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 |
|---|---|---|---|---|---|---|---|---|---|
 Tee Gek Hong |  | beneficiary of | ChangTee Investment 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.* | 29-JAN-2014 | Active | ||
| Mr Nabil Mahmoud Salim Hijazi | Monaco | Apt 502; Le Mirabeau; 2 Avenue des Citronniers; 98000 Monte Carlo; Monaco | beneficiary of | SANDITEX INTERNATIONAL LIMITED | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 11-APR-1995 | Active | |
| CHEN WEI MING | China | RM 404; UNIT 3; BLDG 9; HUAQIAO CUN; NO.73; AIMIN ROAD; YUELU QU; CHANGSHA; CHINA | beneficiary of | SPRING MEDIA (ASIA) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAY-2003 | Active | |
| CHANG RONG BING | China | NO 96; YINGKOU STREET; HEPING; TIANJIN; CHINA | beneficiary of | REANDA INTERNATIONAL TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2015 | Active | |
| MARIGOLD WORLDWIDE GROUP LIMITED | British Virgin Islands | 30 De Castro Street; Wickhams Cay I; Road Town; Tortola; British Virgin Islands | beneficiary of | SKY WINGS HOLDINGS LIMITED | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 20-JAN-2011 | 06-NOV-2015 | Defaulted |
| GUO HONG | China | UNIT 1706; NO.69; DONGFANG ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | WALL RICH LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 17-APR-2015 | Changed agent |
| Xie Jing | China | Room 2104; Building 5; Alley 366; Pucheng Road; Shanghai China | beneficiary of | R & F NANO TECHNOLOGY (UK) LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2013 | 06-NOV-2015 | Defaulted |
| XU JIA WEI | China | ROOM 202; NO.13 LANE 768; QINZHOU ROAD(S); XUHUI; SHANG HAI; CHINA | beneficiary of | ADVANCE OPEN GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2012 | Active | |
| OLSEN VICTOR FRANCIS. | Singapore | APT BLK 19 CANTONMENT CLOSE #11-69 080019 SINGAPORE. | beneficiary of | SUIR INVESTMENT CORP. | Hong Kong | CORPORATE ONE LTD. UNIT A; 10/F.; LOKVILLE COMMERCIAL BUILDING; 25-27 LOCK ROAD; TSIM SHA TSUI HONG KONG ** S.I. ** | 20-OCT-2011 | 04-MAY-2015 | Defaulted |
| Zhou Jian Ming | China | Room 302; No.1; Lane 26; Yanhe Road; Jiangyin; Jiangsu Province; P.R. China | beneficiary of | JOINWELL CREATION DEVELOPMENT LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 26-JUL-2007 | Active | |
| of the Shamwari Trust- Vicki A Rosedale | Zimbabwe | 9 NORTHRIDGE ESTATE NORTH END ROAD, HIGHLANDS HARARE ZIMBAWE | beneficiary of | OAKLEY COMMERCIAL SERVICES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-FEB-2003 | Active | |
| TONG ZHANG | China | Room 203; Building 15; Binjianglijing Meiliyuan; Hongtang Road; Cangshan; Fuzhou; Fujian; P.R. China | beneficiary of | GATWU International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2012 | 17-SEP-2015 | Changed agent |
| ENRIQUE EDUARDO DE MARCHENA KALUCHE | Dominican Republic | C/MAX HENRIQUEZ UREÑA NO. 34 ENSANCHE PIANTINI; SANTO DOMINGO; REP. DOMINICANA | beneficiary of | CLAW RD FRANQUICIAS, S.A. | Dominican Republic | DMK ABOGADOS MAX HENRIQUEZ UREÑA NO. 34; ESQ. LOPE DE VEGA SANTO DOMINGO; REPUBLICA DOMINICANA | 28-JUL-2014 | Active | |
| JUAN CARLOS PEÑA MERCADO | | beneficiary of | GLOBINVESTOK S.A. | Bolivia | CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA | 23-OCT-2012 | 11-DEC-2014 | Dissolved | |
| Majed Sulaiman Al Nafie | Saudi Arabia | P.O. BOX 520 JEDDAH 21421 SAUDI ARABIA | beneficiary of | Al Nafie Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 19-AUG-2009 | 24-MAR-2015 | Dissolved |
| Matias Ezequiel Gersztein | Argentina | Humahuaca 4647 - 8p; Buenos Aires; Argentina | beneficiary of | Gotika Investments Limited | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 14-MAY-2014 | Active | |
| CHRISTOPHER BENEDICT RICHARDSON | Monaco | 21 Blvd; Albert Ler; MC 98000; Monaco | beneficiary of | RICH YACHTS LTD. | Monaco | C B RICHARDSON 21 Blvd. Albert I er Monaco Mc 98000 Enfield MIDDLESEX EN1 1QU | 10-AUG-2000 | Active | |
| Teodoro Roberto Tarud Jaar 10% | Colombia | CR 56 79 138 Apto 201 Barranquilla | beneficiary of | Saasler Ltd | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 05-JUN-2012 | Active | |
| MARCOS QUINTELLA | United Kingdom | AV CHURCHILL 129 SALA 504 | beneficiary of | MEIO Investments Limited | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-DEC-2014 | Active | |
| GABRIEL JOSE PRETUS BECERRA | United Kingdom | Flat 2; 81 Onslow Square; London SW3LT; England | beneficiary of | STARP FINANCE LTD. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 04-JUN-2015 | Active | |
| Romi Sahai | United Arab Emirates | Office 815; Liberty House; DIFC; P.O. Box 24075; Dubai; UAE | beneficiary of | Eldy Group 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 | 07-JAN-2014 | Active | |
| Romi Sahai | United Arab Emirates | Office 815; Liberty House; DIFC; P.O. Box 24075; Dubai; UAE | beneficiary of | CHATWIN SYSTEMS MANAGEMENT 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 | 10-APR-2014 | Active | |
| FU ZHIMIN | China | 4-3; Block 5; Xinnan Road no.6 with no.2; Yubei District; Chongqing; China | beneficiary of | Enoch Technology Development Co., Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 24-DEC-2014 | Active | |
| SO WING HOI | Hong Kong | Flat B3; 30/F; Block B Ventris PL; Ventris Road; Happy Valley; Hong Kong | beneficiary of | China Huishan Dairy Holdings International Limited | Hong Kong | CHAN KAI WING; COLIN ROOM 502; TOWER 2; ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG | 08-MAY-2002 | Active | |
| LEONA ZAKOVA | | beneficiary of | MAIRA GROUP LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 01-JUL-2009 | Active | ||
| MAURICIO MARTINEZ FERNANDEZ | 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 | |
| Mr. Mohamed Ezeldin Ahmed Nagib | United Arab Emirates | Villa L 122; Frond L; Palm Jumairah; Dubai; UAE | beneficiary of | DL Enterprises Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 12-OCT-2012 | Active | |
| HH Shaikh Hamad Bin Mohammed Al Sharqi | | beneficiary of | First Hill Estates Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2008 | Defaulted | ||
| BRUNO BACIGALUPO CASTAÑEDA | | beneficiary of | GARDENA GROVE DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-NOV-2013 | Active | ||
| Steven A. Knight | Gibraltar | Apt 2 Dexterous House; Ordinance Wharf; 46 Queensway; Gibraltar | beneficiary of | International Lead Generation Limited | Gibraltar | CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR | 29-MAY-2012 | Active | |
| HSIN YU PING | Hong Kong | Room 4503; 45/F Office Tower; Convention Plaza; Harbour Road; Wanchai; Hong Kong. | beneficiary of | TOPEKA INVESTMENTS (BVI) INC. | Hong Kong | TOPEKA INVESTMENTS (BVI) INC. C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MS. LILIAN OUNG WANCHAI HONG KONG | 18-MAR-1991 | Defaulted | |
| The Dyzol Trust | | beneficiary of | Redemsys Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JAN-2009 | Inactivated | ||
| LANDRY INVESTMENTS CORP | | beneficiary of | KALUGA INVESTMENTS LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 02-JAN-2015 | Active | ||
| Lio Wen Tong | Hong Kong | Flat F; 40/F Block 7; Island Harbourview; 11 Hoi Fai Road; Tai Kok Tsui; Kowloon; Hong Kong | beneficiary of | Channel Market Investment Holdings Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 29-SEP-2015 | Active | |
| Lo Sai Man | Hong Kong | No. 6 Braga Circuit; Kadoorie Hill; Ho Man Tin; Kowloon; Hong Kong. | beneficiary of | WINALL INVESTMENT LIMITED | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 23-DEC-1999 | Active | |
| REN JUNCHENG | China | UNIT 3; BLOCK 6; ZHULIN GARDEN; ZHUZILIN; FUTIAN DISTRICT; SHENZHEN; CHINA | beneficiary of | Sea Winning International Limited | 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 | 15-NOV-2010 | Active | |
| Hadi Mouawad | United Arab Emirates | AL OWAIS BLDG; 5th Floor -509; AL ITTIHAD STREET; PO BOX 2116; DUBAI - UAE | beneficiary of | SAMCO R.E. LTD. | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 27-FEB-2008 | Active | |
| Hadi Mouawad | United Arab Emirates | AL OWAIS BLDG; 5th Floor -509; AL ITTIHAD STREET; PO BOX 2116; DUBAI - UAE | beneficiary of | ALPHA MIDDLE EAST HOLDINGS LIMITED | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 12-APR-2001 | Active | |
| TAO DONG | Hong Kong | 23E; BLOCK TWO; SORRENTO; 1 AUSTIN ROAD WEST; KOWLOON; HONG KONG SAR | beneficiary of | DYNAMIC MERITS CO., LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 24-AUG-2004 | Active | |
| Colin Guy van Heerden | South Africa | 6 Carter Drive; Pietermaritzburg; South Africa 3201 | beneficiary of | THE AFRICA SNACK COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 18-FEB-1998 | Defaulted | |
| CHAN, ALBERT WAI TAI | Hong Kong | 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | beneficiary of | TOP PRIDE LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-MAR-1999 | Active | |
| SEPTIMUS RUDD | Antigua and Barbuda | 6 TEMPLE STRET; ST JOHN'S; ANTIGUA AND BARBUDA | beneficiary of | ASTRA SPA TRAVEL 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 | 23-MAY-2006 | Active | |
| RASHED KHALAF AHMAD ALHABTOOR | United Arab Emirates | VILLA 352-328; UMMNQUIM; DUBAI; 26553; UNITED ARAB EMIRATES | beneficiary of | BRADBURY RESOURCES LTD | Jersey | CAPITA TRUSTEES LIMITED PO BOX 532 12 CASTLE STREET ST HELIER JERSEY JE2 3RT | 02-MAR-2006 | Active | |
| LO, Siu Fai Leslie | Hong Kong | 718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong. | beneficiary of | SKY PAVILION GROUP LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 09-JUL-2015 | Active | |
| Sanjiv Kumar Patel | United Arab Emirates | VILLA 36 FROND O; PALM JUMEIRAH; DUBAI; PO BOX 923032 | beneficiary of | ERYL LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-AUG-1999 | Active | |
| Stephan Paunginis Schweitzer | Peru | Mza D. Lote 1 Cerretera Paita Sullana; Piura; distrito de Paita; Provincia de Paita; Departamento de Piura; Perú | beneficiary of | TRIPORT PRODUCTS DISTRIBUTORS CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-FEB-2007 | Active | |
| Stephan Paunginis Schweitzer | Peru | Mza D. Lote 1 Cerretera Paita Sullana; Piura; distrito de Paita; Provincia de Paita; Departamento de Piura; Perú | beneficiary of | FLATLAND ENTERPRISES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 31-JAN-2007 | Active | |
| Mrs. Freny F. Irani | Oman | P.O. BOX 1347PC 112, MUSCATOMAN | beneficiary of | OVELL TRADING LIMITED | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 15-MAR-2010 | Active | |
| PAULO EMILIO BUENO PLATA | Colombia | Carrera 7 No. 113-43 Of. 1408; Bogotá; Colombia | beneficiary of | FARRINGTON HOLDINGS FINANCE INC. | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118ª-44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 15-MAR-2012 | Active | |
| TERRY ANN ATTIE DE SASSON | Panama | 2ND STREET DUREX BUILDING; CARRASQUILLA; PANAMA. | beneficiary of | PANAMA MANAGEMENT INC. | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 22-FEB-2002 | Active | |
| DEE WAN HIONG | | beneficiary of | ESTAR SINO LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 24-OCT-2001 | Defaulted | ||
| HAROLD OSBERTO CABALLEROS LOPEZ | Guatemala | 4a Calle 23-03 de la zona 14 de la Ciudad de Guatemala. | beneficiary of | MARBURY COMPANY ENTERPRISES INC. | Guatemala | IGLESIA EL SHADAI 4 CALLE 23-03 ZONA 14 GUATEMALA, GUATEMALA | 27-JAN-2000 | Active | |
| JORGE GALITIS | | beneficiary of | HUSTON MANAGEMENT LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 29-JUN-2006 | Active | ||
| LAU Tat Man | Hong Kong | FT 311A; 4/F.; Chi Po Building; 311 Hennessy Road; Wan Chai; Hong Kong | beneficiary of | BEST TARGET INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 25-JAN-1999 | 06-NOV-2014 | Defaulted |
| Dereck Le Brun | Jersey | 43/45 La Motte Street, St Halier Jersey JE4 8SD | beneficiary of | Cedre Investments Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 27-AUG-2013 | Active | |
| ALDO FEOLI ZABARAIN | Colombia | Calle 76 # 73-73 Barranquilla, Colombia | beneficiary of | ROSBAN FOUNDATION | Colombia | ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA | 25-NOV-2015 | Active | |
| Leon Koffler | Israel | c/o 16 Shenkar St; Herzlia Pituach; Israel | beneficiary of | Pant Holdings Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-APR-2015 | Active | ||
| ALEJANDRO GUERRA FEO | Peru | Los Cedros 789 y Av.El Rosario 470-Torre3-dpto.1002-Urb.El Rosario-San Isidro-Lima-Perú. | beneficiary of | JENOLAN HOLDINGS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-FEB-2015 | Active | |
| Michael Gassner | Liechtenstein | FURSTENTUM LIECHTENSTEIN | beneficiary of | NOMURAN GROUP LIMITED | Liechtenstein | NEW HAVEN TRUST COMPANY LIMITED ZOLLSTRASSE 16 FL-9494 SCHAAN LIECHTENSTEIN | 06-FEB-2001 | Active | |
| YIN PENG | China | ROOM 4-A; NO. 13 ZHANG DIAN ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | Judy Glass 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 | 08-JAN-2009 | Active | |
| Mr. Abdülhamit YURT | Turkey | Baris Mahallesi, Mehmetcik Caddesi Karmen Evleri B-11 Beylikdüzü/Istanbul – Turkey | beneficiary of | MELTON COMMERCIAL TRADING LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-FEB-2013 | Active | |
| ADENIUM ENERGY CAPITAL, LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | Misaki Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 30-MAY-2014 | Active | |
| ZHOU LI DONG | China | ROOM 501; UNIT 6; BUILDING 34; XINGFU ERCUN; CHAOYANG; BEIJING; CHINA | beneficiary of | AKESO Nutrition Research Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2015 | Active | |
| HUI TUNG YUK | Hong Kong | Flat H 6/F; Block 3; 9 On Pong Road; Tai Po Centre; Tai Po; New Territories; Hong Kong | beneficiary of | CDK INVESTMENT MANAGEMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2012 | 01-NOV-2013 | Defaulted |
| ZHAO KANGWEI | China | Room 502; No. 5; Lane 1555; Baliyuan; Caobao Road; Shanghai; the People's Republic of China | beneficiary of | NEW CONTINENT GROUP CO., LTD. | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 05-JUN-2003 | Active | |
| ALEXEY SHARONOV | | beneficiary of | Brummy Services Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-JUL-2012 | 20-MAR-2014 | Changed agent | |
| OCEANVIEW TRUST(Nir Livnat) | British Virgin Islands | (50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI | beneficiary of | GEMBAY FINANCE LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 06-APR-2001 | Active | |
| TANG TAO | China | NO. 397; NEIJIANG ROAD; YANGPU; SHANGHAI; CHINA | beneficiary of | RATON RACE INVESTMENTS 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-2004 | Active | |
| PAULO EMILIO BUENO PLATA | | beneficiary of | VELMA GROUP FOUNDATION | Colombia | SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA | 16-MAR-2010 | Active | ||
| Oscar Alfredo Pichling Angeles | Peru | Calle Las Palmas; Urb.Las Palmas del Golf Mz.X; Lote 4; Victor Larco Herrera; Trujillo; La Libertad; Perú | beneficiary of | MANLEY HOLDING FINANCE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-APR-2011 | Active | |
| ANTONIO AFONSO SIMOES | Brazil | Avenida Paulo Ayres, No 240 Taboao da Serra Sa Paulo. | beneficiary of | DREXTOM FINANCE S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 16-MAR-1994 | Active | |
| PABLO ABASOLO | Uruguay | 25 de Mayo 635/304; Montevideo; Uruguay | beneficiary of | ROMA ETERNA S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2010 | Active | |
| MICHAEL WILLIAM ATKINSON | United Kingdom | 1 RUPERT NEVE CLOSE; MELBOWN; ROYSTON; SGI GFB UNITED KINGDOM. | beneficiary of | Telynor Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2006 | 24-DEC-2015 | In transition |
| Mr. Alexander Minasyan | Russia | apt. 29; Pererva Street; 74; Moscow; Russia | beneficiary of | Quantstellation Limited | Hong Kong | QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 08-AUG-2011 | Active | |
| HAESHEL MORDEHAI | Israel | 13 Avney Nazar Modiyn Israel. | beneficiary of | HODINGS HF LTD | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 28-OCT-2015 | Active | |
| Mrs Irina Viner Usmanova | Russia | 15 Krylatskiye Hills; Corpus 2; Apt 77; RU 121609; Moscow; Russia | beneficiary of | Belle View Services Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JUL-2013 | Active | |
| YAO ZHI GANG | China | No.402; 1 Men; Building 806; Xiang Fu Li Lou; Lubei Qu; Tangshan Shi; Hebei Sheng; China | beneficiary of | EATON INTERNATIONAL TRADE GROUP INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-FEB-2004 | Active | |
| Carey Nicholson | | beneficiary of | JSN Contracting Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-SEP-2008 | 09-OCT-2014 | Defaulted | |
| LIN ZUOHUA JOSEPH | China | RM 938; YUJING HUAYUAN; HOUSHAYU; SHUNYI QU; BEIJING; CHINA. | beneficiary of | STAR FAIRY INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-SEP-2010 | 14-MAY-2014 | Dissolved |
| Hong Kong Yuanhe International Trade Group Limited | Hong Kong | Flat A; 13/F.; Marvel Building; Marble Road; North Point; Hong Kong | beneficiary of | Asia Capital Financial Group Limited | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 26-NOV-1997 | Active | |
| Ratko Tuduric Ghemo | South Africa | 40 Mount Street 00001019-00001 Bryanston Johannesburg South Africa | beneficiary of | ASTRALIS MARITIME LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 25-JUN-1999 | Active | |
| CHEN LIAN TING | China | NO. 45; NO. 4 ZU SHI MIN; XING LONG ZHAI; GONG NONG XIANG; JIAO QU; LUO YANGM HE NAN; CHINA | beneficiary of | WEALTHY PATH DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAR-2004 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | GH International Development Ltd. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 08-MAY-2008 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | Great Harvest Landmark Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | GH ORE (HOLDINGS) LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 03-MAR-2004 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | Chung Wing Resources Investment Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 22-JUL-2013 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | Rich Land Mineral Supplies Co., Ltd. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-JUL-2004 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | TAI FUNG MANAGEMENT LTD | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 24-JUL-2012 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | Great Harvest Canadian Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 29-DEC-2009 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | GH Resources Technology Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 29-DEC-2009 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | Rich Elegant International Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 27-NOV-2008 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | BAI SHENG HOLDINGS LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 02-JAN-2014 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | TOP BUILD GROUP LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 24-OCT-2014 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | KONSON MANAGEMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 10-OCT-2014 | Active | |
| LAM KWAN | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | MILLION HARVEST MANAGEMENT LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 02-JAN-2014 | Active | |
| CARLOS ALBERTO RIUSECH | Argentina | Murguiondo 3290 (1439) - Capital Federal | beneficiary of | STEVENS AND ROLAN CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-OCT-1998 | Active | |
| Anand Pershad Jaiswal | United Arab Emirates | Fairooz Tower; Apartment 1204; Dubai Marina; PO Box 48748; Dubai; UAE | beneficiary of | AUTUMN SUN LIMITED | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 02-JUN-2004 | Active | |
| Anand Pershad Jaiswal | United Arab Emirates | Fairooz Tower; Apartment 1204; Dubai Marina; PO Box 48748; Dubai; UAE | beneficiary of | MIDELLA INVESTMENTS LIMITED | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 01-FEB-2001 | Active | |
| Anand Pershad Jaiswal | United Arab Emirates | Fairooz Tower; Apartment 1204; Dubai Marina; PO Box 48748; Dubai; UAE | beneficiary of | CLARINDA INVESTMENTS LIMITED | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 19-JAN-2001 | Active | |
| Anand Pershad Jaiswal | United Arab Emirates | Fairooz Tower; Apartment 1204; Dubai Marina; PO Box 48748; Dubai; UAE | beneficiary of | OAKBEY PROPERTIES LIMITED | United Arab Emirates | ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES | 02-JAN-2002 | Active |
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