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 |
|---|---|---|---|---|---|---|---|---|---|
 RICHARD VAUGHAN LINDSAY WILKINS | United Kingdom |  The Cottage; Old Rectory Lane; DEnham; Middx UB9 5AH; UK | beneficiary of | Continental Resources Development Group Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-JUN-2011 | Active | |
| ENRIQUE JOSE UBALDO BOTTO GARRIDO LECCA | | beneficiary of | BARROW GROUP DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2014 | Active | ||
| DONG FENG PING | China | ROOM 104; NO. 19; NO. 152 DA YUAN; XIN'GANGXI LU; HAIZHU QU; GUANGZHOU; CHINA | beneficiary of | MITARL INTERNATIONAL GROUP CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2012 | Active | |
| Matthias Uchen | Bolivia | BDC Business Development Consulting SRL; 2do Piso; Santa Cruz; Bolivia | beneficiary of | Bright Eyed Limited | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 02-JAN-2009 | Active | |
| SENA YADDEHIGE | United Kingdom | FLAT 30; 111 PARK RD; ST JOHNS WOOD; NW8 7JL | beneficiary of | BALANTINE GROUP LIMITED | Guernsey | MR CARLO STEFANI St Magaret Lodge Forest Road St Martins Guernsey GY4 6UE | 06-OCT-2008 | Active | |
| STEPHANIE MING-YUNN HUI | 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 | |
| VLADIMIR ANATOLIEVICH FEDYUK | Russia | TALLINSKAYA STR. 19/KORP. 1-218; MOSCOW; RUSSIA | beneficiary of | ZOLVIER SECURITIES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-1996 | 05-NOV-1997 | Defaulted |
| GILBERTO FELIPE DE SOUZA JUNIOR | Brazil | Rua 2100 Nº 99; Apartamento Nº 41; Centro; Código Postal 88330-436; Balneario Camboriu; Santa Cataria; SC; BRASIL | beneficiary of | HR TRADING S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 15-FEB-2011 | Active | |
| DAMIAN WOLKOWISKI | Uruguay | RINCON 531; FLOOR 7; OFICINA 702; 11000 MONTEVIDEO; URUGUAY | beneficiary of | RUSHMORE ENGINEERING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 07-APR-2015 | Active | |
| ROBERTO BURSTEIN | Dominican Republic | ESTRADA JOSE MANUEL; B1637ADB-LA LUCILA; CALLE ACASSUSO DOMINGO DE SAN LORENZO | beneficiary of | PUKARA CAPITAL LTD. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 01-AUG-2003 | Active | |
| Galina Alexeevna Besharova | United Kingdom | 28 Egerton Crescent; London; UK SW3 2E3 | beneficiary of | Magna Vitae Corporation | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 22-SEP-2014 | Active | |
| FENG, JUN | China | Room 502; No. 23; Lane 903; Hu Tai Road; Shanghai City; China | beneficiary of | SISA INTERNATIONAL 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 | 02-DEC-2009 | Active | |
| YEUNG YIU YIM | Hong Kong | C/O 45/F., OFFICE TOWERCONVENTION CENTER 1 HARBOUR ROAD HONG KONG. | beneficiary of | OUNG STABLE CO. LTD. | Hong Kong | OUNG STABLE CO. LTD. C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG; MR. YEUNG YIU YIM WANCHAI HONG KONG | 02-APR-1991 | Defaulted | |
| GLADYS EUGENIA STEIN FLORES DE NAAR | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | beneficiary of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| Tam, Yuen Fong | Hong Kong | 4 MIDDLE GAP ROAD, HONG KONG. | beneficiary of | STARPEAK LIMITED | Hong Kong | STARPEAK LTD; C/O UNIT 606; 6/F.; ALLIANCE BUILDING; 133 CONNAUGHT ROAD CENTRAL; HONG KONG. | 21-FEB-2000 | Active | |
| HAN ZHI | China | 2-6-1; NO. 49-1; SHA SHAN STREET; HEPING DISTRICT; SHENYANG CITY; LIAONING PROVINCE; PEOPLE'S REPUBLIC OF CHINA | beneficiary of | HONOUR CONCEPT INVESTMENTS 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 | 06-MAR-2008 | Active | |
| Xenia Xenofontos | Cyprus | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | beneficiary of | PAPE INVEST LIMITED | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 03-AUG-2006 | Active | |
| Xenia Xenofontos | Cyprus | 9 Agias Paraskevis; 2660 Kokkinotrimithia; Nicosia; Cyprus | beneficiary of | HAGGIS TRADING INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-DEC-2006 | Active | |
| REN HONG TAO | China | Room 1702; No.27; Lane 308; Yushan Road; Shangahi; China | beneficiary of | KERNEL KING INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2011 | 02-MAY-2013 | Defaulted |
| TERESA FEOLI BUITRAGO | Colombia | Calle 76 # 73-73 Barranquilla, Colombia | beneficiary of | ROSBAN FOUNDATION | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 25-NOV-2015 | Active | |
| HARRY MORAES | United Arab Emirates | VILLA NO.10; MEADOWS 7; P.O. BOX 61015; DUBAI; UAE | beneficiary of | Moraes Investments Ltd. | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 16-SEP-2013 | Active | |
| KADOUCH PHILIPPE MARCEL | Romania | STR. ALE DUMBRAVITA; NR. 2; BL. B28; SC. B; AP.82; SECTOR 6; BUCHAREST; ROMANIA | beneficiary of | YES YOU HOME LTD | Romania | KADOUCH PHILIPPE MARCEL 2 ALE DUMBRAVITA STREET; BL. B28; SC. B; AP. 82; SECTOR 6 BUCHAREST ROMANIA | 13-AUG-2014 | Active | |
| ÖRPEN KISACIKOGLU | | beneficiary of | APEX RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-JUL-2006 | 24-SEP-2010 | Inactivated | |
| LIVIA CLARKE MEREB CERQUEIRA DE SOUZA | Brazil | RUA BR LUCENA 107/332 BOTAFOGO; RIO DE JANEIRO; BRASIL | beneficiary of | NIROY EQUITIES LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-JAN-2014 | Active | |
| LIANG SHOUBIN | China | ROOM 202; UNIT 1; BUILDING 2; XINXING SOUTH DISTRICT; BEIXIN | beneficiary of | PROSPEROUS STAR 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 | 18-FEB-2013 | Active | |
| ANDRIY OKISHEV | Russia | Kievskaya Street 141-100; Simferopol; Crimea Republic; Russia | beneficiary of | CREDOFINANCE LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-2014 | 06-NOV-2015 | Defaulted |
| PABLO ROSALES GUZMAN | Panama | Calle RIomar con Ave. Paseo del Mar; PH Paramount Apt. 12B; Costa del Este Panamá. | beneficiary of | SPRINGPORT PROPERTIES INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 24-AUG-2015 | Active | |
| ZHANG HONG | China | NO. 308; BUILDING 1; NO. 522 BEIJING ROAD; PANLONG QU; KUNMING YUNNAN PROVINCE; CHINA | beneficiary of | Genghis Khan Tobacco International Group Company Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-NOV-2008 | Active | |
| ZHANG HONG | China | NO. 308; BUILDING 1; NO. 522 BEIJING ROAD; PANLONG QU; KUNMING YUNNAN PROVINCE; CHINA | beneficiary of | Global Ecology Resources Holding Group Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-APR-2010 | Active | |
| ROBERT WESLEY DAVIS | | beneficiary of | Harbor Lloyd Limited | United Kingdom | ROK INTERNATIONAL Suite 1.13, Elliot House Victoria London SW1E 5ER | 24-APR-2008 | 02-NOV-2009 | Resigned as agent | |
| MOHAMMAD ASRI BIN HASSAN SABRI | Malaysia | No. 18 Jalan Teratak U8/95B; Bukit Jelutong; 40150 Shah Alam; Selangor; Malaysia | beneficiary of | SILVERA HOLDINGS LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 19-APR-2012 | Active | |
| ALEXANDER SVETAKOV | | beneficiary of | PREVITE OVERSEAS HOLDINGS S.A. | Cyprus | PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS | 31-JAN-2005 | 24-FEB-2015 | Dissolved | |
| LIu Weihua | Hong Kong | Flat E; 31/F; Li Chit Garden; No.1 Li Chi Street; Wanchai; Hong Kong | beneficiary of | CANBY INVESTMENTS ENTERPRISES LTD. | Hong Kong | YUE XIU ENTERPRISES (HOLDINGS) LTD. 25/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-1996 | Active | |
| Joanna Phillippa Hales | United Kingdom | 6 AILSA ROAD; TWICKENHAM; MIDDLESEX; UNITED KINGDOM; TW1 1QW | beneficiary of | LE PUY HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 23-FEB-1998 | Active | |
| GAO LIANGZHEN | China | Floor 19; Wanda Office Building; No. 222; Jichuan East Road; Hailing District; Taizhou City; Jiangsu Province; China | beneficiary of | AIST MINERAL RESOURCES LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 16-AUG-2013 | Active | |
| MRS. VANINA ERICA WILHELM STIVELBERG | Spain | calle Argenteria 41; Barcelona; Spain | beneficiary of | ENESCO BUSINESS INCORPORATED | Switzerland | LAM LEMAN ASSET MANAGEMENT S.A. RUE DE LAUSANNE 69- 5EME 1202 GENEVE SWITZERLAND | 03-OCT-2012 | 21-JAN-2015 | Changed agent |
| ENRIQUE GUILLERMO PAREJA PAZ | Peru | Av.El Polo 429-dpto.1504; Urb.Monterrico; Surco; Lima; Perú | beneficiary of | REPRESENTACIONES INTERNACIONALES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-MAY-2009 | Active | |
| YANG JING YUAN | China | NO 11; MAOER LANE; DONGCHENG; BEIJING; CHINA | beneficiary of | SILK ROAD TRAVEL SERVICE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2012 | 06-MAY-2014 | Defaulted |
| Trevor L. Norman | Jersey | 1 Le Jardin De L'est; La Rue Des Buttes; St. Mary; Jersey; JE3 3DG | beneficiary of | SLOANE PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-JUL-1993 | Active | |
| Edgardo Primo SANCHEZ CASTELLI | Uruguay | Rincón 531 Piso 7 Oficina 702 11000 Montevideo - Uruguay | beneficiary of | CONSOLIDATED MANAGEMENT DEVELOPMENT INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 17-AUG-2015 | Active | |
| VIVIAN EHRLICH | Brazil | Rua Gabriel Dos Santos, 370 - 141 Santa Cecilia in Sao Paulo (SP) 01231-010 BRAZIL | beneficiary of | GANSO CORPORATION | Luxembourg | BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.* | 06-SEP-2007 | Active | |
| MONICA FROIZMZON GOLDENBERG | Costa Rica | San José; Pavas; Oficentro La Virgen; Torre Prisma; Segundo Piso; Costa Rica. | beneficiary of | EGELAND HOLDINGS INC. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 03-JUL-2015 | Active | |
| Arthur Kuan | Hong Kong | 3rd Floor; 4 King Street; Tai Hang; Hong Kong | beneficiary of | PRIMORDIA ANGEL INVESTMENTS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 28-JUN-2013 | Active | |
| Jeffrey Douglas DAWSON | Australia | 35 Cumberland Ave; Collaroy NSW 2097; Australia | beneficiary of | GONIA LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 27-SEP-2013 | Active | |
| Darren John Hocquard | Jersey | 13 Castle Street; St. Helier; Jersey. | beneficiary of | AIA Overseas Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| Darren John Hocquard | Jersey | 13 Castle Street; St. Helier; Jersey. | beneficiary of | RUNCOM COMPANY LIMITED | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 15-AUG-2007 | 03-MAY-2011 | Defaulted |
| Darren John Hocquard | Jersey | 13 Castle Street; St. Helier; Jersey. | beneficiary of | Easthill Development Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| Darren John Hocquard | Jersey | 13 Castle Street; St. Helier; Jersey. | beneficiary of | Saint Nicholas Limited | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 08-FEB-2007 | 09-NOV-2010 | Defaulted |
| TIAN MING | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | beneficiary of | PACIFIC MEDIA INVESTMENTS 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 | 02-JAN-2014 | Active | |
| TIAN MING | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | beneficiary of | SCREEN POWER DEVELOPMENT 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 | 02-JAN-2014 | Active | |
| TIAN MING | China | 34/F; Jiushi Tower; No. 28 South Zhongshan Road; Shanghai; 200010; China | beneficiary of | FIRST LIGHT GROUP 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 | 02-JAN-2014 | Active | |
| GEOFFREY JOHN BAIN | Zimbabwe | OLYMPUS FARM; CHINHOYI; ZIMBAWE | beneficiary of | Skimmer International Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 28-NOV-2013 | Active | |
| Patrice Georges Pierre Maveyraud | Mauritius | Chemin Benjoin Morcellement Cambier -Le Morne - Mauritius | beneficiary of | BLUESTONE WORLDWIDE FOUNDATION | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 06-APR-2015 | Active | |
| WANG H.L. LINDA | Hong Kong | UNIT E; 17/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | beneficiary of | CANCASTA DEVELOPMENT LTD. | Hong Kong | WANG H L LINDA UNIT E; 17/F.; GOLDEN SUN CENTRE; 59-67 BONHAM STRAND WEST; SHEUNG WAN; HONG KONG | 24-APR-2001 | Active | |
| WOLF-DIETER HANS GEIBLER | Hong Kong | c/o 33/F; Two Landmark East; 100 How Ming Street; Kowloon; HK | beneficiary of | OLYMPIA INTERNATIONAL HOLDINGS LIMITED | Hong Kong | ELITE INDUSTRIAL HOLDINGS LIMITED 26/F.; RYKADAN CAPITAL TOWER; 135 HOI BUN ROAD; KWUN TONG; KOWLOON HONG KONG | 16-MAY-1994 | 17-JUL-2014 | In liquidation |
| KE JIN | China | NO. 301-302; DOOR 3; 20/F; AREA 2; YUTAO GARDEN; XICHENG DISTRICT; BEIJING; CHINA | beneficiary of | XU HUI INVESTMENTS LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 01-SEP-2015 | Active | |
| WANG Di | China | Room 1402; No. 98 Ronghua East Road; Gubei New Area; Changning District; Shanghai; China | beneficiary of | MINERAL LAND HOLDINGS LIMITED | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-2012 | Active | |
| BERGICA YNFANTE | Panama | PAITILLA; PANAMA; REPUBLIC OF PANAMA | beneficiary of | LAMAR DEVELOPMENT SERVICES CORPORATION | Panama | ALBERTO DAVID BTESH PUNTA PACIFICA, OCEANÍA TORRE 2000 PISO 19 OFICINA 19 D PANAMA PANAMA | 28-OCT-2005 | Active | |
| LORNA JANET PIGGIN JOLLIFFE | United Kingdom | 32 , St. Helens Rd Ormskirk L39 4QR | beneficiary of | BRIGHT VITAL PACIFIC 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.* | 06-FEB-2015 | Active | |
| TIMOTHY SIMON STUART COOK | | beneficiary of | Stan James I.P. Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-APR-2014 | Active | ||
| MR. IGOR ZAYTSEV | Russia | STACHKI STR. 233-130; ROSTOVNA-DONY; RUSSIA | beneficiary of | VIVALDO S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-AUG-2005 | Active | |
| JOSE LUIS BAENA CARRION | Cuba | Calle 49 No. 2823 Entre 49 A y 28-A; Playa; La Habana; Cuba | beneficiary of | KERNEL & CIE LIMITED | Luxembourg | BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG | 14-FEB-2003 | Active | |
| LI WAN YU | China | NO.401; UNIT 3; BUILDING 10; HUISHANYUAN XIAOQU; NO. 36; ALETAI | beneficiary of | West Lake Shareholdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JAN-2013 | Active | |
| MARIO HERNAN CHAVEZ MEJIA | Peru | GERMAN SCHREIBER 133-SAN ISIDRO-LIMA, PERU | beneficiary of | RIALTON INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-OCT-2014 | Active | |
| SILVIA MARIA GUARDERAS FALCONI | Ecuador | Urb. Las Bromelias y Naranjos Lt. 40 Calle E15-25; Cdla El Batán; Quito; Ecuador. | beneficiary of | PERLIN RESOURCES INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 23-MAY-2014 | Active | |
| María Noelia Ferniot | | beneficiary of | AVISTAR HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-JUL-2001 | Active | ||
| Zhong Tao | Hong Kong | Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | beneficiary of | HIGHWAY STAR INVESTMENT LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 25-MAY-2007 | Active | |
| Zhong Tao | Hong Kong | Suites 3005-7; 30/F.; Great Eagle Centre; 23 Harbour Road; Wanchai; Hong Kong | beneficiary of | SUNKIT DEVELOPMENT LIMITED | Hong Kong | SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED SUITES 3005-3007; 30TH FLOOR; GREAT EAGLE CENTRE; 23 HARBOUR ROAD; WANCHAI; HONG KONG | 06-MAR-2003 | Active | |
| Adel Khalid A Aldabal | Saudi Arabia | P.O. Box 1102 Dammam 31431 Kingdom of Saudi Arabia | beneficiary of | Treasuremere V3116 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 13-FEB-2015 | Active | |
| LILIAN OUNG | Hong Kong | C/O 45/F., OFFICE TOWERCONVENTION CENTER 1 HARBOUR ROAD HONG KONG. | beneficiary of | OUNG STABLE CO. LTD. | Hong Kong | OUNG STABLE CO. LTD. C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG; MR. YEUNG YIU YIM WANCHAI HONG KONG | 02-APR-1991 | Defaulted | |
| LI JIAN JUN | China | Yiqiao Juwei Xiaozhang; Guanhai Weizhen; Cixi; Zhejiang; China. | beneficiary of | CHINA FINE SPORTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 31-OCT-2014 | Dissolved |
| PABLO RUBEN RUBIO | | beneficiary of | DUNTOWER FOUNDATION | Argentina | JUAN JOSÉ LEVY DEL RECODO 8 - LOTE 130 - LA ISLA - NORDELTA - CP 1670 - TIGRE BUENOS AIRES ARGENTINA | 05-MAR-2015 | Active | ||
| YARINA MAGALI LANDA DEL CASTILLO DE GUTIERREZ | | beneficiary of | GOLDEN CREEK MANAGEMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2013 | 04-MAY-2015 | Defaulted | |
| Sze Wa Yuk | Hong Kong | Flat C; 19 Floor Tower 1 Phase Two; Metro City 8 Yan King Road; Tseung Kwan O; Kowloon; Hong Kong | beneficiary of | PURE VIEW INTERNATIONAL LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-FEB-2005 | Active | |
| Alejandro Sanin | Colombia | Cra. 9# 94-25 Ap 703; Bogota; Colombia | beneficiary of | BRIANNA MANAGEMENT INC. | Colombia | CAÑON & CAÑON ASESORES TRIBUTARIOS CALLE 99 NO 7 A - 77 OFICINA 405 BOGOTA COLOMBIA | 06-JUL-2015 | Active | |
| Morten Hoegh | United Kingdom | 12 Lansdowne Crescent; London; United kingdom W11 2NJ | beneficiary of | HOEGH CAPITAL PARTNERS (PE) TWO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-MAR-2004 | Active | |
| Morten Hoegh | United Kingdom | 12 Lansdowne Crescent; London; United kingdom W11 2NJ | beneficiary of | HOEGH CAPITAL PARTNERS PE TWO US) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-JUN-2005 | Active | |
| Morten Hoegh | United Kingdom | 12 Lansdowne Crescent; London; United kingdom W11 2NJ | beneficiary of | HCP-GARPO LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-NOV-1998 | Active | |
| Morten Hoegh | United Kingdom | 12 Lansdowne Crescent; London; United kingdom W11 2NJ | beneficiary of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| Morten Hoegh | United Kingdom | 12 Lansdowne Crescent; London; United kingdom W11 2NJ | beneficiary of | HOEGH CAPITAL PARTNERS PE (US) LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1999 | Active | |
| Morten Hoegh | United Kingdom | 12 Lansdowne Crescent; London; United kingdom W11 2NJ | beneficiary of | HOEGH CAPITAL PARTNERS (PE) THREE LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2006 | Active | |
| Morten Hoegh | United Kingdom | 12 Lansdowne Crescent; London; United kingdom W11 2NJ | beneficiary of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| Morten Hoegh | United Kingdom | 12 Lansdowne Crescent; London; United kingdom W11 2NJ | beneficiary of | HCP PE THREE US) LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 23-NOV-2007 | Active | |
| Morten Hoegh | United Kingdom | 12 Lansdowne Crescent; London; United kingdom W11 2NJ | beneficiary of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| Morten Hoegh | United Kingdom | 12 Lansdowne Crescent; London; United kingdom W11 2NJ | beneficiary of | HOEGH CAPITAL PARTNERS DV III LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 13-JUL-2000 | 17-NOV-2015 | Inactivated |
| NURZHAN SITDYKOV | Kazakhstan | Pr. Abulkhair-khana 67-48; Aktobe; Republic of Kazakstan | beneficiary of | ROCKLIFF CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | Active | |
| Yuexiu Property Company Limited | Hong Kong | 26/F.; Yue Xiu Building,160 Lockhart Road,Wanchai; Hong Kong | beneficiary of | SUCCESS GLORY MANAGEMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-FEB-2010 | Active | |
| Mr. Ali ALTINBAS | Turkey | Alkent 2000; Camlica Sitesi; Mine sokak No.4; B.Cekmece; Istanbul; Turkey | beneficiary of | DINARA SERVICES INCORPORATED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 01-JUL-2014 | Active | |
| ALAN PAUL REED | Jersey | THE CLOISTERS RUE DE HAUT ST LAWERENCE JERSEY JE3 1JZ | beneficiary of | SEA COAST VENTURES LIMITED | Jersey | MR. A P REED THE CLOISTERS; LA RUE DE HAUT ST. LAWRENCE JE3 1JQ; JERSEY UNITED KINGDOM | 10-FEB-1998 | Active | |
| ALAN PAUL REED | Jersey | THE CLOISTERS RUE DE HAUT ST LAWERENCE JERSEY JE3 1JZ | beneficiary of | FOXHOLLOW LIMITED | Jersey | MR. A P REED THE CLOISTERS; LA RUE DE HAUT ST. LAWRENCE JE3 1JQ; JERSEY UNITED KINGDOM | 27-FEB-2007 | Active | |
| TAN HIAN TIAN HENRY | Hong Kong | 6C; UNIONWAY COMM. CENTRE 283 QUEEN'S ROAD CENTRAL; HONG KONG | beneficiary of | SINOKAWA ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-MAY-1995 | Active | |
| TAN HIAN TIAN HENRY | Hong Kong | 6C; UNIONWAY COMM. CENTRE 283 QUEEN'S ROAD CENTRAL; HONG KONG | beneficiary of | PERFECT GOAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-1996 | Active | |
| STRONG PETROCHEMICAL HOLDINGS LIMITED | Hong Kong | Rm 1604 Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong. | beneficiary of | WIDE SEA INTERNATIONAL LIMITED | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 02-JAN-2008 | Active | |
| STRONG PETROCHEMICAL HOLDINGS LIMITED | Hong Kong | Rm 1604 Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong. | beneficiary of | CHARMING ENERGY HOLDINGS LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 27-SEP-2007 | Active | |
| STRONG PETROCHEMICAL HOLDINGS LIMITED | Hong Kong | Rm 1604 Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong. | beneficiary of | PURPLE OCEAN HOLDINGS LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 05-SEP-2011 | Active | |
| STRONG PETROCHEMICAL HOLDINGS LIMITED | Hong Kong | Rm 1604 Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong. | beneficiary of | PERFECT COUNT HOLDINGS LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 10-MAY-2012 | Active | |
| STRONG PETROCHEMICAL HOLDINGS LIMITED | Hong Kong | Rm 1604 Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong. | beneficiary of | EXCELLENT HARVEST HOLDINGS LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 21-APR-2010 | Active | |
| LUIS FRANCISCO ROBERTO VALDES ZECEÑA | Guatemala | AVENIDA HINCAPIE ZONA 13; AEROPUERTO INTERNACIONAL; LA AURORA; HANGAR 07; GUATEMALA | beneficiary of | NIMBUS ASSETS CORP. | Guatemala | DAVID COFFEY APARICIO 15 AVENIDA 2-42 ZONA 13 GUATEMALA, GUATEMALA | 04-JAN-2010 | Active | |
| Andrew Moray Stuart | United Arab Emirates | Flat 41; Al Mamoraa Building; Ras Al Kaimah; P O Box 75635 Dubai; UAE | beneficiary of | AYNA INTERNATIONAL LIMITED | Isle of Man | VNASA INVESTMENTS LIMITED C/O GIRISH K. AGARWAL EURO MARKETING & MANAGEMENT CONSULTANTS PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 07-DEC-1999 | Active | |
| MIKHAIL RABINOVICH | United Kingdom | 34 SPRINGFIELD ROAD; LONDON; NW8 OQN; UNITED KINGDOM | beneficiary of | GLENROCK CAPITAL LTD. | Bahamas | NICOLE PRATT BAHAMAS PROVIDENCE HOUSE; EAST WING; EAST HILL STREET NASSAU BAHAMAS | 02-JUL-2013 | Active |
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