P. O. BOX 025522 MIAMI, FLORIDA 33102-5522 U.S.A. | 02-JAN-1998 | Active | |
| Ricardo Luis Arostegui Berner | Dominican Republic | Arrayanes 14; Bella Vista; Distrito Nacional; Santo Domingo; Dominican Republic | beneficiary of | BAINBRIDGE TECHNOLOGIES, LTD. | United States | FABRICA DE REFRIGERADORES COMERCIALES C POR A EPS A-294 P. O. BOX 025522 MIAMI, FLORIDA 33102-5522 U.S.A. | 02-JAN-1998 | Active | |
| OU Fuling | China | Shibing Xuan; Qiandongnan; Miaozu; Dongzu; Zizhizhou; Guizhou Province; China. | beneficiary of | FXZN INVESTMENTS LIMITED | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 27-MAR-2007 | 06-NOV-2015 | Defaulted |
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