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
Zhou LangLang	Hong Kong	FLAT B; 6/F; 1-4 CHUN FAI TERRACE; DRAGON GARDEN; CAUSEWAY BAY; HONG KONG	beneficiary of	AUTUMN LAND GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-OCT-2015		Active
Marcelo Darío BERNINI	Uruguay	Rincón 531 Piso 7 Oficina 702 11000 Montevideo - Uruguay	beneficiary of	GOLDEN DRAGON UNIVERSAL HOLDING INC.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	10-AUG-2015		Active
Antony Christopher Leod Parvin	South Africa	5 Andrew St. P.O.Box 1730; Plettenberg Bay 6600; South Africa	beneficiary of	GLENTHORNE ENTERPRISES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	09-MAR-2001		Active
LAM SHAN	Hong Kong	FLAT A; 14/F.; BLOCK 3; 37 REPULSE BAY ROAD; HONG KONG	beneficiary of	CHINA STRATEGY & INVESTMENT GROUP LIMITED	Hong Kong	ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.*	09-JUN-2006		Active
JOSE LUIS CARLOS BALTA CHIRINOS	Peru	ANTERP ASPILLAGA 203 - 207 DPTO 503 URB EL OLIVAR , SAN ISIDRO - LIMA	beneficiary of	USO DE MARE CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAY-2015		Active
KIM SOBOK	South Korea	Pureun Maeul(202); 1032-1; Guseo 2-dong; Geumjeong-gu; Busan; Korea	beneficiary of	UK HSS 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	03-APR-2013	06-NOV-2015	Defaulted
Gregory Mathieu	Monaco	12 Bol de Belgique, Monaco	beneficiary of	CANYAMEL S.A.	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	16-JUN-2015		Active
LIANG CAI XIA	China	ROOM 503; BUILDING 2; NO 14; GONGNONG ROAD; QIAOXI; SHIJIAZHUANG; HEBEI; CHINA	beneficiary of	WAH FU TRADING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-JAN-2013		Active
Kolbin Oleksii			beneficiary of	WICKUS INVEST S.A.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	13-DEC-2007	02-MAY-2013	Defaulted
DAI XIUYANG	China	NO.70; XI AN ROAD; CHAOYANG DISTRICT; CHANGCHUN CITY; JILIN PROVINCE; CHINA	beneficiary of	DEK International Co., Ltd.	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	11-NOV-2013		Active
MARIA FERNANDA PITA DE GOMES	Venezuela	Calle Naiguata; Qta. San José; El Marqués; Caracas Venezuela.	beneficiary of	CABANA PACIFIC S.A.	Venezuela	ROSELLA FALINI GUERRA CENTRO SEGUROS LA PAZ; ALA OESTE; PISO 5. OFIC. 052-B-B. AV FRANCISCO DE MIRANDA. BOLEÍTA SUR. ZP 1071 CARACAS VENEZUELA	14-MAR-2001		Active
Mr. Jenssen Ellul.			beneficiary of	Sisu Computers Limited	Gibraltar	GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR	26-JAN-2009		Defaulted
MIGUEL ANGEL CHAMY ROMAN			beneficiary of	MARIGOLD TRADERS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	06-SEP-2013		Active
Hamid Ullah	Pakistan	House No % Street 18; Gulberg Pesh; Pakistan.	beneficiary of	COACTIVE CO2 LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	04-MAY-2011		Active
MOK YEUK KAN, ANTHONY	China	FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HON KONG; CHINA	beneficiary of	TEAM FAIR HOLDINGS LIMITED	Hong Kong	COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED	11-JUL-2005		Active
ZORAIDA MARGARITA GONZALEZ SANZ DE DI CARLO	Dominican Republic	REPUBLICA DOMINICANA	beneficiary of	COSENZA PROPERTIES, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	06-JUN-2008		Active
Muthuveerappan Arunachalam	Hong Kong	c/o Suite 902; 9/F; Diamond Exchange building; 8-10 Duddell Stree; t Central; Hong Kong	beneficiary of	FULLTECH INVESTMENTS LTD.	Hong Kong	ARUNUCHALAM; MUTHU VEERAPPAN 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL; HONG KONG	27-JAN-1993		Active
H.H. Shaikh Hamad Bin Mohammed Al Sharqi			beneficiary of	Thirty One Shepherd Properties Limited	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	19-JUL-2010		Active
Suresh Kanji Shah	Kenya	Westlands Kyuna Road P.O. Box 43107 GPO 00100; Nairobi; Area	beneficiary of	TWYNE INTERNATIONAL LIMITED	Jersey	HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*	13-FEB-2002		Active
Nan Widdicombe	South Africa	15 Cloister Road; Meerhof; 0216 South Africa	beneficiary of	Beep Extra Limited	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	20-SEP-2013		Active
Nan Widdicombe	South Africa	15 Cloister Road; Meerhof; 0216 South Africa	beneficiary of	Nessun Dorma Limited	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	19-MAR-2013	12-MAY-2014	Dissolved
CARLOS DOMINGO CANO NUÑEZ	Peru	Ca. Salvador Gutierrez 714-Urb. Aurora - Miraflores - Lima - Perú	beneficiary of	NAVAS DEL REY, S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-NOV-2012		Active
CLAUS MÖLLNER			beneficiary of	BAIRD RESOURCES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	07-NOV-1991	09-APR-2013	Dissolved
Nicola Fanelli	United Kingdom	Fore Royal; Linbrook; Ringwood; Hampshire BH24 3LD; England	beneficiary of	ANSLEIGH FINANCE LTD.	Mauritius	THEO DE REGIBUS OFFICE 011, GRAND BAIE BUSINESS CENTRE GRAND BAIE MAURITIUS RIVIERE DU REMPART MAURITIUS	23-OCT-2013	04-MAY-2015	Defaulted
Elena Golovkina	Russia	Apt. 95; Leni Golikova St. 53; St. Petersburg; Russia	beneficiary of	WARGEZA Inc.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	17-JUN-2011		Active
John Vakis	Cyprus	Ifestou 10; Athena Beach Villas & Apartments; NO1; 5296 Paralimni; Cyprus	beneficiary of	Majestic Wealth S.A.	Cyprus	IOANNIS VAKIS 10 IFESTOU STR. HOUSE 01 ATHENA BEACH VILLAS 5296 PARALIMNI CYPRUS	11-APR-2007	01-DEC-2015	Changed agent
NELSON SEQUEIROS RODRIGUEZ TANURE	Brazil	Federative Republic of Brazil	beneficiary of	IVI INTERNATIONAL LTD. S.A.	Brazil	IVI INTERNATIONAL LTD. S.A. C/O INDÚSTRIA VEROLME S.A. - IVESA AV. RIO BRANCO; 110; 12º ANDAR (PARTE) CENTRO RIO DE JANEIRO 20040-001; RIO DE JANEIRO BRAZIL *S.I.*	22-MAY-1996	03-JUN-2015	Defaulted
ZHAO NAI QIU	China	BEIJING HUAGONG DAXUE; NO 15; BEISANHUAN DZONGLU; CHAOYANG; BEIJING; CHINA	beneficiary of	ACE CHEER TRADING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-AUG-2013		Active
Andrey Morozov	Russia	Lohot; Brasovskiy rayon; Bryanskaya oblast; Moscow.	beneficiary of	Financial Flows & Products Corporation	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-MAY-2012		Active
Mr. Firoze J. Irani	Oman	P.O. BOX 1347PC 112, MUSCATOMAN	beneficiary of	OVELL TRADING LIMITED	Switzerland	BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND	15-MAR-2010		Active
SIT CHI KEUNG	Hong Kong	FLAT 28E; BLOCK 2; KORNHILL GARDEN; QUARRY BAY; HONG KONG.	beneficiary of	ROCKFIELD INVESTMENTS LTD.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	17-JUL-2000	24-OCT-2013	Defaulted
Mrs. Korkunova Natalia	Russia	Russian citizen	beneficiary of	OCEAN SUN HOLDINGS LIMITED	Switzerland	OLEXCO S.A. 15, RUE PIERRE-FATIO CASE POSTALE 3544 1211 GENÈVE 3 SUISSE	08-NOV-2004	22-FEB-2013	Changed agent
JUAN CARLOS SARDI PLATA	Colombia	Calle 22 A No. 118-60 Cali; Valle; Colombia.	beneficiary of	ENTROPIA LIMITED	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	27-JUL-2015		Active
MARWAN GEORGES ZAKHEM	Ghana	Flat 9; Cedar Court; Accra; Ghana	beneficiary of	GOLD COAST RESORTS INTERNATIONAL LIMITED.	United Kingdom	CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP	19-APR-2006		Active
AQUA FALLS LTD (Nittin Dattani and Nina Sheikh)	United Kingdom	Scottish Provident House 76/80 College Road Harrow HA1 BQ	beneficiary of	OIL & GAS INTERNATIONAL HOLDINGS LTD.	United Kingdom	DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ	03-MAR-2005		Active
MITSURO MASAWAAKI YAZAWA BRICEÑO	Venezuela	EDIFICIO SEIJIRO YAZAWA; CALLE PARÍS; URB. LAS MERCEDES; CARACAS; VENEZUELA 1060	beneficiary of	Kinetik Heavy Industries (Panamá), 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	30-OCT-2013		Active
DIEGO JOSÉ RIVERA RIVERA	Guatemala	Carretera Interamericana 2-74; Condominio Terra Alta Apto. D4; Zona 1 Mixco; Guatemala	beneficiary of	STINGALLS GLOBAL INCORPORATED	Brazil	RENATA LEBENSZTAJN RUA ANGELINA MAFFEI VITA 280 2 ANDAR; CEP 01455-070 SAO PAULO; SP	26-NOV-2003		Active
HUI YU	Canada	1652 RUE PANET; MONTREAL QC; H2L 2Z6; CANADA	beneficiary of	REAL ROCK INVESTMENTS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JAN-2013		Active
HUI YU	Canada	1652 RUE PANET; MONTREAL QC; H2L 2Z6; CANADA	beneficiary of	TIN WIN 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		Active
LUIS CARLOS SERRANO PERALTA	Colombia	AV 15 #122-45 OFICINA 215; BOGOTA; COLOMBIA	beneficiary of	Grupo Sanval Internacional S.A.	Colombia	LUIS CARLOS SERRANO PERALTA DG 136 # 86 - 59 CASA 32 BOGOTA D.C.- COLOMBIA	24-AUG-2015		Active
MRS. JAYA SOMCHANA SHAH	Kenya	PO BOX 42674; B4 HIGHWAY COURT; 2ND PARKLANDS; NAIROBI; KENYA	beneficiary of	MISHIMI LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	11-JUN-1993		Active
LAM PANG	Hong Kong	FLAT G 46/F TOMER 1 QUEEN’S TERRACE 1 QUEEN STREET HK	beneficiary of	RED MOON DEVELOPMENT LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	02-SEP-2013		Active
GLEN GRANOVSKY	United States	225 W 34 Street; STE 1706 New York; NY 10122	beneficiary of	IBSG SOP Company S.A.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	15-JUL-2013		Active
ALBERTO FRANCISCO BAUER	Laos	Rue de la Terrassiere, 14	beneficiary of	SEAWAYS FINE ART LTD.	Switzerland	BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND	08-APR-2014		Active
LIM CHONG HUA			beneficiary of	JARDIN GLOBAL HOLDINGS 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.*	05-SEP-2013	04-MAY-2015	Defaulted
Barry Stephen Adams	Gibraltar	9 Nimbus House; Tradewinds; Marina Bay; Gibraltar.	beneficiary of	MAIDEN HOLDINGS LIMITED	Gibraltar	FIDUCIARY MANAGEMENT LIMITED SUITE 23 PORTLAND HOUSE GLACIS ROAD P.O. BOX 475 GIBRALTAR	10-NOV-1997		Active
ZHAO JUN HAI	China	No. 4 Zu; Guanghua Wei Didao District; Jixi; Heilongjiang; China	beneficiary of	PELAGIC UNION HOLDINGS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JAN-2011	01-NOV-2012	Defaulted
MARIA ELVIRA CARO DE AYA	Colombia	K 8; 91-16 AP. 301; Bogotá; Colombia	beneficiary of	LAS ZARZAS S.A.	Colombia	MOSQUERA ABOGADOS CARRERA 7 # 71-21 TORRE A, PISO 6. BOGOTA COLOMBIA	29-SEP-2015		Active
ÁNGEL CORDERO BUITRAGO		Calle 1; entre 9 y 10; Casa No. 1-33	beneficiary of	ORBIS RESOURCES LTD.	Panama	DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA	11-FEB-2009		Active
TATIANA VOZDOVSCAIA	Cyprus	36A 1st October Street 4524; Pyrgos; Limassol; Cyprus	beneficiary of	HIGHGROVE INC.	Cyprus	ERGOSERVE CORPORATE SERVICES LIMITED KOLOKOTRONI & CHYRSOROGIAATISSI 3032 LIMASSOL CYPRUS *S.I.*	15-JUL-2014		Active
Valerie Mercer Nangle	Isle of Man	2 Wesley Terrace Douglas Isle of Man IM1 3HF	beneficiary of	Navan Capital (PTC) Limited	Isle of Man	JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN	24-AUG-2011	10-JUN-2015	Dissolved
valeriy slavikovskiy	Kazakhstan	office 420; Prospect abaya 191; almaty 050046 Republic of kazakhstan	beneficiary of	ICELAND MANAGEMENT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	22-AUG-1994	02-JAN-2015	Defaulted
ANTONIA IVALDI-MOLIN and JEAN PIERRE IVALDI	Monaco	74 boulevard d'ltalie MC98000- Monte-Carlo	beneficiary of	TRINITY MANAGEMENT & SERVICES INC.	Monaco	CITCO BANK AND TRUST COMPANY (BAHAMAS) LIMITED ONE MONTAGUE PLACE1ST FLOOREASY BAY STREET P.O. BOX N-4906ATTENTION: VENESHA MCLEAN MONTE CARLO MONACO	31-MAY-2001		Active
NORA MERCEDES MIRANDA DE LOPEZ	El Salvador	Final Calle El Mirador; N° 6026; Col. Escalon; San Salvador; El Salvador	beneficiary of	WAP INVESTMENTS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	13-JUN-2003		Active
Mr. Raphaël DELACOMBAZ	Switzerland	Avenue Gérard-Clerc 16, CH-1680 Romont	beneficiary of	IMAGE ASSOCIATES BUSINESS CORP.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	10-JUL-2007	07-SEP-2015	Defaulted
Mrs Wang Yu	China	Room 908; Unit 53; No. 21 Zengguang Road; Haidian District; Beijing; 100037; China.	beneficiary of	Honeywell Group Holdings Limited	Jersey	BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF	29-NOV-2006	11-NOV-2015	Changed agent
NUNZIO ANTONIO GIRLANDO	Panama	Urbanización Costa del Este; P.H. Toscana del Este; casa 20; Panamá; Rep. de Panamá	beneficiary of	FREELAND COMMODITIES BROKERS INC.	Panama	SR. NUNZIO GIRLANDO URB. TOSCANA DEL ESTE CASA #30 COSTA DEL ESTE PANAMA PANAMA	21-MAY-2014		Active
SUN CHUBO	China	ROOM 502; NO. 318-15 ZEPU ROAD; ANTING TOWN; JIADING DISTRICT; SHANGHAI; CHINA	beneficiary of	CHUN YAT MANAGEMENT LIMITED	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	31-MAR-2015		Active
ANGELA MARIA ANDRE DE LIMA	Colombia	CALLE 140 NO.6-10; INTERIOR 5; APARTAMENTO 801; BOGOTA; COLOMBIA.	beneficiary of	SOCIAL COMPLEX FOUNDATION	Colombia	ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA	14-OCT-2015		Active
ARTEMIS ARTEMIOU	Cyprus	5; corner of Thessalonikis & Kyrenias; Platy Center; BLC B; 1st floor; Office B15; 2122; Nicosia; Cyprus.	beneficiary of	Pizzazz Limited	Cyprus	ARTEMIOU; PIERI & ASSOCIATES LL.C. 5; CORNER OF THESSALONIKIS & KYRENIAS; 2122; NICOSIA; P.O. BOX 20405; 2151; NICOSIA; CYPRUS	02-APR-2015		Active
SALIM KHALILOV	Tajikistan	TAJIKISTAN	beneficiary of	WORLD DEVELOPMENT CORP	Seychelles	ALPHA CONSULTING LIMITED SUITE 1; SECOND FLOOR; SOUND & VISION HOUSE FRANCIS RACHEL STREET VICTORIA SEYCHELLES	27-MAR-1997		Active
WANG ZHEN	China	No.A1302 Unit; A Block No 1 Building; Tiananlonggangshumaxincheng; Huangge North Road; Longgang District; Shenzhen City; China.	beneficiary of	KEEP RISING 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	23-JUL-2008		Defaulted
Raid Al Araimi	Oman	Villa No. 520; Street No. 36 Way 4851; Al Azaiba; Muscat; Oman	beneficiary of	FASALAR 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	14-OCT-2015		Active
JUAN CARLOS HERMOSA SALAZAR (B. PRINCIPAL)	Ecuador	URB. VICTOR CARTAGENA; CALLE VIOLETAS LOTE 13 Y PRIMAVERA; CAYAMBE; ECUADOR	beneficiary of	FUNDACION GIRASOL WORLDWIDE	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	11-MAY-2012		Active
MR. SEBASTIEN KNECHT DE MASSY			beneficiary of	MED SIERRA S.A.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	19-MAR-2007		Active
VADIM PASHCHENKO	Russia	Apt. 47; B. Gruzinskaya Street 37; Moscow	beneficiary of	KNIVETON LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-MAR-2011	01-APR-2013	Changed agent
MARGARET FISHER	United Kingdom	HOLME PARK FARM HOUSE; HOLME PARK FARM LANE; SONNING; READING RG4 6SX	beneficiary of	CHRIMBO LIMITED	Jersey	AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM	30-JUN-1997		Active
Wang Yi	China	ROOM 401; NO. 67; ALLEY 1201; LIANGCHENG ROAD; HONGKOU; SHANGHAI; CHINA.	beneficiary of	SPRING SOURCE INTERNATIONAL ENTERPRISE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-FEB-2014		Active
YAN WEIFENG	China	NO. 14; DOOR 4; NO. 201 BLOCK; JINSONG 2ND SUBDISTRICT; CHAOYANG DISTRICT; BEIJING CITY; CHINA	beneficiary of	MIYU Care Holding Inc.	China	MRS XIN ROOM 2003; UNIT NO 2; FLOOR NO 17; BUILDING NO 2; ZHONGDONG ROAD NO 400; EAST XIAOKOU TOWN; CHANGING DISTRICT; BEIJING CITY; PEOPLE'S REPUBLIC OF CHINA	27-JAN-2014	06-NOV-2015	Defaulted
CLAUDIA VICTORIA GARCIA MONTEVERDE	Peru	Av.del Sur; 394; dpto..302; Urb - Chacarilla del Estanque; Surco; Lima; Perú	beneficiary of	JANSEN MARKETING LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAR-2010		Active
Maximilian Alexander Gottschalk	Hong Kong	House D; 8 Tai Tam Road; Hong Kong	beneficiary of	EAVAN LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	14-SEP-2006		Active
Elvic Jhann Penaloza	Philippines	NO.1018-1020 BENAVIDEZ; STREET STA.CRUZ; MANILA PHILIPPINES	beneficiary of	UBC INVESTMENTS CO., LIMITED	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	20-JUN-2000		Active
ERICK ARNOLDO ORELLANA	Guatemala	Edif. Europlaza; Torre 2; 4to. Nivel; Oficina 404; Guatemala.	beneficiary of	MULTINDUSTRIAS, S. A.	Guatemala	RALON ORELLANA & ASOCIADOS 5A. AVENIDA 5-55; ZONA 14; EUROPLAZA WORLD BUSINESS CENTER TORRE II; 4O. NIVEL; OFICINA 404 CIUDAD DE GUATEMALA	04-SEP-2006		Active
BASHLYKOV VLADIMIR	Russia	ZHULEBINSKII BULV; 36; BUILDING 2; FLAT 3; MOSCOW; RUSSIA	beneficiary of	SMART COLOR ENTERPRISES LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	12-JUN-2012		Active
JOSEF TRNENY	Peru	Cal José Granda 452-San Isidro-Lima-Perú	beneficiary of	GRAND OXLEY LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-FEB-2015		Active
Mr. Andrey Truskov 19%			beneficiary of	Gritley Corp	Cyprus	MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS	21-JUL-2006	25-MAR-2015	Dissolved
DINA LUCIA ZEPEDA FALLA DE VILLATORO	Guatemala	3ª. Street A 28-90 COLONIA SAN LAZARO; ZONE 15; CONDOMINIO LA ESCALADA HOUSE NO. 8; SANTA CATARINA PINULA; GUATEMALA	beneficiary of	ORDINO CONSULTANTS S.A.	Guatemala	MAX EDGAR ZEPEDA CHAVARRIA 3ª. CALLE A 28-90 COLONIA SAN LAZARO; ZONA 15; CONDOMINIO LA ESCALADA CASA NO. 8; SANTA CATARINA PINULA; GUATEMALA GUATEMALA GUATEMALA	12-FEB-2014		Active
PAUL DOUGLAS			beneficiary of	Danae Group Holdings Ltd	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	15-APR-2014		Active
MR. SERAFIM KOKKORIS	Switzerland	100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	beneficiary of	CORRIGAN LEVIN & CO. INC.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	04-JUL-1995	20-SEP-2013	Changed agent
FELIPE CARRANZA			beneficiary of	GLYNHILL LIMITED	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	15-JUL-2014		Active
LIU HAI BO	China	UNIT 602; NO.11; LANE 1108; LIANHUA ROAD(S); MINHANG; SHANGHAI; CHINA	beneficiary of	QUALVALUE CORPORATION LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-OCT-2004	01-MAY-2012	Defaulted
BESPALOV ANDREI	Russia	21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	beneficiary of	WIND AT OUR BACK LIMITED	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	31-AUG-2000		Defaulted
GERMAIN HENRI ESTAGER	France	3; Avenue Roger Roncier; 19100 BRIVE; FRANCE	beneficiary of	PEPPERDINE INTERNACIONAL INC.	Andorra	RAMENTOL PUJOL C. BONAVENTURA ARMENGOL; 10; ED. MONTCLAR; BLOC 1; DESPATX 111-112 AD500; ANDORRA LA VELLA ANDORRA	10-JUN-2014		Active
Giancarlo Sibona	Italy	Fraz. San Giacomo; 103; Montaldo Roero (CN) Italy	beneficiary of	KELVERTON LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	09-JUL-2014	Dissolved
JONATHAN ANDREW SEGAL	Jersey	THE METROPOLE; ROSEVILLE STREET; ST. HELIER; JE1 4HE; JERSEY	beneficiary of	ALEATOR CAPITAL LIMITED	Jersey	NIGEL DAY 1 HASTINGS ROAD. ST HELIER ST. HELIER JE1 4HE, JERSEY UNITED KINGDOM	06-MAY-2005		Active
FANG TE FU			beneficiary of	CHUNG TSAI INVESTMENT CORPORATION	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	15-NOV-2002		Defaulted
LO TONG SOON			beneficiary of	SIMFONI BIORESOURCES INTERNATIONAL 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.*	14-OCT-2013		Active
LI WEI	China	NO. 202; UNIT 10; BLDG 110; NO. 1 QU; NANHU DONGYUAN; CHAOYANG QU; BEIJING; CHINA	beneficiary of	BriteCapital Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-MAY-2011		Active
Mrs. Irina Anatolievna GANCHEVA			beneficiary of	VANBROOK INVESTMENTS CORPORATION	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	01-OCT-2004		Active
ZHANG BAOHUA	China	NO.301; UNIT 2; NO. 9 BLDG.; 256 BEI GONG DONG STREET; KUI WEN DISTRICT; WEIFANG CITY; SHANDONG PROVINCE; CHINA	beneficiary of	Weifang Ketr Industry Control Co., Ltd.	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	14-MAR-2014		Active
H.E. Mohammed Habroosh Al Suwaidi	United Arab Emirates	VILLA NO. 1; STREET NO. 1; ROYAL FAMILIES AREA; MAIN MUSAFFAH ROAD; ABU DHABI; UNITED ARAB EMIRATES.	beneficiary of	Boscobel Property Ltd	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	18-OCT-2011		Active
ALBERT GASHIMOV	Russia	USACHEVA STREET 11-414; MOSCOW; RUSSIA	beneficiary of	NAFTA VOSTOC LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JUL-2003		Defaulted
ALBERT GASHIMOV	Russia	USACHEVA STREET 11-414; MOSCOW; RUSSIA	beneficiary of	DOMENICA ASSOCIATES LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-DEC-1997	02-JAN-2014	Defaulted
WANG, QI WEI	China	RM 4035; WU SHAN MING LOU #9; YANAN RD.; HANGZHOU; CHINA.	beneficiary of	MHE MATERIAL HANDLING EQUIPMENT CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	01-MAY-2006		Active
ZHOU QUAN FA	China	NO.51; SU KENG XIN JIA DUI; CHANG PING ZHEN; DONG GUAN SHI; GUANGDONG PROVINCE; CHINA	beneficiary of	SMART BROOKLYN CONSULTANT LIMITED	Hong Kong	ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG	06-FEB-2006		Defaulted
YANG JI LIN	China	NO 2; BUILDING 8; MEIHE XINCUN; MEICHENG TOWN; QIANSHAN COUNTY; ANQING; ANHUI; CHINA	beneficiary of	Alphine Industry Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-MAR-2013		Active
NGUYEN NGOC LONG	Viet Nam	55 YEN NINH; BA DINH DISTRICT; HA NOI; VIET NAM	beneficiary of	SPRINGFUL CHAPTER 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-JAN-2015		Active
MR. ANDREY ROGACHEV	Russia	VARSHAVSKAYA STR. 37/KORP. 1-249; ST.PETERSBURG; RUSSIA	beneficiary of	BANGOR ENTERPRISES CAPITAL CORPORATION	Russia	LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*	31-MAY-2006	02-NOV-2009	Defaulted
MR. ANDREY ROGACHEV	Russia	VARSHAVSKAYA STR. 37/KORP. 1-249; ST.PETERSBURG; RUSSIA	beneficiary of	UNITED INVESTMENTS GLOBAL CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-APR-1995	20-SEP-2010	Changed agent
CUI QING YUAN	China	ROOM 702; NO 1; ALLEY 315; WUDONG ROAD; YANGPU; SHANGHAI; CHINA	beneficiary of	BILLION VALLEY INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-MAR-2013		Active

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