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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEN XIA | China |  201; BLDG; 1; NO. 95; YINGSHAN ROAD; XIANGSHAN DISTRICT; HUAIBEI CITY; ANHUI PROVINCE | beneficiary of | FaceSun International Health Industry Group Co. Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 14-JUN-2010 | Active | |
| OTTO FASSHERBER JORAN | Spain | Calle Laguna Negra; 13 portal H 3o B; CP: 28030; Madrid; España | beneficiary of | Silverstein Wealth Inc | Argentina | LIC. ALEJANDRO ESTRADA LA PAMPA 2119 6C; CP1428; CAPITAL FEDERAL; BUENOS AIRES; ARGENTINA BUENOS AIRES ARGENTINA | 23-NOV-2015 | Active | |
| NERINE TRUST COMPANY LIMITED | Guernsey | NERINE HOUSE; PO BOX 434; ST GEORGE´S PLAE; GUERNSEY; CHANNEL ISLANDS. | beneficiary of | KIMBALL ASSOCIATED INC. | Guernsey | NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS | 06-DEC-2006 | Active | |
| JUAN GERARDO CASTRO VENTOSILLA | Peru | Mz G - Lote29 - Urb.Santa Rosa de Surco - 2da Etapa - Santiago de Surco – Lima - Perú | beneficiary of | ODRY CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | Active | |
| MR. JEYHUN BAYRAMOV | Azerbaijan | BAKU | beneficiary of | OMNI LEGAL AND CONSULTANCY SERVICES LTD. | Switzerland | SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.** | 17-AUG-2009 | 03-JAN-2013 | Defaulted |
| TIAN BING | China | RM 1402; BLDG 1; No. 38 YUAN; WENTI ROAD; FENGTAI QU; BEIJING; CHINA. | beneficiary of | ZHAN HONG GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | Active | |
| Mrs Natalia Ternavskaya | Russia | Frunzenskaya Str; 26/34; Moscow Russia. | beneficiary of | ROPING MARKETING CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 08-OCT-2003 | Active | |
| Franklin Alejandro Marmorek | Argentina | Ortiz De Ocamoo; 2860 8 A; 1425 Caoital Federal; Buenos Aires; Araentina | beneficiary of | Naxos Finance Limited | Jersey | APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.** | 05-APR-2013 | 14-FEB-2014 | Changed agent |
| BEN SMITH | Indonesia | JL. KAMPER NO. 18 INDONESIA | beneficiary of | GOLDEN BIN HAI HOLDING LTD. | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 14-AUG-2008 | 17-AUG-2015 | Dissolved |
| CITIC LIMITED | Hong Kong | 32nd Floor; CITIC Tower; 1 Tim Mei Avenue; Central; Hong Kong | beneficiary of | DANTON INVESTMENT LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 07-JUN-1994 | Active | |
| CITIC LIMITED | Hong Kong | 32nd Floor; CITIC Tower; 1 Tim Mei Avenue; Central; Hong Kong | beneficiary of | CROWN GAIN LIMITED | Hong Kong | CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.* | 04-JAN-1994 | Active | |
| William Marble | United States | 3710 Rawlins Street. #1500 Dallas Texas 75219 USA | beneficiary of | Welborn Resources Inc. | United States | GUMBINER; ANTHONY JOSEPH 3710 RAWLINS; SUITE 1500 DALLAS; TEXAS 75219 USA | 16-AUG-2013 | Active | |
| NATIVA ISABELLE ANNIE ROLLAND | United Kingdom | 27 Kempsford Gardens; London SW5 9LA; United Kingdom | beneficiary of | CORRADO BUSINESS INC. | Switzerland | NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND | 08-JUL-2013 | Active | |
| MARIBEL MAS | Dominican Republic | AVE. GEORGE WASHINGTON; TORRE MALECON CENTER; PRIMER PISO; SANTO DOMINGO | beneficiary of | REINAR SERVICES S.A. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 06-AUG-2014 | Active | |
| MARIBEL MAS | Dominican Republic | AVE. GEORGE WASHINGTON; TORRE MALECON CENTER; PRIMER PISO; SANTO DOMINGO | beneficiary of | ANTRON HOLDINGS INC. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 21-OCT-2014 | Active | |
| MARIA LORENA MOLINA ESTRADA | Ecuador | URBANIZACIÓN LAGO SOL; MANZANA E; VILLA 4; GUAYAQUIL; ECUADOR | beneficiary of | PERFECT PROPERTIES GLOBAL INC. | Ecuador | ESTUDIO JURIDICO ORTEGA MOREIRA & ORTEGA TRUJILLO ABOGADOS AV. FCO. DE ORELLANA Y MIGUEL H. ALCIVAR ED. CENTRO EMPRESARIAL LAS CAMARAS MEZZANINE - OFICINA 1 GUAYAQUIL, ECUADOR GUAYAQUIL ECUADOR | 27-DEC-2007 | Active | |
| CHU CHEUK SUN | Hong Kong | 11/F.; Flat C 1 Sheung Hong Streer Homantin; Kowloon Hong Kong | beneficiary of | YIP HING HOLDINGS LIMITED | Hong Kong | YIP HING HOLDINGS LIMITED FLAT B; 15/F; 54 BOARDWAY STREET; MEI FOO SUN CHUEN; KOWLOON. | 07-SEP-1993 | Active | |
| RODRIGO CEVALLOS | Ecuador | Los Naranjos N44-463 y De Las Azucenas; Quito; Ecuador | beneficiary of | QUEZEL PROPERTY CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JUN-2015 | Active | |
| Renat Zhiganovich Taktashev | Ukraine | Chelyuskintsev Street; Bld. 197/199; Donetsk; 83000 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 | |
| LU ZI YUN | China | NO 72; YUMEILI; GUANGKAI WUMALU; NANKAI; TIANJIN; CHINA | beneficiary of | PURPLE TIME INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-DEC-2015 | Active | |
| Wong Nga Lai | Hong Kong | Flat 2; 17/F; Block B. San Francisco Towers; 35 Ventris Road; Happy Valley; Hong Kong | beneficiary of | ZOLAN INVESTMENTS LIMITED | Hong Kong | LAW SECRETARIES LIMITED ROOM 802; 8TH FLOOR; CHINACHEM TOWER; 34-37 CONNAUGHT ROAD CENTRAL; CENTRAL; HONG KONG | 18-OCT-1990 | Active | |
| ANDREAS WILHELM ISENSCHMID | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | beneficiary of | Citrus Marketing & Export Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 24-JUN-2013 | Defaulted | |
| ANDREAS WILHELM ISENSCHMID | Lebanon | c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | beneficiary of | Orme Investments Services Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-SEP-2013 | Active | |
| Loes Pieternel | Kaya W.F.G (Jombi) Mensing 36 Willemstad | beneficiary of | OLDHAM HOLDINGS GROUP LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 13-DEC-2005 | 06-NOV-2014 | Dissolved | ||
| MAK HO KEUNG | 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 | |
| WALEED ABDULAZIZ ALSAGHYIR | Saudi Arabia | 25 AL BERDI STREET RABWA RIYAD, SAUDI ARABIA. | beneficiary of | SUNLEAD DEVELOP S.A. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
| YIU SOU-YAT, RICHARD | Hong Kong | 5TH FLOOR; 4D WONG NEI CHUNG GAP ROAD; HONG KONG | beneficiary of | SEWBAK INVESTMENTS LIMITED | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 25-FEB-2004 | Active | |
| Chen Bin | China | Room 103; No.101; 625 Nong; Min'an Road; Jiangdong District; Ningbo City; Zhejiang Province; People's Republic of China | beneficiary of | BEYOND (H.K.) 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 | 12-OCT-2007 | Active | |
| FANG-JEN PAN (STANLEY PEN) | Taiwan | 12 F N°160; Nanking East Road; Section 2; Taipei; Taiwan | beneficiary of | GREETING DEVELOPMENT LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 14-APR-2000 | Active | |
| DAVID MARTIN THOMPSON | United Kingdom | PITT COTTAGE; BOWLING GREEN CLOSE; PUTNEY; LONDON; SW15 3TE; UNITED KINGDOM | beneficiary of | Chihuahua Capital Traders Limited | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 06-APR-2015 | Active | |
| TSO HIU CHI JIMMY | Hong Kong | 7/F; Flat A; 1 Capevale Drive; Discovery Bay; Peninsula Village; Jovial Court; Lantau Island; N.T. Hong Kong | beneficiary of | OCEAN MANDARIN SHIPPING AGENCY COMPANY LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 15-JAN-2010 | Defaulted | |
| Pradeep Kumar DIDWANIA | South Korea | Flat 701; Building 9; Chunghwa Apt. 22-2 Itaewan-1 Dong; Yongsan-Gu; Seoul; South Korea | beneficiary of | STAR UNIVERSAL INVESTMENTS LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 02-JAN-2009 | Active | |
| LEONARDO AIELLO | Re San Martin 3530-Capital Federal, chivilcoy 322 Piso 10 dto 10 | beneficiary of | DELKA INVESTMENTS INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-FEB-2010 | Inactivated | ||
| LAI YUEN FAI, WILLIAM | Hong Kong | Block 4; 20B Cavendish Heights; 33 Perkins Road; Jardine's Lookout; Hong Kong | beneficiary of | T.D. GENEVA COMPANY LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 05-FEB-1990 | Active | |
| Busra Iyi | Germany | HERMANNSTR. 28; 65183; WIESBADEN; GERMANY | beneficiary of | Platinum Marketing Group Limited | Malta | CORPORATE SOLUTION LIMITED SUITE A; TRIQ MATER BONI CONSILII PAOLA; PLA 1610 MALTA (EU) | 18-NOV-2015 | Active | |
| PAUL JAMES ATKINSON | United Kingdom | 'TREETOPS' BRETBY VILLAGE; BURTON-ON-TRENT; DE15 0RD; UNITED KINGDOM. | beneficiary of | OCEAN HOUSE TRADING LTD. | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 14-JUL-2011 | Active | |
| Dmitry Sorokin | Russia | Russian Federation Moscow; Olimpisky Prospekt; House 22; Apt. 158 | beneficiary of | GOLD COAST RESORTS INTERNATIONAL LIMITED. | United Kingdom | CLAIRE LE MOUËLLIC GROUND FLOOR 2 KENSINGTON SQUARE LONDON W8 5EP | 19-APR-2006 | Active | |
| CHRISTIAN DIETER MULLER | Spain | CL FINCA EL MONTANEZ P303; 29130 ALHAURIN DE LA TORRE; SPAIN | beneficiary of | TAMARACK INVESTMENTS LIMITED | Gibraltar | GIBRO CORPORATE MANAGEMENT LIMITED SUITE 4 GIBRO HOUSE 4 GIRO'S PASSAGE GIBRALTAR | 15-AUG-2007 | Defaulted | |
| Zhang Gui Fen | China | Rm 501; Bldg 20.; No.238 Xianggang Road East; Laoshan District; Qingdao City; Shandong Province; China | beneficiary of | APLUS GLOBAL ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JAN-2006 | Active | |
| Juan Luis DIEZ HERRERA | Spain | C. Padilla 19; Madrid; Spain | beneficiary of | DENNING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Active | |
| COSTAS CONSTANTINOU | United Kingdom | 86 MERRYHILLS DRIVE; ENFIELD MIDDLESEX; EN2 7PD UNITED KINGDOM | beneficiary of | TARIO S.A. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 22-OCT-2003 | 12-MAY-2011 | Inactivated |
| YIU, CHI TO | Hong Kong | HSE 20-B 18TH STREET HONG LOK YUEN TAI PO N.T. HONG KONG | beneficiary of | GRAND GLORY ENTERPRISES 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.* | 16-FEB-2007 | Defaulted | |
| LEONG CHAO SEONG | 17 JLN U2/48A FAIRWAY 18 SAUJANA RESORT; SEKSYEN U2 40150 SHAH ALAM; SEL | beneficiary of | COWEALTH PACIFIC CORPORATION | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 04-JAN-2010 | Dissolved | ||
| LEONG CHAO SEONG | 17 JLN U2/48A FAIRWAY 18 SAUJANA RESORT; SEKSYEN U2 40150 SHAH ALAM; SEL | beneficiary of | AUSTEN PACIFIC LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-SEP-2008 | Active | ||
| VICTOR YIOU- HWA HWANG | Hong Kong | 391 HONG KONG PARKVIEW HONG KONG | beneficiary of | HEADLAND DEVELOPMENTS LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 12-FEB-1996 | 11-APR-2008 | Changed agent |
| Tang Jun | China | No. 129-1; Zhongshan Road; Hebei; Tianjing; China | beneficiary of | Dragon Flags Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-FEB-2014 | 06-NOV-2015 | Defaulted |
| Sheikh Rashed Bin Hamad Bin Mohammed Al Sharqi | United Arab Emirates | The Royal Palace | beneficiary of | Battersea Secondus Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUN-2010 | Active | |
| Sheikh Rashed Bin Hamad Bin Mohammed Al Sharqi | United Arab Emirates | The Royal Palace | beneficiary of | BATTERSEA HEIGHTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUN-2010 | Active | |
| Sheikh Rashed Bin Hamad Bin Mohammed Al Sharqi | United Arab Emirates | The Royal Palace | beneficiary of | Battersea Primus Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 16-JUN-2010 | Active | |
| Slavinskiy Alexander Zinovievich | Russia | Proezd Nasena 3; Apt. 209; Moscow; Russia | beneficiary of | FREEHET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-OCT-2007 | 06-MAY-2014 | Defaulted |
| JUAN CARLOS PACHECO GRISI | Bolivia | Calle 13 de Calacoto No. 170; La Paz; Bolivia | beneficiary of | First Corp Investments Portfolio, S.A. | El Salvador | BUFETE ARIAS GONZALES AVENIDA ARCE Nº 2177 - TORRE CORPORATIVA RADISSON – PISO 6 – OICINAS 11 – 13 PO BOX 9334 LA PAZ BOLIVIA | 10-MAR-2015 | Active | |
| JULIO CESAR FORCADE LOPEZ | Uruguay | Canelones 1529; apt 414; Montevideo; Uruguay. | beneficiary of | Monrose Management S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 28-JAN-2011 | Active | |
| Aytan Shirinova | United Kingdom | Flat K; Upper Feilde; 71 Park Street; London; W1 K 7HN | beneficiary of | IronEye Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-NOV-2015 | Active | |
| Zhuravlev Nikolai Vladimirovich | Russia | Kromskaya Str.; Bld. 11; Apt. 34; Orel; Russia | beneficiary of | EVN MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 19-DEC-2013 | Active | |
| MR. KRILL EDLICHKA | Russia | APT.28; CHAPAEVA STREET; 5A; KHIMKI; MOSCOW REGION; RUSSIA | beneficiary of | DUNA CONCEPT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-FEB-2008 | 07-NOV-2014 | Dissolved |
| The client keeps the information of the beneficlal owner. | CASE 1796766 | beneficiary of | ERACO LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 30-APR-2002 | Active | ||
| PRIMARY MANAGEMENT LIMITED (Paul stephen le poidevin) | Bahamas | The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets; Nassau; Bahamas | beneficiary of | TELLURIAN LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 15-FEB-2000 | 27-MAR-2015 | Defaulted |
| SHAO YONGHUAN | China | ROOM 202; NO. 23; SIPING ZHI ROAD; SHIBEI; QINGDAO; SHANDONG; CHINA | beneficiary of | HONGKONG GREATWALL TRADING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2002 | Active | |
| MR. MADI AUBAKIROV | Kazakhstan | YUZHNAYA STREET 11; MOLODEZHNY; ULANSK DISTRICT; VOSTOCHNO-KAZAKHSTAN REGION; REPUBLIC OF KAZAKHSTAN. | beneficiary of | RICARDA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-2008 | Dissolved | |
| HUANG BO | China | NO 203; UNIT 1; BUILDING 6; XINGHUA XILI; DONGCHENG; BEIJING; CHINA | beneficiary of | PRICELINE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2015 | Active | |
| WONG KAM HUNG | Hong Kong | FLAT G; 15TH FLOOR; TOWER 13; THE PARCVILLE; 33 YUEN LONG KAU HUI ROAD; N.T.; HONG KONG | beneficiary of | CIRCLE HEART HOLDINGS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 29-JUL-2015 | Active | |
| Aleksei Bobrov | Russia | 129 Pushkinskaya St.; Vladivostok; Russia | beneficiary of | DALORTA PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | 13-OCT-2015 | Resigned as agent |
| NG KUEN MUI ANNETTE | Hong Kong | NO. 9 SHAM HONG ROAD; NEW VILLAGE; SHAM TSENG; NEW TERRITORIES; H.K. | beneficiary of | SOLAR JOY LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| CARLOS FERNANDO COBO SALCEDO | Ecuador | Calle de los Anturios 2 # 208-1 y Av de la Rosas; Quito; Ecuador. | beneficiary of | LADBURY PROPERTY S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 02-JAN-2015 | 26-NOV-2015 | Defaulted |
| JOSE GUILLERMO CUSTODIO ECHEVERRIA | | beneficiary of | FRANBLUE EQUITIES S.A. | Guatemala | GUILLERMO CUSTODIO RESIDENCIALES LA CRUZ LOTE 28 SANTA CATARINA PINULA, GUATEMALA | 13-MAR-2007 | Active | ||
| Yaroslav Hronskyy | Ukraine | Luchakivska St Building 24; appartment 4; Lviv; Ukraine | beneficiary of | MRG HOLDINGS INCORPORATED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 01-MAY-2014 | Active | |
| MR. ANTHONY ATHAIDE | Guernsey | South Grangede Beauvoir; Ivy Gates; St-Peter Port; Guernsey | beneficiary of | SUKARI LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 02-AUG-1995 | Defaulted | |
| LI TAO | China | NO. 3; ALLEY 524; JIANGNING ROAD; JING'AN; SHANGHAI; CHINA | beneficiary of | SUPERFAITH INTERNATIONAL TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-AUG-2012 | Active | |
| MR. ROBERT NELSON OLIVER | United Kingdom | UNITED KINGDOMSINCE, 16 JUNE 2012 (letter in case 2084316) | beneficiary of | GLENWILLOW PROPERTY S.A. | Switzerland | BANQUE LOMBARD ODIER & CIE. RUE DE LA CORRATERIE; 11 GENEVE 1204; GENEVA SWITZERLAND | 14-MAY-2010 | Active | |
| ANTONIO MAURIZIANO LO PRESTI | Chile | Magdala 140; Piso 21; Las Condes; Santiago; Chile | beneficiary of | GOLDFIELD ASSETS COMMERCE LTD. | Chile | MR. ANTONIO MAURIZIANO LO PRESTI ESPOZ N° 3276 DEPTO. 72 VITACURA SANTIAGO CHILE | 06-JUN-2014 | Active | |
| Levgen Maievskyi | Ukraine | 10; Chokolovski blvd; apt.57; 03186; Kyiv; Ukraine | beneficiary of | ELDOS CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-DEC-2002 | 15-APR-2015 | Dissolved |
| Shk. Mohamed Bin Hamad Bin Jassin F. Al Thani | Qatar | ZONE N0. 51; STREET NO: 771; STREET NAME UMM AL SEMIRA; ZONE NAME: GHARRAFA; CITY: DOHA; STATE OF QATAR | beneficiary of | HENDLEY HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 30-APR-1993 | Active | |
| Geoffrey Mohr | France | F 57000 METZ 91 rue de Pont á Mousson | beneficiary of | Flynn Group S.A. | Luxembourg | MAUBREUIL SA 178; RUE DE LA LIBÉRATION LUXEMBOURG CITY 3512; LUXEMBOURG DISTRICT LUXEMBOURG | 03-DEC-2015 | Active | |
| Mr. Andrey VOTINOV | Russia | 38A DZERJINSKOGO AVENUE; TUAPSE; RUSSIA | beneficiary of | SEAHAM EQUITIES CORP. | Switzerland | SEAHAM EQUITIES CORP. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 12-APR-2012 | 06-NOV-2014 | Defaulted |
| NG Kai Hung | Hong Kong | Room 1703; 17/F.; New Treasure Centre; 10 Ng Fong Street; San Po Kong; Kowloon; Hong Kong | beneficiary of | FITALL LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 09-OCT-2000 | 15-DEC-2015 | Defaulted |
| JEAN MARC WENGER | Switzerland | Ch. de Conches 7; CH-1231 Conches; Switzerland | beneficiary of | Aurelia F Management S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 24-JUL-2015 | Active | |
| MARIA NIEVES CASTELLS ESCOLA | Spain | Crer Sant Isidore 2; Sant Vicenc de Montalt (Ba); Spain | beneficiary of | ALGERNON CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-JAN-2007 | Dissolved | |
| Standard Bank Trust Company (Isle of Man) | Isle of Man | Standard Bank House One Circular Road Douglas Isle Of Man IM1 1SB | beneficiary of | RIVANHALL LIMITED | Isle of Man | CV ASSET MANAGEMENT LIMITED 19 MOUNT HAVELOCK ATTENTION: MR. PAUL MOORE DOUGLAS ISLE OF MAN | 22-OCT-1993 | 04-SEP-2012 | Dissolved |
| Philip Jepson Egglishaw | Switzerland | 6 Rue De La Croid d'Or Geneva, Switzerland | beneficiary of | S.I. Admin Limited | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 28-JAN-2000 | 18-DEC-2015 | Resigned as agent |
| UTTAMCHANDANI PISHU WADHUMAL | Hong Kong | 3G ROBINSON ROAD; 3/F.; HONG KONG. | beneficiary of | TIN STAR LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 07-MAY-1998 | Active | |
| UTTAMCHANDANI PISHU WADHUMAL | Hong Kong | 3G ROBINSON ROAD; 3/F.; HONG KONG. | beneficiary of | ICE PACIFIC INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-MAR-1997 | Active | |
| Great East Settlement | Switzerland | Rue Dumarche 3; PO BOx 1668; CH-1211; Geneca 1; Switzerland. | beneficiary of | HILLCROFT ESTATES LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 15-JUL-2004 | Active | |
| Great East Settlement | Switzerland | Rue Dumarche 3; PO BOx 1668; CH-1211; Geneca 1; Switzerland. | beneficiary of | KERON PROPERTY HOLDINGS LTD. | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 04-JUL-2005 | Active | |
| HU YIXIN | China | NO.103; UNIT 3; 2 BLDG.; 249 JIANSHE BEI RD.; YUHU DISTRICT; XIANGTAN CITY; HUNAN PROVINCE; CHINA | beneficiary of | KAMA DEVELOPMENT LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 29-SEP-2014 | Active | |
| DIEGO DUARTE DIX | Uruguay | Cubo del Norte 3670 Montevideo Uruguay | beneficiary of | ONSITE HOLDINGS LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 04-MAY-2010 | Active | |
| Tali Shoval Simhoni | Ghana | 226 Osibia Close Accra Ghana | beneficiary of | XL INTERNATIONAL LTD | Ghana | NADAV SIMHONI NO 226 OSIBISA CLOSE COMING FROM FIESTA ROYALE DZORWULA GHANA | 20-FEB-2013 | Active | |
| DUAN CHUN LEI | China | ROOM T6 3FC; NO. 33; LANE 2222; HONGQIAO; CHANGNING; SHANGHAI; CHINA | beneficiary of | WALK-LONG TOOLS CO., 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-2003 | Active | |
| MR. LEVON AMATUNI | Russia | REGION MOSCOW; CITY KNIAJIE OZERO; BUILDING 703; 125493 MOSCOW; KRONCHTADSKY BOULEVARD; 13-102 | beneficiary of | SAMLINK HOLDING CORP. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 08-FEB-2011 | Active | |
| ZHENG Guo Rong | China | ROOM 504; NO. 158; GANG KOU ROAD; FENG JIANG DISTRICT; JIANG MEN CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | MILLION CHINA INVESTMENTS LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 22-MAY-2008 | Defaulted | |
| MARIA ANTHIMOU | Cyprus | 19A Lazarou Kountourioti; Lakatameia; 2320 Nicosia; Cyprus | beneficiary of | MSM GROUP LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 29-DEC-2005 | Active | |
| MR. MAHESH UTTAMCHANDANI | Hong Kong | 7/F. Hong Kong TRADE DENTRE 161-167 DES VOEUX ROAD CENTRAL HONG KONG | beneficiary of | GLORY SMILE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 04-JUN-1997 | Active | |
| DING KE | China | ROOM 202; UNIT 2; BUILDING 2; NO 432; YUHE ROAD; KUIWEN; WEIFANG; SHANDONG; CHINA | beneficiary of | FunYo Entertainment Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-SEP-2012 | 06-MAY-2014 | Defaulted |
| Arron Banks | | beneficiary of | PRI Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 25-JUN-2013 | Active | ||
| XU YONG GANG | China | ROOM 604; NO.4; LANE 143; DEPING ROAD; PUDONG; 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 |
| Li Zhi Min | China | Rm 5; 1/F; Bldg 7; Inchan Beili; Chaoyang; Beijing; China | beneficiary of | Top Deal Apps Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUL-2012 | 06-MAY-2014 | Defaulted |
| Tung Koon Ming | Hong Kong | Flat A; 25/F; Block 2; Cavendish Heights; 33 Perkins Road; Hong Kong | beneficiary of | RED FRAME GROUP LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 09-JUL-2013 | Active | |
| HAIM TOLEDANO | Israel | 92/3 Levi Eshkol st. Tel-Ariv, Israel. | beneficiary of | YOYA LTD | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 13-JUN-2012 | Active | |
| HAIM TOLEDANO | Israel | 92/3 Levi Eshkol st. Tel-Ariv, Israel. | beneficiary of | UFX Markets Global Inc. | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 05-APR-2012 | 17-NOV-2015 | In transition |
| WANG FENG KEN | Taiwan | 4F-2; NO. 105 TUNG NAN STREET; HSINCHU; TAIWAN | beneficiary of | CRELOGIC TECHNOLOGY INC. | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 14-JUL-1998 | Defaulted | |
| Mr. Petr Mazurov | Russia | Str. krilatskaya 45/2; App. 38; 121614 Moscow; Rusia | beneficiary of | GREEN OIL HOLDING INC. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 24-AUG-2007 | Active |
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