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
Juan Fernando Echeverri Tascon	Colombia	Ave 9 Norte # 12-55 Cali, Colombia	beneficiary of	Katze Global Limited	Colombia	ELISA LONDONO AVENIDA 9 NORTE; #12-55 CALI; COLOMBIA	01-APR-2014		Active
XU WENZHAO	China	ROOM 407; BUILDING 34; No.57; YONGTUO ROAD; XICHENG STREET; YONGKANG; ZHEJIANG; CHINA	beneficiary of	MAT INDUSTRY INTERNATIONAL CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-AUG-2002		Defaulted
CHAN CHOK KI	Hong Kong	FT C2/F JADE CT; 9 MARIGOLD ROAD; YAU YAT CHUEN KOWLOON	beneficiary of	SICOM EUROPE LIMITED	Hong Kong	TELEEYE HOLDINGS LIMITED UNIT 2002; FLOOR 20; WEST TOWER; SHUN TAK CENTRE; NO. 168 – 200 CONNAUGHT ROAD CENTRAL; HONG KONG	26-OCT-2000		Active
CHAN CHOK KI	Hong Kong	FT C2/F JADE CT; 9 MARIGOLD ROAD; YAU YAT CHUEN KOWLOON	beneficiary of	SiCOM China Limited	Hong Kong	TELEEYE HOLDINGS LIMITED UNIT 2002; FLOOR 20; WEST TOWER; SHUN TAK CENTRE; NO. 168 – 200 CONNAUGHT ROAD CENTRAL; HONG KONG	19-APR-2002		Active
VISHEN LAKHIANI MALAYSIA	Bahamas	2ND FLOOR, GOODMAN'S BAY CORPORATE CENTRE	beneficiary of	Upfinder Inc	Costa Rica	CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102	03-APR-2014		Active
Tan Chee Sing			beneficiary of	INFINITE REWARDS 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.*	24-JUN-2013		Active
Anton Murashov	Russia	16-01-24 Khoroshevskoe Highway; Moscow; Russia	beneficiary of	Quark Finance Limited	Hong Kong	QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG	23-JUL-2009		Active
STEPHEN GRAY SMITH	United Kingdom	1 KREISEL WALK KEW PARK ESTATE RICHMOND SURREY TW9 3AL	beneficiary of	DEREWAY DEVELOPMENTS LIMITED	Kenya	STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA	24-SEP-1997		Active
Mr. Nickolay Fomichev	Israel	TOSKANINI 7/6; TEL AVIV; ISREAL	beneficiary of	DAILY MIND MANAGEMENT LIMITED	Russia	LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*	03-JAN-2006	07-MAY-2009	Changed agent
TUET LAI WAH GRACE	Hong Kong	FLAT I 15/F; HILLTOP; 60 CLOUD VIEW RD	beneficiary of	KEYBASE INTERNATIONAL ENTERPRISES LTD.	Hong Kong	KEYBASE INTERNATIONAL ENTERPRISES LTD. I-15; HILLTOP MANSION 60 CLOUD VIEW ROAD NORTHPOINT; HONG KONG.	14-JUN-2001		Active
SUN HUNG KAI DEVELOPMENT (CHINA) LIMITED	Hong Kong	810 SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG	beneficiary of	GOLDEN PERFECT LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	07-JUN-1993		Defaulted
Grégoire Nicolas Jean - Albert Notz	Switzerland	RTE DE CHOULEX 220 CH- 1244 CHOULEX	beneficiary of	Ngoro Ngoro Limited	Gibraltar	NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*	19-MAR-2009		Active
Johann Dieterich Nottebohm	Guatemala	Diagonal 6; 10-01; Zona 10 - Edificio Las Margaritas - Torre 11; 8° Nivel; Oficina 802; Ciudad de Guatemala.	beneficiary of	Panatlantic Trading Corp.	Guatemala	LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA	13-MAY-2015		Active
Bernard Louis Teltscher	United Kingdom	17 Carlyle Square; London SW3 6EX; United Kingdom	beneficiary of	BARRACK INVESTMENT 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.*	06-MAR-1997	16-DEC-2014	Active
Zong Hao	China	No 1; Unit 2; Bldg 6; Shuiduizi; Chaoyang; Beijing; China	beneficiary of	Think Shining Investment Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-JAN-2013	06-NOV-2014	Defaulted
NATALIA GOLUBOVICH	Russia	123242 Moscow; Bolshoy Predtechenskiy pereulok 6; apartment 2	beneficiary of	L.E.D. GROUP LIMITED	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	15-MAR-2001		Active
IKSAN KARIM	Singapore	House 9 Taman Serasi #03-09 Botanic Garden Mansion, Singapore 257720	beneficiary of	ADROIT 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.*	06-FEB-2015		Active
Mr. Carlos Herminio BLAQUIER	Argentina	CALLE ARENALES 635 - PISO 7; 1061 BUENOS AIRES; ARGENTINA	beneficiary of	DUNMOORE TRADING LTD.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	17-MAR-2010		Active
Luis Pillado	Argentina	Los Patos 2584; Beccar Bs. Aires; Argentina	beneficiary of	ARTWAY LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	25-JUN-2013		Active
Mariela Hernández Brenes	United States	San José; Rohrmoser; de Edificio Scotiabank; 100 m norte y 175 m oeste.	beneficiary of	Portafeuille Montpellier Inc.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	23-OCT-2002		Active
INTI HAMET RODRIGUEZ BARRRERA (B. FINAL)	Ecuador	Carvajal y Brasil esq.; Quito; Ecuador	beneficiary of	FUNDACION INTERNACIONAL BUEN VIVIR	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	28-MAY-2012	16-JUL-2014	Defaulted
JIA ZHENZHEN	China	No. 498; Xietu Road; Luwan District; Shanghai; China	beneficiary of	Lead Optimal Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	27-JAN-2014		Active
SERGEY MATSOTSKY	Russia	3-ya FRUNZRNSKAYA; BUILDING 19; APT.55; MOSCOW RUSSIA	beneficiary of	Nanuet Capital, Inc.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	15-SEP-2005		Active
SERGEY MATSOTSKY	Russia	3-ya FRUNZRNSKAYA; BUILDING 19; APT.55; MOSCOW RUSSIA	beneficiary of	MAX LAMBOR DIRECTOR LTD.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	27-JUL-1999		Active
SERGEY MATSOTSKY	Russia	3-ya FRUNZRNSKAYA; BUILDING 19; APT.55; MOSCOW RUSSIA	beneficiary of	SOUTHEAST INTEGRATION, INC.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	07-MAR-2006		Active
SERGEY MATSOTSKY	Russia	3-ya FRUNZRNSKAYA; BUILDING 19; APT.55; MOSCOW RUSSIA	beneficiary of	BXA INVESTMENTS LTD.	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	25-MAY-2005		Active
AU WING KIT	Hong Kong	ROOM 1202; 12/F.; EUBANK PLAZA; 9 CHIU LUNG STREET; CENTRAL; HONG KONG	beneficiary of	CARSON INVESTMENTS HOLDINGS LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	09-SEP-1999		Active
Eldar MIRZAYEV	Azerbaijan	Baku - EZERBAIJAN	beneficiary of	ITATZEL MARKETING INC.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	04-JAN-2007		Active
Mamdouh Ismail Mohamed ALY	Egypt	M.M. Aly; 3 Cleopatra Street; Heliopolis; Cairo; Egypt	beneficiary of	Freelance Properties Ltd	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	01-JUL-2010		Active
ROSALIA MONASTERSKY	Argentina	Remedios de Escalada 2248 Martinez Provincia de Buenos Aires	beneficiary of	Goldberg International Inc	Uruguay	LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY	24-NOV-2014		Active
LI DE RONG	China	Room 502; No. 7 Xin Long Hua Li; Guangzhou; Guangdong. P.R.C.	beneficiary of	FRIDE MAX INVESTMENT LTD.	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	08-APR-1997		Defaulted
NG FUNG KING, CINDERELLA	Hong Kong	SITE 10; BARBECUE GARDEN 9 LOK TO STREET; 17 1/2 MILES CASTLE PEAK ROAD; TUEN MUN NEW TERRITORIES; HONG KONG	beneficiary of	Aldwick Textile Co., Limited	Hong Kong	BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.	25-MAR-2003		Active
JAIME ARIAS MOLINA	Colombia	Calle 7 No. 39-215 Of. 501; Medellín; Colombia.	beneficiary of	ASCENTIA ALLIANCE LIMITED	Colombia	JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA	13-MAR-2013		Active
NIGEL HUTCHINGS	Switzerland	CHARMETTES 9; 1002 LAUSANNE; SWITZERLAND	beneficiary of	WILDHORN SECURITIES INC.	Switzerland	LAKESIDE ASSOCIATES S.A.R.L. CHARMETTES, 9 CASE POSTALE 6443 1002 LAUSANNE SWITZERLAND	22-MAY-1989		Active
JORGE PABLO SERVENT	Argentina	Calle del Yacare nro.37; Barrio Los Castores; Nodelta; Tigre-Argentina	beneficiary of	Ayres Ventures Corp.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	13-SEP-2011		Active
ZHAO XI RAN	China	NO.4 ZU; NO. 9 WEI; XINHUA STREET; MEIHEKOU; JILIN; CHINA	beneficiary of	DALIAN QIYUE 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	04-DEC-2012		Active
SILVIA ELIZABETH MENA COELLO	Ecuador	Guasmo Central Cooptiva Fundacion MZ - 4 Guayaquil Ecuador.	beneficiary of	WORLD SECURE LTD	Israel	HADJEDJ PARICIA 17 TIROSH STREET ASHKELON ISRAEL	09-JAN-2015		Active
Mr. Mats Nilsson	Sweden	Brakenvagen 3; Segelstorpsstrand; SE-269 92 Bastad; Sweden	beneficiary of	BRAMBLE RESOURCES LIMITED	Isle of Man	MIDDLETON KATZ CHARTERED SECRETARIES LLC 11 HOPE STREET DOUGLAS ISLE OF MAN IM1 1AQ BRITISH ISLES	24-MAR-2010	15-JAN-2014	Defaulted
Anchor Trustees International Limited			beneficiary of	SHAFTBURY INVESTMENTS LIMITED	New Zealand	ANCHOR TRUSTEES INTERNATIONAL LIMITED LEVEL 15, WEST PLAZA BUILDING CORNER ALBERT FANSHAWE STREETS AUCKLAND 1010 NEW ZEALAND	02-JAN-2008		Active
CLAUDIA PALACIO	Venezuela	RESIDENCIAS CASABLANCA; PH-C; AVENIDA AUYANTEPUI; URB. TERRAZAS DEL COUNTRY; VALENCIA; 2001; ESTADO CARABOBO; VENEZUELA	beneficiary of	Almasanta Ltd.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	30-MAR-2012		Active
WANG GUO LIANG	China	207; BLOCK 34; TAO YUAN VILLAGE; NAN SHAN DISTRICT; SHEN ZHEN; CHINA	beneficiary of	ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	08-JUL-2004		Active
ODAIR JOSE JORGE	Brazil	RUA DONA FRANCISCA 1700-SALA 25 SAGUACU; SC; BRASIL	beneficiary of	GREENBURG PROPERTIES LTD.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	08-OCT-2014		Active
HAN Chung Sook	Hong Kong	Flat 7A; 12/F.; Comford Bldg; 86-88 Nathan Road; TST. HK	beneficiary of	MONEY GROWTH MANAGEMENT LIMITED	Hong Kong	ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG	16-JUN-1993	06-NOV-2015	Defaulted
CHAN KOON WA	China	FLAT A; 59/F.; LUNA SKY; THE CULLINAN; 1 AUSTIN ROAD WEST; TSIM SHA TSUI; KOWLOON; HONG KONG; PR OF CHINA.	beneficiary of	SHOREVIEW CAPITAL LTD.	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	02-JAN-2007		Active
DAVID AXEL ALF VON LASKOWSKI	Sweden	Sandhamnsgatan 35; SE-115 28 Stockholm; Sweden	beneficiary of	CENTRAL CORE INVESTMENTS LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	11-JUL-2008	03-MAY-2011	Defaulted
Sajid Bashir	United Kingdom	A1derbourne; Stoke Pages Lane; Sioke Pages; Slough SL24NP	beneficiary of	Red Wing Property Holdings Ltd	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	31-OCT-2014		Active
DANG ZI DONG	Hong Kong	Room 11-12; Tower 2; Harbourview Horizon; Hung Hom; Kowloon; HONG KONG	beneficiary of	RING SING INVESTMENTS LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	09-JUL-2015		Active
Sami Jaber	Israel	Hatamer 36 Abu Gosh Israel	beneficiary of	PILOT MEDIA SOLUTIONS LTD	Israel	JABER SAMI 36 HATAMAR, ABU-GOSH 90845 ISRAEL	28-AUG-2012	02-APR-2015	Defaulted
Juan José AGUIAR ZORRILLA DE SAN MARTIN	Uruguay	Andrés Puyol 1627; Montevideo; Uruguay; CP 11500	beneficiary of	BAFFIN GROUP BUSINESS LTD.	Uruguay	GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY	16-FEB-2012		Active
SUN LONG JIANG	China	ROOM 1705; BUILDING 2; JIANGONG XILI; XUAN WU; BEIJING; CHINA	beneficiary of	SutureTech Global Consultant 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-JAN-2015		Active
RALPH WATSON			beneficiary of	ABAC HOLDINGS LIMITED	Gibraltar	PELTON MANAGEMENT CORP. 8A PITMANS ALLEY MAIN STREET, ATTN. RACHEL LISTER GIBRALTAR GIBRALTAR	31-JAN-2005	25-FEB-2014	Defaulted
GABRIELA GARCIA CARRANZA	Philippines	BELLA VISTA BALBOA 10255 PH ARTS Y YOO APTD 67D	beneficiary of	GPS TRADING COMPANY, S.A.	Panama	GPS TRADING COMPANY, S.A. RUC 2292753-1-788831 DV 74 CIUDAD DE PANAMA PANAMA	06-DEC-2012		Active
William Alberto Garcia Giraldo			beneficiary of	MAS INVESTMENT GROUP CORP	Colombia	DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA	20-AUG-2015		Active
ANDREY KAVERIN	Russia	Zvenigorodskaya Street 5-47; Moscow; Russia	beneficiary of	LINDEN OVERSEAS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-AUG-1999		Active
Edward Peter Hanson (EH)	United Kingdom	North Kensington; London; W10 6PL / 94 Draycott Avenue; London; SW3 3AD	beneficiary of	SCOBEL LIMITED	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	03-OCT-2007		Active
VLADIMIR GRACHEV	Russia	APT. 354; BLDG. 1; 4 MOZHAYSKOE SHOSSE; MOSCOW; RUSSIA	beneficiary of	STERLINGVALE LIMITED	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	19-OCT-2007		Active
MOHAMED H. YATEEM			beneficiary of	TERRA BRITANNICA LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	01-FEB-2005		Active
SMALL ENTERPRISE ASSISTANCE FUNDS	United States	1500 K St NW Suite 375, Washington DC 20005	beneficiary of	ACCESS MANAGEMENT HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2007	18-MAY-2015	Change in administration pending
LIM WAH ELSA	Hong Kong	Flat B; 15/F.; Block 4; Chi Fu Fa Yuen; Pok Fu Lam; Hong Kong	beneficiary of	AP Group Investment Holdings Limited	Hong Kong	MC PREMIER CORPORATE SERVICES LIMITED SUITE 2208 - 11; 22/F.; TOWER ONE; TIMES SQUARE; 1 MATHESON STREET CAUSEWAY BAY HONG KONG	10-OCT-2014		Active
ZHANG GUANGWEI	China	ROOM 1402; UNIT 5; BUILDING 1; SHUIDIAN BUILDING; XIYITIAO ROAD; XI’AN DISTRICT; MUDANJIANG CITY; HEILONGJIANG PROVINCE; CHINA	beneficiary of	ONLY BEAUTY HOLDINGS LTD.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	06-OCT-2014		Active
MR. ARTEM MARIENKO	Russia	BUDENNOGO STREET 213-31; KRASNODAR; RUSSIA	beneficiary of	Vivace Services Group Inc.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-APR-2007	02-NOV-2009	Defaulted
DIEGO FERNANDO CHARRY PARRA	Colombia	CLL #24B #71A-53 TORRE 2; AP 804; BOGOTA - COLOMBIA	beneficiary of	SIES INTERNATIONAL INC.	Colombia	DAVID BEDOYA GOYES CARRERA 15 NO. 88 – 64 OFICINA 512 BOGOTA COLOMBIA	03-DEC-2015		Active
Heliting S.A.,	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	Coldcotton Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	01-OCT-2008	04-MAY-2015	Defaulted
Heliting S.A.,	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	Grey Investment Group Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	17-APR-2009	06-NOV-2015	Defaulted
KAHY BOKSENBAUM LEVI	Peru	Calle Francisco Valle Riestra 309 - dpto. 202 - San Isidro, Lima-Peru	beneficiary of	YAELI INVESTMENT CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-AUG-2008		Active
MR. LAM KIN HUNG	Hong Kong	UNIT J; 9/F; BLOCK 3; CAMELPAINT BUILDING; 60 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONG	beneficiary of	TREASURE STAR COMPANY LIMITED	Hong Kong	CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG	12-NOV-2003		Active
Martin Frederick WILKES	United Kingdom	18 The Colesleys; Coleshill; Warwickshire B46 3BU; UK	beneficiary of	ENRICH YIELD DEVELOPMENT LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	20-JAN-2011		Defaulted
Fleming Indra			beneficiary of	Golden Oasis Resources 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.*	04-FEB-2014		Active
ROSA MARIA CAMPOLLO CODINA	Philippines	7 Ave. 6-53; Zona 4; Edificio del Triangulo; Nivel 4	beneficiary of	DIVINA MISERICORDIA (B.V.I.) LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	26-APR-2007		Active
WANG AURORE XUEXU	France	APP 12; 6 ALLEE ASCOLI PICENO. 91300 MASSY; France	beneficiary of	EVER PROJECT INC.	China	SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.	09-SEP-2008		Active
LIU XUANDONG			beneficiary of	GEI INTERNATIONAL LTD	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	28-APR-2014		Active
Lalchand Devshi Shah	Kenya	Nyoka Road Nyall Faza Road; 1185; P.O. Box 83741; 80100; Mombasa; Coast Province	beneficiary of	MOSAIC PRIVATE EQUITY (II) LIMITED	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	06-MAR-2001		Defaulted
Wu Jie	China	Room 501; No. 13; alley 2060; Wuning road; Shanghai; 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
MS. YIU SIN MUI	Hong Kong	UNIT J; 9/F; BLOCK 3; CAMELPAINT BUILDING; 60 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONG	beneficiary of	TREASURE STAR COMPANY LIMITED	Hong Kong	CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG	12-NOV-2003		Active
MS. YIU SIN MUI	Hong Kong	UNIT J; 9/F; BLOCK 3; CAMELPAINT BUILDING; 60 HOI YUEN ROAD; KWUN TONG; KOWLOON; HONG KONG	beneficiary of	SHUN ON LIMITED	Hong Kong	CHAN WONG SECRETARY LIMITED UNIT 3906; 39/F TOWER II; METROPLAZA NO. 223 HING FONG ROAD KWAI CHUNG N.T.; HONG KONG	23-MAY-2003		Active
Chan King	Hong Kong	No 20A; Braga Circuit; Kadoorie Hill; Ho Man Tin; Kowloon; Hong Kong	beneficiary of	SIMPLE IDEA INVESTMENT LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	04-FEB-2015		Active
Chan King	Hong Kong	No 20A; Braga Circuit; Kadoorie Hill; Ho Man Tin; Kowloon; Hong Kong	beneficiary of	DOUBLE TARGET INTERNATIONAL LTD.	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	02-JAN-2015		Active
ZHOU HONGQIN	China	ROOM NO.301; 28 BLOCK; WEN DING FIRST VILLAGE; JIANGYIN CITY; JIANGSU PROVINCE; CHINA	beneficiary of	FOREVER HONOR DEVELOPMENT LIMITED	China	DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.	21-APR-2015		Active
ZHOU HONGQIN	China	ROOM NO.301; 28 BLOCK; WEN DING FIRST VILLAGE; JIANGYIN CITY; JIANGSU PROVINCE; CHINA	beneficiary of	Leader Way Development Limited	China	DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA.	17-DEC-2014		Active
Cynthia Rachel Marianne JONSTROMER	Sweden	GRIPSNAS; 647 31 MARIEFRED; SWEDEN	beneficiary of	MULTI INTERACTIVE COMMUNICATION LIMITED	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	18-AUG-2004		Active
WEILI (DAVID) TANG	China	RM 5B; UNIT 2; BUILDING NO. 5; SHI JI CHENG VILLAGE HAI DIAN DISTRICT BEIJING CHINA	beneficiary of	KRYSO RESOURCES LIMITED	United Kingdom	MR CRAIG BROWN 40 Neville Court Edith Terrace London Sw10 0Tl GU8 4HF	25-JUN-2003		Active
HUSMUKH DIPCHAND GARDI	United Arab Emirates	M-1 SHEIKH SAUD BUILDING; SALHUDDIN ROAD; P.O.BOX 22489; DUBAI (UAE)	beneficiary of	RAINDALE ENTERPRISES LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	25-APR-2001		Active
WANG JIAN	China	ROOM 1405; NO.15; LANE 1518; XIKANG ROAD; PUTUO DISTRICT; SHANGHAI; CHINA	beneficiary of	App Future Inc.	China	EASEWAY BUSINESS CONSULTING LIMITED UNIT 716; SIMIKE BUILDING; NO.1090; CENTURY BOULEVARD ROAD(NO.800 SHANG CHENG ROAD) PU DONG DISTRICT; SHANGHAI CITY; PEOPLE'S REPUBLIC OF CHINA	30-JUN-2015		Active
LING SHEN	Australia	101 Davies RD Padstow NSW 2211, Australia	beneficiary of	Evernoble Holding Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-MAY-2014		Active
XU DONG	China	14A; NO.9 BUILDING; XIANGYU CENTER GARDEN; NO.66 NONGYUAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA	beneficiary of	Good Yield Biotech Holdings Limited	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	29-JAN-2013		Active
XU DONG	China	14A; NO.9 BUILDING; XIANGYU CENTER GARDEN; NO.66 NONGYUAN ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA	beneficiary of	Good Harvest Biotech Holdings Limited	China	SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA	14-NOV-2011		Active
ZHONG GANG	Hong Kong	FLAT A; 21ST FLOOR; MEI FAI MANSION; 110-116 JAFFE ROAD; WANCHAI; HONG KONG	beneficiary of	CHINA BASES (HOLDINGS) LIMITED	Hong Kong	Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG	30-DEC-1997		Active
Chung Siu Leung, David	Hong Kong	6/F; Inter-Continental Plaza; 94 Granville Road; Tsimshatsui East	beneficiary of	PRINCETON INTERNATIONAL LIMITED	Hong Kong	FAIRTON INTERNATIONAL GROUP LIMITED 6/F., INTER-CONTINENTAL PLAZA 94 GRANVILLE ROAD TSIMSHATSUI EAST KOWLOON HONG KONG	04-JAN-1993		Active
MARIANA FRANCISCA CARMELA 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
Adriana Maria Torrres Varela	Colombia	Calle 97 A no. 8-10 Ofic. 205; Bogota; Colombia	beneficiary of	GRATITUDE HOLDINGS INC.	Colombia	ARCA IG COLOMBIA S.A.S. CALLE 97 A # 8 – 10 OFC. 205 BOGOTA COLOMBIA	25-SEP-2013	04-MAY-2015	Defaulted
JUAN CARLOS GARCIA	Argentina	GELLY 3650 23-A NORTE CAPITAL FEDERAL ARGENTINA	beneficiary of	TAMPA ASSETS LIMITED	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	06-NOV-2014		Active
JUAN CARLOS GARCIA	Argentina	GELLY 3650 23-A NORTE CAPITAL FEDERAL ARGENTINA	beneficiary of	PLUSLINER LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-MAY-2014		Active
Rodion Gulyevskyy	Ukraine	Apt. 164; Elizarova St. 16; Kharkov; Ukraine	beneficiary of	GRANDY HOLDING CORP.	Russia	LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*	06-FEB-2007		Active
LAM YAN	Hong Kong	FLAT C; 32/F; BLK 5; COASTAL SKYLINE 2; TUNG CHUNG WATERFRONT RD; TUNG CHUNG; LANTAU NEW TERRITORIES; HONG KONG	beneficiary of	SHENGTAI JIAHE COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-MAR-2014		Active
Raimondas Antanaitis	Lithuania	35-1; Nendriu g.; Klaipedos M.; Lithuania	beneficiary of	Norfolk Business Ltd.	Hong Kong	ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*	19-APR-2004	06-NOV-2015	Defaulted
FLOR DE MAYO PACHECO PILON	Guatemala	20 CALLE 19-52 ZONA 10; INTERIOR 6; REPUBLICA DE GUATEMALA	beneficiary of	STANHOPE ENTERPRISES S.A.	Guatemala	SRA. FLOR DE MAYO PACHECO PILON 20 CALLE 19-52 ZONA 10; INTERIOR 6; CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA	08-APR-2014		Active
Mrs Vivienne Marie JACQMOTTE	France	211 CH. DU PATHION; 30900 NIMES; FRANCE	beneficiary of	VANDERPLANK EQUITIES S.A.	Switzerland	PROBUS COMPAGNIE S.A. PLACE DE ST. GERVAIS 1 1201, GENEVA SWITZERLAND *S.I.*	13-OCT-2011	24-APR-2015	Dissolved
WANG HUAN	China	NO 81; YAOBAO ROAD; XIPING; ZHANYI; QIJJING; YUNNAN; CHINA	beneficiary of	IFX Markets Services Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-SEP-2012	06-MAY-2014	Defaulted
Avtar Singh Johall	United States	Villa 48 Frond A Palm	beneficiary of	Beaufort Prime Investments Limited	United Arab Emirates	MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES	13-MAY-2014		Active
VICTOR MARCELO ERNESTO SUAREZ	Uruguay	Rambla Batlle Pacheco; Lorenzo 1066 8P 151505; Edficio Le Parc II; Punta Del Este; CP 20163-01889; Maldonado	beneficiary of	HATARI INTERNATIONAL LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-MAR-2015		Active

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