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 |
|---|---|---|---|---|---|---|---|---|---|
 LIU NING | China |  NO. 3; UNIT 4; BUILDING 1; NO. 7 YINXING ROAD; JINNIU DISTRICT; CHENGDU CITY; SICHUAN PROVINCE; CHINA | beneficiary of | SWEET CHERRY LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-FEB-2015 | Active | |
| FELIPE DE LA VEGA | Colombia | CARRERA 11 NO. 82-01 PISO 10, COLOMBIA | beneficiary of | CLOVER PALAIS MANAGEMENT LTD. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 01-FEB-2013 | In transition | |
| JUAN ANDRÉS BAQUERIZO | Ecuador | ECUADOR | beneficiary of | GRAND VIEW ASSETS LIMITED | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 15-AUG-2013 | Active | |
| FERNANDO ANTONIO LAGRECA RODRÍGUEZ | Uruguay | RINCÓN 497 DE LA CIUDAD DE SALTO URUGUAY | beneficiary of | GRUNDY AGRIBUSINESS LTD. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 14-MAY-2013 | Active | |
| YANG YONG DONG | China | No. 301; Unit 1; Block 9; Liancheng Garden; Yuquan Road; Nanshan District; Shenzhen; Guangdong; China. | beneficiary of | WINDSLAND GROUP LIMITED | Hong Kong | PHILIP LEUNG & CO. LIMITED UNIT 2; LG2/F; KAI WONG COMMERCIAL BUILDING; 222 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-JAN-2011 | Active | |
| Mr. Hsu Ming-Shiu | Taiwan | 3/F; No. 35; Lane 53; Songyong Road; Xinyi District; Taipei City; R.O.C | beneficiary of | JADE WISH HOLDING LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 23-AUG-2005 | Active | |
| Frank Hodgson | Gibraltar | The penthouse 96; The Anchorage; Gibraltar | beneficiary of | Gordaldo Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-APR-2014 | Active | |
| LIU LIN | China | RM 4-1-601; SHUGUANG APARTMENT; 67 SHUGUANG ROAD; XIHU DISTRICT; HUANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | BIRDSTONE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2003 | 04-MAY-2015 | Defaulted |
| PAWEL PISKORSKI | | beneficiary of | STARDALE MANAGEMENT INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 16-AUG-2012 | 14-APR-2015 | Dissolved | |
| HUANG HE SHENG | China | NO. 3; TEAM SHANGWU; MASHUANG CUN; MASHUANG XIANG; NANKANG; JIANGXI; CHINA | beneficiary of | LiChuang Precision Mould Technology Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-NOV-2011 | 06-MAY-2014 | Defaulted |
| PETER Y.B. TAY | | beneficiary of | GTI Capital 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.* | 16-MAY-2014 | Active | ||
| CHAN MAN KUK | Hong Kong | KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | BEST EXPECT INTERNATIONAL LIMITED | 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.* | 16-JUL-2007 | Active | |
| DONG YANHUA | China | Room 202; Ming Zhong Road; No. 999; No. 128; Shanghai City; China | beneficiary of | MARK LINK GROUP LTD. | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 16-MAR-2011 | Defaulted | |
| MA LI | China | NO 502; UNIT 4; BUILDING 319; ZHONGGUANCUN; HAIDIAN; BEIJING; CHINA | beneficiary of | METRO ART INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAR-2012 | 06-NOV-2015 | Defaulted |
| Gabriela Albina Galnares | Argentina | Maximino Perez 402; San Fernando; Buenos Aires; Argentina | beneficiary of | LAS TRES MARÍAS CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 02-NOV-2012 | Active | |
| CHEN CHUNG YI | Taiwan | NO. 110K; FWU ANN STREET; TU CHEN CITY; TAIPEI HSIEN; TAISEN; TAIWAN | beneficiary of | LOGOJETS INTERNATIONAL LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 15-JUL-2005 | Active | |
| JAIME BENATAR COHEN | Venezuela | CALLE A32 QUINTA PH LAGUNITA C.C. CARACAS, VENEZUELA | beneficiary of | SAGELIS INVESTMENT INC. | Venezuela | SR. JAIME BENATAR COHEN APARTADO POSTAL 1592 CARACAS, 1010 VENEZUELA | 07-MAR-1990 | Active | |
| Vladimir Konkov | Russia | Apt 143 h 3 Ivana Babushkina Str Moscow Russia | beneficiary of | UNO CAPITAL INVESTORS LIMITED | 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.* | 09-APR-2008 | Active | |
| ALEJANDRO GUILLERMO ROEMMERS | Switzerland | 2601 South Bayshore Drive; Suite 725 | beneficiary of | Light 31 Portfolio Ltd. | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 30-OCT-2012 | Active | |
| JOHN OLIVER | Belize | #7; SEVENTH STREET; BELIZE CITY; BELIZE | beneficiary of | CarPay Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 13-FEB-2013 | 06-NOV-2014 | Defaulted |
| ANTONY DAWID JANSE VAN VUUREN | Monaco | 6BIS DUD D´ ITALIE, MONACO. | beneficiary of | PROTOUR ESTATES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 15-AUG-2007 | 09-JUL-2015 | Changed agent |
| ANTONY DAWID JANSE VAN VUUREN | Monaco | 6BIS DUD D´ ITALIE, MONACO. | beneficiary of | MARTIS SECURITIES LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 05-JUL-2007 | 20-JUL-2015 | Changed agent |
| ANTONY DAWID JANSE VAN VUUREN | Monaco | 6BIS DUD D´ ITALIE, MONACO. | beneficiary of | AGRELA COMPANY LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 26-APR-2007 | Defaulted | |
| ANTONY DAWID JANSE VAN VUUREN | Monaco | 6BIS DUD D´ ITALIE, MONACO. | beneficiary of | PATHWAY CARIBBEAN HOLDINGS LTD | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 19-JAN-2007 | Defaulted | |
| ANTONY DAWID JANSE VAN VUUREN | Monaco | 6BIS DUD D´ ITALIE, MONACO. | beneficiary of | WYER CONSULTANTS LIMITED | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 03-APR-2007 | 13-APR-2015 | Defaulted |
| Deven Patel | Indonesia | JL. Kemang 3 No.; 3A RT. 07/02; Jekarta Selatan | beneficiary of | East Coast Property Holdings Ltd | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-2014 | Active | |
| RAYA TAMER | Lebanon | Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon | beneficiary of | TAFAEL Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 03-FEB-2014 | Active | |
| VLADIMIR GAVRILOV | Russia | 121059 Russia; Moscow Beregkovskay embankment; house 14 apartment 33 | beneficiary of | GOULDING PARTNERS INC. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 20-AUG-1999 | Active | |
| Mr. Jacques ELIAKIM | France | 1 rue Jean Baud; 74940 Annecy- le-Vieux; France | beneficiary of | CAPESTEL CORP. | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 23-FEB-2010 | Active | |
| Denys Diakov | Ukraine | APT. 111; ULITSA BOCHAROVA; 3; ZAPORIZHIE; UKRAINE | beneficiary of | Vestmoreland Property Management & Design Corp. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 07-MAR-2012 | Active | |
| Denys Diakov | Ukraine | APT. 111; ULITSA BOCHAROVA; 3; ZAPORIZHIE; UKRAINE | beneficiary of | Trident Architecture and Engineering Technologies Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 30-JUL-2013 | Active | |
| Charbel Antoun | Nigeria | CTC Towers; 10th floor; 1684 Sanusi Fafunwa Street; Victoria Island; Lagos; Nigeria | beneficiary of | AUSONE EQUITIES INCORPORATED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 09-AUG-2011 | Active | |
| BEGOÑA VEREAU GORBITZ | Peru | AV. ENRIQUE CANAVAL Y MOREYRA 522; PISO 8; SAN ISIDRO; LIMA; PERU. | beneficiary of | YACZE CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | Active | |
| PARK SETTLEMENT | DATE APPOINTED: 06-MAR-2001 | beneficiary of | WESTDEAN ASSOCIATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-FEB-2001 | Active | ||
| Arkhipchuk Oksana Vasilievna | Ukraine | House 5; Tolstogo street; Fastov city; Kiev region; Ukraine | beneficiary of | VECTOR CREATIONS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-MAR-2009 | Defaulted | |
| Christophe Bertrand Sierro | Switzerland | Rue Conseil General 3-5 1205; Geneva; Switzerland. | beneficiary of | FUTURE DEVELOPMENTS GROUP INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 05-MAY-2004 | 14-MAR-2011 | Defaulted |
| FERNANDO ENRIQUE CARBAJAL FERRAND | Peru | CA. RIO DE LA PLATA 167; OF.201; SAN ISIDRO; LIMA; PERU | beneficiary of | TANTALLION COMMERCE CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2010 | Active | |
| MARTIN ALEJANDRO VERZINI LUQUE | Argentina | Bv. Chacabuco 187; (CP: 5000); Córdoba; AR | beneficiary of | FOXTON ECO HOLDING LTD. | Uruguay | CIPRIANO FRICK NADAL NICOLAS PIAGGIO 1179 PUERTO DEL BUCEO CP 11.300 MONTEVIDEO - URUGUAY | 01-OCT-2013 | Active | |
| Rosa Maria Campollo | | beneficiary of | WADEMONT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-JUL-2014 | Active | ||
| LEE YUEN SUM PATRICIA | Singapore | 95 GRANGE ROAD; #10-12 GRANGE RESIDENCES; SINGAPORE 249616 | beneficiary of | GRAND IMPROVE INVESTMENT LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 25-NOV-1999 | Active | |
| Kevin Ernest Isherwood | United Kingdom | 14 Hackwood St, Robertswood East Sussex TN32 5ER | beneficiary of | Zerpin Holdings Ltd | United Kingdom | INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW | 23-JUL-2008 | 06-MAY-2014 | Defaulted |
| Kevin Ernest Isherwood | United Kingdom | 14 Hackwood St, Robertswood East Sussex TN32 5ER | beneficiary of | Laurence Pountney LTD. | Hong Kong | COMPADVISE LIMITED ROOM 2103; FUTURA PLAZA; 111 HOW MING STREET; ATTN: EVGENIA JANSEN KWUN TONG HONG KONG | 12-OCT-2007 | 04-MAY-2015 | Defaulted |
| Orion Trust Limited as Trustee of Prime Trust | Guernsey | Richmond Hense; St Julian´s Avenue; St Peter Port; Guernsey Channel Islands | beneficiary of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | Active | |
| MR EREN GÜNHAN ULUSOY | Turkey | Bahcelievler Mah. Halide Edip Adivar Sok. No:3/1 Samsun / TURKEY | beneficiary of | NORTHAGRO TRADE CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 19-OCT-2012 | Active | |
| ERNEST CHRISTOPHER MC CARTHY | United Kingdom | 1 GAINSBOROUGH HOUSE; BRANDESBURY SQUARE; WOODFOR GREEN; 1G8 8RR | beneficiary of | Safe & Secure Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 03-JUL-2013 | Active | |
| Mrs. Elena TIMTCHENKO | Switzerland | Rampe de Cologny; 1223 Cologny; SWITZERLAND | beneficiary of | SPRINGWOOD INTERNATIONAL S.A. | Switzerland | MR. MAURICE TAYLOR RUE ETIENNE-DUMONT 14 1204, GENEVA SWITZERLAND | 28-MAR-2014 | Active | |
| ANDRES ESCOBAR URIBE | Colombia | Diagonal 47A Calle 16A Sur-59 Medellin, Colombia | beneficiary of | UM Holdings Global Inc | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | Active | |
| ANDRES ESCOBAR URIBE | Colombia | Diagonal 47A Calle 16A Sur-59 Medellin, Colombia | beneficiary of | Athabasca Trading Corp. | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 21-NOV-2012 | Active | |
| ONIWAY LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | beneficiary of | MESCO LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JAN-1994 | 11-AUG-2014 | Changed agent |
| WEN GANG | Hong Kong | Flat 2007; 20/F; Block E; Healthy Gardens; North Point; Hong Kong | beneficiary of | SUPER RISE LIMITED | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 13-AUG-2003 | Active | |
| KOJI IGA | Japan | 1-12-22 Wada Suginami Tokyo, Japan | beneficiary of | CONNECT V2R LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-AUG-2013 | 04-MAY-2015 | Defaulted |
| Alisher Usmanov | | beneficiary of | USM Monaco Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-MAY-2013 | Defaulted | ||
| KOENIG GLOBAL FOUNDATION | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | beneficiary of | KELLY OVERSEAS LIMITED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 22-SEP-2010 | Active | |
| David Andrews | Malta | Marmara; 2 Gozo Street; Quawra; SPB 05; Malta | beneficiary of | GUITAR LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 20-NOV-2008 | 04-MAY-2015 | Defaulted |
| Mr. Fernando Norbert | Brazil | R. Lopes Neto 390 Tor B ap 5; Cep 04533-030 Sao Paulo; Brazil | beneficiary of | SYNTHESIS FINANCE CORP. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 29-APR-1996 | Active | |
| XIA JIAN YING | China | No. 556; Ningbo Road; Huangpu; Shanghai; China | beneficiary of | Shanghai RSID Solutions Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JAN-2014 | Active | |
| SHMUEL SHAUL | Panama | Calle Juan XXIII; Paitilla; San Francisco; Edif. Porto Vita; Piso 23; Ciudad de Panamá; Rep. de Panamá | beneficiary of | MKG TRADING COMPANY LTD. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 04-SEP-2014 | Active | |
| ROBERT DAVID FUCHS | United States | 135 ROGERS DR NEW ROCHELLE NY 10804-104, USA. | 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 | |
| Maria Mastroianni Brum | Uruguay | Rivera 6389 Montevideo, Uruguay | beneficiary of | KERSEY REAL ESTATES LTD. | Uruguay | MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| CHONA YBANEZ MERCADO | Philippines | 3 FOREST HILLS; BANAWA; CEBU CITY 6000; PHILIPPINES | beneficiary of | JACC Investments & Holdings Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 08-JUN-2005 | Active | |
| SAMIR SHIVLANI | Argentina | Avenida Las Heras 3847; Depto 6 G; Capital Federal; Buenos Aires 1425; Argentina. | beneficiary of | ANANDA INVESTMENT SERVICES LTD. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 07-JAN-2013 | Active | |
| Harish Mohnani | India | Lovedale 19 Kensington Road Banglore 560008 | beneficiary of | Design & Quality Limited | China | SHENZHEN HUAYU COMMERCIAL SERVICES LIMITED ROOM 2076; XIANGNAN RUIFENG ENTREPRE-NEUR CENTRE; GUIMIAO ROAD; NANSHAN DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 04-DEC-2008 | 06-AUG-2015 | Dissolved |
| ZLATKO GARAC | Croatia | KOMJATE BB; KASTEL LUKSIC; CROATIA | beneficiary of | PANAMERICAN SHIPPING LTD. | Switzerland | ATTENDUS TREUHANDGESELLSCHAFT P.O. BOX 1551 6300 ZUG SWITZERLAND | 20-JUN-2008 | 09-DEC-2011 | Changed agent |
| NURETTIN EROGLU | Turkey | SENLIKKOY M DIRSEK SK. No. 4 D6; ISTANBUL; TURKEY | beneficiary of | ANCHOR INTERNATIONAL CAPITAL LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 07-JAN-2014 | Active | |
| NURETTIN EROGLU | Turkey | SENLIKKOY M DIRSEK SK. No. 4 D6; ISTANBUL; TURKEY | beneficiary of | BRIDGE INTERNATIONAL TRADE LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 03-JAN-2014 | Active | |
| DEMOPOLIS INC. | Panama | Marbella Calle 54; Este # 3A; ciudad de Panamá; república de Panamá; PANAMA | beneficiary of | GOODSTAR INVESTMENT S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 08-APR-2014 | Active | |
| Graciela Fernandez de Ines de Tomas | Uruguay | Andes 1365 Esc 310; Montevideo; Uruguay | beneficiary of | MARTAN GROUP S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 22-JAN-2013 | Active | |
| Orca Gold Inc | Canada | Suite 2000 -West Georgia Street Vancouver, British Columbia V6C 3E8 | beneficiary of | GHAZAL RESOURCES INC | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 25-OCT-2007 | Active | |
| AARON FAJGENBAUM | China | San Fco; Winston Churchill; 10300 P.H. Punta Roca Piso29 | beneficiary of | LICENSING TRADERS LATIN AMERICA INC. | Panama | AARON FAJGENBAUM PUNTA PAITILLA , EDIFICIO PUNTA ROCA #29 PANAMA PANAMA | 09-AUG-2010 | Active | |
| Andrey Goltyaev | Russia | Apt 43. 11 Veresaeva Streer; Tula; Russia. | beneficiary of | Positive Estates Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 06-JUL-2012 | Active | |
| CELIA LILIANA LUBCHANSKY | Argentina | Migueletes 1231; Capital Federal; Argentina. | beneficiary of | HANSTAT CARDANA LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-JUL-2015 | Active | |
| GUAN GEXIA | China | NO. 604; WOWOHUI VILLAGE; BAITANG TOWN; PINGLU DISTRICT; SHUOZHOU CITY; SHANXI PROVINCE | beneficiary of | OPEN UNION INTERNATIONAL LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 01-JUL-2010 | 01-MAY-2012 | Defaulted |
| María Paola Fernández Calderón de Duchez | Guatemala | 11 C. 21-76215 VH III, Guatemala. | beneficiary of | LIBELLULA CORP. | MARIA SONIA DE FERNANDEZ | 22-FEB-2012 | Active | ||
| OCBC TRUSTEE LIMITED AS TRUSTEE OF THE ROSETTA TRUST | Singapore | 65 Chulia Street #28-01 OCBC Centre Singapore 049513 | beneficiary of | UNIQUE UNITY LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 26-FEB-2008 | 24-NOV-2015 | Changed agent |
| Qiushi Huang | Canada | 710-5177 Brighouse Way; Richmond; BC; Canada; V7C0A7 | beneficiary of | Careseng Bioscience Inc. | Canada | QIUSHI HUANG 710-5177 BRIGHOUSE WAY; RICHMOND BC; CANDAD V7C 0A7 | 14-AUG-2015 | Active | |
| CARLOS ALBERTO MARCICANO | Brazil | Rua Dom Jose de Barros número 177; segundo piso; Vila Buarque; CEP 01038-100; Municipio y Estado de San Pablo | beneficiary of | ASHFORD INC. | Uruguay | LAWOR COMPANY S.A. RUT:216908860012; LUIS BONAVITA N° 1294 0FICINA 107; WTCFREEZONE MONTEVIDEO URUGUAY | 28-SEP-2015 | Active | |
| Olivier Meyer | | beneficiary of | KRONE HOLDING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 16-JUN-2011 | Active | ||
| EDSON CHANG | | beneficiary of | HEDGELAND MANAGEMENT LTD. | Brazil | BRASFANTA RUA GOMES DE CARVALHO; 1666; 5º ANDAR EDIF. BOULEVARD SUL CEP: 04547-005; VILA OLIMPIA SÃO PAULO; SP; BRAZIL | 24-JUL-2013 | Active | ||
| Mrs. Natra Abdi S Abdulla | Qatar | Villa No 1; Jaw Alnuslah Street; Hessam Al Markhiya area; Doha; Qatar | beneficiary of | Frizzle Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-SEP-2014 | Active | |
| BORIS AZARENKO | Russia | Vavilova str; 95; ap.8; Moscow; Rusia | beneficiary of | OP PRIVATE EQUITY HOLDING LIMITED | Cyprus | VAULTERRA TRUSTEES AND CORPORATED LIMITED 8 STASINOU AVENUE PHOTOS PHOTIADES BUSINESS CENTRE OFFICE 402 1060 NICOSIA CYPRUS | 20-JUL-2009 | Active | |
| Chen, Ker-Cheng | Taiwan | 4F; No. 7-1 Shihshang Road Shihlin District; Taipei; Taiwan | beneficiary of | GEM Weltronics Corporation | 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-JAN-2010 | Active | |
| NATALIA VITCHENKO | Estonia | NARVA MNT 13; TALLIN 10151; ESTONIA. | beneficiary of | ARKLEY COMMERCIAL LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 07-DEC-2005 | 03-MAY-2010 | Defaulted |
| Alina Lam | Japan | Flat 4601; 46/F Takanawa; The Residence; Takanawa 1-27-37 Minato-Ku; Tokyo 108; Japan | beneficiary of | Lounge Management Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| NEW BILLION INVESTMENT LTD. | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | beneficiary of | CHIEFDOM LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-APR-2010 | 01-NOV-2012 | Defaulted |
| WILLIAM SUI WING FOON | United States | SUITE 310; 601 MONTGOMERY STREET; SAN FRANCISCO; CA94111; USA | beneficiary of | VIEW JOY DEVELOPMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JAN-2000 | Defaulted | |
| SURFWAVE FOUNDATION | Liechtenstein | owned of 75% - 6 Heiligkreuz; 9490 Vaduz; Liechtenstein | beneficiary of | GREENBAY EQUITIES INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 16-MAR-2004 | Active | |
| LUIS HEREDIA VALENZUELA | Dominica | Calle El Recodo; No. 2; Edificio Monte Mirador; 3er. Piso; Bella Vista; Santo Domingo; D.N. República Dominicana. | beneficiary of | ASHVILLE TRADING LTD. | Dominican Republic | RUSSIN VECCHI & HEREDIA BONETTI; S. A. APARTADO 425 CALLE EL RECODO NO. 2 EDIF. MONTE MIRADOR; 3ER. PISO ENSANCHE BELLA VISTA SANTO DOMINGO; REPUBLICA DOMINICANA | 14-MAY-2002 | Active | |
| Mr. Ali OZCAN | Iran | b.o. of PENSHORE | beneficiary of | BURGE EQUITIES CORP. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 02-JUN-2009 | Active | |
| Tay Yew Beng Peter | | beneficiary of | Asia Brilliant Ideas 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.* | 04-FEB-2014 | Active | ||
| Chu Nap Kee Eric | Hong Kong | Flat 702; 7/F.; Nexxus Building; 41 Connaught Road Central; Hong Kong | beneficiary of | EurAsia ID Concept Group Limited | Hong Kong | MULTI-CHECK LIMITED ROOM 3307; TOWER 2; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 15-JUL-2010 | Active | |
| Richard Naimer | Israel | 172 Benei-Reem; Benei-Reem; Israel | beneficiary of | RANGATIRA LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 24-SEP-2012 | 20-MAY-2015 | Defaulted |
| SHI XIAO QING | China | NO 111-1; LONGWEI ROAD; XINPU; LIANYUNGANG; JIANGSU; CHINA | beneficiary of | Digital Legend Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAY-2015 | Active | |
| Jad Joseph Massaaad | Cap Sur Ville; Dekwaneh Mar Roukoz; Block V; 16th Floor | beneficiary of | ADVERTISING HEADZ Ltd. | Lebanon | ADVERTISING HEADZ LTD BEIRUT-EL MATEN- DEKWANEH MAR ROUKOZ- CAP SUR VILLE- BLOCK V-FLOOR 16 ACHRAFIEH LEBANON | 18-MAY-2007 | Active | ||
| CHENG TIEN CHUNG HSU | China | RM. H; 7th FLOOR; BLOCK B; NO. 1118; CHANGSHOU RD.; PUTUO DISTRICT; SHANGHAI MARIA BEATRIZ PATZNER | beneficiary of | Top America Trade Ltd | China | SHANGHAI KUN CHENG INVESTMENT CONSULTING COMPANY RM310; NO.1165; JIANGNING ROAD PU TUO DISTRICT; SHANGHAI CHINA | 27-OCT-2009 | Active | |
| Oscar Segundo Huertas Del Pino Garay | Peru | Calle De La Croix 141; Surquillo; San Borja; Lima; Perú | beneficiary of | XOM VENTAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-DEC-2014 | Active | |
| GRACIELA GISELLA YABAR PIAGGIO | Peru | Av.Alonso de Molina 1392-201; SURCO; LIMA; PERÚ | beneficiary of | Belvedere Assets Management S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAR-2010 | Active | |
| PABLO MORENO | | beneficiary of | VERO CAPITAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-MAY-2012 | Active | ||
| Lee Tsu-Chin (Richard Lee) | Taiwan | 11/F.; NO. 90; SUN-KAO ROAD; HSIN-I DISTRICT; TAIPEI 110; R.O.C. | beneficiary of | FAITH MOUNTAIN ENTERPRISES LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 04-JAN-1999 | Active | |
| Anna Levy | Czech Republic | GAP - Na Prikope 25, Prague 1 | beneficiary of | auditor-eu Corp. | Czech Republic | THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC | 08-OCT-2008 | Active | |
| KWOK-FAI POON | Hong Kong | Flat A; 15th Floor; Parc Royale; Shatin; N.T.; Hong Kong | beneficiary of | YIELD RICH GROUP LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 05-JUL-2006 | Defaulted |
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