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
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	SOLFAR INVESTMENT INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-JAN-2007		Active
MRS. MARIE - ISABELLE SOPHIE MARXUACH	France	Couvent de L'Annonciation; Ch. Percin 7; 31840 Seilh; France	beneficiary of	ISIS DEVELOPMENT S.A.	Switzerland	MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND	22-APR-2005	04-FEB-2015	Dissolved
EDUARDO NEGRETE FRANCO	Mexico	Prol. Paseo de la Reforma 61 Piso 7; Paseo de Las Lomas; 01210 Mexico DF; Mexico	beneficiary of	ROSEPORT GROUP LIMITED	Switzerland	JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND	03-SEP-2015		Active
MAURICIO MARTINEZ SWANBERG	Ecuador	Amazonas 4600 y Gaspar de Villaroel Piso 10; Quito; Ecuador	beneficiary of	YAZMIN TRADE CORP.	Ecuador	ESTUDIO JURIDICO VIVANCO Y VIVANCO AVE. AMAZONAS 4600 Y GASPAR DE VILLAROEL EDIFICIO VIVANCO PISO 10 QUITO, ECUADOR ** S.I.**	01-JUL-2014		Active
FERNANDO ANTONIO PUENTES MORLA	Ecuador	PUENTE CLOTHING PUCO MIRAFLORES AVE CENTRAL #403 Y CALLE SEXTA GUAYAQUIL	beneficiary of	REINAR SERVICES LIMITED	Ecuador	DR. ROBERTO GONZALEZ TORRE AV. FRANCISCO DE ORELLANA Y MIGUEL H. ALCÍVAR CENTRO EMPRESARIAL LAS CÁMARAS; P6; OF.604-606 GUAYAQUIL-ECUADOR	02-OCT-2014		Active
Wang Yuehui	China	9-2-1-8 Shayin Community; Jinzhou; Hubei Province; China	beneficiary of	JADE TIGER CORP.	Switzerland	BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND	13-NOV-2014		Active
Toshihiko Kosaka	Hong Kong	1603 Kinwick Centre; 32 Hollywood Rd.; Central Hong Kong; Hong Kong	beneficiary of	Oriental Diamond 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	06-FEB-2009		Active
Mr. Vadim Georgievich Dymov	Russia	Osennyaya Street;Bld. 2;Apt. 7;Moscow;Russia - International and Russian passport are hereby attached for your convenience	beneficiary of	CAPITA INDUSTRIES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-AUG-2008		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	SDG HOLDINGS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	15-JAN-2003		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	DIACORE MARKETING INC. [SDG MARKETING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	15-OCT-2002		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	GOODWIN MARKETING LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	19-JAN-1995		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	ZELDA INVESTMENTS HOLDINGS S.A.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	24-DEC-2004		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	DALMENY BROOK INCORPORATED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	09-OCT-2003		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	DENNE INTERNATIONAL LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-MAR-2000		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	KARVOS TRADING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-SEP-2011		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	URIJA HOLDINGS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	18-AUG-1994		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	SPENCER INTERNATIONAL GROUP S.A.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	24-DEC-2004		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	EVERIDGE FINANCIAL GROUP LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-MAY-2004		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	RILLSKIN CONSULTANCY S.A.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	22-FEB-2010		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	BOWULSTEN HOLDING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	04-JAN-2010		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	MAKISON HOLDINGS CORPORATION	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	15-MAR-2001		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	SMILANOR LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	13-SEP-2002		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	FROLEM CORPORATION	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-MAY-2004		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	SOUTHERN CROSS DIAMONDS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	16-FEB-2000		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	KARMYLE TRADING LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	21-MAR-2000		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	DIACORE INTERNATIONAL HOLDING LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	07-JUL-2011		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	FLAXMAN INVESTMENTS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-SEP-1997		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	OCEAN BASIS INVESTMENTS ASSETS CORP.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	24-DEC-2004		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	NURHAM CONSULTING CORPORATION	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	22-FEB-2010		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	DABOLL CONSULTANTS LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-JAN-2004		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	DIG INTERNATIONAL LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	11-SEP-2008		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	DIACOR INTERNATIONAL LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	22-JAN-1998		Active
SURFWAVE FOUNDATION (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein	beneficiary of	CROWNHALL INTERNATIONAL CORP.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	04-JUL-2000		Active
TAI, Ming Jen	Hong Kong	Room 807; 8/F; Block G; Telford Garden; Kowloon Bay; Kowloon; Hong Kong	beneficiary of	PHOENIX GRACE DEVELOPMENT 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.*	07-FEB-2007		Active
ZHOU QINGGUI	China	ROOM 404; NO. 196; LANE 988; ZHONGSHAN XI ROAD; NINGBO; ZHEJIANG; CHINA	beneficiary of	SAILINGDON INTERNATIONAL CORPORATION	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-AUG-2002		Active
RAO LIANG	China	4/E, BIJING BUILDING JINGTIANBEI ROAD FUTIAN DISTRICT	beneficiary of	GLANSTER INVESTMENTS LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	02-JAN-2007		Active
Mr. Victor Naumov	Russia	LENINSKII PROSPECT 41-129; MOSCOW; RUSSIA	beneficiary of	Butner Assets Limited	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-FEB-2007	06-NOV-2014	Defaulted
Leonard Comenford	Ghana	10 Church Street; Cantonment East Legon; Accra; Ghana	beneficiary of	African Mining International Limited	Ghana	PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA	03-APR-2012		Active
Mr. Riza Kutlu Isik	Turkey	19 Mayis Mh Sinan Ercan Cd N. 36/3/31 Kadiköi, Turkey	beneficiary of	HARLINGTON TRADING GROUP LIMITED	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	06-MAR-2012		Active
AARON LORIN DEAN	United States	827 Barr Avenue San Diego, CA 92103 USA	beneficiary of	HTF Global Partners Limited	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	31-MAR-2014	06-NOV-2015	Defaulted
AARON LORIN DEAN	United States	827 Barr Avenue San Diego, CA 92103 USA	beneficiary of	HTF Spirits Limited	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	04-DEC-2013	15-JAN-2015	Defaulted
CHIU, JIN-YI	Taiwan	19F; NO. 27-1; WAN CHIN STREET; WEN SHAN DISTRICT; TAIPEI; TAIWAN; R.O.C.	beneficiary of	SINOVENTURE HOLDING 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)	22-APR-2003		Active
Eric Limi Lee	Singapore	3 Grange Garden; #22-01; Singapore 249633	beneficiary of	NATIONAL SILVER CONSULTANT LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	25-NOV-2015		Active
FERNANDO ERNESTO ALVAREZ DE LA VIESCA Y GONZALEZ	American Samoa	DARDO ROCHA 2754 1 0 MARTINEZ BS.AS.	beneficiary of	FGIC Investment Corp.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	16-MAR-2011		Active
sedire karyabwite	Switzerland	rue antoine carteret 3, CH-1202 Geneve	beneficiary of	NETCONTI LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	26-MAY-2006	02-NOV-2009	Defaulted
EZRA ANGEL BENZION	Panama	SAN FRANCISCO; 65TH EAST STREET; LOCAL #35; PANAMA; REPUBLIC OF PANAMA.	beneficiary of	QUAYSTONE OCEAN CORP.	Panama	ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ	30-SEP-2014		Active
EZRA ANGEL BENZION	Panama	SAN FRANCISCO; 65TH EAST STREET; LOCAL #35; PANAMA; REPUBLIC OF PANAMA.	beneficiary of	OROUND REAL ESTATES INC.	Panama	ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ	22-AUG-2014		Active
CHAN PAK YING	Hong Kong	Room 2310; Wayson Commercial Bldg.; 28 Connaought Road West; Hong Kong	beneficiary of	MODERN WISDOM HOLDINGS LIMITED	Hong Kong	QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG	10-MAY-2010	01-NOV-2011	Defaulted
RUPERT GILDENHUYS	Hong Kong	Suite 1530; Prince's Building; 10 Chater Road; Central; Hong Kong	beneficiary of	WINSHAW DEVELOPMENTS LIMITED	Hong Kong	13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL	11-MAY-2001		Active
Jonathan Leung	Hong Kong	Unit F 18/F; Ho Lee Comm Bldg. 38-44 D´Aguillar St. Lan Kwai Fong; Central; Hong Kong	beneficiary of	ValuAccess Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	09-MAR-2006		Active
FIDUX TRUST COMPANY LIMITED	Gibraltar	207 NEPTUNE HOUSE; MARINA BAY; GIBRALTAR	beneficiary of	SYSTEM R INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	12-JUN-2001		Active
RINA HRAOUI	Lebanon	VILLA PRESIDENT HRAOUI-BAABDA-LEBANON	beneficiary of	RocStan S.A.	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	07-JUN-2012		Dissolved
URMAS TOOME	Estonia	Polly; 28A-5UT 11618 Tallinn; Harjumaa; Estonia	beneficiary of	MARTES HOLDING LIMITED	Estonia	MOB LAW OFFICE PÄRNU MNT 15 KAWE PLAZA; TALLINN (HARJUMAA) 10141; TALLINN (HARJUMAA) ESTONIA	07-OCT-2015		Active
Paul Qiu	France	Estage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pigeon 94220 Charenton Le Pont France	beneficiary of	Hantec Global Real Estate Limited	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	23-FEB-2015		Active
Paul Qiu	France	Estage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pigeon 94220 Charenton Le Pont France	beneficiary of	HT Universal Limited	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	06-OCT-2008		Active
Paul Qiu	France	Estage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pigeon 94220 Charenton Le Pont France	beneficiary of	PROFITS BRISTOL INVESTMENTS LIMITED	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	22-JAN-2008		Active
Paul Qiu	France	Estage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pigeon 94220 Charenton Le Pont France	beneficiary of	LIGHT BURGENDY INTERNATIONAL LTD.	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	19-MAY-2008		Active
Derek Vernon Le Brun	United Arab Emirates	209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E.	beneficiary of	ALINDRA HOLDINGS 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	01-NOV-2013	24-OCT-2014	Defaulted
Derek Vernon Le Brun	United Arab Emirates	209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E.	beneficiary of	Powerful Services Group Ltd	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	11-SEP-2013		Dissolved
Derek Vernon Le Brun	United Arab Emirates	209; AL SIDIR 4; ENTRANCE A STREET NO. 2 THE GREENS DUBAI; U.A.E.	beneficiary of	Dolny Holdings Ltd	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	27-FEB-2014		Active
CHEN LIAN PING	China	NO. 4 GROUP; DALU VILLAGE; XINQI TOWN; BEILUN DIST.; NINGBO CHINA	beneficiary of	KINGDOM WISE ENTERPRISES 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	02-JAN-2004		Active
Islam Ahmad Al Bayaa	Saudi Arabia	21 Movenpick; Kingdom City Compound Riyad; 11391 Saudi Arabia	beneficiary of	Edgarton Limited	United Kingdom	MR ISLAM AL BAYAA 208 Ashley Gardens Emery Hill Street London London SW1P 1PA	13-JUL-2010		Active
FANG SHOU DONG	China	NO.2; YONGTAI SHIDAJIE; CHE BEI; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA.	beneficiary of	SEA SAIL MANAGEMENT LTD.	Hong Kong	PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG.	18-JAN-2011	02-APR-2012	Defaulted
Petr Tokarev	Russia	Osenniya Boulevard 10-2 Appt. 852; Moscow; Russia	beneficiary of	BAILPLACE GROUP S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-JAN-2001		In transition
LILIAN JONSSON	Sweden	Storumetsu 77; Spanga; Sweden	beneficiary of	CLARIDGE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-APR-2005	12-DEC-2014	In transition
Chateau Fiduciaire SA as Trustee	Switzerland	60 Rue du Rhone; Geneva; Switzerland	beneficiary of	Tiger Estates Group Limited	Switzerland	CHATEAU FIDUCIAIRE S.A. RUE DU RHONE 60 CASE POSTALE 3093 1211 GENEVE 3 GENEVE *S.I.*, GENEVA SWITZERLAND	12-JUN-2013	13-NOV-2014	Changed agent
GA Capital Investments Inc	Canada	5 Edgeforest Drive Brampton, On L6P 0E1	beneficiary of	TIERRA NUEVO MINING LTD	United Kingdom	QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM	16-DEC-2008		Active
YOHANES CHANDRA EKAJAYA		JL. KUTA RAYA No:1 AND 3 BUKIT GADING VILA, KELAPA CADING.	beneficiary of	LOFTS ENTERPRISES 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.*	05-JAN-2000		Active
JUANA ROSA MARTI DE PRADO	Argentina	SALGUERO 2731; 4TH FLOOR; BUENOS AIRES; ARGENTINA	beneficiary of	ENYA COMPANY DEVELOPMENT LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	10-MAR-2010	08-OCT-2014	Defaulted
Hee Mong Keow	Singapore	28 Jalan Soo Bee Singapore 188124	beneficiary of	ALLURE EQUITIES 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.*	19-JAN-2015		Active
Jaime Solis Sarmina			beneficiary of	JYCHS Corp.	United States	CGIS SECURITIES; LLC 990 BISCAYNE BOULEVARD SUITE O-901 MIAMI; FL 33132 USA	26-JUL-2013		Active
MIN FRANK ZENG	United States	9 Charity Irvine, CA 92612 USA.	beneficiary of	REAL WEALTH MANAGEMENT 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	10-APR-2012		Active
MR. JESUS BARDERAS	Dominica	Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601	beneficiary of	RONAL MARKETING INC.	Panama	JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.*	04-OCT-2001		Defaulted
Mrs. Rahiba Kheireddine Fakhoury	Lebanon	Henry Shukair Building; Ramil Al-Bayda; Beirut The Lebanon	beneficiary of	NEWLANDS HOLDINGS S.A.	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	11-NOV-1988		Active
Lau Chui Wah	Hong Kong	2/F; Flat B; Block 4; Greenview Garden; 31 Razor Hill Road; Sai Kung; Kowloon; Hong Kong.	beneficiary of	CHINA COSMOS HOLDINGS LTD.	Hong Kong	ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.*	26-JUN-1995		Defaulted
Ting Chiong Ming	Malaysia	Lot 8019; Lrg Matang Jaya 192; 93050 Kuching; Savawah; Malaysia	beneficiary of	SP Parts Trading Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	03-SEP-2010		Active
Jagdishchandra Kantilal Trivedi	Hong Kong	Flat A2; 11/F; Fairland Gardens; 7 Ho Man Tin Hill Road; Ho Man Tin; Kowloon	beneficiary of	Pranava Limited	Hong Kong	Pranava Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG	27-SEP-1990		Active
Jagdishchandra Kantilal Trivedi	Hong Kong	Flat A2; 11/F; Fairland Gardens; 7 Ho Man Tin Hill Road; Ho Man Tin; Kowloon	beneficiary of	Star Deep Value Limited	Hong Kong	Star Deep Value Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG	16-MAY-2007		Dissolved
Andrés Ascencio Sánchez	Colombia	Avda. Carrera 45 No. 147-12; Apto. 301C; Bogota; Colombia	beneficiary of	TEMPEL TRADING COMPANY	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	22-SEP-2010		Active
Chia Song Huat Lawrence	Hong Kong	House 5; 27 Consort Rise; Pokfulam; Hong Kong	beneficiary of	CRYSTAL ZONE INVESTMENTS LTD.	Hong Kong	PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG	02-JAN-2015		Active
ISHIKAWA HOSHIAKI	China	Rm B901-903; Keyuan Mansion; No.105A; Nonth Road of West-3rd Ring Road; Haidian District; Beijin; P.R.C.	beneficiary of	SAT ON INVESTMENT LIMITED	Hong Kong	FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK	16-AUG-2011		Active
WU PING	China	ROOM 809; 134 SHANXI ROAD; NANJING; CHINA	beneficiary of	WIN LEGEND INTERNATIONAL 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	22-AUG-2013		Active
Anura Leslie Perera	United Arab Emirates	Villa No. HT04; Apartado Postal 54557; Emirates Hills Third; Dubai; Emiratos Árabes Unidos	beneficiary of	ROTO FINANCE INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	03-JAN-2008		Active
SERGEY KRAVCHENKO	Russia	143090 Russia; krasnoznamesk; Moscov region; Berezovaya Aleya 15	beneficiary of	AUTOMOTIVE FINANCIAL & BUSINESS SERVICE CORP.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	29-APR-2003		Defaulted
LI SHUMIN	China	NO. 405; FLOOR 7; YARD NO. 33; YANGQIAO MAJIABAO ROAD; FENGTAI DISTRICT; BEIJING; CHINA	beneficiary of	CAP RS 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	09-APR-2010		Active
YI GE XIN	China	RM.804; NO.118; BIN JIANG DONG RD.; HAI ZHU; GUANG ZHOU; CHINA	beneficiary of	HANOVER GLOBAL WEALTH LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	05-OCT-2012		Active
TAY YEW BENG PETER			beneficiary of	TRIVELI HOLDINGS GROUP 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.*	08-JUL-2013		Active
Ariel David	Israel	Arnon 15; 63455 Tel Aviv; Israel	beneficiary of	INGELSA LTD.	Dominican Republic	PHILIPPE WAHL VILLA TAMARINDO; BAHIA DE COSON LAS TERRENAS; SAMANA SANTO DOMINGO DOMINICAN REPUBLIC	26-MAY-1992		Active
LEIDY TAMARA RODRIGUEZ BARRERA (B. FNAL)	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
GRACIELA MARIA AMITRANO	United States	3370 Mary Street; Miami FL 33133; United States	beneficiary of	SILVIA PROMOTION INC	United States	ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA	06-FEB-2015		Active
SHEN CHI HAN	China	ROOM 402; BUILDING 10; HONGQIAO BEICUN; CHONGCHUAN; NANTONG; JIANGSU; CHINA	beneficiary of	TINGYI GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-JUN-2015		Active
ZINONA KOUDOUNARIS	Zimbabwe	20 Basset Crescent; Alexander Park; Harare; Zimbabwe	beneficiary of	FEDERATED PROPERTIES HOLDINGS LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	27-MAR-1992		Active
DEYBER MIGUEL FUMINALLA ORTIZ	Venezuela	LA FLORESTA NEIGHBORHOOOD; 79E STREET NO. 89-27 MARACAIBO; VENEZUELA.	beneficiary of	NORFOLK CAPITAL ENTERPRISES INC.	Panama	CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA	27-JUL-2015		Active
MARCO UBALDI	Italy	Via Delle Camelie 79; Anzio; Rome; Italy	beneficiary of	CERMEDES INC.	Luxembourg	FIDUCIAIRE BECKER; GALES & BRUNETTI 3; RUE DES FOYERS L-1537 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	07-JUN-2007		Active
DENG GUO FA	China	NO. 31-501; FUHUA XINCUN; FUTIAN; SHENZHEN; GUANGDONG; CHINA	beneficiary of	BADA OPTOELECTRONICS HOLDING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-MAY-2012		Active
JIANG HUI	China	Room 318; Bld. E; No.50; Lane 2080; Lianhua Road; Shanghai City; P.R. China	beneficiary of	XINHAN ELECTRONICS CO., LTD.	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	30-MAR-2010		Active
BALAJI SINGH TEEKA	Singapore	78 Shenton Way#21-00, Singapore 079120	beneficiary of	NEW AQUA GROUP LIMITED	Hong Kong	SIMON 1306B ASIAN HOUSE 1 HENNESSY ROAD HONG KONG HONG KONG HONG KONG	03-JAN-2012		Active
MANNISE DANILO	Uruguay	RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY	beneficiary of	UNION COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	20-SEP-2012		Active
Rosa Maria Campollo	Guatemala	7 AVE. 6-53; ZONA 4; GUATEMALA; GUATEMALA	beneficiary of	STIMMER DEVELOP CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	02-JUL-2014		Active
Mr. Jaymin Jagdishchandra Trivedi	Hong Kong	19TH CENTURY TOWER; 1A TREGUNTER PATH; MID-LEVELS; HONG KONG	beneficiary of	Celer Investments Limited	Hong Kong	Celer Investments Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG	05-JAN-2011		Active

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