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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHANG YU XIAO | China |  C/O JIANGSU XINGDA STEEL TYRE CORD CO.; LTD. DAI NAN TOWN; XING HUA CITY; JIANG SU PROVINCE P.R.C. | beneficiary of | POWER AIM LIMITED | Hong Kong | FTO CORPORATE CONSULTANTS LIMITED UNIT A; 8TH FLOOR; WINBASE CENTRE; 208 QUEEN’S ROAD CENTRAL HONG KONG | 02-JAN-2004 | Active | |
| Mrs. Asuman UYGUR | Turkey | 33,33% - turkey | beneficiary of | NOVATRADE INVESTMENTS PORTFOLIO INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | Defaulted | |
| XU ZONG CHENG | China | No.37 Pang Xiang Village; Daozhuang Town; Guangrao County; Shandong; P.R. China. | beneficiary of | MONERREES (ENGLAND) CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 09-AUG-2007 | 30-DEC-2011 | Defaulted |
| Aleksei Tsulets | | beneficiary of | PEROW DEVELOPMENT LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUL-2013 | Active | ||
| FRANKLIN DEIVIS DURAN GUERRERO | United States | Calle Rio Torbes Edif. Conjunto Residencial Estancia La Colina; Torre B; Piso 2 Apto 21-A. Urbanización bello Monte | beneficiary of | REF PRO LTD. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 22-FEB-2010 | Active | |
| LAN NING | China | RM.701; NO.17; XINYUE STREET; TIANHE DISTRICT; GUANGZHOU; CHINA | beneficiary of | Natural Herbs Holding 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-APR-2013 | 06-NOV-2015 | Defaulted |
| CALLEN KING LETACONNOUX | United States | 186 Riverside DR NYC, NY 10024 USA | beneficiary of | CARLA ASSETS CORP. | Dominican Republic | CELESTE RODRÍGUEZ GONZÁLEZ PUNTACANA VILLAGE, PUNTA CANA PUNTA CANA DOMINICAN REPUBLIC | 26-MAR-2004 | Active | |
| Refael Nehushtan | Israel | 4 Derech; Hachoresh; Yahud; Israel | beneficiary of | Lan Lee International Limited | Cyprus | ANDREAS GEORGHADJIS & CO IRIS HOUSE, 3RD FLOOR JOHN KENNEDY STREET 3106 LIMASSOL CYPRUS | 20-JUL-2005 | 09-OCT-2012 | Changed agent |
| JONATHAN H. BOBBETT | Hong Kong | FLAT 1; 16/F; TOWER B ELIZABETH HOUSE 250-254 GLOUCESTER ROAD HONG KONG | beneficiary of | MatMarket Ltd. | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 31-JAN-2000 | Active | |
| Mr. Georgii KOUDSIE | Ukraine | Str. Kanataya 13; App 17; Odessa; Ukraine | beneficiary of | 9Steel Intertrading Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 12-NOV-2013 | Active | |
| CHANG, WEN-YUAN | Taiwan | No. 20; Ln. 342; Sec. 1; Fuqian Rd.; West Central Dist.; Tainan City 700; Taiwan | beneficiary of | Trendmakers Corporation | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 03-JUN-2014 | Active | |
| Riad Sulieman Grada | | beneficiary of | ALBION INTERNATIONAL GROUP LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 23-JUL-2010 | 08-APR-2013 | Resigned as agent | |
| TSENG, KUO-LUNG | China | ROOM 2702; BUILDING 2; XIRUIDU; NO 139 CHAOYANG ROAD; CHAOYANG; BEIJING; CHINA | beneficiary of | UPPER TOWER LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2015 | Active | |
| JAGDISH MOHAN JETHVANI | Nigeria | FLAT 14; BLOCK A; LSDPC FLATS; 24 ADEOLA ODEKU STREET; VICTORIA ISLAND; LAGOS; NIGERIA | beneficiary of | HIGH VALE HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 03-MAR-2006 | Active | |
| JAGDISH MOHAN JETHVANI | Nigeria | FLAT 14; BLOCK A; LSDPC FLATS; 24 ADEOLA ODEKU STREET; VICTORIA ISLAND; LAGOS; NIGERIA | beneficiary of | EMRICK RESOURCES LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 02-JUL-2008 | Active | |
| MR. VLADIMIR KHAZANOVICH | Russia | APT.60; PR. MOSKOVSKIY 175; ST.PETERSBURG; RUSSIA | beneficiary of | KELK IMPEX S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-MAR-2008 | 02-NOV-2009 | Defaulted |
| Leonardo Campos Ribeiro Rossini | Brazil | Rua Caraguatatuba 230; Santana do Parnaiba; Sao Paulo; Brasil | beneficiary of | F4 FOUNDATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 26-FEB-2015 | Active | |
| Mrs Mo Chu Grace Woo Lau dob | Hong Kong | Flat B, 3rd Floor Victoria Height 43A Stubbs Road Hong Kong | beneficiary of | LECHO HOLDINGS CO. LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-OCT-1992 | Active | |
| Liu Yu Chuan | China | No. 471; Unit 4; Building 6; No. 44; Balizhuang Road; Chenghua; Chengdu; China | beneficiary of | SOARING TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JUL-2013 | Active | |
| LI GANG | China | Binhai Economic Development Zone; Weifang; Shandong; China | beneficiary of | WEIFANG EVERLEAD CHEMICALS CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-APR-2009 | 01-NOV-2011 | Defaulted |
| Mr. VITALIY FIRSOV | Kazakhstan | Apt.28; Eset-Batyra St. 83; Aktobe; Republic of Kazakstan | beneficiary of | ROCKLIFF CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | Active | |
| Fouad Alghanim | Kuwait | House No 800002 Messilah Beach Road Block B Messilan, Kuwait | beneficiary of | groWING International Services Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-JUN-1998 | Active | |
| ARNOLD I GALAMGAM | Philippines | #068 Purok 1 Barangay; Salvacion 2nd; Lupao Nueva ECIJA; 3122 Philippines | beneficiary of | Megaworld Consulting Ltd | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 09-SEP-2015 | Active | |
| CHRISTINA ROSA VOGT | Liechtenstein | UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN | beneficiary of | EVELYN MANAGEMENT HOLDINGS LIMITED | Jersey | JAMES CLARK FCA APT B523, LA RUE DE L'ETAU JE2 3EF ST. HELIER UNITED KINGDOM | 26-SEP-2005 | Dissolved | |
| Shan-Cheng Kao | Taiwan | No. 41; SEC 3; REN-ai Rd; Da-an Dist; Tapei city 106; Taiwan. | beneficiary of | Stevenson Global Investment 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-2010 | Active | |
| Luke Comer | United Kingdom | Forest Hills. Newgate Street Village, Hertford. SG13 8RA England | beneficiary of | Sunrise Property Holdings Ltd | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 02-JUL-2013 | Active | |
| LUIS CARLOS GANDUR JACOME | United States | 3620; Avenida Coral Spring; Miami Florida; F 133065 | beneficiary of | D_SEA INTERNATIONAL TRADING, INC. | Panama | M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ | 22-OCT-2013 | 04-MAY-2015 | Defaulted |
| JULIO RIVAS-STRUQUE STRUQUE | Chile | Camino Mirasol 1569; Santiago Las Condes; Chile | beneficiary of | DRYDALE INVESTMENTS INC. | Chile | ROSARIO NORTE N° 615 PISO 22 LAS CONDES SANTIAGO - CHILE | 14-SEP-2015 | Active | |
| ZHU HAO | China | Room 508; Building 1; No. 108 Chenguang Road; Qinhuai District; Nanjing; P.R. China | beneficiary of | FORTUNE PROSPECT HOLDING 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 | 26-OCT-2007 | Active | |
| BLOOMWAY CREATION LIMITED | Hong Kong | 21/F.; JONSIM PLACE; 228 QUEEN'S ROAD EAST; WANCHAI; HONG KONG | beneficiary of | FAMOUS TOP GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-APR-2007 | Active | |
| IEVAN DANIAR SUMAMPOW | Indonesia | JL. KI MANGUNSARKORO No.37; JAKARTA; INDONESIA | beneficiary of | Bon Esprit Group 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.* | 29-AUG-2012 | Active | |
| Christina Cornelia van den Berg | | beneficiary of | TGS HOLDING LTD | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-DEC-2013 | Active | ||
| LIU MINGTAO | China | LI ER VILLAGE; SHIQIAO TOWN; RENCHENG DISTRICT; JINING CITY; SHANDONG; CHINA | beneficiary of | CHINA HENGWANG MINING CO., 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 | 24-APR-2015 | Active | |
| VOICEVALE LIMITED | United Kingdom | Arcadia Ave; London N3 2JU; England | beneficiary of | VICTUS INVESTMENTS LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 18-JUN-2014 | Active | |
| Mikhail Klyukin | Russia | 1ST KRASNOARMEYSKY STREET 4; FLAT 187; MYTISCHI. MOSCOW; RUSSIA | beneficiary of | Apollonia Holdings Ltd. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-MAY-2013 | Active | |
| LU NAN | China | RM 304; UNIT 6; NO. 96; SITU STREET; XIANGFANG DISTRICT; HAERBIN; CHINA. | beneficiary of | AMPLE STATE DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JAN-2011 | 01-NOV-2012 | Defaulted |
| Shari Denise Williams-Cadle | Belize | 8295 Miller Street; Belize City; Belize | beneficiary of | OROUND PARADISE GROUP LTD. | Russia | LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.* | 02-APR-2013 | 06-NOV-2015 | Defaulted |
| MAHMOOD PASHA | United Arab Emirates | PH12; Building No. 9; Palm Jumeirah; Dubai; UAE | beneficiary of | Oakfield Estates Investments Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-APR-2014 | Active | |
| MAHMOOD PASHA | United Arab Emirates | PH12; Building No. 9; Palm Jumeirah; Dubai; UAE | beneficiary of | GULSTON FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2007 | Active | |
| IGOR EFREMOV | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA | beneficiary of | MARIGOLD MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-OCT-2001 | Defaulted | |
| JOEL SANTOS | Dominican Republic | Ave. J. F. Kennedy; Plaza Haché; 2do Nivel; Suite 201. Naco; Santo Domingo; - Republica Dominicana | beneficiary of | CHC International Corp. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | Active | |
| JOEL SANTOS | Dominican Republic | Ave. J. F. Kennedy; Plaza Haché; 2do Nivel; Suite 201. Naco; Santo Domingo; - Republica Dominicana | beneficiary of | Coral Investments International Corp | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 30-SEP-2014 | Active | |
| MARIA LUISA WATSON DE LEON | Panama | VIA ESPAÑA; EDIF. LA TOJA; PISO 3; PANAMA | beneficiary of | NEW AGE COMMUNICATIONS INC. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 03-SEP-1997 | 27-NOV-2014 | Dissolved |
| MARCELO JOSE BARBAGELATA | | beneficiary of | SUMMERWELL COMPANY INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 03-DEC-2010 | Active | ||
| GEORG POPOWSKI | Switzerland | RUE MICHEL SERVET; 16 GENEVA 1206; SWITZERLAND | beneficiary of | ACROSTAK CORPORATION | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 18-MAR-1996 | Defaulted | |
| Mr. Kolawole Aluko | Switzerland | Villa Floridiana; via Cantonale 17; Porza; Switzerland | beneficiary of | CALIFORNIA LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-MAR-2012 | 11-JUN-2014 | Defaulted |
| MIKE CHEN TE KUANG | Hong Kong | GB; BLOCK A2; 8-12 PEAK ROAD; HONG KONG. | beneficiary of | GOOD LEADER COMPANY LIMITED | Hong Kong | GOOD LEADER COMPANY LIMITED C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MR. YEUNG YIU YIM WANCHAI HONG KONG | 28-APR-1992 | Active | |
| MICHAEL THOMAS GWYNFOR PAYNTER | Guernsey | Granite House; La Grande Rue; St Martins; Guernsev. GY1 6JS | beneficiary of | Mema Holdings Limited | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 28-JUN-2013 | Active | |
| TANG RUI | China | RM 503; BLOCK 11; LANE 69; HUANGYANG ROAD; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA | beneficiary of | Howran Technology Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-SEP-2011 | 02-MAY-2013 | Defaulted |
| Mr. Alexander Bugeda | Russia | SEDINA STR. 34-56; KHOTKOVO; SERGIEV-POSAD DISTRICT; MOSCOW REGION RUSSIA | 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 |
| MR. SEDAT UYAR | Turkey | SELVI SK.IC KALE KANDILLI KONAKLARI / KUCUKSU MAH. 37 USKUDAR ISTANBUL TURKEY | beneficiary of | TRANSVARO ELEKTRON ALETLERI INDUSTRY INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 21-AUG-2006 | Defaulted | |
| MR. SEDAT UYAR | Turkey | SELVI SK.IC KALE KANDILLI KONAKLARI / KUCUKSU MAH. 37 USKUDAR ISTANBUL TURKEY | beneficiary of | SYSTEM INTEGRATION INTERNATIONAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 10-APR-2006 | 01-NOV-2012 | Defaulted |
| Eric Levine | Thailand | UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK; BANGKOK 10500 THAILAND | beneficiary of | Razor Ventures Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 12-FEB-2007 | Defaulted | |
| Eric Levine | Thailand | UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK; BANGKOK 10500 THAILAND | beneficiary of | Harvest Moon Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-MAY-2006 | 06-NOV-2008 | Defaulted |
| Rozel Trustees (Channel Islands) Limited as Trustees David W | Jersey | SIR WALTER RALEIGH HOUSE; 48-50 ESPLANADE; ST. HELIER; JERSEY C.I. JE1 4HH | beneficiary of | PREMIER GROUP DISTRIBUTION INC | Isle of Man | THE PREMIER GROUP (IOM) LIMITED GROUND FLOOR OFFICE 12-14 RIDGEWAY STREET DOUGLAS ISLE OF MAN DOUGLAS ISLE OF MAN | 06-JAN-2009 | Active | |
| RICCARDO FRANCOLINI AROSEMENA | Panama | 50th Street; Tower Global Plaza; 16th Floor; Ofic. D; Panama; Republic of Panama. | beneficiary of | JAMEFIELD INVESTMENT INC. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 01-JUL-2014 | Resigned as agent | |
| Nattavadee Katemuan | Thailand | 108/186 Raintree Villa Sukhumvit Soi 53 Bangkok, Thailand 10110 | beneficiary of | Destination Apartments Ltd. | Thailand | JACOB VIGODA 108/186 RAINTREE VILLA SUKHUMVIT 53 BANGKOK 10110 THAILAND | 07-JUL-2011 | Active | |
| YU Huijun | Macao | Flat H; 9/F.; Lake View Tower; Av. Commercial De Macau; Macau | beneficiary of | GREATER OAK INVESTMENTS LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 10-DEC-2010 | Defaulted | |
| Fiona Noelle Murdock | United Kingdom | 20 LEVELLY REAGH ROAD ROSTREVOR BT34 3DW | beneficiary of | BIG POT OVERSEAS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 10-MAR-2004 | Active | |
| Fiona Noelle Murdock | United Kingdom | 20 LEVELLY REAGH ROAD ROSTREVOR BT34 3DW | beneficiary of | BROTHERS MANAGEMENT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2004 | Active | |
| Thanaa Dawwod Salman | Jordan | ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDAN | beneficiary of | Pride Property Holdings Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 02-JUL-2013 | Active | |
| Mr David John Cessford Cameron (STM LIFE ASSURANCE PCC PLC) | Gibraltar | MONTAGU PAVILIOM; 8-10 QUEENSWAY; GIBRALTAR | beneficiary of | Manza Investments Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2014 | Active | |
| JORGE TORNINI | Spain | Calle Afores s/n - Tora; Lleida; Spain. | beneficiary of | SUNSPOT MILLS LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| LOO SHUN YEE ANDREW | Hong Kong | Room 1605; Tsui Yiu Court; #1 Lai Chi Ling Road; Kwai Chung; Hong Kon | beneficiary of | PRIME KING ENTERPRISE LIMITED | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 28-FEB-2008 | Defaulted | |
| KEVIN ERNEST ISHERWOOD | Hong Kong | Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong | beneficiary of | BEREMET LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 30-JUN-2011 | 06-NOV-2014 | Defaulted |
| KEVIN ERNEST ISHERWOOD | Hong Kong | Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong | beneficiary of | AUDIOTUS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 27-JAN-2010 | 15-SEP-2014 | Defaulted |
| KEVIN ERNEST ISHERWOOD | Hong Kong | Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong | beneficiary of | Brescom Holdings Ltd | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 23-JUL-2008 | 04-MAY-2015 | Defaulted |
| KEVIN ERNEST ISHERWOOD | Hong Kong | Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong | beneficiary of | DMedia Limited | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 12-APR-2011 | 16-SEP-2014 | Defaulted |
| KEVIN ERNEST ISHERWOOD | Hong Kong | Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong | beneficiary of | SECURITY INTEGRATION SOLUTIONS LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 18-MAY-2011 | 16-SEP-2014 | Defaulted |
| KEVIN ERNEST ISHERWOOD | Hong Kong | Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong | beneficiary of | CH-SHEM LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 17-NOV-2010 | 04-MAY-2015 | Defaulted |
| KEVIN ERNEST ISHERWOOD | Hong Kong | Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong | beneficiary of | DALTSERB LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 30-JUN-2011 | 16-SEP-2014 | Defaulted |
| KEVIN ERNEST ISHERWOOD | Hong Kong | Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong | beneficiary of | BASICS GLOBAL LIMITED | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 05-APR-2011 | 15-SEP-2014 | Defaulted |
| KEVIN ERNEST ISHERWOOD | Hong Kong | Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong | beneficiary of | MINDORA SERVICES INC. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 05-FEB-2007 | 06-NOV-2014 | Defaulted |
| KEVIN ERNEST ISHERWOOD | Hong Kong | Room 2103; Futura Plaza; 111 How Ming Street; Kwun Tong; Hong Kong | beneficiary of | INFORMATION TECHNOLOGY SYSTEMS CONSULTING LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 09-JAN-2007 | 16-SEP-2014 | Defaulted |
| GE HAILONG | China | ROOM 101; NO. 23; LANE 251; JINGJIA ROAD; NINGBO; ZHEJIANG; CHINA | beneficiary of | UNIBEST INDUSTRIAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2003 | 04-MAY-2015 | Changed agent |
| THIMOTY JOSE DUEÑEZ SEGNINI | Venezuela | Ave. Fuerzas Armadas; Torres de San Jose; Torre A; Apartamento 4ª; San Uribe; Caracas Venezuela | beneficiary of | NALCO CORPORATION | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 30-NOV-2012 | 21-JAN-2015 | Defaulted |
| WANG JING YAO | China | RM 103; BUILDING 11; SHEKOU CUIWEIYUAN; NANSHAN; SHENZHEN; GUANGDONG; CHINA. | beneficiary of | GREAT MASS DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
| EGOR KHARITONTSEV | Russia | 79; ZELENOGRAD 1824; 103683 MOSCOW | beneficiary of | LONERO INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | Active | |
| YANG SHAO JIE | China | ROOM 12; FLOOR 6; NO. 2299; WEST YAN'AN ROAD; SHANGHAI; CHINA | beneficiary of | GLOBAL SPED DISTRIBUTION CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 07-DEC-2010 | Active | |
| LUIS CARLOS GRIMALDO | Panama | PUNTA PACIFICA P.H AQUALINA | beneficiary of | MIDSON OVERSEAS INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 29-MAY-2013 | Active | |
| MARA CAMPANELLA | Argentina | Agüero 2323 4to A; Capital Federal; Buenos Aires; Argentina. Entre la Av Las Heras y Juan María Gutiérrez. | beneficiary of | Antemic Co. Corp. | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 02-APR-2015 | Active | |
| CHAN YEUNG NAM | Hong Kong | FLAT D; 11/F.; THE PALACE; 83 BROADCAST DRIVE; KOWLOON TONG; KOWLOON; HONG KONG | beneficiary of | WELL INVENT DEVELOPMENT LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 13-MAY-2003 | 06-NOV-2015 | Defaulted |
| CHAN YEUNG NAM | Hong Kong | FLAT D; 11/F.; THE PALACE; 83 BROADCAST DRIVE; KOWLOON TONG; KOWLOON; HONG KONG | beneficiary of | LONG GLORY GROUP LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 18-JUN-2003 | Defaulted | |
| STEPHANE, ERWAN, PASCAL RENAUD | China | Room 318; 933 South Suzhou Road; Huangpu Distric 200001; Shanghai; PR China | beneficiary of | PROMISED LAND VENTURES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JAN-2004 | Active | |
| Daniela Manassero | Italy | Via Caraglio 17; Cuneo; Italy | beneficiary of | Tycoon Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 06-FEB-2014 | Dissolved |
| PHILIP COWAN | United Kingdom | THORNTON MANOR ROAD HOUGH WIRRAL CH63 1JB | beneficiary of | PARK WORLDWIDE HOLDINGS LIMITED | Guernsey | PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM | 10-JAN-2001 | Active | |
| ROBERT WONG | Hong Kong | FLAT B2; 1/F BLOCK B; EVERGREEN VILLA; 43 STUBBS ROAD; HONG KONG | beneficiary of | NEW PROSPECTS INVESTMENTS & INTERNATIONAL LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1996 | Active | |
| Lemi Munajev | Russia | 6B; Filial DPK Ranis Berezovaya Roscha; Upspenskoe Village; Odintskoe Village; Odintsobskiy District; Moscow Region; Russia | beneficiary of | USM Capital Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2012 | 27-FEB-2015 | Changed agent |
| Lemi Munajev | Russia | 6B; Filial DPK Ranis Berezovaya Roscha; Upspenskoe Village; Odintskoe Village; Odintsobskiy District; Moscow Region; Russia | beneficiary of | USM Finance Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-SEP-2011 | 06-JUL-2015 | Changed agent |
| HU GANG | China | ROOM 401; NO. 54-1; WENHUA ROAD(M); TORCH HI-TECH DEVELOPMENT ZONE; WEIHAI; SHANDONG; CHINA | beneficiary of | GREEN-ECO INSTITUTION 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-2012 | 06-MAY-2014 | Defaulted |
| CHAPTERHOUSE NOMINEES LTD. | Isle of Man | CHAPTERHOUSE UPPER CHURCH ST DOUGLAS ISLE OF MAN IM1 1EA | beneficiary of | BRONZE MARINE LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-NOV-2005 | Active | |
| MLADEN LUKIC (OWNER OF SHARE CERTIFICATE NO.1) | Slovakia | Bratislava, Slovak Republic. | beneficiary of | GLENBOURNE GLOBAL 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 | 09-DEC-2008 | 24-JAN-2013 | Defaulted |
| LEONARDO GONZALEZ DELLAN | | beneficiary of | BLUE CREST HOLDINGS S.A. | United States | ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129 | 20-AUG-2003 | Active | ||
| WANG ZHONG YU | China | NO. 359; HANKOU ROAD; HUANGPU; SHANGHAI; CHINA | beneficiary of | Shanico International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2015 | Active | |
| MICHELLE LORRAINE CARBONELL ZADIK | Guatemala | 2a Avenida 7-29 Zona 14, Guatemala. | beneficiary of | CADIZ DEVELOP GROUP S.A. | Guatemala | MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.* | 02-OCT-2013 | Active | |
| HE JUAN | China | NO 103; HUA FU CUN BEI QU 39 DONG; FU TIAN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | beneficiary of | Holy Pacific International Investment Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2014 | Active | |
| NICOLAS ANTOINE BOCHUD | Switzerland | AUGUSTE-MAJEUX 19 1630-BULLE FRIBOURG-SWITZERLAND | beneficiary of | B Box Trade Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 15-OCT-2013 | 27-JUL-2015 | Defaulted |
| Chan Ting Lai | Hong Kong | Flat B; 10/F.; Trafalgar Court; 70 Tai Hang Road; Hong Kong | beneficiary of | CHAMP LEAD INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 23-MAR-2012 | 01-NOV-2013 | Defaulted |
| HO KE CHIN | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | beneficiary of | VIN HARVEST INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 27-FEB-2002 | Defaulted | |
| FELIPE FRYDMAN | | beneficiary of | KANDELLE INTERNATIONAL PROPERTIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 13-AUG-2010 | Active |
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