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 |
|---|---|---|---|---|---|---|---|---|---|
 MANUEL JESUS CACEDA VALDEZ | 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 | |
| GUILLERMO ALBERTO LOPEZ UZCATEGUI | Venezuela | AV. ROMULO GALLEGOS; EDIFICIO PARQUE RESIDENCIAL DEL ESTE; TORRE AZALEA #0503; CARACAS; VENEZUELA. | beneficiary of | QUADROS MARKETING LTD. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 30-MAR-2015 | Active | |
| John Frederic Miller | Jersey | The Beacon; La Route Des Genets; St. Brelade; Jersey JE3 8DA | beneficiary of | KYLA COMMERCIAL SERVICES LIMITED | Jersey | CONTINENTAL YACHTS (JERSEY) LIMITED CHAMPS DES RUES; LA PETITE RUE ST OUEN; JERSEY; JE3 2DE CHANNEL ISLANDS; UNITED KINGDOM | 23-MAY-2003 | Active | |
| ALFREDO NICOLAS ABUGATTAS DELGADO | | beneficiary of | CLARAMUNT INTERNATIONAL 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 | ||
| CHEN YIJUN | China | 11/F.; TEDA BUILDING 256; JIEFANGNAN ROAD; HEXI DISTRICT; TIANJIN; CHINA. | beneficiary of | ASIA BEST HOLDINGS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-MAY-2002 | 01-NOV-2012 | Defaulted |
| LIU KEBIN | China | UNIT 101; NO. 4; LANE 9; GAOAN ROAD; XUHUI; SHANGHAI; CHINA | beneficiary of | HARVEST HILL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-AUG-2005 | Active | |
| Shaanxi Yanchang Petroleum (Group) Co. Ltd. | China | QI LI PU; BAO TA DISTRICT; YAN AN CITY; SHAAN XI PROVINCE; CHINA | beneficiary of | PTIAL International Ltd. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 14-AUG-2009 | Active | |
| VOLODYMYR MELNYK. DOB 10.06.1969 | Russia | RADIO STREET 24; MOSCOW 105005; RUSSIA | beneficiary of | SELVAMAR ASSETS INC. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 29-JUN-2006 | 07-DEC-2011 | Dissolved |
| SHI HUI YUAN | China | No. 16; White Cloud Villas; No. 1 South Sec.; Huan Cheng Xi Rd.; Ningbo; PRC | beneficiary of | FLYEE ENTERPRISES CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 27-FEB-2003 | 01-NOV-2013 | Defaulted |
| Beijing Beida Jade Bird Universal Sci-Tech Company Limited | China | 3/F; Block C; Beida Jade Building; no. 30; Yan Yuan San Qu; No. 5; Haidian Road; Haidan District; Beijing; China | beneficiary of | ZZC INVESTMENTS LIMITED | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 19-JUL-2012 | 03-DEC-2015 | Changed agent |
| PU XINGWANG | China | NO. 3; 3/F.; UNIT 3; NO. 1; QINGLONG ROAD; XIAOHE DISTRICT; GUIYANG; GUIZHOU; CHINA | beneficiary of | WONDERFUL MEANING LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2015 | Active | |
| TANG JIAN YAO | China | ROOM 102; NO.119 BUILDING; SHUNBEIXIN VILLAGE; YANGMING STREET; YUYAO CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | HUA XING INTERNATIONAL TRADING (H.K.) CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-DEC-2007 | 01-MAY-2012 | Defaulted |
| IRINA NICOLE SVETSKIN | Argentina | REPUBLICA DE LA INDIA 3095; PISO 6; BUENOS AIRES; ARGENTINA | beneficiary of | Silver Island Group Corp. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 08-JUL-2005 | Active | |
| LOH SIANG CHUAN | Malaysia | 107-2-2- Arcadia Jalan Kelawai 10350 Georgetown Pulau Pinang Malaysia | beneficiary of | ERNEST WINNER MANAGEMENT LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 02-JAN-2008 | Defaulted | |
| Lucilene Maria Marques Pizzonia | Brazil | Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazil | beneficiary of | RUNNYMEDE TRADING CORP. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 08-OCT-2014 | Active | |
| Lucilene Maria Marques Pizzonia | Brazil | Av. Cel. Teixeira; 1348; Ed. Cannes; apto 161; Ponta Negra; Cep: 69037-000; Manaus; AM; Brazil | beneficiary of | ROXBRIDGE CONSULTING LTD. | Brazil | ALESSANDRO DESSIMONI RUA DO ROCIO; 313; 333 - 3° ANDAR SÃO PAULO - SP BRAZIL | 19-SEP-2014 | Active | |
| Alexander Makeev | Russia | Russia; Moscow region; Khimki; Ulitsa Mashintseva; 5; Flat 19 | beneficiary of | GRIF SECURITIES LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Dissolved | |
| Yury Antonovich Folomeev | Russia | SEVERNAYA; HOUSE 16; APT; 1; POPPVKA VILLAGE; RUSSIA | beneficiary of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| CARLOS IGNACIO CADAVID MEJIA | | beneficiary of | Alianza Civil Internacional S.A. | Colombia | CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA | 11-MAY-2015 | Active | ||
| John Jeremy CRANE | United Arab Emirates | Liberty House Tower; Room 918; P.O Box 506773; Dubai; UAE | beneficiary of | Adenium-Solar Japan Canada, Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 20-FEB-2014 | Active | |
| Roman Fuks | Russia | Aviatsionnaya Street; 79; Building 1; Apartment 208; Moscow; Russia | beneficiary of | QUADRILL INVESTMENT CORP. | Cyprus | CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS | 25-JUN-2014 | Active | |
| GUY ANTHONY SIDNEY SKILLETT | Canada | 52 Wedeene Street; Kitimat; British Columbia; Canada V8C 1 W2 | beneficiary of | WILSTEAD HOLDINGS LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-SEP-1996 | Active | |
| WALTER ENRIQUE OBANDO BOTTON | Peru | Av. Monterrico Chico 459-Urb.Santa Teresa-Surco-Lima-Perú | beneficiary of | NIREA LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-MAY-2005 | Active | |
| Richard David Marett | United Kingdom | 5 Mountview Cottages Barnet Road Arkley Hertfordshire EN5 3LB | beneficiary of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | |
| HANS GERARD HORNA GUIVAR | | beneficiary of | KIRKLAND INTERNATIONAL ASSETS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2014 | Shelf company not possible to sell | ||
| Daniel Fernández Danvila | Uruguay | Marco Bruto 1144 A; Montevideo; CP 11300; Uruguay | beneficiary of | Convest Group Corp | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 29-OCT-2012 | Active | |
| David Christopher Ward. | United Kingdom | The old farm hill top drive hale, Altrincham cheshire Wa15 0JN | beneficiary of | AII INVESTMENT HOLDINGS LIMITED | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 26-JAN-2000 | Active | |
| BRIAN CLARKE | Jersey | L'Aubepine; Route de Lisle; St Brelade; Jersey JE3 8BF | beneficiary of | WealthClick Limited | Jersey | MR BRIAN CLARKE L'AUBEPINE ROUTE DE LISLE ST BRELADE JERSEY JE3 8BF | 09-OCT-2007 | 21-AUG-2014 | Defaulted |
| Mr Dominique Squellati | France | France at 16 avenue des Marronniers,F 57530 LAQUENEXY | beneficiary of | MDS BUSINESS PROPERTIES LTD. | Luxembourg | FIDUCIAIRE VINCENT LA MENDOLA S.À.R.L. 4 PLACE STRASBOURG L-2562 LUXEMBOURG | 08-NOV-2010 | Active | |
| Mr. SERGEY YURCHUK | Russia | MARSHALA NOVIKOVA STREET 12/ KORP. 1-22; MOSCOW; RUSSIA | beneficiary of | New Century InterCommunications Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 01-MAY-2012 | Defaulted |
| Mr. SERGEY YURCHUK | Russia | MARSHALA NOVIKOVA STREET 12/ KORP. 1-22; MOSCOW; RUSSIA | beneficiary of | Global Networks Cooperation Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 04-MAY-2015 | Defaulted |
| Pradeep Kaushikray Buch | India | 202; Amrakunj Extension; Race Course; Vadodara 390007; India. | beneficiary of | OVERSEAS PEARL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-SEP-2001 | Active | |
| MARIOS HADJIROUSSO | Cyprus | 2 Verenikis; 2413 Egkomi; Nicosia; Cyprus | beneficiary of | MIRAE HOLDINGS ESTATE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUN-2013 | Active | |
| WANG QI | China | BUILDING 56; NO. 1541; BINHE ROAD; HUQIU; SUZHOU; JlANGSU; CHINA | beneficiary of | Fomax Products Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2014 | Active | |
| Alexey Zaytsev | Russia | UI. SOFIYSKAYA 48 -1-308; 192236 SAINT-PETERSBURG; RUSSIA | beneficiary of | COALITE MARKETING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-JUL-2007 | 03-MAY-2010 | Defaulted |
| Huang Ying | China | Zhuhai Yingzhi module Ltd.; Xinqing Second Road; XinQing Industrial District; doumen; Zhuhai Guangdong; China | beneficiary of | RISE GRACE LIMITED | 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.* | 09-MAR-2010 | 06-NOV-2014 | Defaulted |
| Kozev Stanislav | | beneficiary of | Leavesden Holdings Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 04-SEP-2013 | Active | ||
| MANUEL GUILLERMO VIVES GONZALEZ | Colombia | Calle 77B; No. 59-61 Oficina 1203 Torre 2 Centro Empresarial Las Americas; Barranquilla; Colombia. | beneficiary of | ABBERTON MANAGEMENT INC. | Panama | NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ | 12-JUN-2014 | Active | |
| GRAHAM DALTON | Jersey | 1 LE PERQUAGE; LE VALLEE DE ST. PIERRE; ST. LAWRENCE; JERSEY JE3 1EZ; CHANNEL ISLANDS | beneficiary of | Polyplas Limited | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 30-NOV-2006 | Active | |
| GRAHAM DALTON | Jersey | 1 LE PERQUAGE; LE VALLEE DE ST. PIERRE; ST. LAWRENCE; JERSEY JE3 1EZ; CHANNEL ISLANDS | beneficiary of | Quantum Corporate Services Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 27-APR-2010 | Active | |
| GUILHERME DIAS FERNANDES BENCHIMOL | Brazil | AV JOR TIM LOPES 256 BL7 AP 602; BARRA TIJUCA; RIO DE JANEIRO - RJ 22640-908; BRASIL | beneficiary of | ITAIPAVA INVESTIMENTOS LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-MAY-2015 | Active | |
| Chaowei Pan | Philippines | 2058 Jimenez St; SN Andres Bukid Dist; Manila; Philippines | beneficiary of | Chinomet HK LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-DEC-2009 | Active | |
| HO HOI KI | Hong Kong | FLAT F; 13/F.; BUTLER TOWERS; 1-5 BOYCE ROAD; JARDINE'S LOOKOUT; HONG KONG | beneficiary of | TOP TREASURE DEVELOPMENT LTD. | Hong Kong | DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG | 02-MAR-2010 | Active | |
| HO HOI KI | Hong Kong | FLAT F; 13/F.; BUTLER TOWERS; 1-5 BOYCE ROAD; JARDINE'S LOOKOUT; HONG KONG | beneficiary of | FAI YEUNG LTD. | Hong Kong | DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| MR. MYKOLA DANILYUK | Ukraine | APT. 135; AK. KOROLEVA STREET 92; ODESSA; UKRAINE | beneficiary of | MULTINATIONAL LOGISTIC GROUP LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-MAR-2006 | Active | |
| MR. MYKOLA DANILYUK | Ukraine | APT. 135; AK. KOROLEVA STREET 92; ODESSA; UKRAINE | beneficiary of | ONWARD MARKETING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-JUL-2006 | Active | |
| INTELLECT INVESTMENT & MANAGEMENT LTD. | British Virgin Islands | Drake Chambers; Road Town Tortola; B.V.I | beneficiary of | CBOSS INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-SEP-2000 | Active | |
| MR. RUSLAN BEROEV | Russia | NEKRASOVA STREET; 5 APT 29; BALASHIKHA; RUSSIA | beneficiary of | JANSTON GLOBAL LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 26-OCT-2009 | Active | |
| Gulum Selen Kabil | | beneficiary of | BALMARK TECHNOLOGY HOLDINGS INCORPORATED | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-OCT-2004 | Active | ||
| ILIEV IGOR | | beneficiary of | J.L.I.I Investments Ltd | Israel | YOSSI COHEN 2 KOYPHMAN STREET TEL-AVIV ISRAEL | 26-JUL-2012 | Active | ||
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 NO. 82-01 PISO 10 | beneficiary of | Speedfast Services Capital Limited | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-JAN-2012 | In transition | |
| Kavan Choksi | Belgium | Sorbenlaan 10; 2610 Wilrijk; Antwerp; Belgium | beneficiary of | Aurora Creations Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 21-JAN-2013 | 01-DEC-2015 | In transition |
| WU XU | China | ROOM 1; NO. 3; ALLEY 4; DUNHUA ROAD; SHANGHAI; CHINA | beneficiary of | COMMERCIAL GROUP SHIPPING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUL-2012 | Defaulted | |
| Mrs Alexandra Sitina 25% of 32,83% | Greece | Athanasiou 26; Anixi 14569; Attiki; Greece. | beneficiary of | MEGACOLOR LTD. | Greece | TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE | 05-JUN-2001 | Active | |
| JOSE GERARDO GARCÍA VALDIZÁN | Guatemala | Avenida Reforma 15-54; Zona 9; Edificio Reforma Obelisco; 4° Nivel; Oficina 402B; Guatemala; Guatemala. | beneficiary of | CONLEY MARKETING INC | Guatemala | 15 CALLE 1-04 ZONA 10; CENTRICA PLAZA NO. 4 NIVEL; OFICINA 402. GUATEMALA; CIUDAD DE GUATEMALA. | 06-FEB-2015 | Active | |
| Elijah Samson | Israel | 1/48 Estaol St. Ashkelon Israel | beneficiary of | C I T Investments Ltd | Israel | MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL | 05-MAR-2013 | Active | |
| Mrs. Li CHE | China | Shui Mo Gou Rd 268 Lv Cheng Mei Gui Yuan er qi No.6; Urumqi; Xin Jiang Province; China | beneficiary of | KAVANOF BUSINESS INC. | Switzerland | CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND | 18-OCT-2013 | Active | |
| ZHANG CAI QIN | China | NO. 2005; WANHONG YUAN; YANGSHE ZHEN; ZHANGJIAGANG; JIANGSU; CHINA. | beneficiary of | Smart Tools Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-DEC-2012 | Active | |
| GOU DIWEI | China | ROOM 201; UNIT 2; NO. 95 XIANGTON ROAD; LICANG DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | Glorious Forest Trading Co., 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 | 06-MAR-2015 | Active | |
| Chu Nap Kee Eric | Hong Kong | Unit 1002; 10/F; Neccus Building; 41 Connaught Road Central Hong Kong | beneficiary of | FULL PRIME ENTERPRISES LIMITED | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 29-JUL-2010 | Active | |
| Chu Nap Kee Eric | Hong Kong | Unit 1002; 10/F; Neccus Building; 41 Connaught Road Central Hong Kong | beneficiary of | FORTUNE POINT GROUP LIMITED | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 22-SEP-2010 | Active | |
| Chu Nap Kee Eric | Hong Kong | Unit 1002; 10/F; Neccus Building; 41 Connaught Road Central Hong Kong | beneficiary of | LUWEI LIMITED | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 05-JUL-2010 | Active | |
| ZHANG FENG LAN | China | RM 101; NO.68; 99 NONG; WANDING LU; MINXING QU; SHANGHAI; CHINA | beneficiary of | FULL MIND INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JAN-2011 | Active | |
| Ricardo Campollo Codina | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | beneficiary of | AMERICAN TRADE SUGAR INCORPORATED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-JUL-2012 | Active | |
| Juan Pablo Molina Malo | Ecuador | Isla Fernandina N42-26 e Isla Tortuga; Urbanizacion La Jipijapa; Quito-Ecuador. | beneficiary of | NATURAL SNACKS COMPANY INC. | Ecuador | SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR | 03-JAN-2008 | Defaulted | |
| ALBERTO HEBER | Uruguay | Calle Los Destinos s/n; Chalet Cimarrón; La Barra; Maldonado; Uruguay | beneficiary of | BLUEFLOWER GLOBAL LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 05-JUL-2010 | Active | |
| DILIP SONI | United Kingdom | 6 MAIN STREET GAULBY LEICESTER LE 7 9BE, UK | beneficiary of | STARR OFFSHORE LIMITED | Ukraine | SHIPLEYS LLP 10 Orange Street Haymarket London Ukraine WC2H 7DQ | 31-MAY-2005 | Active | |
| Vanesa Solange Sarthou | Argentina | B.Bahia del Sol Casa 11-201; 1646; San Fernando; Argentina | beneficiary of | YEYA TECH S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-DEC-2013 | Active | |
| ARIEL MARCELO ARGSIGAL | Argentina | Argentina | beneficiary of | CELTIC INTERNATIONAL GROUP S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 21-MAR-2012 | Active | |
| TAN TIEN SER | Hong Kong | 1206; HORIZON SUITE; 29; ON CHUN ST.; MA ON SHAN; HONG KONG | beneficiary of | Davos Capital Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2012 | Defaulted | |
| TAN TIEN SER | Hong Kong | 1206; HORIZON SUITE; 29; ON CHUN ST.; MA ON SHAN; HONG KONG | beneficiary of | WINFORD INTERNATIONAL INVESTMENT COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 01-NOV-2013 | Defaulted |
| DING YONG | China | Room 302; No. 77 Nanshan Road; Huli District; Xiamen City; Fujian Province; People¿s Republic of China | beneficiary of | Landy International Limited | China | POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA | 31-DEC-2002 | Active | |
| Asulin Tsemah Tzahi | Israel | A mapilim 10/2; Beer sheva; Israel | beneficiary of | SAN Investments LTD. | Israel | DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL | 23-APR-2013 | Active | |
| JORGE MANUEL RODOLFO PUENTE | Argentina | TRONADOR 2660 P:PB (C1430DLB) CAPITAL FEDERAL, ARGENTINA | beneficiary of | NEDLER PROPERTY 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 | |
| Laila Moussa | Saudi Arabia | Villa No. 3; Summa Street; Veddah; Saudi Arabia. | beneficiary of | MITFORD INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-NOV-1989 | Active | |
| MR. P. VASQUEZ CARIDE | United Kingdom | 13 STATION HILL BURES; CO8 5DD; ENGLAND | beneficiary of | THOMPSON LIMITED | United Kingdom | MR. THOMAS SHORTT; BARON GALMOY 12 HANDFORD PLACE; ENTRANCE BETWEEN NO.1 AND NO.3 QUEENS ROADLEXDEN CO3 3NY ENGLAND COLCHESTER UNITED KINGDOM | 04-AUG-1995 | Defaulted | |
| PEDRO ETCHEGARAY | | beneficiary of | FIDELITY ENTERPRISES INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | ||
| OSCAR ALFREDO REYES SEMINARIO | Peru | AVENIDA LOS PRECURSORES 323; INT. 402; SANTIAGO DE SURCO; PERÚ. | beneficiary of | LARKS GLOBAL HOLDING LTD. | 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 | |
| Mr. Peter Victor Thomas WATSON | as per case 2026022, dd 19.07.13 - Dir. res. | beneficiary of | LETCOVE INDUSTRIES LTD. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 10-APR-2002 | 06-NOV-2015 | Defaulted | |
| MISS SUKULAYA UAHWATANASAKUL | | beneficiary of | MYREX COMPANY LLC | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-JAN-2007 | Active | ||
| JOSE LUIS ABASOLO | Uruguay | 25 de Mayo 635/304; Montevideo; Uruguay | beneficiary of | ROMA ETERNA S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2010 | Active | |
| SINOPIPE HOLDINGS PTE. LTD. | Singapore | 80 Raffles Place; #32-01; UOB Plaza; Singapore (048624) | beneficiary of | ONE SEA DEVELOPMENT LTD. | Hong Kong | KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG | 23-APR-2004 | Active | |
| JOSE NOBERTO SASSON | Argentina | SARMIENTO 4034 (1197) CAPITAL FEDERAL | beneficiary of | MASSENA COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-SEP-2012 | Active | |
| GLENDA NARCISA WILCHES MINUCHE | Ecuador | URB. BIBLOS; KM 2 1/2; VIA SAMBORONDON; ECUADOR | beneficiary of | TELFOUR CORPORATION | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 04-AUG-2015 | Active | |
| Saniia SATANOVSKA | Ukraine | 14-B; Prospekt Geroiv Stalingrada; suite 303. 04210 Kiev; Ukraine | beneficiary of | TORMOUNT BUSINESS CORP. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 21-MAY-2010 | Active | |
| Petr Skovotodko | Russia | Profsouznaya Street; Bldg. 17-2; Apt. 38; Moscow city; Russian Federation | beneficiary of | SEROMIC PARTNERS INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 31-AUG-2009 | Active | |
| ERIK PETERSON | Costa Rica | Edificio Terraforte; fourth floor; Guachipelín; San José; Costa Rica | beneficiary of | Remote Infrastructure Management Holdings, Ltd. | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 07-JUL-2009 | Active | |
| Hanna Nariam Josephine. | United Kingdom | 28 Hyde Park Streer; London; W2 2JN; Uk. | beneficiary of | BLACKSCREEN LIMITED | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 16-AUG-2005 | Active | |
| Mr. Abraham PINHAS | DR Congo | 5 Avenue Sandoa; Commune Lubumbashi; Republic of Congo. | beneficiary of | OLD WORLD MANAGEMENT INC. | Switzerland | KÖSTENBAUM & ASSOCIES CASE POSTALE 3397 1211 GENEVE 3 SWITZERLAND | 22-JUL-1996 | Active | |
| Mr. Ufuk Murat BEYAZIT | United Kingdom | FLAT 15 PETERSHAM HOUSE; 29 HARRINGTON ROAD; LONDON SW73HD; UNITED KINGDOM | beneficiary of | PENNYSTONE OVERSEAS CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-DEC-2009 | Defaulted | |
| ZHANG BIN | China | Room 711; Northanhuatower No.8; Yinghuawest Street; Chaoyang District; Beijing; P.R.C. | beneficiary of | BLOOMSWAY DEVELOPMENT LTD. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 02-JAN-2008 | Active | |
| Mr. Viacheslav AMINOV | Russia | 8; Maliy Novoselskiy; Moscow; Russian Federation | beneficiary of | TABERA GLOBAL LTD. | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 04-MAR-2015 | Active | |
| XU GUANG QIANG | China | NO. 1996; ZHANGYANG ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | HARMONY MARITIME INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-OCT-2003 | Active | |
| Mrs. Presentacion Santamaria Soto | | beneficiary of | VERNON ENGINEERING S.A. | Antigua and Barbuda | ASTRADA PARTNERS LTD. 3 F REDCLIFFE QUAY SAINT JOHN'S ANTIGUA AND BARBUDA | 05-APR-2010 | 16-JUL-2013 | Dissolved | |
| Ibrahim Zakhem | Lebanon | Gholmeih Building; 3 Floor Street N° 2; Rabieh; Beirut; Lebanon | beneficiary of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| HARUN ABIDIN | | beneficiary of | BLISSFUL DREAMS 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.* | 15-JUL-2013 | 14-AUG-2015 | Changed agent | |
| HE PEI CHONG | China | (29F) No.6; 25/F.; Bldg 1; Shiji Jiayuan; Xiaoguan Beili 45 Hao Yuan; Chaoyang District; Beijing; China. | beneficiary of | TIANLONG CONTROL SYSTEMS (HK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | Active | |
| CSERÉNY ANDRAS ISTVAN | Hungary | Hungary; 1124 Budapest; Kálló Esperes UTCA 13. | beneficiary of | MOREAUE ART INVESTMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 20-JUN-2003 | Active | |
| Patrick Despature | Switzerland | CRANS - MONTANA, SWITZERLAND | beneficiary of | NOFATA ENTERPRISES LTD. | Switzerland | EVCO CONSEILS S.A. P.O.BOX 164 1052 LE MONT-SUR-LAUSANNE SWITZERLAND | 24-OCT-2000 | Active | |
| Albert John Langard | Canada | 2500 Kolb Island; North Saanich; British Columbia; Canada | beneficiary of | WHITE RABBIT FOUNDATION | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 20-MAR-2006 | Active |
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