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
Quantum Corporate Services Ltd (Graham Dalton )	British Virgin Islands	AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI	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
Ms. Yang Jing	China	Room 1501; Building 3; Yi Tian Guangchang; Pu Yan Streey; Binjiang District; Hangzhou; Zhejiang Province; P.R. China Post code 310052	beneficiary of	UNIVERSAL HUA PU INVESTMENT GROUP CO., LTD.	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	24-JUN-2003		Active
CAI LEI	China	22ND FLOOR; UNITED PLAZA; 1468 NANJING XI ROAD; SHANGHAI; CHINA	beneficiary of	LP INTERNATIONAL INVESTMENT CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-MAR-2005	06-NOV-2015	Defaulted
LEE GEE ENG	Malaysia	5 LENGKOK AMINUDDIN BAKI; TAMAN TUN DR; ISMAIL; 60000 KUALA LUMPUR; MALAYSI	beneficiary of	HAYWORTH HOLDINGS 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.*	02-JUN-2006		Active
ZHANG HAN	China	24 Zu; Dong Qiang Wei; Taoyuan Street; Er Dao Jian District; Tonghua; Jilin; China.	beneficiary of	TOP JUMP INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-AUG-2005		Active
Mrs. Zoraida Janneth ASCENCIO MURCIA	Colombia	CARRERA 77 A#129-92; CASE 2; CONJUNTO BRANTEVILLA; BOGOTA; COLOMBIA	beneficiary of	RANDALL GROUP OVERSEAS S.A.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	22-OCT-2015		Active
Loes P. de Bot	Netherlands	Weena 327; 3013 AL Rotterdam; The Netherlands	beneficiary of	SGG MANAGEMENT BVI) LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	17-JAN-1991		Active
ENIO CARLOS 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
LINCOLN DE AQUINO LOH	Brazil	R BR JAGUARIPE 270 AP401; 22421-000 IPANEMA/RIO DE JANEIRO; BRAZIL	beneficiary of	CAVAN EQUITIES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	05-JUN-2014	30-JUN-2015	Dissolved
FARIDES IBET VILLAMIZAR ISAZA	Colombia	Carrera 23 A No 29-70 Barrio Manga, Cartagena-Colombia	beneficiary of	PICSS. PORT AND INDUSTRIAL COMPANIES SERVICE SOLUTION LIMITED	Panama	NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ	07-AUG-2015		Active
ULRICH KRUPP	Honduras	c/o CARICAFE; Colonia Figueroa; 30 Ave. S.O. 9 calle; San Pedro Sula; Honduras; C.A.	beneficiary of	CARIBBEAN COFFEE CORP.	Honduras	CARIBBEAN COFFEE CORP. (CARICAFE) P.O. BOX 1200 SAN PEDRO SULA HONDURAS C.A.	18-APR-1988		Active
CYNTHIA NEGRETE FRANCO	Mexico	Cda. Agustín Ahumada No. 14; col Lomas Vierreyes; Mexico	beneficiary of	FICUS CORPORATE GROUP INC.	United States	JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131	13-JUL-2015		Active
CYNTHIA NEGRETE FRANCO	Mexico	Cda. Agustín Ahumada No. 14; col Lomas Vierreyes; Mexico	beneficiary of	ROSEPORT GROUP LIMITED	Switzerland	JTC (SUISS) SA 3 RUE AMI LULLIN 1211 GENEVA, SWITZERLAND	03-SEP-2015		Active
Wen Hai	China	2403 Peng Yun Building; Jin Li Hao Yuan; Bei Li South Road; Luo Hu Distrit; Shenzhen People's Republic of China.	beneficiary of	GOAL VICTORY HOLDINGS LTD.	Hong Kong	ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG	26-MAY-2009	01-NOV-2012	Defaulted
ROBSON MARQUES DE OLIVEIRO	United States	SAN PABLO	beneficiary of	Canloan Holdings International Corp.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	30-NOV-2009		Active
TOMAS RASOVSKY	Czech Republic	KOTLARSKA 989/51 a 60200 Brno- Veveri	beneficiary of	VBC 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	05-DEC-2008		Active
HUI MING YUNN, STEPHANIE	Hong Kong	36/F DAH SING FIN CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	SEASONS GLOBAL LIMITED	Hong Kong	36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG	02-JAN-2003		Active
Tatiana Golovina	Russia	SONI MOROZOVOY STR.; 190-66 EKATERINBOURGH; RUSSIA	beneficiary of	CAYTON INVESTMENTS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-JUN-1994	01-DEC-2015	Defaulted
Ove Dines Hoegh	Norway	hoffsjef løvenskiolds vei 29B 0382 OSLO	beneficiary of	ARTS ALLIANCE MEDIA (BVI) LIMITED	Guernsey	HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM	17-APR-2003		Active
RAUL GONZALO BELLATIN GALDOS	Peru	PERU	beneficiary of	DEUTSCHE CHEMIC AG, S.A. (DAGSA)	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JUL-2001		Active
Mr. Andrey Kosolapov 5%			beneficiary of	Gritley Corp	Cyprus	MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS	21-JUL-2006	25-MAR-2015	Dissolved
Kora HAVER	Turkey	Piyale Pasa Bulvani; Mahez; C.Blok; Kasimpasa; Istanbul; TURKEY	beneficiary of	NECKAR FINANCE LIMITED	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	22-JAN-1992		Active
Horacio Vicente Fernandez Ambielle			beneficiary of	HARWILL INC.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	30-NOV-2011		Active
LAMBROS PIERI	Cyprus	5; corner of Thessalonikis & Kyrenias; Platy Center; BLC B; 1st floor; Office B15; 2122; Nicosia; Cyprus.	beneficiary of	Pizzazz Limited	Cyprus	ARTEMIOU; PIERI & ASSOCIATES LL.C. 5; CORNER OF THESSALONIKIS & KYRENIAS; 2122; NICOSIA; P.O. BOX 20405; 2151; NICOSIA; CYPRUS	02-APR-2015		Active
JOSE DARIO OSORIO URIBE	Colombia	CALLE 64 SUR; 39-211 SABANETA; ANTIOQUIA; COLOMBIA	beneficiary of	CLANPORT INTERNATIONAL S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-SEP-2014		Active
Mr. NAIL MAGANOV			beneficiary of	LENOX HOLDINGS LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	04-OCT-2004		Active
DAVID LI MIN YOUNG			beneficiary of	DETZAL COMPANY S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	22-DEC-2010		Active
JOHN LEE YOW MENG			beneficiary of	ESSENTIAL WORLDWIDE CORP.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-MAR-2014		Active
DANIEL IDILIO TAVARES RODRIGUES	Portugal	Rua Cristovao Colombo; No. 264; Arrifana; Feira; 3700-462 Portugal.	beneficiary of	GOLDEN GROUP PANAMA, S.A.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	10-JUL-2014		Active
DANIEL IDILIO TAVARES RODRIGUES	Portugal	Rua Cristovao Colombo; No. 264; Arrifana; Feira; 3700-462 Portugal.	beneficiary of	KMA PANAMA, S.A.	Panama	CAJIGAS & CO. EDIFICIO BONANZA PB CALLE MANUEL MARIA ICAZA PANAMA, REPUBLICA DE PANAMA	10-JUL-2014		Active
DANIEL IDILIO TAVARES RODRIGUES	Portugal	Rua Cristovao Colombo; No. 264; Arrifana; Feira; 3700-462 Portugal.	beneficiary of	PETFORDS GLOBAL S.A.	Panama	CAJIGAS & CO. APARTADO POSTAL 0816-06354; PANAMA, REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA	30-APR-2014		Active
JING NI	China	RM 402; NO. 37; LANE 1065; GULONG ROAD; MINHANG; SHANGHAI; CHINA	beneficiary of	Nouvellex Industries Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JAN-2012		Active
NG SOON WANG PAUL	Singapore	715; HOUGANG AVENUE 2; #02-341; SINGAPORE 530715	beneficiary of	Blacksea Hundredfold 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-JUL-2007		Active
CHEMOUNI JOANNA ESTER MYRIAM	France	16 RUE DES CASCADES75020- PARIS 20EMEFRANCE	beneficiary of	M.J.L. Management Ltd	France	CHEMOUNI JOANNA ESTER MYRIAM 16 RUE DES CASCADES 75020 PARIS 20 FRANCE	22-OCT-2013	27-JUL-2015	Defaulted
JOHANNES NICOLAAS VAN STADEN	South Africa	29 LANGER ORESCENT LEOPARD PARK MAFIKENG SOUTH AFRICA.	beneficiary of	LUCELLE LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	13-SEP-2005		Active
Patrick Siu Ping WAN	Hong Kong	FLAT C; 27/F. BLOCK 9; CITY GARDEN; NORTH POINT; HONG KONG	beneficiary of	ASIA MARVEL INVESTMENT LTD.	Hong Kong	GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	31-JUL-2002		Active
Patrick Siu Ping WAN	Hong Kong	FLAT C; 27/F. BLOCK 9; CITY GARDEN; NORTH POINT; HONG KONG	beneficiary of	METRO POWER DEVELOPMENT LTD.	Hong Kong	GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	19-JAN-2004		Active
Patrick Siu Ping WAN	Hong Kong	FLAT C; 27/F. BLOCK 9; CITY GARDEN; NORTH POINT; HONG KONG	beneficiary of	BEST WILL LTD.	Hong Kong	GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	22-SEP-2003		Active
Patrick Siu Ping WAN	Hong Kong	FLAT C; 27/F. BLOCK 9; CITY GARDEN; NORTH POINT; HONG KONG	beneficiary of	MAYWIDE ENGINEERING LIMITED	Hong Kong	GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	26-JUL-1993		Active
Patrick Siu Ping WAN	Hong Kong	FLAT C; 27/F. BLOCK 9; CITY GARDEN; NORTH POINT; HONG KONG	beneficiary of	GOLDSIGN MANAGEMENT LIMITED	Hong Kong	GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	01-DEC-1997		Active
Patrick Siu Ping WAN	Hong Kong	FLAT C; 27/F. BLOCK 9; CITY GARDEN; NORTH POINT; HONG KONG	beneficiary of	SKYWILL LIMITED	Hong Kong	GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG	26-JUN-2002		Active
Zou Feng	China	COLLECTIVE; NO.2; DONG ROAD; BEI SAN HUAN; CHAO YANG DISTRICT; BEIJING; CHINA.	beneficiary of	LUCK GRAND LTD.	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	19-SEP-2012		Active
Zou Feng	China	COLLECTIVE; NO.2; DONG ROAD; BEI SAN HUAN; CHAO YANG DISTRICT; BEIJING; CHINA.	beneficiary of	SPEED GOLD CONSULTANT LTD.	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	03-SEP-2012		Active
Roy Andrew Franklin	Zimbabwe	582 Matkovich Close; Borrowdale Brook; Harare; Zimbabwe	beneficiary of	GLENTHORNE ENTERPRISES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	09-MAR-2001		Active
Charles Lynch Paterson	Australia	2518 Shoreacres Rd, Sidney BC V8L 2E2	beneficiary of	ORELIA HOLDING LIMITED	Panama	APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA	30-NOV-2010		Active
MARIELA SAAVEDRA	Panama	AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMA	beneficiary of	ALMAVAMA S.A.	Panama	MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA	11-SEP-2014		Active
Yeung Sai Hong	Hong Kong	43 Repulse Bay Rd. Twin Brook; 9/F.; Flat B; Hong Kong	beneficiary of	JOYFUL CRYSTAL ENTERPRISES LTD.	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	02-JAN-2008		Active
Yeung Sai Hong	Hong Kong	43 Repulse Bay Rd. Twin Brook; 9/F.; Flat B; Hong Kong	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
Yeung Sai Hong	Hong Kong	43 Repulse Bay Rd. Twin Brook; 9/F.; Flat B; Hong Kong	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
Yeung Sai Hong	Hong Kong	43 Repulse Bay Rd. Twin Brook; 9/F.; Flat B; Hong Kong	beneficiary of	HANTEC STRATEGIC PLAN HK) LIMITED	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	19-SEP-2002		Active
Yeung Sai Hong	Hong Kong	43 Repulse Bay Rd. Twin Brook; 9/F.; Flat B; Hong Kong	beneficiary of	OK BINARY INTERNATIONAL LIMITED	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	26-OCT-2012		Active
Yeung Sai Hong	Hong Kong	43 Repulse Bay Rd. Twin Brook; 9/F.; Flat B; Hong Kong	beneficiary of	Hantec (UK) Incorporated	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	12-OCT-2007		Active
Yeung Sai Hong	Hong Kong	43 Repulse Bay Rd. Twin Brook; 9/F.; Flat B; Hong Kong	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
Yeung Sai Hong	Hong Kong	43 Repulse Bay Rd. Twin Brook; 9/F.; Flat B; Hong Kong	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
Yeung Sai Hong	Hong Kong	43 Repulse Bay Rd. Twin Brook; 9/F.; Flat B; Hong Kong	beneficiary of	HANTEC JAPAN INVESTMENT LIMITED	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	17-OCT-2001		Active
Yeung Sai Hong	Hong Kong	43 Repulse Bay Rd. Twin Brook; 9/F.; Flat B; Hong Kong	beneficiary of	ON STAR ENTERPRISES LIMITED	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	18-SEP-2008		Active
Yeung Sai Hong	Hong Kong	43 Repulse Bay Rd. Twin Brook; 9/F.; Flat B; Hong Kong	beneficiary of	OCEAN FAMOUS DEVELOPMENTS LTD.	Hong Kong	COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG	02-SEP-2008		Active
Mr. Antonio Carlos Silva		-----	beneficiary of	AXON INVESTMENTS LTD.	Switzerland	FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND	19-FEB-1998	13-OCT-2011	Changed agent
QIU WEIMIN	China	No. 603; Block 3; Yu An Road 333; Bao Cheng; Bao An District; Shen Zhen City; Guang Dong Province	beneficiary of	Master Profit Investments 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	17-JUN-2013		Active
JANET KEMP	Bahamas	UNIT 5; CAVES VILLAGE; WEST BAY STREET; N.P. BAHAMAS	beneficiary of	Ardura S.A.	Bahamas	BROUGHTON CARTWRIGHT COUNSEL & ATTORNEYS-AT-LAW AUTANA HOUSE CAVES VILLAGE P.O. BOX SP 63801 NASSAU, BAHAMAS	24-APR-2014		Active
LIU LIANG LI	China	BUILDING 1-2-3; NO. 9; YUXINNAN STREET; DONGCHANGFU; LIAOCHENG; SHANDONG; CHINA	beneficiary of	POLYTEC INTERNATIONAL LTD.	China	QINGDAO OFFSHORE BUSINESS CONSULTANT CO.; LTD. ROOM 302; NO.17 NANJING ROAD; QINGDAO; CHINA	20-FEB-2003	11-JUN-2014	Changed agent
Valery ROGALSKY	Russia	73, Politsy Village – Moscou Russia	beneficiary of	RUMBAY ASSETS CORP.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	18-FEB-2005	06-NOV-2014	Defaulted
Valery ROGALSKY	Russia	73, Politsy Village – Moscou Russia	beneficiary of	LIVINGSTON PROPERTIES EQUITIES INC.	Switzerland	DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND	29-DEC-2004	04-MAY-2015	Defaulted
HOW WAI JOHN HUI	Canada	12431 GREENLAND DR RICHMOND BC V6V 2Q7, CANADA.	beneficiary of	B&P Management (China) Corporation	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-DEC-2012		Active
LAW Yuk Ling	Hong Kong	2nd Floor; 266 Hoi Tan Street; Sham Shui Po; Kowloon; Hong Kong.	beneficiary of	TOP ISLAND INVESTMENTS LTD.	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	03-JUN-1998		Defaulted
Mr. Vladimir GRIDIN			beneficiary of	SKYRE LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	02-JAN-2007		Defaulted
Orsu Metals Corporation	United Kingdom	1 Red Place London W1K 6PL United Kingdom	beneficiary of	TOURNON FINANCE LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	08-DEC-2004		Active
HANS ERICH ROBERT WAGNER PETERSEN	Guatemala	KM 13.5 CARR. A EL SALVADOR; COND. BOSQUES DE LAS LUCES; ORQUIDEAS 18 STA. CATARINA PINULA; GUATEMALA	beneficiary of	Inversiones Orquídeas S.A.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	14-JUL-2015		Active
Mr. Vitali ANTEBI	Turkey	Günaydin Yolu Sokak; Park Apt. 3; 80810 Bebek; Istanbul; Turkey	beneficiary of	NORTHSTAR ENTERPRISES TRADING CORP.	Switzerland	BT FINANCE SA CHAMP-DES-PIÉCETTES 1 PO BOX 31 2074 MARIN-CENTRE SWITZERLAND	20-NOV-2012		Active
LINA MARIA ARCILA RESTREPO		CL 36 D CUR CR 26 A - 30 (INT. 104)	beneficiary of	BURLAND HOLDING ASSETS LTD.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	16-SEP-2015		Active
Carlos Leonardo Bagato Visino	Panama	PH SOL MARINA; APTO. 34B; BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA; PANAMA.	beneficiary of	CORBEIL SOCIETE ANONYME	Panama	CARLOS ALBERTO BAGATO PH SOL MARINA; APTO. 34B BELLA VISTA; CALLE ANASTACIO RUIZ; URB. MARBELLA PANAMA PANAMA	11-JAN-2000		Active
CHRISTINA CORNELIA VAN DEN BERG	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	beneficiary of	ADF 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	25-AUG-2014		Active
CHRISTINA CORNELIA VAN DEN BERG	South Africa	95 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa	beneficiary of	AIM HOLDING 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	14-JUN-2011		Active
MRS. IRMA LICETTY MEJIA GUERRERO	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	OVERBURY CAPITAL 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.*	16-MAR-2004		Defaulted
LAURA PATRIZIA TU BINO	Peru	Miguel Aljovin #104; Urb. El Rosedal; Miraflores; Lima; Perú	beneficiary of	ARKVALE TRADING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-MAY-2006		Active
Regev Gabriel BARIBY	Israel	30 Hayarkon Sy Tel Aviv Israel	beneficiary of	ECO MARKETING LTD	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	20-OCT-2015		Active
MOHAMED KHASRU ZZAMAN	Oman	P.O. BOX 2429; RUWI; POST CODE 112; OMAN	beneficiary of	SOVEL ENTERPRISES 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	16-OCT-2000		Active
Adrianus Josephus HEYMANS	Poland	UL BUKOWINSKA 24A M99, 02-703 WARSAW POLAND	beneficiary of	EMSOR FINANCE S.A.	Switzerland	HBS S.A CASE POSTALE 3810 1211 GENEVA 3 SWITZERLAND *S.I.*	10-NOV-2006		Active
DOUGLAS ALBRECHT	Uruguay	RINCON 477; PISO 6; MONTEVIDEO- URUGUAY	beneficiary of	FANAPEL INVESTMENT CORP	Argentina	FANAPEL INVESTMENT CORP AV. SANTA FE 1821 7MO PISO CP 1123 CABA ARGENTINA	14-SEP-2000		Active
ANDRE BALLON SILES	Peru	Calle Carlos Graña Elizalde 305-San Isidro-Lima-Perú	beneficiary of	KLARA INTERNATIONAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-JUL-2015		Active
JAD JOSEPH ATALLAH	Lebanon	JOUNIEH- KEFAREHBAD- DAMAA BLDG GROUND FLOOR LEBANON	beneficiary of	Mediagate Global Ltd	Lebanon	ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON	06-MAR-2014		Active
Javier Alfredo Becchio Diaz	Uruguay	Grito de Gloria 1483 Montevideo, Uruguay 11000	beneficiary of	Tshwane Investments Ltd.	Uruguay	SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY	26-MAY-2011		Active
OU XUE MEI	China	NO.200; XI WU JIE; DEXING; BAIXIAN VALLAGE; GUANYUNCOUNTY; JIANGSU; CHINA	beneficiary of	DAKOTA INTERNATIONAL GROUP INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-APR-2012		Active
CHEN YAN	China	RM. 12; UNIT 1; BLK. 5; NO.79; DONG SI DUAN; YI HUAN RD.; JINJIANG; CHENGDU; CHINA	beneficiary of	SINOVUTTION INDUSTRIAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JUL-2012		Active
GORDAN BUBEK	Croatia	Brajsina 23 HR-51000 Rijeka Croatie	beneficiary of	SGSB Company Limited	Croatia	GORDAN & SANJA BUBEK BRAJSINA23, HR-51000 RIJEKA CROATIA	01-OCT-2009		Active
MAGNE SVEEN	France	2 RUE DES PEUPLIERS 78450 CHAVENAY.	beneficiary of	ENP-CONSULTING.COM LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	29-MAR-2006		Active
ZHE SHUANG INVESTMENT HOLDINGS GROUP LTD.	Australia	Suite 1803; 18/f.; Mcdonald's Building; 48 Yee Wo Street; Causeway Bay	beneficiary of	HARVEST GAIN GROUP LIMITED	Hong Kong	GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG	16-MAR-2011		Defaulted
Mark Kaufman	Monaco	Le Roc Fleuri A 9eme 91; 1 Chem du Tenao; 98000 Monaco	beneficiary of	BLUESWAN CONTINENTAL S.A.	Jersey	BARCLAYS TRUST COMPANY (JERSEY) LIMITED 39-41 BROAD STREET ST. HELIER JE4 8PU, JERSEY UNITED KINGDOM	22-MAY-2002	17-MAR-2015	Changed agent
NATAN TURKYA	Israel	Magal Hashalom 3 Rishon Leizon, Israel	beneficiary of	Oceans Holding Limited	Israel	TURKIA NATAN MAGAL HASHALOM 3 RISHON LEZION ISRAEL	28-JAN-2013	07-OCT-2014	Defaulted
Barbara Minns	Jersey	Leoville Le Route de Vinchelez St.Ouen Jersey JE3 2DB.	beneficiary of	GUINEVERE HOLDINGS LIMITED	Jersey	GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K.	12-MAY-1995		Active
WEI PENG	China	ROOM 103; NO. 15; ALLEY 1112; CHANGSHOU ROAD; PUTUO; SHANGHAI; CHINA	beneficiary of	SHANGHAI MINGCITY IMPORT AND EXPORT COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-NOV-2012		Active
KOO SING TAK, JOHNNY	Hong Kong	RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T.	beneficiary of	KONG ON TECHNOLOGIES LTD.	Hong Kong	CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG	05-SEP-2000		Active
YUEXIU PROPERTY COMPANY LIMITED	Hong Kong	24/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG	beneficiary of	GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LIMITE	Hong Kong	YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG	20-SEP-2001		Active
Richard Jack Rose	Bulgaria	42 Elovitsa Street; 1415 Dragaleftsi; Sofia; Republic of Bulgaria	beneficiary of	INTERNATIONAL DRILLING SERVICES LIMITED	Bulgaria	INTERNATIONAL DRILLING SERVICES LTD. 15-17; RUSALIISKI PROHOD SOFIA-1407 LOZENETS; BULGARIA	25-JUL-2001		Active
Diandino Peña Crique	Dominican Republic	Avenida Sarasota N. 3; La Julia; Santo Domingo; Republica Dominicana.	beneficiary of	LAKEL REAL ESTATE INC.	Dominica	SOSA & ASOCIADOS; ABOGADOS Y CONSULTORES CAPITÁN EUGENIO DE MARCHENA NO.11; EDIFICIO DIEGO; APTO.1; ENSANCHE LA ESPERILLA; SANTO DOMINGO DOMINICAN REPUBLIC	05-JUL-1999		Active
OKSUN LODEWIK	Indonesia	JL Gayung Kebonsari Perum Graha Indah Blok E-21 kel/kec Gayungan Surabaya Indonesia	beneficiary of	DRAGON GOAL CONSULTANT LTD.	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	23-APR-2014		Active
Tuzov Andrey Aleksandrovich	Russia	26 Bakinskikh Komissarov street; Building 8; Block 3; Apt. 64; Moscow; Russian Federation	beneficiary of	DOROTY LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	30-DEC-2005		Active
ALASDAIR JAMES MACAULAY	South Africa	15 Lagoon Ridge; meyer Street; Knysna; South Africa	beneficiary of	CASTELLO MANAGEMENT SERVICES INC.	Mauritius	VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS	19-SEP-2001	27-AUG-2015	Defaulted
TAN SHA MENG	Hong Kong	FLAT 13; 27/F; CHUNG MAY HOUSE NGA COURT; TAI PO; N.T.; HONG KONG.	beneficiary of	WELLTASK INTERNATIONAL 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)	10-APR-2003		Defaulted
Karim Khayat	Lebanon	Khayat Center -Jnah; May Trad Street 13th Floor; Beirut- Lebanon	beneficiary of	Media Solutions Co Trading Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	14-NOV-2008	29-JUL-2015	Defaulted

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