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 |
|---|---|---|---|---|---|---|---|---|---|
 Ioannis Vakis | Cyprus |  Suite 215; 40 Sofoul Street; Chanteclair Building; Nicosia 1096; Cyprus | beneficiary of | Majestic Wealth S.A. | Cyprus | IOANNIS VAKIS 10 IFESTOU STR. HOUSE 01 ATHENA BEACH VILLAS 5296 PARALIMNI CYPRUS | 11-APR-2007 | 01-DEC-2015 | Changed agent |
| Hee Mong Keow | | beneficiary of | PURE MERIT 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 | Active | ||
| HII EII SING | Malaysia | No. 49; Jalan Palai; 96000 Sibu; Sarawak; Malaysia | beneficiary of | MONARCH PACIFIC LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 29-JUN-1993 | Active | |
| Lau, Ming-wai | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | beneficiary of | HAPPY VILLA LIMITED | Hong Kong | HAPPY VILLA LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 24-JUN-2003 | Active | |
| Lau, Ming-wai | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | beneficiary of | GOLD COINS DEVELOPMENT LTD. | Hong Kong | GOLD COINS DEVELOPMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 03-SEP-1992 | Active | |
| Lau, Ming-wai | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | beneficiary of | NEW SILVER LIMITED | Hong Kong | NEW SILVER LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 09-JUL-1992 | Active | |
| Lau, Ming-wai | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | beneficiary of | FLORTA (B.V.I.) LIMITED | Hong Kong | FLORTA (B.V.I.) LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1992 | Active | |
| Lau, Ming-wai | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | beneficiary of | KINGS LUCK LIMITED | Hong Kong | KINGS LUCK LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 23-SEP-2003 | Active | |
| Lau, Ming-wai | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | beneficiary of | JINLINE INVESTMENTS LTD. | Hong Kong | JINLINE INVESTMENTS LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 21-JUL-1992 | Active | |
| Lau, Ming-wai | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | beneficiary of | SOUND JADE LTD. | Hong Kong | SOUND JADE LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 20-MAY-2003 | Active | |
| Lau, Ming-wai | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | beneficiary of | POWER JADE LIMITED | Hong Kong | POWER JADE LIMITED GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.* | 02-JAN-1998 | Active | |
| Manubhani Jetabhai Chhanganbhai Patel | Ghana | 78 OSU BADU STREET WEST AIRPORT, ACCRA | beneficiary of | MP Holdings Associates Limited | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 03-APR-2009 | Active | |
| Larisa Morozova and Vladimir Bobrov | Russia | 98 - 1B Pobedy Floshad; 121170 Moscow (LM); 20 - 33 Vaskovskiy Perevlok; 103055 Moscow (VB) | beneficiary of | ROTSACS INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-JUN-2013 | Active | |
| BASHIR SIMAN | United Kingdom | 131 Chatsworth House Pembroke Road London, | beneficiary of | SUNNYDALE PROPERTIES LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-APR-2008 | Active | |
| BASHIR SIMAN | United Kingdom | 131 Chatsworth House Pembroke Road London, | beneficiary of | LUNDELL MANAGEMENT LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 22-JAN-2007 | Active | |
| Rodrigo Diaz Torre | Mexico | SANTA ANITA 105; STA. ANITA AGUA CALIENTE Y CONSCRIPTO; LOMAS HIPODROMO; HUIXQUILUCAN; MEXICO C.P. 5390 | beneficiary of | DTAINV Manager Limited | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 10-FEB-2015 | Active | |
| Mokhtar Ihsan Aziz | Malta | 15; Milner Grove Lavender; Flat 15; Triqghar ID-duc; suema; Malta | beneficiary of | RONEY HOLDINGS S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 07-SEP-2001 | Active | |
| Laith Masri | United Kingdom | 60 Clifton Hill; London; NW8 OQG | beneficiary of | EDGO INVESTMENT HOLDINGS LTD. | Mauritius | EDGO INVESTMENT HOLDINGS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-JAN-2004 | Active | |
| MILAN STANEK | | beneficiary of | THEREZ LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-MAR-2004 | Active | ||
| DEREK RUSSELL SMITH | Monaco | SUITE 164; LE PANORAMA AB; 57 RUE GRIMALDI; B.P. 66 MC98002 MONACO | beneficiary of | WESTMINSTER TRUST COMPANY (B.V.I.) LIMITED | Monaco | GUARDIAN MANAGEMENT SARL LE PANORAMA A/B; 57; RUE GRIMALDI - B.P. 66 - MC 98002 MONACO CEDEX MONTE CARLO MONACO | 16-NOV-1990 | Active | |
| Guo Ying | China | Room 1801; Block 1; Xinghai Guoji Guangchang; Gongyeyuan District; Suzhou; Jiangsu; China. | beneficiary of | ETERNAL MOMENT GROUP LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 28-APR-2015 | Active | |
| Abdulrazag Eltaher Eltier | Libya | Infront of Post Office; Soup Al Guima; Tripoli; Libya. | beneficiary of | JAAG INVESTMENT GROUP LTD. | Malta | INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA | 12-MAR-2009 | Active | |
| Mr. Erkut YUCAOGLU | Turkey | Adnan Saygun Cad. Halide Hanim Korusu 67/3; 80840 Ortakoy; Stanbul; Turquie | beneficiary of | LARGO REAL ESTATES S.A. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 14-MAR-2001 | Active | |
| LIN YUAN | Singapore | Apt BLK 719; Tampines Street; 72; #11-037; Singapore 5207819 | beneficiary of | TS CORPORATE BRANDING STRATEGY CONSULTING LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 22-JUL-2010 | Active | |
| CYNTHIA MARIA MERHEJ CUONO | Brazil | AV NACOES UNIDAS 4, 797 AP 17 B- ALTO DE PINHEIROS 05477-000 SAO PAULO - SP | beneficiary of | STAR BUSINESS GROUP LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-NOV-2014 | Active | |
| Mr. Nuri Osman Akgul | Turkey | Suadiye Mah. Semsettin Gunaltay Cad. No: 61; D:8 Kadikoy, Turkey | beneficiary of | CONSTRA CONSTRUCTION TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 15-APR-2008 | 06-AUG-2013 | Defaulted |
| LU TING TING | China | ROOM 7; UNIT 1; BUILDING 4; NO. 68; QINGXIANG PING STREET; XIQU; PANZHIHUA; SICHUAN; CHINA | beneficiary of | BDL Hi-Tech Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | 06-NOV-2015 | Defaulted |
| Chow Wing Cheong Wilson | Hong Kong | Flat A; 10/F; Hanking Court; 43-49 Cloudview Road; North Point; Hong Kong | beneficiary of | KERRISON OVERSEAS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-NOV-2005 | 11-APR-2014 | Defaulted |
| Mr. Ali IPEKER | Turkey | Sisli merkez mahallesi; Rikaptar sokak No:3; Istanbul/Turkey | beneficiary of | BALDOR DEVELOPMENT CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-MAY-2011 | 24-OCT-2014 | Defaulted |
| MARIANO MALDONADO | Panama | COSTA SUR; URB. EL DORAL; CASA 40; CORREGIMIENTO DE JUAN DIAZ | beneficiary of | Korporasi Karibia Inc. | Panama | CAPRICHOS DE ANGEL S.A. CARRETERA PANAMERICANA PARQUE INDUSTRIAL LAS AMÉRICAS SM11 ZONA FRANCA Y COMERCIAL PACORA CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ | 13-OCT-2015 | Active | |
| MASSIMO VASSELLI | Italy | Via Marostica 3; 00191 Roma; Italy | beneficiary of | TRUEWEST LIMITED | Italy | MASSIMO VASSELLI VIA MAROSTICA 3 00191 ROMA - ITALIA | 01-NOV-2011 | 05-SEP-2013 | Resigned as agent |
| Ogier Nominees (Jersey) Limited | Jersey | Whiteley Chambers; Don Street; St Helier; Jersey; JE4 9WG | beneficiary of | WELLDON PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-MAR-2002 | Active | |
| Luna Carmen Alonso-Glasner | United States | 722 Madison St.; Albany; CA 94706; USA | beneficiary of | BLIVIC CORP. | Costa Rica | MARIANNE LIEROW DUNDORF SAN RAFAEL DE ESCAZÚ CONDOMINIO VALLE ARRIBA SAN JOSÉ COSTA RICA | 14-MAY-2015 | Active | |
| Melissa Salazar Ruíz | Costa Rica | 100 OE; 25 m Sur de Maxifibras; Barrio Capulín; Liberia; Costa Rica | beneficiary of | G y L Liberiana Holdings S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 27-MAY-2015 | Active | |
| CHOI CHI YING | Hong Kong | IT1618; THE METROPOLIS TOWER; 10 METROPOLIS DRIVE; HUNGHOM; KLN; HONG KONG. | beneficiary of | BRIGHTER LIGHT INTERNATIONAL LIMITED | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 21-FEB-2008 | Active | |
| CASTLE SHIP MANAGEMENT LTD | Gibraltar | Suite 932; Europort; Gibraltar. | beneficiary of | ATLANTIC EXPLORER HOLDINGS LIMITED | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 19-AUG-2013 | Active | |
| Neil Tan Jowell | South Africa | 46 Glencoe Ave; Gardens; 8001; South Africa | beneficiary of | RAPIER INVESTMENT HOLDINGS LIMITED | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 01-SEP-1998 | Active | |
| BO IS AMERICAN CITIZEN | | beneficiary of | ATHERLEY PORTFOLIO INC. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 04-JUL-2012 | 07-MAY-2013 | Changed agent | |
| Paola Andrea Paternina Gulfo (Hija) | | beneficiary of | WILLOWMEAD HOLDINGS S.A. | Colombia | CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA | 09-JUL-2012 | 21-JAN-2015 | Defaulted | |
| LAURA GOYENECHE FUENTES | | beneficiary of | COLBEX INVESTMENTS INC. | Colombia | CRA. 14 Nº 90 - 31 OF. 302 CHICO BOGOTA, COLOMBIA BOGOTA COLOMBIA | 15-JUN-2011 | 16-JUL-2013 | Defaulted | |
| VICTORIA SANJUAN FEOLI | Colombia | Calle 76 # 73-73 Barranquilla, Colombia | beneficiary of | ROSBAN FOUNDATION | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 25-NOV-2015 | Active | |
| TURAN KERIMOV | Russia | Moscow; Mozhayskoe St. house 45 build.; 2 apt. 79 | beneficiary of | Alliance Enterprises Group Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 14-DEC-2012 | Active | |
| Konstantin Ivanenko | | beneficiary of | NERVELT ENTERPRISES 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 | 05-JUN-2009 | Active | ||
| SALAHEDDIN KARIM | Kuwait | House No. 10; Street 11; Area 8; Jabriya; Kuwait | beneficiary of | KRAYEM UNITED MARITIME LTD. INC. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 08-OCT-2015 | Active | |
| Ms. Asia Zubarik. | Belarus | Nezavisimosti av. building 76; apartment 69; Minsk; Belarus. | beneficiary of | POLISH GAS COMPANY LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 12-APR-2002 | Active | |
| Li Jian | China | NO.74; NO.12 YUAN; WEI WU ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY; CHINA | beneficiary of | AOSEN INTERNATIONAL TRADING (HONGKONG) INVESTMENT LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 19-AUG-2011 | Active | |
| MARIA CRISTINA BARRERA DE RAMELLI | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | ROMINA BUSINESS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 23-APR-2015 | Active | |
| MARIA CRISTINA BARRERA DE RAMELLI | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | JTL Real Estate Ltd | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 22-JAN-2015 | Active | |
| LUCIA FERNANDA CORDERO LEDERGERBER | Ecuador | Barón de Humbolth Fte. N30-17 WP B-1 Noboa Caamano; Edif. Aquitania; Distrito Metropolitano de Quito; Pichincha; Ecuador. | beneficiary of | ILS International Legal Services Corp. | Ecuador | DR. CARLOS ALBERTO ARROYO DEL RÍO AV. AMAZONAS 477 Y ROCA EDF. RÍO AMAZONAS PISO 9 OFC. NO. 900 QUITO-ECUADOR | 14-JUL-2014 | Active | |
| DOUGLAS CAMPOS PEDROZA DE SOUZA | Brazil | RUA LEONARDO BEZERRA CAVALCANTI; Nº 300; AP 401; JAQUEIRA; RECIFE-PE; CEP 52.060-030; BRAZIL | beneficiary of | AUCKLAND INTERNATIONAL ASSETS LTD. | Brazil | URBANO VITALINO ADVOGADOS AV. VISCONDE DE SUASSUNA; 639; BOA VISTA RECIFE-PERNAMBUCO BRAZIL | 01-JUL-2010 | 02-JUL-2014 | Changed agent |
| MARCELLO GALDIERI | Italy | STRADA STRATALE 88, 19 84084 FISCIANO - ITALY | beneficiary of | VAN NUYS LIMITED | Italy | MARCELLO GALDIERI STRADA STATALE 88, 19 84084 FISCIANO (SA) ITALIA | 01-NOV-2011 | 05-SEP-2013 | Resigned as agent |
| Alberto Julio Imar | Uruguay | Edif. Tequendama 1; Apto. 203; Parada 6; Punta del Este; Maldonado; Uruguay | beneficiary of | Houston Media Management Ltd. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 04-FEB-2013 | Active | |
| Alberto Julio Imar | Uruguay | Edif. Tequendama 1; Apto. 203; Parada 6; Punta del Este; Maldonado; Uruguay | beneficiary of | WELLEND COMPANY INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 02-JUL-2013 | Active | |
| Alberto Julio Imar | Uruguay | Edif. Tequendama 1; Apto. 203; Parada 6; Punta del Este; Maldonado; Uruguay | beneficiary of | NEXT GENERATION PROJECTS LTD. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 22-OCT-1997 | Active | |
| Yusuf M Fathi Yusuf Khalaf | Saudi Arabia | A1nakheel Ave; Riyadh; Saudi Arabia | beneficiary of | Yarak Investments Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-NOV-2013 | Active | |
| Neil Jowell | South Africa | 46 Glencoe Gardens; 8001 Higgovale; South Africa | beneficiary of | Norfolk Protectors Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 19-FEB-2002 | 24-MAR-2015 | Defaulted |
| Neil Jowell | South Africa | 46 Glencoe Gardens; 8001 Higgovale; South Africa | beneficiary of | Trumpet Services Limited | Isle of Man | VICTORIA PRENTICE CLEARWATER FIDUCIARY SERVICES LIMITED SOUTH SUITE; RAGNALL HOUSE; 18 PEEL ROAD; DOUGLAS DOUGLAS IM1 4LZ; DOUGLAS ISLE OF MAN | 27-JAN-1998 | Active | |
| DU ZHENXIN | | beneficiary of | LUSEN 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 | 03-DEC-2004 | Defaulted | ||
| PAUL HEATHCOTE WILLIAM TATHAM | United Arab Emirates | Villa 4; Plot 376-1076; Street 7A; Al Barsha 2; Dubai; United Arab Emirates | beneficiary of | Helios G20 Fund Ltd. | United Kingdom | TALBOT CAPITAL LTD BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | 22-MAR-2012 | Active | |
| WARREN FROME YOUNG | South Africa | 14 Erna Street; Observatory; Johannesburg; South Africa | beneficiary of | AZURE CHROME INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 29-APR-2015 | Active | |
| DOYE PHILIP MARK KELWAY | United Kingdom | 53 MONKHAMS AVENUE; WOODFORD GREEN; ESSEX IG8 0EX; UNITED KINGDOM | beneficiary of | WHITE SNOW SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 15-JUL-2004 | In transition | |
| Mr. Eric BLANCHETETE | | beneficiary of | SLITER CONSULTANTS CORP. | Switzerland | LF LEMAN FINANCIER S.A. 27,QUAI DES BERGUES 1201 GENEVA SWITZERLAND | 07-JUL-2006 | Active | ||
| GIRJA PRASAD MISRA | | beneficiary of | AASK Consultants Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-AUG-2013 | 04-MAY-2015 | Defaulted | ||
| LIM SHE THENG | Hong Kong | Flat D; 21 st Floor; Block 22; Baguio Villa; Hong kong. | beneficiary of | SHINING COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 12-NOV-1992 | Active | |
| CHANG CHENG HUI | Hong Kong | FLAT C; 48/F; TOWER 3; CENTRAL PARK; TAKKOK TSUI; KOWLOON; HK | beneficiary of | JUSTICE JOINT FAITH INVESTMENTS HOLDING LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 10-MAR-2015 | Active | |
| TOP MILLION GROUP LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | TALENT SKY ENTERPRISES LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 28-APR-2008 | Active | |
| MICHAEL PATRICK DWEN | United Arab Emirates | Al Rumailah; Ajman Corniche; Ajman; United Arab Emirates | beneficiary of | ELPROM-ELHOVO CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 29-NOV-2013 | Active | |
| Marios Korniotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | beneficiary of | NANO TECHNOLOGY INVESTMENT GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-OCT-2014 | Active | |
| Marios Korniotis | Cyprus | Charalambou Mouskou 19a; 2368 Agios Dometios; Nicosia Cyprus. | beneficiary of | PISCES SOLICITORS LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 04-APR-2008 | Active | |
| BI CHUAN | Germany | Adickesallee; 21; 60322 Frankfurt am Main; Germany | beneficiary of | BRIGHT WILL MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Active | |
| YVES CAMPESATO | France | Rue Didier Bestin; 56100 Lorient; France | beneficiary of | SKY CHASER LTD | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 09-MAY-2011 | Defaulted | |
| JOSE FLAKSBERG | Brazil | RUA SAO VICENTE DE PAULA; 329/51; SAO PAULO; BRAZIL | beneficiary of | Zuro Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 16-AUG-2005 | Active | |
| JAMES MUNGO SOMERVELL LOCKHART | Mexico | DURANGO 134, COL. ROMA NORTE 06700 CUAUHTEMOC DISTRITO FEDERAL | beneficiary of | ST. FRANCIS HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUN-2003 | Active | |
| FERNANDEZ PRIETO | | beneficiary of | NOVARIS BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-2013 | Active | ||
| Wang Zhongying | Hong Kong | Flat 1; 19/F Block A; Winfield Building; 3 Ventris Road; Happy Valley; Hong Kong | beneficiary of | HAPPY MINK INVESTMENTS LIMITED | Hong Kong | JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 12-JUL-2001 | Active | |
| ALFREDO CASARSA NETTO | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA | beneficiary of | TESSIE IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-FEB-2004 | Defaulted | |
| ALFREDO CASARSA NETTO | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA | beneficiary of | DEWAREX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-APR-2001 | Defaulted | |
| Riad Suleiman Grada | | beneficiary of | MORNING STAR TECHNOLOGY LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 26-AUG-2010 | Resigned as agent | ||
| North Africa Holding Company | Kuwait | Al Shaheed Tower , 5th floor Khaled Bin Al Waleed Street Kuwait. | beneficiary of | TOLLAND CONSULTANTS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 26-APR-2007 | Active | |
| North Africa Holding Company | Kuwait | Al Shaheed Tower , 5th floor Khaled Bin Al Waleed Street Kuwait. | beneficiary of | NITESHADE CORPORATION | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 20-MAR-2007 | Active | |
| Robert George Guest | Spain | RESIDENTIAL PANORAMA 3-3A; AVENIDA PRINCIPE DE ASTURIAS 41; LA LINEA; CADIZ; SPAIN | beneficiary of | HARTFORD INTERNATIONAL GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-FEB-2003 | 29-MAR-2007 | Defaulted |
| Mrs. Violeta BULATOVSKAYA | Czech Republic | Astlora 1; Smickov; Praha 5; Czech Republic | beneficiary of | KANEKO HOLDING INC. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 29-APR-1996 | 01-NOV-2012 | Defaulted |
| Luca Barilla | Italy | STR. Mulattiera Superiore 9/1; Parma; PR. | beneficiary of | KIMORA INDUSTRIES LTD. | Switzerland | ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND | 14-OCT-1999 | Active | |
| FRIDA ATTIE DE ZEBEDE | Panama | 2ND STREET DUREX BUILDING; CARRASQUILLA; PANAMA. | beneficiary of | PANAMA MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 22-FEB-2002 | Active | |
| AMEL KOVACEVIC | Bosnia and Herzegovina | MJHAMEDA HADLIJAHICA 3S F1000 SARAJEVO; BOSNIA; HERZEGOVINA | beneficiary of | Green Energy Group 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 | 10-OCT-2013 | 26-NOV-2014 | Dissolved |
| LILIA MARIA SERRATO DE CHAHIN | Colombia | BARRANQUILLA, COLOMBIA | beneficiary of | RENXO GLOBAL FOUNDATION | Colombia | CARLOS FELIPE AROCA KR 52 C #94-17 AP 805 ALTOS DE RIOMAR BARRANQUILLA COLOMBIA | 17-AUG-2015 | Active | |
| CRAIG STEPHEN GRANGER | United Kingdom | 5 Cobble Mews; Highgate West Hill; Highgate; London; N6 6BT; United Kingdom | beneficiary of | LDCK Global Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 08-JAN-2014 | 27-FEB-2015 | Defaulted |
| TANG TAO | China | NO. 397; NEIJANG ROAD; YANGPU; SHANGHAI; CHINA. | beneficiary of | FORTUNE FORGING CAPITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | Active | |
| Alvaro Mastroianni Bernasconi | Uruguay | Rivera 6389 Montevideo, Uruguay | beneficiary of | KERSEY REAL ESTATES LTD. | Uruguay | MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| REZA YAGHOUB POUR | China | UNIT 3101; NO. 9; LANE 39; YINXIAO ROAD; SHANGHAI; CHINA | beneficiary of | ORIENT TEAM DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | 02-MAY-2013 | Defaulted |
| Jesmin Ng Mei Mei | Malaysia | EL-27-5 BUKIT UTAMA 1; NO.3; CHANGKAT BUKIT UTAMA; PJU 6; BANDAR UTAMA; 47800; PETALING JAYA; MALAYSIA | beneficiary of | Asia Sports Management 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-2009 | Active | |
| GEORGE ROBINSON MACHAN | Jersey | LES RONCIERS; ROUTE DES GENETS; ST. BRELADE; JERSEY; JE3 8LE | beneficiary of | CHARLWOOD PROPERTIES LIMITED | Jersey | VERITE TRUST COMPANY LIMITED C/0 MR. GEORGE MACHAN P.O. BOX 36 ST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY JE4 9NU CHANNEL ISLANDS *S.I.* | 23-NOV-1999 | 11-NOV-2015 | Defaulted |
| Ian Roberts SYMONS | Australia | 4 Pine Close; Woodend; Victoria3442; Australia | beneficiary of | PROSPECT SILVER LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-JAN-2012 | Active | |
| GENG Hui Ping | China | Ever-Glory Commercial Center; 509 Chengxin Road; Jiangning Development Zone; Nanjing; Jiangxu; China | beneficiary of | BLUE POWER HOLDINGS LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 10-JUN-2002 | Active | |
| Mr. Alexandre Lantiez | Greece | 59; Queen Sofia Avenue; GR-Athens 11521; Greece | beneficiary of | SANTORINI GROUP ESTATES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 12-AUG-2005 | Dissolved | |
| Munib Rashid Munib Masri | | beneficiary of | Petrolift MENA Ltd | Mauritius | Petrolift MENA Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 23-NOV-2012 | 04-MAY-2015 | Defaulted | |
| CHANG, CHI-HSUN | Taiwan | RM 810 8/F; NO.54 SEC 4 MINGSHING E.RD; TAIPEI | beneficiary of | PIONEER STAR INTERNATIONAL LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 24-JAN-2006 | 07-JAN-2015 | Defaulted |
| ALEJANDRO GUILLERMO ALFREDO ARANA BELLIDO | | beneficiary of | NAUNET HOLDING CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | Active | ||
| Mr. Enrique GARCIA SIRERA | ----- | beneficiary of | XANTRADE CORP. | Spain | ESTUDIO LEGAL ROCA & ASOCIADOS VIA AUGUSTA 20-22 / 4º PLANTA. 08006 BARCELONA ESPAÑA | 18-NOV-2009 | 17-JAN-2014 | Defaulted | |
| YIU, SIN MUI | Hong Kong | ROOM 614; HENG NGAI JEWELRY CENTER; 4 HOK YUEN STREET EAST; HUNGHOM; HONG KONG | beneficiary of | TINLINK DEVELOPMENT LTD. | Hong Kong | CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG | 15-JAN-2003 | Active |
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