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
FAUSTO BOLIVAR BRAVO BALAREZO	Ecuador	Urb. La Saiba M2 L; Villa 22; House 2 Floor; Terracota Color; Region Costa Guayas; Ecuador	beneficiary of	ELTRON RESOURCES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-2015		Active
Miguel Eduardo Jaramillo Jacome	Colombia	Carrera 4B #90 -02 Apt. 301; Bogota; Colombia.	beneficiary of	TALOCHE MARKETING INC.	Colombia	JOSE MIGUEL CORREA CALLE 93A N. 14 - 17 OFICINA 704 EDIFICIO CENTRO 93 BOGOTÁ, COLOMBIA BOGOTA COLOMBIA	07-AUG-2014		Active
MR. VICTOR KRESTIN	Russia	LENINA STREET 23-45; MOSCOW; RUSSIA	beneficiary of	NORDIC INTERNATIONAL PARTNERS INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-JUL-2007	05-MAY-2009	Defaulted
Mr. François WEBER	Switzerland	Route de Lausanne 139; 1197 Prangins; Switzerland	beneficiary of	LIMING CAPITAL LTD.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	14-MAY-2004		Active
WANG JIUJIN			beneficiary of	HYNIX INVESTMENT CO., 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-DEC-2004		Defaulted
Andrew Turner	United Arab Emirates	PO Box 31291; Al-Jazeera Al-Hamra; Ras Al Khaimah; UAE	beneficiary of	T One Resources Limited	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	08-OCT-2012		Active
Andrew Turner	United Arab Emirates	PO Box 31291; Al-Jazeera Al-Hamra; Ras Al Khaimah; UAE	beneficiary of	TFC METALS LIMITED	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	29-SEP-2014		Active
Andrew Turner	United Arab Emirates	PO Box 31291; Al-Jazeera Al-Hamra; Ras Al Khaimah; UAE	beneficiary of	TTS RESOURCES LIMITED	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	16-JUL-2009		Active
FERNANDO JOSE WOODMAN ROJAS	Peru	Jose Sabogal 376 Of. 105 Urb. La Aurora; Miraflores; Lima 18-Peru	beneficiary of	PRIME FINANCIAL ADVISORS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-JUL-2010		Active
Mr. Sergey BOGDANOV	Russia	127-721 VERNADSKY AV.; 119571 MOSCOW; RUSSIA	beneficiary of	TARGENT FINANCE CORP.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	17-SEP-2010		Defaulted
MR. SERGEY ZAKHAROV	Russia	APT. 27; PR-T VERNADSKOGO 13; MOSCOW; RUSSIA	beneficiary of	HAUXWELL RESOURCES S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	15-SEP-2010	02-MAY-2013	Defaulted
Mr. Beka PAATASHVILI	Georgia	(GEORGIAN CITIZENSHIP)	beneficiary of	MISSION INVESTMENTS LIMITED	Cyprus	SR. RATI TCHELIDZE 13; KARAISKAKI STREET LIMASSOL 3032; LIMASSOL CYPRUS	02-FEB-1999		Active
Lam Nhat-So	China	Flat #; 9/F; Block 1; Sunshine Plaza; 17 Sung On Street; Hunghom; Hong Kong; China	beneficiary of	GOLDEN EXPERT GROUP LIMITED	Hong Kong	COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED	02-MAR-2011		Active
GU WEIDONG	China	Room 502; No. 6; Lane 88; Kaixuan Road; Changning District; Shanghai; China	beneficiary of	Nodefree Inc.	China	CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA	21-DEC-2009	06-NOV-2015	Defaulted
YE SI QING	China	35 JINGXI ROAD; CHANGLE TOWN; YUHANG CITY; ZHEJIANG PROVINCE; CHINA.	beneficiary of	EAST JADE INTERNATIONAL LIMITED	Hong Kong	PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.	27-MAR-2003	22-DEC-2015	Resigned as agent
John Edwin Sargent	United Kingdom	Bramwood; 13 Millers Croft; Great Baddow; Chelmsford; Essex; CM2 8JL	beneficiary of	SOLANDRA PROPERTY CORPORATION	Jersey	VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	10-MAY-1988		Active
The RFP Trust	Gibraltar	186 MAIN STREET; PO BOX 453; GIBRALTAR	beneficiary of	GSM Virtual Networks Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	17-APR-2014		Active
Maria Prouost	United Arab Emirates	3902; Jumerai Beach Resort; Dubai	beneficiary of	KELANDER PROPERTIES LIMITED	Guernsey	ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM	03-APR-2003		Active
Alexander K. Stärker	Germany	Provinostrasse 45; 86153 Augsburg; Germany	beneficiary of	TUROCO Limited	Hong Kong	DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG.	25-JUN-2012		Active
Oceanview Trust	British Virgin Islands	owend of 25 - address: Coastal Building; Wickham's Cay II; Road Town; Tortola; British Virgin Islands	beneficiary of	DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	28-OCT-2003		Active
Amicam Ltd (Christopher Pozza)	Australia	7 SHANKS ROAD, ALDGATE SA 5154 AUSTRALIA	beneficiary of	INTERNATIONAL TELERADIOLOGY LTD.	Thailand	DAVID CHARLES APT 3B BAAN SAILOM 4/2 SOI PATANASIN NANG LINCHEE RD., BANGKOK 10120 THAILAND	22-MAY-2002		Active
VANOLI KIST	Brazil	AV. MAUA N 1788 APT01 BAIRRO CENTRO TUPARENDI RS BRASIL	beneficiary of	TALIANA BUSINESS LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	31-AUG-2012		Active
IVAN GOMEZ GIRALDO	Colombia	CR 21 #40-23 CASA 108, Antioquia(el Retiro)- Colombia	beneficiary of	WINDING ROAD HOLDINGS LTD.	Colombia	MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA	05-MAY-2015		Active
Mala Sonya Sumant Daftary	Egypt	3M Abdoul Aziz Badr St.; Maadi Lasiiky; Ground Floor; Cairo; Egypt	beneficiary of	LILA INTERNATIONAL LIMITED	Egypt	SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT	15-APR-2002		Active
AZMI BIN AHMAD	Malaysia	NO. 1; JALAN 13/55B; SEKSYEN 13 LAMAN SERI 40100 SHAH ALAM; SELANGOR; MALAYSIA	beneficiary of	Alam Maritim Global I 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.*	29-DEC-2014		Active
YAO Guoliang	Hong Kong	Flat E; 59/F; Tower 8; 89 Pok Fu Lam Road; The Belcher's; Pok Fu Lam; Hong Kong	beneficiary of	SUNFLOWER LAND HOLDINGS LIMITED	Hong Kong	LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG	28-JAN-2011		Active
YAO Guoliang	Hong Kong	Flat E; 59/F; Tower 8; 89 Pok Fu Lam Road; The Belcher's; Pok Fu Lam; Hong Kong	beneficiary of	JIN YAO HOLDINGS LTD.	Hong Kong	LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG	02-JAN-2008		Active
SIMONE CAROL BLATCH	Mauritius	BOIS PUANT; CASE NOYALE; RIVEIERE NOIRE; MAURITIUS	beneficiary of	Akashi Trading Ltd	Seychelles	LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES	16-SEP-2013		Defaulted
ALEXANDER LEENDERT HENDRIK VAN HOEKEN			beneficiary of	Kilo Isiro Atlantic Ltd	United Kingdom	QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM	25-JUN-2013		Active
FU SUET PING	Hong Kong	ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T.	beneficiary of	KELISTON HOLDINGS LTD.	Hong Kong	CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG	18-JUL-2000		Active
RICARDO ENRIQUE POSTIGO BAZAN			beneficiary of	ALT Affiliates Ltd.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-DEC-2013		Active
Sasson Jose Norberto	Argentina	Sarmiento 4034 (1197) Capital Federal Buenos Aires Argentina	beneficiary of	ELKAY INVESTMENTS INC.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	03-SEP-2012		Active
HELDER MARTINS DE MORAES	Brazil	Avenida Oceanica 1654 Itauna Saquarema Cep 28990 000 RJ	beneficiary of	Merxx Ltd	United States	DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131	06-MAR-2014		Active
ITZHAK SEGAL	Israel	3a Jabotinsky st.; Ramat-Gan; Israel	beneficiary of	Fenix Ltd	Israel	SKALA LTD 3 HAYEZIRA ST, RAMAT GAN 52521 ISRAEL	27-AUG-2013	02-APR-2015	Defaulted
Amrich Pavol			beneficiary of	VALERIE INVESTMENTS S.A.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	18-JUL-2001		Active
YUKI NAKAGOME	Japan	6-5-2-403; NISHI-SHINZUKU; SHINZUKU-KU; TOKYO; JAPAN	beneficiary of	BARCLEIS INTERNATIONAL ADVISORY CORP.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	02-OCT-2015		Active
Roy Rivalen	Cyprus	Pola Savvidou Megaro; Flat 402-5 Georgiou Griva Digeni; 6030 Larnaka	beneficiary of	BELIGETTO HOLDINGS LTD.	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	07-OCT-2014		Active
Zhang Di	China	Heng Bang Road Lane 123; No. 1 Room 1205; 20008; People's Republic of China	beneficiary of	GUERNEY 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.*	09-JUL-1997		Active
Hu, Ting-Wu	Taiwan	3F; No.76; Sec 2; Tunhua S. Rd.; 106; Taipei; Taiwan; Republic of China	beneficiary of	Whitesun Healthcare Ventures 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)	11-AUG-2015		Active
Aleksandr Shvidak			beneficiary of	PLATA GROUP LIMITED	Cyprus	ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING; 2ND FLOOR CY-1066 NICOSIA; CYPRUS	11-APR-2006		Active
JUAN NICOLAS JODAL MATTEO	Uruguay	Vina del Mar 6967 11.500 Montevideo, Uruguay	beneficiary of	ZERO SYSTEMS CORPORATION	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	07-MAR-2014		Active
MR. ISTVAN KOVACS	Switzerland	CHAMERSTRASSE 50; 6300; ZUG; SWITZERLAND	beneficiary of	TOP IMPEX LIMITED	Switzerland	SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND	06-OCT-2004	16-MAY-2011	Changed agent
Salim Kamani	Angola	RUA SEBASTIAO DESTA VEZ, N 79 BAIRR SAMBIZANGA	beneficiary of	Archway Exporters Ltd	Angola	NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA	11-JAN-2012		Active
Carel Jan Louis Voordewind	Panama	Costa del Este; Residencial Costa Bay; No. 47; Panama City; Republic of Panama	beneficiary of	QUANTUS TEAM CORP.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	06-NOV-2009		Active
Morten Höegh	United Kingdom	12 Lansdowne Crescent; London; United kingdom W11 2NJ	beneficiary of	Parkway Höegh 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	04-NOV-2008		Inactivated
XIMENA MAUREEN GUBBINS COX	Peru	LOS CAROLINOS 199; MIRAFLORES; LIMA- PERU	beneficiary of	STEFHALEN INTERNATIONAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	28-NOV-2014		Active
CARLOS SEBASTIAN ESPINOSA GOMEZ	Ecuador	COYACAN E1-100 Y ALFONSO LAMIÑA; QUITO; ECUADOR.	beneficiary of	SUNET MANAGEMENT GROUP S.A.	Ecuador	DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR	09-AUG-2013	04-MAY-2015	Defaulted
Martin Duncan Burgess	United Kingdom	4 Fensham Way; Epsom; Surrey KT17 3PA UK	beneficiary of	MARONE BROKERS GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-JAN-1998		Active
Sunil Sunderdas Vaswani	United Arab Emirates	Flat 2502 E & W Sub Meter; 392 Al Seef Tower; Dubai; Marina	beneficiary of	Quantum Developments Limited Ex-Pentominium Holdings Limited)	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	03-MAY-2007		Active
VLADIMIR TIKHONOV	China	ROOM 1412; NO. 2449; GONGHEXIN ROAD; ZHABEI; SHANGHAI; CHINA	beneficiary of	V. V. Central American Company Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-MAR-2013	06-NOV-2015	Defaulted
CHEN JUN	China	NO 12-8; GANSHUI ROAD; XIANGFANG; HAERBIN; CHINA	beneficiary of	TSD HOLDING CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JAN-2013		Active
Mr. Michael Martin Hugo GROSS	United Kingdom	1C/O 104 HAWTREY ROAD; LONDON; NW3 3SS; UNITED KINGDOM	beneficiary of	DANZIG INTERNATIONAL CONSULTANCY GROUP LTD.	Switzerland	KOSTENBAUM & ASSOCIES COURS DE RIVE 10 1204, GENEVA SWITZERLAND	02-MAY-1996		Active
JOSEPH SHEKEL	Israel	HADASA 6; TEL-AVIV; ISRAEL.	beneficiary of	FREELAND INVESTMENTS LIMITED	United States	SEMO & SEMO 1800 M ST. NW, SUITE 730 S WASHINGTON D.C. 20036 UNITED STATES	17-MAR-1989		Active
ESTUARDO MASIAS MALAGA			beneficiary of	TOPAZ TRADE INTERNATIONAL S.A.	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
NURIYA KHASANSHINA	Russia	4-102 B. Dekabrskaja; Moscow; Russia	beneficiary of	MURKLINS INVESTMENTS LIMITED	Luxembourg	LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG	30-MAY-2011	19-FEB-2014	Defaulted
FERNANDO JAVIER OROPEZA	Uruguay	Marco Bruto 1144A Montevideo, Uruguay	beneficiary of	RIVENDEL BUSINESS S.A.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	07-NOV-2012		Active
CHANG SHAO FONG	Hong Kong	ROOM 706 EMPEROR GROUP CENTRE; 288 HENNESSY ROAD; WANCHAI; HONG KONG	beneficiary of	WELL CHEST HOLDING LIMITED	Hong Kong	WELL CHEST HOLDING LIMITED C/O MS. CHEUNG SIU FUNG UNIT 706; EMPEROR GROUP CENTRE; NO.288 HENNESSY ROAD; WANCHAI; HONG KONG	16-FEB-1993		Active
ABDULAZI Z M. AL ABDULKAER			beneficiary of	TERRA BRITANNICA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-FEB-2005		Active
Mrs Iulia Maisheva	Russia	Apt. 148; Barochnaya St. 12; St. Petersburg; Russia	beneficiary of	GELVIT SYSTEM LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-APR-2006		Active
Mr. Samir TRABOULSI			beneficiary of	FRIGHTON BUSINESS CORP.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	10-DEC-1997		Active
Fernando Correa Arce	Uruguay	Rambla Williman s/n. Edificio Tunquelen 1, Apart. 1304. Punta del Este. Uruguay	beneficiary of	FALLENBERG HOLDING CORP.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	14-JUN-2011		Active
Curtis H. Liburd	Saint Kitts and Nevis	Morris Paul Drive; Pond´s pasture; Basseterre; St. Kitts	beneficiary of	J.B. TRADE AND CONSULTING LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-SEP-1999	02-JUL-2014	Resigned as agent
ANA MARIA MEJIA LALINDE			beneficiary of	Alianza Civil Internacional S.A.	Colombia	CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA	11-MAY-2015		Active
JAYA J B TAN	Malaysia	No. 27; Bangsar Hill; Jalan Medang Serai; Off Jalan Medang Kapus Bukit Bandaraya; Bangsar 59100 Kuala Lumpur	beneficiary of	EXPLICIT GROUP 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.*	08-SEP-2006		Active
ANDREY TRUBNIKOV	Russia	Apt. 382; Leninsky Pr-t 156; Moscow; Russia	beneficiary of	BONNAFANT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	18-JUL-2012		Active
ALEXANDRE HRISTOV ALEXANDROV	Russia	119180; 33b; Polyanka Str	beneficiary of	ECOHIMTECH LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-SEP-2002		Defaulted
Keith A. Alderton	United Kingdom	The Old Stables Newtown Morrell Bicester Bicester, United Kingdom	beneficiary of	Peak Holdings Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	14-NOV-2006		Active
ANDRI ATHANASIOU	Cyprus	4 PIKIONI STREET 3075; LIMASSOL; CYPRUS	beneficiary of	RUSHMEAD ASSETS LTD.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	16-SEP-2013		Active
Emil Majidov	Azerbaijan	Apr. 3; 16 Bunyadzade str.; Lok-Batan village Baku; Azerbaijan	beneficiary of	LAPLAINE MANAGEMENT LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	16-SEP-2009		Active
Vladimir Ageev	Russia	136 Profsoyuznaya Street; Bld. 1; Apt. 145; Moscow; Russia	beneficiary of	OPENLIGHT LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-DEC-2005		Defaulted
QIN YING	China	UNIT 22-302; NO.67; MING YUAN; JIANYE; NANJING; CHINA	beneficiary of	LANCAI ACCESSORIES CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-JUN-2005	06-MAR-2015	Changed agent
CESAR DE LA PRIDA Y LOPEZ DE ONATE	Spain	GALATEA NO 36; MADRID 28042; SPAIN	beneficiary of	DOMINORA LIMITED	Jersey	HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM	26-MAR-1991	30-AUG-2013	Dissolved
QI YAN	China	ROOM 401; UNIT 3; NEI SAN LOU; NO 33 HUIXIN XIJIE; CHAOYANG; BEIJING; CHINA.	beneficiary of	PIXIU CO., LTD.	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
Hilda Beatriz Gorban de Gelbard			beneficiary of	SEALAND PROPERTIES LTD.	Switzerland	SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND	27-MAY-1993	28-DEC-2009	Defaulted
ANTHONY SILVER MILNE TAYLOR	Isle of Man	18 Ballacubbon Close; Ballabaeg Castletown; Isle of Man; 1M9 4HR	beneficiary of	LEPTON ASSOCIATES CORP.	Cyprus	DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS	22-JAN-2009		Active
Mr. Bassil, Youssef-Malik Elie-Malik		Villa Elie Bassil - main Street	beneficiary of	MANCHESTER INTERNATIONAL RESOURCES CORP.	Lebanon	VECTRA VOIE 13; QUARTIER MAR YOUSSEF(ST.JOSEPH); IMMEUBLE ELIE BASSIL P.O. BOX 102 ACHRAFIEH LEBANON	25-MAY-2011		Active
YANG XU	China	N°39 DONG MIAN HUA HU TONG; DONG CHENG QU; BEIJING PROVINCE; CHINA	beneficiary of	BENEVER INTERNATIONAL CAPITAL LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	11-AUG-2010	02-MAY-2013	Defaulted
MA ZHUO HUI	China	NO.198; QIAO LI MA WU CUN; CHANG PING ZHEN; DONG GUAN SHI; GUANGDONG PROVINCE; CHINA	beneficiary of	LONG MAX MANAGEMENT LTD.	Hong Kong	ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG	03-JAN-2006		Defaulted
VLADIMIRS CZOU			beneficiary of	Mantela Ventures 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	26-MAR-2012		Active
GLADIMIR CHIELE	Brazil	RUA PEDRO CHAVES BARCELOS 745; APTO 301; AUXILIADORA; PORTO ALEGRE; RIO GRANDE DO SOL; BRASIL.	beneficiary of	MERIDIAN COMPANY PORTFOLIO LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-JUL-2013		Active
JORGE TORNINI POCHELU	Spain	CALLE AFORES S/N-TORA; LLEIDA; ESPAÑA	beneficiary of	FIDENT PARK LTD	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	02-JAN-2008		Active
LIDA ZORAIDA PUENTES	Colombia	Calle 125 # 60-72; Bogotá; Colombia	beneficiary of	GROSMONT FINANCE HOLDINGS INC.	Colombia	ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA	13-FEB-2014		Active
CORLINGWOOD LIMITED	Isle of Man	2a Lord Street; Douglas; Isle of Man IM99 1HP	beneficiary of	FENWICK OVERSEAS HOLDINGS 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	03-OCT-2005		Active
Alejandro BLAQUIER			beneficiary of	FINANCIERE TRANSLEMANIQUE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-JAN-2007		Active
FRANCISCO JAVIER VELASCO BERMUDEZ DE CASTRO	South Africa	SPS SECURITY; JONKERSHOEK VALLEY; STELLENBOSCH; 7600; SOUTH AFRICA	beneficiary of	BYRON MANAGEMENT S.A.	Switzerland	GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.*	10-JUL-2007		Active
CHEN HAI FENG	China	ROOM 305; BUILDING 10; HEXING HUAYUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA	beneficiary of	FUTRUES SPIRIT TRADING CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-JUL-2013		Active
John Faraday	United States	938; DOGWOOD DRIVE; TROPIC ISLE; DELRAY BEACH; FLORIDA; 33483; USA	beneficiary of	INTEGRATED TECHNOLOGIES & SYSTEMS LIMITED	United Kingdom	SUNGOLD NOMINEES LIMITE Redwood House Stoke Court Drive Stoke Poges Buckinghamshire Sl2 4LT	25-OCT-1996		Active
MARTHA ELENA MONTOYA CADAVID	Costa Rica	CR 32 CL 10-130 INT 1501	beneficiary of	SILVINAR TRADING OVERSEAS LTD.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	01-SEP-2015		Active
LUIS FERNANDO ZAPATA CHAVARRIAGA	Colombia	CL 37 B SUR CR 27 A 45; INTERIOR 107; COLOMBIA	beneficiary of	HIGHPORT TRADING INC.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	09-APR-2015		Active
Maria Jose Muñoz	Uruguay	Ruta 8 km 17.5 Edificio 200 of 208k, Montevideo Uruguay	beneficiary of	GATESVILLE INVESTMENTS CORP.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	02-AUG-2012		Active
Mrs. Dinorah Wade-Hernandez	Dominican Republic	La Vega, Dominican Republic	beneficiary of	ROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	07-OCT-1997	01-OCT-2015	Defaulted
AVIGDOR LEIBZON	Israel	Shani str. 7/7 Modiin zip 71726 Israel	beneficiary of	CHESS LINE LTD	Russia	ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA	25-OCT-2007		Defaulted
ARIE SCHWARTZ	Panama	Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panama	beneficiary of	RUFUS RESOURCES INC.	Panama	APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA	11-MAR-2015		Active
ARIE SCHWARTZ	Panama	Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panama	beneficiary of	RAINTREE CONSULTANTS LIMITED	Panama	APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA	06-FEB-2015		Active
JUAN BAUTISTA DUHALDE	Argentina	Virrey Del Pino 3141; 6to; (C1426EHE); Cuidad de Buenos Aires; Argentina	beneficiary of	ODALIA CORP.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-SEP-2014		Active
Anatolie Stati		Dragomirna Street 20; MD2008 Chisinau; Modlova	beneficiary of	ASCOM SUDD OPERATING COMPANY LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	12-APR-2006		Active
Anatolie Stati		Dragomirna Street 20; MD2008 Chisinau; Modlova	beneficiary of	TRISTAN ENERGY GLOBAL LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-MAR-2009		Active
Mr. Patrick SAADA	Israel	11 Mevo Ayam Street; 46930 Arsouf; Israel	beneficiary of	SULDRUN RESOURCES CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	13-MAR-2015		Active
YANG YANPING	China	NO 736 MIANHUAGOU GROUP; YANGYING VILLAGE; MADENG TOWN; XICHUAN COUNTY; HENAN PROVINCE	beneficiary of	Seymour Metal Holding Inc.	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	28-JAN-2013		Active
MR. VLADIMIR ANATOLIEVICH FEDYUK	Russia	TALLINSKAYA STR. 19/KORP. 1-218; MOSCOW; RUSSIA	beneficiary of	SPETSELECTROCOMPLECT CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	09-OCT-2001		Defaulted

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