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 |
|---|---|---|---|---|---|---|---|---|---|
 John Stuart Roberts | Zimbabwe |  27 Steppes Rd Chisipite; Harare; Zimbawe | beneficiary of | JAR Capital Holdings Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 09-MAY-2011 | Active | |
| John Stuart Roberts | Zimbabwe | 27 Steppes Rd Chisipite; Harare; Zimbawe | beneficiary of | Longridge Capital Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 10-MAY-2011 | Active | |
| John Stuart Roberts | Zimbabwe | 27 Steppes Rd Chisipite; Harare; Zimbawe | beneficiary of | Edgewood Capital Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 07-APR-2011 | Active | |
| NADIA SILVERA DE LALO | Panama | San Francisco; Calle 65 Este; Local #35; Panamá; Rep. de Panamá | beneficiary of | GLOBAL CONSOLIDATION SERVICES (GCS), INC. | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 26-NOV-2014 | Active | |
| NADIA SILVERA DE LALO | Panama | San Francisco; Calle 65 Este; Local #35; Panamá; Rep. de Panamá | beneficiary of | CARGO MANAGEMENT GLOBAL (CMG), INC. | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 26-NOV-2014 | Active | |
| Bate Carpenter Toms | United Kingdom | Toms Family; 8 STANHOPE GARDENS; SOUTH KENSINGTON; LONDON; SW7 5RG | beneficiary of | Hartcross Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAY-2010 | Active | |
| YAN FENG RU | China | NO 88; JINGJI KAIFAQU; QIAODONG JIEDAO; LUANPING TOWN; LUANPING COUNTY; CHENGDE; HEBEI; CHINA | beneficiary of | Maxlee Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-DEC-2013 | Active | |
| Kok Yun Kuen | Hong Kong | Flat G; 4/F.; Albion Gardens; 17-21 La Salle Road; Kowloon; Hong Kong. | beneficiary of | CS INVESTMENT LIMITED | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 09-SEP-1998 | Active | |
| FRIDA STALLENBERG | Monaco | 6 avenue des Ligures, 98000 MONACO | beneficiary of | INDIAN DIGITAL LTD. | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 18-JAN-2007 | 23-OCT-2014 | Dissolved |
| ERIK DEMUTH | Brazil | RUA ESTANCIA VELHA No. 1000 HS PORTAO; ESTANCIA VELHA CEP 93180000; BRASIL | beneficiary of | STOMEAD TRADING LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| Stephane Laurent ANGIBAUD | United Arab Emirates | Gaia Residence; Sheikh Zayed Road; Dubai; UAE | beneficiary of | ARCADIA FINANCE BUSINESS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 04-OCT-2013 | Active | |
| BETA SANDS INC | Liberia | 80 BROAD STREET; MONROVIA; LIBERIA; LIBERIA | beneficiary of | STEADFAST MARINE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 11-APR-2002 | Defaulted | |
| ANA MARIA RAMOS | 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 | |
| GABRIEL FARID GABER BOSCHIAZZO | Peru | Camino Real 345; Torre Real; Piso 9; San Isidro; Lima; Perú | beneficiary of | KENSTON INVESTMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2010 | Active | |
| LEANDRO ROMERO | | beneficiary of | TAMMY HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-AUG-2012 | Active | ||
| MARIANA RASTELLI DE FREZZA | Argentina | EL SALVADOR 04121; PB; 1175; CAPITAL FEDERAL; ARGENTINA | beneficiary of | NEXON PARTNERS S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 06-SEP-2012 | Active | |
| OMAR IVAN TORRES LEAL | Costa Rica | 25 Mts Oeste del Souvenir La Rueda San Vicente de Moravia San Jose, Costa Rica | beneficiary of | LISMOOR GLOBAL CORPORATION | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-JUN-2013 | 06-NOV-2014 | Defaulted |
| PRINCE ADETOKUNBO SIJUWADE | Nigeria | 13 Maryland Crescent; Maryland; Ikeja; Lagos; Nigeria | beneficiary of | DRONIL INVESTMENTS INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 03-JUL-2001 | Defaulted | |
| HUANG, JEN-HSIANG | Taiwan | 1F; NO.11; ALLEY 39; LANE 91 NEI-HU RD.; NEI-HU; TAIPEI; TAIWAN; R.O.C. | beneficiary of | LEPUSDIGITAL CO., LTD. | Taiwan | GREAT OCEAN CPAS & CO. LTD 7F-2; 5; SEC 2 TUN-HUA S. RD.; TAIPEI; TAIWAN; R.O.C. | 19-MAY-2005 | Active | |
| DIEGO TORNINI MUÑIZ | Spain | CALLE AFUERAS S/N-TORA; LLEIDA; ESPAÑA | beneficiary of | PORT LEGEND CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| SARA CRISTINA HUBE CASAGRANDE CALVI | Brazil | Rua Barao de Teffe, 1000 SA 94 13208-761 Jundiai Sao Pa | beneficiary of | SCHCC International Ltd. | United States | ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131 | 11-NOV-2014 | Active | |
| SAU KONG | Hong Kong | FLAT 65; 11/F.; TOWER 11; HONG KONG; PARKVIEW; 88 TAI; TAM RESERVOIR ROAD; HONG KONG | beneficiary of | PARRYWALK LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 13-APR-1993 | Active | |
| ZHANG GUANG XING | China | ROOM 302; NO. 146; CAOYANG BACUN; PUTUO; SHANGHAI; CHINA | beneficiary of | Keji Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2014 | Active | |
| JORGE LUIS STOLL MIKULAK | | beneficiary of | TOKAI INVESTMENTS GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JAN-2014 | Active | ||
| MAK SIN WAH SANDY | 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 | |
| Wanderley de Sousa Monteiro | Brazil | Rua Rui Barbosa 191 09190-370 Santo Andre - Sao Paul | beneficiary of | W.S.M. International Services Ltd. | United States | ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131 | 17-NOV-2014 | Active | |
| Mrs. Sheau Yun LEE | Hong Kong | 60; Kennedy Road; Sakuracourt; Hong Kong | beneficiary of | LEYTON ASSOCIATES GROUP LIMITED | Switzerland | BOREL & BARBEY 2; RUE DE JARGONNANT CASE POSTALE 6045 1211 GENEVA 6; SWITZERLAND | 20-MAY-2010 | Active | |
| Jennifer Kurain | Singapore | Arling House 1 Rye Hill Ryw East Sussex TN31TNH20 Cuscaden Road N14-01 The Tomlinson Singapore 249726 | beneficiary of | GRANTLAND PROPERTY HOLDINGS LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-FEB-2004 | Active | |
| PATRICK SHUI-CHUNG WANG | Hong Kong | HOUSE F; 28 SHOUSON HILL ROAD; HONG KONG | beneficiary of | Graceful Wonder Limited | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 02-JAN-2007 | Active | |
| Mr. Philippe GUILLOT | Thailand | 42/19 Baan Balina 3 Moo 2 Huai Yai Banglamung; 20150; Chon Buri; Thailande | beneficiary of | KINGHOUSE EQUITIES LIMITED | Hong Kong | EQUIOM CORPORATE SERVICES (HONG KONG) LIMITED 27TH FLOOR; TESBURY CENTRE 28 QUEEN'S ROAD EAST WANCHAI HONG KONG CHINA; SAR | 24-MAY-2011 | Active | |
| Viktorov Alexandr Leonidovich | Russia | Leningradskiy Prospekt; Bld. 76; Corp. 2; Apt. 78; Moscow; Russia | beneficiary of | METNARLIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2013 | Active | |
| llya Tyaglyy | Russia | Ozernaya Street 3; Village Velednikovo; Pavlo-Siodoskoe rural settlement; lntrinskiy district. Moscow region 143581 Russian Federation | beneficiary of | TG Global Invest Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 28-OCT-2015 | Active | |
| Deng Liangping | China | ROOM 502; NO.17 XIN YAO JIA LANE; QINHUAI DISTRICT; NANJING; P.R. CHINA | beneficiary of | ALONG 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 | 25-NOV-2008 | 31-OCT-2012 | Defaulted |
| JIANG YING | China | ROOM 303; ALLEY 39; 8B YONG JIA LU; LU WAN QU; SHANGHAI SHI; CHINA | beneficiary of | REEDY POND CONSULTANTS LIMITED | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 03-JAN-2006 | Defaulted | |
| Josefina Ballesteros Franco | Mexico | CAMINO AL OLIVO 114 B1 - 901 COL. BOSQUES DE LAS LOMAS MEXICO DF | beneficiary of | Aramis Bahamas GP Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 08-JUN-2015 | Active | |
| Vasil Bonchev | Bulgaria | 66 Anton P. Chehov Street; Sofia; Bulgaria | beneficiary of | TETFORD SYNERGY INC. | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-OCT-2006 | Active | |
| MARINA ORSI | | beneficiary of | COIL HOLDINGS BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JUN-2012 | Inactivated | ||
| Mr. Feliks Shamis | Russia | Uritskogo St. 29; Lyubertsy; Moscow Region; Russia | beneficiary of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | |
| SAVVAS POLYDOROU | Cyprus | 1; Ioustinianou Street; Rita Court 37; Flat 102 CY2000; Nicosia; Cyprus | beneficiary of | ELMVILLE ASSOCIATES CORPORATION | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 03-JUL-2013 | Active | |
| Astafev Konstantin Vladimirovich | Russia | Turgeneva Str.; Bldg. 11; Apt. 8; Ekaterinburg; Russia | beneficiary of | GO-BOX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2014 | Active | |
| Tarcisio Manguiat Medalla | Philippines | 18th Floor; 6750 Ayala Avenue; Makati City; Philippines | beneficiary of | Grove Investments (BVI) Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 06-SEP-2011 | Active | ||
| ZHANG FA SHUI | China | ROOM 1401; BUILDING 9; FANGXINGYUAN YIQU; FENGTAI; BEIJING; CHINA | beneficiary of | ANNTEC LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2012 | Active | |
| Mr. Lionel ROBINSON | Monaco | 3; AVENUE PRINCESSE GRACE; MC 98000 MONACO | beneficiary of | LELAND COMPANY LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 06-FEB-1992 | 08-AUG-2012 | Inactivated |
| GENNADY KUZMIN | | beneficiary of | MONTPRO SERVICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-DEC-2001 | Active | ||
| DIAO PEITAO | China | 1-5-2; 90#; LIANSHENG STREET; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA | beneficiary of | WILL TIME INTERNATIONAL 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 | 12-JUL-2010 | Defaulted | |
| FERNANDO ERNESTO MARCH GAME | United States | 1601 West Avenue; Apartment 106; Miami Beach; Florida 33139; United States | beneficiary of | PURDUE TECHNOLOGIES LTD. | United States | HOMERBONNER 1200FOUR SEASONS TOWER 1441 BRICKELL AVENUE MIAMI, FL 33131 U.S.A. | 12-OCT-2015 | Active | |
| ROBERT WONG | Hong Kong | FLAT B2; 1/F.; BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; H.K | beneficiary of | SHAHT TOOSH LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 09-APR-1997 | Active | |
| ROCIO RESTREPO DE ARCILA | CL 36 D CUR CR 26 A - 30 (INT. 104) | beneficiary of | BURLAND HOLDING ASSETS LTD. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 16-SEP-2015 | Active | ||
| Fazal Khan | Pakistan | Flat C-1 Block 4 Park View Apartments Warsack Road Peshawar, 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 | |
| Jose Afonso ASSUMPCAO | Bahamas | Unit No D2.4 Ocean Club; Residences & Marina Phase 2; Island of Paradise Island; The Bahamas | beneficiary of | VALDIRA INVESTMENTS LTD. | Bahamas | CREDIT SUISSE TRUST LIMITED BAHAMAS FINANCIAL CENTRE P.O. BOX N 3023, FOURTH FLOOR NASSAU BAHAMAS | 11-DEC-2012 | Active | |
| Jose Afonso ASSUMPCAO | Bahamas | Unit No D2.4 Ocean Club; Residences & Marina Phase 2; Island of Paradise Island; The Bahamas | beneficiary of | NOWERY INVESTMENTS LTD. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 11-DEC-2012 | 04-APR-2014 | Dissolved |
| Jose Afonso ASSUMPCAO | Bahamas | Unit No D2.4 Ocean Club; Residences & Marina Phase 2; Island of Paradise Island; The Bahamas | beneficiary of | NATRY INVESTMENTS LTD. | Switzerland | CREDIT SUISSE TRUST RUE DE LAUSANNE; 17 BIS CASE POSTALE 550 GENEVE 1211; GENEVA SWITZERLAND | 11-DEC-2012 | 04-APR-2014 | Dissolved |
| Viacheslav Mikhailovich Lyashko | Ukraine | Kvartal 547; Ershova Street; Bld. 18; Donetsk; Ukraine | beneficiary of | KONTI CONFECTIONARY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2014 | Active | |
| STUART PAUL CLIFFORD | Isle of Man | 6 GLEN FALCON TERRACE; DOUGLAS; ISLE OF MAN IM2 3HR | beneficiary of | Xpress Holdings Ltd | Gibraltar | ECS INTERNATIONAL LTD. (GIBRALTAR) P.O. BOX 398 SUITE C; GROUND FLOOR NEPTUNE HOUSE MARINA BAY; GIBRALTAR GIBRALTAR GIBRALTAR | 03-JUL-2013 | Active | |
| GAO SHAOXING | China | NO. 803; UNIT 4; BUILDING 2; JIAMEI FENGSHANG CENTER; NO.15; WANGJING FURONG STREET; ZHAOYANG DISTRICT; BEIJING; CHINA | beneficiary of | Idreamo Limited | 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 | 29-APR-2014 | Active | |
| DAVID IAKOBACHVILI | | beneficiary of | SOBBIA HOLDINGS CORPORATION | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 17-AUG-2009 | Active | ||
| SUN ZAN PING | China | NO. 818; BLOCK F; LI DA GONG YU WEI JIN NAN LU; NAN KAI QU; TIAN JIN; CHINA | beneficiary of | CHAMPION GAINS ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-OCT-2004 | Active | |
| Bilian Lubomirov BALEV | Monaco | 15 Boulevard Louis II, 98000 Monaco. | beneficiary of | FINCO GRACE LTD | Monaco | STRATEGIS SERVICES S.A.M. 2, RUE DES IRIS MC 98000 MONACO | 09-APR-2015 | Active | |
| APICES GLOBAL FOUNDATION | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | beneficiary of | ANDESCROWN INVESTMENTS S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 16-AUG-2011 | Active | |
| Mr Allan John Latham | | beneficiary of | FLEXSYS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 03-AUG-1995 | Active | ||
| Edmund Wang | Netherlands | Statensingel 92-B 3039 Ls Rotterdam, The Netherlands | beneficiary of | HAFOD BIOSCIENCE ASIA COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-APR-2004 | Active | |
| CHAN, Sunny | Macao | R. PEROLA ORIENTAL BL. 6; FL 31; FLAT F ED. THE RESIDENCIA MACAU | beneficiary of | PRECIOUS HOPE HOLDINGS LIMITED | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 01-JUL-2008 | Active | |
| JOSE LUIS SHAW URIOSTE | Uruguay | calle Dr. Eduardo Blanco Acevedo No.1988 de la ciudad de Montevideo, Uruguay | beneficiary of | DAMYRA PROPERTIES S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 06-AUG-2013 | Active | |
| Yam Tak Cheung | Hong Kong | Room 1501; 15th Floor; Bank of East Asia Harbour View Centre; 56 Gloucester Road; Wanchai; Hong Kong | beneficiary of | CHAMP LEAD INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-MAR-2012 | 01-NOV-2013 | Defaulted |
| Mr. Frank KEERL | Spain | Mariano Cubi 39; 4e B; 08006 Barcelona; Spain | beneficiary of | SPRINGWAY INTERNATIONAL CORP. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 07-OCT-2013 | Active | |
| ALVARO VICTOR ALEJANDRO LORENZO SOUSA GARCIA | Peru | Av. Armendariz 422; Piso 4; Miraflores; tima - Peru | beneficiary of | MARVAV SHIP MANAGEMENT LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-APR-2009 | Active | |
| YANG YUE | China | NO.1-3-3; NO.191-1; FENGTIAN STREET; SHENHE; SHENYANG; CHINA. | beneficiary of | TOMORROW INDUSTRIAL INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-JAN-2014 | Active | |
| Mr. Renzo Boscolo Fiore | Italy | TIRRENO STREET; 2430019 CHIOGGIA; VENICE; ITALY | beneficiary of | WELDING COMMUNICATIONS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 02-JAN-2015 | Defaulted |
| Jitu | Singapore | c/o CREDIT SUISSE TRUST LIMITED TM3; SETT 212; One Raffles Link; #05-02 / 039393 Singapore / Singapore | beneficiary of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| REINALDO ACHURRA OSSES | Panama | BETHANIA CALLE 73 OESTE; CASA #13-E; CIUDAD DE PANAMÁ; REPUBLICA PANAMÁ | beneficiary of | TORLAYNE ESTATES INC. | Panama | TRUJILLO; FERRAN; CIGARRUISTA Y ASOCIADOS EDIFICIO PLAZA 2000 PISO 10; CALLE 50 PANAMA PANAMA | 04-SEP-2013 | Active | |
| LOW, CHAN FOOK | Hong Kong | Unit C; 6/F.; Bold Win Industrial Building; 16-18 Wah Sing Street; Kwai Chung; N.T.; Hong Kong | beneficiary of | R.Y.T. HYDRAULIC ENGINEERING (HK) LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 28-JUL-2009 | 04-MAY-2015 | Defaulted |
| CHEN XIAO DONG | China | RM 1703; NO. 1; YONGDING XIANG; CHONG'AN DISTRICT; WUXI; JIANGSU; CHINA. | beneficiary of | BANGDA (FAR EAST) ELECTRONICS TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-NOV-2005 | Active | |
| IOURI GLADKIKH | Israel | IYAGUR ST. 10; APT 2; HAYFA; ISRAEL | beneficiary of | WELLER CAPITAL LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 24-APR-1997 | 02-NOV-1999 | Defaulted |
| Tagunova Veronica Nikolaevna | Russia | Marshala Zhukova; Bldg. 13; Apt. 261; Ekaterinburg; Russia | beneficiary of | GO-BOX LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-DEC-2014 | Active | |
| Mr. Arshak Grigoryan | Armenia | Lvovyan street 17; Apt. 27; Erevan; Armenia | beneficiary of | LAKYBE INDUSTRIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | Active | |
| Frederico Robalinho | Brazil | Assemblia 10/12 Floor-RJ-Brazil- 20040-050 | beneficiary of | Oil & Gas Venture Capital Corp. | Switzerland | PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.** | 29-JUL-2004 | 07-JUL-2015 | Dissolved |
| DIETER W. NEUPERT | | beneficiary of | Homeland Aviation Limited | Switzerland | NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT | 31-JUL-2013 | Active | ||
| EZERSKY DMITRY | Belarus | 15B-102 MAKAYONKA ST.; MINSK; BELARUS | beneficiary of | LYON INVESTMENTS EQUITIES INC. | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 21-DEC-2004 | Active | |
| Joyce Gabbay | United Kingdom | 53A Winnington Road London N2 0TS | beneficiary of | STYLE SERVICES GROUP LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 20-FEB-2004 | Active | |
| Gonzalo Ezequiel Ini | Argentina | AV. ORTIZ DE OCAMPO 2751 PISO U DEPTO.6 (1425); BUENOS AIRES; ARGENTINA | beneficiary of | CADLEINIL S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| LIME GROVE TRUST | | beneficiary of | BENU HOLDINGS INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | Active | ||
| Mohamed Mehdi Ayed | Tunisia | 3 Brj Virgilr 3; Residence Golden Tulip; 02070 La Marsa Tunise. | beneficiary of | SEAS Yachting Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-JUN-2015 | Active | |
| ANDREAS SOFRONIOU | Cyprus | 200 Omirou; 7102 Aradippou; Cyprus | beneficiary of | HOLLYDALE PROPERTIES LIMITED | United States | HAYNES AND BOONE LLP 2323 VICTORY AVENUE SUITE 700; DALLAS; TEXAS 75219 U. S. A. | 14-FEB-1994 | Active | |
| TEO CHER HUY | China | 6B; LONG HUA GE; JU JIAN DA SHA; NAN SHANG RD.; NO. 76; NANSHAN DISTRICT; SHENZHEN CITY; CHINA | beneficiary of | Millardo International 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-2013 | Active | |
| Richard Eugene Mostue | United States | 323 Washington Av. Los Angeles, California USA | beneficiary of | BATTEL BUSINESS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 20-DEC-2010 | Defaulted | |
| Richard Eugene Mostue | United States | 323 Washington Av. Los Angeles, California USA | beneficiary of | DELASTONE VENTURES LTD. | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 12-JAN-2007 | Defaulted | |
| Richard Eugene Mostue | United States | 323 Washington Av. Los Angeles, California USA | beneficiary of | MAUTAMIA LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 27-JAN-2010 | Defaulted | |
| Mr. Arsen Elbakyan | Armenia | Sundukyan Str. 15-3; Erevan; Republic of Armenia. | beneficiary of | HAGAN CONSULTANTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2007 | 01-MAY-2012 | Defaulted |
| Mr. Arsen Elbakyan | Armenia | Sundukyan Str. 15-3; Erevan; Republic of Armenia. | beneficiary of | TRENT CONSULTANTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2007 | 06-MAY-2014 | Defaulted |
| PABLO ALEJANDRO ZABALA PEÑAFIEL | Ecuador | El Monitor N34-77 DP 203 Carlos Montufar; Edif. Monitor; Pichincha; Distrito Metropolitano Quito; El Batan; Ecuador | beneficiary of | KYRIAN TECH LTD. | Ecuador | JUAN FERNANDO ALMEIDA AV. REPUBLICA DEL SALVADOR Y PORTUGAL EDIF. TWIN TOWERS TORRE 1 PISO 9 OFICINA 9D QUITO ECUADOR | 01-JAN-2014 | Active | |
| PABLO ALEJANDRO ZABALA PEÑAFIEL | Ecuador | El Monitor N34-77 DP 203 Carlos Montufar; Edif. Monitor; Pichincha; Distrito Metropolitano Quito; El Batan; Ecuador | beneficiary of | ZAIR PROPERTY S.A. | Ecuador | JUAN FERNANDO ALMEIDA AV. REPUBLICA DEL SALVADOR Y PORTUGAL EDIF. TWIN TOWERS TORRE 1 PISO 9 OFICINA 9D QUITO ECUADOR | 01-JAN-2014 | Active | |
| JACOBO ESKENAZI | Panama | Urb. Obarrio; PH Time Square Plaza; Panama; Republica de Panama. | beneficiary of | LASSITER LAMP, LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JUN-2014 | Active | |
| Artem Obolensky | Russia | Tarutinskaya Str., 1-149 Moscow | beneficiary of | Hillside Property Investments Ltd | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 06-MAR-2013 | 01-JUN-2015 | Dissolved |
| Artem Obolensky | Russia | Tarutinskaya Str., 1-149 Moscow | beneficiary of | Homestead Estate Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 16-APR-2013 | 02-JUN-2015 | Dissolved |
| Mr. Patrick SAADA | Israel | MAVO HAYAM 11; ARSUF; ISRAEL | beneficiary of | DALE ENGINEERING LTD. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 01-JUL-2010 | 03-JUL-2012 | Defaulted |
| EIKON Mezzanine L.P. | Guernsey | Sarnia House Le Truchot St Peter Port, Guernsey GY1 4NA | beneficiary of | PHIPSON ENTERPRISES S.A. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 02-AUG-2012 | Active | |
| Romi Sahai | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | beneficiary of | ALINDRA HOLDINGS 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 | 01-NOV-2013 | 24-OCT-2014 | Defaulted |
| Romi Sahai | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | beneficiary of | Dolny Holdings Ltd | 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 | 27-FEB-2014 | Active | |
| Romi Sahai | United Arab Emirates | 209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E. | beneficiary of | Powerful Services Group Ltd | 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 | 11-SEP-2013 | Dissolved | |
| MAXIM VIKTOROV | Russia | APARTMENT 3; BUILDING 4; No. 17 LAVRUSHENSKIY PEREULOK; MOSCOW; RUSSIA | beneficiary of | Arik Air Technical Services Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 13-JAN-2015 | Active |
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