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
SAIDA ABREGOVA	Russia	Apt. 62; Stchelkovskoe Shosse 85; Corp 5; moscow; Russia	beneficiary of	DAINTY PROPERTY HOLDINGS LTD	Russia	LEGAL CONSULTING SERVICES LIMITED MOSLES BUILDING; THIRD FLOOR B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA * S.I.*	03-JAN-2012		Changed agent
JORGE JAVIER COSTA GONZALEZ			beneficiary of	REALCO BUSINESS CORP.	Ecuador	SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR	18-OCT-2013		Active
JOSE LUCIANO ZULUAGA ARROYAVE	Colombia	Calle 5 A Nº 35 - 107 (1601) poblado, Colombia	beneficiary of	RENDOR COMPANY S.A.	Colombia	CYG INTEGRAL S.A.S CALLE 21 SUR NO 42 B 30 INT 1003 REFUGIOS DE LA FRONTERA MEDELLIN COLOMBIA	11-JUL-2014		Active
MR. ANTON PAVLOVICH	Russia	11-57; PECHORSKAYA STREET; MOSCOW; RUSSIA	beneficiary of	MINSTER PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-MAR-2008	01-NOV-2013	Defaulted
XIA FENG	China	015-3; Bei Jia Bian; Jiangbei Dist.; Ningbo; Zhejiang; China	beneficiary of	SU CRAFT 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	19-JAN-2006		Active
Athanasios Panagiotopoulos	Greece	56 Pindou Street; 152 33 Chalandri; Athens; Greece	beneficiary of	TANTONY CAPITAL LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	03-APR-2008	06-NOV-2014	Defaulted
Athanasios Panagiotopoulos	Greece	56 Pindou Street; 152 33 Chalandri; Athens; Greece	beneficiary of	TANTONY FOREX LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	06-MAR-2009		Defaulted
Athanasios Panagiotopoulos	Greece	56 Pindou Street; 152 33 Chalandri; Athens; Greece	beneficiary of	TANTONY PROPERTY INVESTORS LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	03-APR-2008	06-NOV-2014	Defaulted
Athanasios Panagiotopoulos	Greece	56 Pindou Street; 152 33 Chalandri; Athens; Greece	beneficiary of	INNISTON CONSULTING CORP.	Cyprus	L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS	14-APR-2011		Active
Athanasios Panagiotopoulos	Greece	56 Pindou Street; 152 33 Chalandri; Athens; Greece	beneficiary of	HELMOS CAPITAL LTD	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	05-SEP-2011	28-MAR-2014	Defaulted
Roy Ervin Conrad Delcy	Seychelles	North East Point. Mahe. Seychelles	beneficiary of	Narciso Group Limited	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	13-NOV-2009		Active
EDUARDO HECTOR MARCONI	Argentina	Virrey Del Pino 3141; 6to; (C1426EHE); Cuidad de Buenos Aires; Argentina	beneficiary of	ODALIA CORP.	Uruguay	TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	16-SEP-2014		Active
YOHEI TAKADA	Japan	2-4-15 CHIYODA NAKA-KU NAGOYA-SHI; AICHI; JAPAN	beneficiary of	L.E. TWO LTD	Hong Kong	BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG	02-AUG-2011		Active
OLEKSANDR BOIKO	Ukraine	Ivanivka; Lenina st. 122; apt. 2; Odessa oblast; Ukraine	beneficiary of	WESTPARK BUSINESS LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	04-JUL-2011		Active
JESUS BARDERAS		PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA	beneficiary of	IDENOW FINANCE S.A.	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.*	17-FEB-2000		Defaulted
LO, Siu Fai Leslie	Hong Kong	718; 7th Floor; Central Building; 1 Pedder Street; Central; H.K.	beneficiary of	Premier Medical Group (BVI) Limited	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	22-SEP-2015		Active
IGNACIO JOSE ZUBILLAGA PERERA	Venezuela	Urb. Los Campitos CLL; Ruta E; Los Campitos; Quinta Atalaya; Parr.Baruta; Mun Baruta; Venezuela	beneficiary of	BEAGLE MANAGEMENT S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	08-OCT-2015		Active
LEUNG, Ping Maurice	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
ALEXANDER ANTONOV	Ukraine	Naberezhnaia Street; 28; RF 450103; UFA	beneficiary of	BFC BRITISH FINANCIAL COMPANY LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	05-SEP-2012		Active
XIA SHENG	China	NO. 20031401; RENCAI FUWU ZHONGXIN; NO. 29 YI; SUZHOU STREET; HAIDIAN QU; BEIJING; CHINA	beneficiary of	SouthWest Intelligence System Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-FEB-2012	06-NOV-2014	Defaulted
MANUEL SANTOS URIBELARREA	Argentina	CERRITO 1266 11 - CIUDAD DE BUENOS AIRES, ARGENTINA	beneficiary of	GLIDING S.A.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	19-MAY-2011		Active
JORGE CARLOS LIRA DE LAS CASAS	Peru	El Recuerdo 192-Urb.Monterrico-Santiago de Surco-Lima-Perú	beneficiary of	CSM INDUSTRIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	13-OCT-2015		Active
OLGA BARANOVA	Russia	APT 5; BLD 1; 10; 3RD DOROZHNY PR-ZD; MOSCOW; RUSSIA.	beneficiary of	SIAMEZE LIMITED	United Kingdom	MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON	29-FEB-2008		Dissolved
Olga Mirimskaya	Russia	Bolshoy Predtechensky lane 6-2; Moscow; Russia	beneficiary of	S.T.I. UNITED CORPORATION	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	13-JUL-2001		Active
YU LEUNG HAN HARRY	Hong Kong	3/F.; BLOCK 30; 550 VICTORIA ROAD; POKULAM; HONG KONG.	beneficiary of	SOLAR WIN HOLDINGS LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	05-SEP-2002		Active
ZHANG RUI	China	ZONGCAN SIBU; ZHIXINCUN ERHAO; HAIDIAN; BEIJING; CHINA	beneficiary of	Friends & Brother International Petroleum Group Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-JUN-2015		Active
MUI KIN SI, FELIX	Hong Kong	Flat B; 3/F.; Block 3; Palatial Coast - Grand Pacific View; TMTL 400; Siu Lam; Tuen Mun; N.T.	beneficiary of	GOLD COSMO CONSULTANT LIMITED	Hong Kong	K. H. CHAN & CO. ROOM 2301; 23/F.; GINZA SQUARE; 565-567 NATHAN ROAD; KOWLOON; HONG KONG	01-JUL-2010	02-MAY-2013	Defaulted
Denis Strekalov	Estonia	Pirita Tee 26F-57 Tallinn; Estona; 10127	beneficiary of	Diroptim Limited		ANTON OGORODNIKOV	01-OCT-2012		Defaulted
Khalil Michel Amiouni	Lebanon	178 Sursock Street; Residence Building; 7th Floor Achrafieh; Beirut; Lebanon	beneficiary of	K&K Advisors Ltd.	Lebanon	LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON	08-NOV-2010		Active
Mr. David KERZERASHVILI			beneficiary of	EXIMUS HOLDING INC.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	04-OCT-2011	15-NOV-2013	Changed agent
Juan Pablo Ortiz Amaya	Ecuador	Juan Ramon Jimenez y Francisco de Orellana; Frente a los Edif. Yanuncay; Cuenca; Ecuador	beneficiary of	ORCALSON GROUP S.A.	United States	NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131	07-APR-2014		Active
JORGE OSVALDO BRUSCO	Argentina	VIEL 463. CAPITAL FEDERAL ARGENTINA	beneficiary of	MERLIA COMPANY LTD.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	28-MAR-2014		Active
Paolo Barilla	China	STR; Mulattiera Superiore 15; Parma; PR.	beneficiary of	KIMORA INDUSTRIES LTD.	Switzerland	ETUDE CARRARD & ASSOCIES CASE POSTALE 7191 1002 LAUSANNE SWITZERLAND	14-OCT-1999		Active
FADI RIZIK	Israel	50 Omar Even El Htab; City of Nazarat; Israel.	beneficiary of	5markets ltd	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	11-SEP-2013		Active
TIAN PEIYI	China	NO. 3; UNIT 8; BUILDING 1; NO. 11; XINGHUA ROAD; DONGCHENG; BEIJING; CHINA	beneficiary of	Greenland New Energy Group Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-FEB-2012		Active
McGARRY, PHILIPPE	United Arab Emirates	CAPRICORN TOWER APPARTMENT NO. 3603 SHIEKH ZAYED ROAD DUBAI, UAE	beneficiary of	Sterling Gulf Trading Ltd	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	26-JAN-2006		Active
Erkan Erkek	Turkey	Serdari Ekrem CAD: 36; K. 1 Sol; Karakoy; Stanbul	beneficiary of	LEVANDER CAPITAL INC.	Switzerland	INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND	02-JAN-2013	17-AUG-2015	Changed agent
The Palladino Settlement	Jersey	26 Esplanade; St Helier; Jersey; JE4 8PS	beneficiary of	ANGELINO INTERNATIONAL LIMITED	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	10-FEB-2003		Active
Mr. Daniel DOLBERG	Curaçao	Bottelier z/n kav 40, Curacao	beneficiary of	DRESBACK INTERNATIONAL S.A.	Switzerland	GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND	13-OCT-2004		Active
JONATHAN SHAW THE WOLLSACK	Mauritius	RESERVOIR RD ROCHE TERRE- G. GAUBE	beneficiary of	Jardin Estate Management Corp.	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	05-SEP-2007		Active
Hao Li Ying	China	No 5; No 3 Pai; Wenbai Road; Xibei Juweihui; Zunhua Town; Zunhua; Hebel; China	beneficiary of	LONG FAITH CHEMICAL GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-JUN-2013		Active
Lydia Sol Ini	Argentina	AV. ORTIZ DE OCAMPO 2751 PISO U DEPTO.6 (1425); BUENOS AIRES; ARGENTINA	beneficiary of	CADLEINIL S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	06-NOV-2014		Active
Mr. Gérard FERRANTINI	Gabon	BP 02742; Libreville; Gabon	beneficiary of	TIDNOR ENTERPRISES LTD.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	03-OCT-2013		Active
IGOR PROVKIN	Russia	26 MISHINA STREET; APT.46 MOSCOW CITY; RUSSIA	beneficiary of	Willcom Corp.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	16-SEP-2011		Active
John Joseph Plastow	Isle of Man	5 Arbory Road; Castletown; Isle of Man; IM9 1NA	beneficiary of	XYNO PROPERTIES LIMITED	Isle of Man	ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN	15-SEP-2008		Active
Hamilton Luiz Valente Pedreira de Cerqueira	Russia	RU PROF BASILIO C CASTRO, 231	beneficiary of	GERAN INVESTMENT CORP.	Brazil	HAMILTON LUIZ VALENTE PEDREIRA RUA ARTUR DE SÁ MENEZES; 370 CEP: 40810-480; PITUBA SALVADOR; BA; BRAZIL	14-JAN-1999		Active
GE KUN	China	No. 2005; Zhongyuan Yihe Liyuan; Xinglangge; Chongshan Donglu; Yuhong District; Shenyang	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
HUANG PING	China	Room 301.#2; No.38; Fuzhounan Road; Shinan District; Qingdao City; Shandong Province; China	beneficiary of	Yewhing Investment Co., Ltd.	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	27-MAY-2015		Active
HUANG PING	China	Room 301.#2; No.38; Fuzhounan Road; Shinan District; Qingdao City; Shandong Province; China	beneficiary of	Reviana Investment Co., Ltd.	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	27-MAY-2015		Active
HUANG PING	China	Room 301.#2; No.38; Fuzhounan Road; Shinan District; Qingdao City; Shandong Province; China	beneficiary of	Sanda Commercial Co., Ltd.	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	27-MAY-2015		Active
Michael Sean James Nicholson	Zimbabwe	7 Wingate Road; Highlands; Harare; Zimbabwe	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
Vadim Nikolayev	Russia	4/2 Dm. Ulyanova St.; Apt. 186 Moscow; Russia	beneficiary of	DELNOR ADVISORY LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	06-FEB-2008		Defaulted
LIU ZHIYUAN	China	Unit 9-Courtyard A-15; Wan Shu Lu Street; Beijing; China	beneficiary of	COFIC INVESTMENTS LTD.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	25-JAN-1994		Active
Sasha Andrey Mandakovic Falconi	Ecuador	La Coruna N32-73 7 W; Manuel Barreto; Edif. Livorno; Pichincha; Quito; Ecuador	beneficiary of	STEER GLOBAL LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	11-AUG-2015		Active
Olga Egorovna Surovova	Russia	8 Veernaya Street; Flat 32; Moscow; Russia	beneficiary of	Rivera Properties Management Ltd	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	03-SEP-2009		Active
RETOUMSKI IOURI	Russia	Apt. 12. bldg; 4th Voikovskiy passage; Moscow city RF.	beneficiary of	PETRATON INDUSTRY COMPANY LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	11-FEB-2010		Active
HU YUE	China	ROOM 201; UNIT 2; BUILDING 5; RONGTAI APARTMENT; JINTANG ROAD; HEDONG; TIANJIN; CHINA	beneficiary of	ABLE PLUS ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	19-SEP-2012		Active
MR. AHMET YASIN ÇIFTÇI	Turkey	NISANTASI MAHALLESI THAMER SOKAK ELVAN SITESI A2 GIRIS KAT:7 N°:14 SELÇUKLU KONYA / TURKEY	beneficiary of	MAJESTIC CONSULTANCY INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	22-OCT-2009	05-AUG-2015	Resigned as agent
ADELAIDA MARIA O'FARREL	Argentina	Del Libertador 408 Piso:16 Dto:B C43 Retiro 1001 Capital Federal Argentina	beneficiary of	FIDU ASSETS CORP.	United States	OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133	19-DEC-2013		Active
Mrs. Annalisa Renzi	Monaco	7 Avenue Saint Roman à MONACO MC 98000	beneficiary of	KELOTIC ASSET MANAGEMENT S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	04-JAN-2010		Active
Mr. Andrey Severilov	Russia	22/3; Bolshaya Yakimanka str.; entrance 3; Moscow; 119180; Russia	beneficiary of	BANNER MARKETING CORP.	Russia	PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005	08-APR-2013		Active
MARTIN SPAHIR	Uruguay	JUNCAL ECS.301 MONTEVIDEO URUGUAY	beneficiary of	CABAL TRADING LTD.	Uruguay	CR. FEDERICO SAEZ RINCON 487, PISO 9 MONTEVIDEO URUGUAY	02-JAN-1998		Active
JOSE CIMADEVILLA MADRIGAL	Ecuador	Av. Río Amazonas 4700 N39-14 PB Vicente Cárdenas Iñaquito. QUITO-ECUADOR	beneficiary of	PYTHA GLOBAL CORP.	Ecuador	ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR	06-FEB-2015		Active
NICHOLAS HENRY THOM			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
EDWARD MEDA	Zimbabwe	19 Banchory Road; Mandara; Harare; Zimbabwe	beneficiary of	MCKENNA INVESTMENTS S.A.	Mauritius	VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS	07-NOV-2007		Defaulted
LI YONG XING	Singapore	BLK 213; #11-213; STREET 21; BUKIT BATOK; SINGAPORE 650213	beneficiary of	UNITED LEADER HOLDINGS COMPANY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-APR-2002		Active
WERNER FERNANDO MEIER BRIGNARDELLO			beneficiary of	STRATEGOS RESOURCES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-FEB-2014		Active
ORESTES ARTURO SIU ELGUERA			beneficiary of	COMERCIAL ARFRE S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	03-SEP-2013		Active
ASA SUKANYA	Hong Kong	SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON.	beneficiary of	SPENCER STAR GROUP LIMITED	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	05-JAN-2005		Active
Tang Shouchun	Hong Kong	19B Linway Court; 69-71 Stone Nullah Street; Wanchai; Hong Kong	beneficiary of	GREENWOOD PACIFIC LIMITED	Hong Kong	GREENWOOD PACIFIC LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI	19-OCT-1992		Active
YANG WEN YU	China	Room 503; No. 322-3; Heye Cun; Wuxi; Jiangsu; China	beneficiary of	RED LEAF GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-MAR-2015		Active
CHUN Mun Kwan, Susan	China	2C; KA WAH COURT; 353 PRINCE EDWARD ROAD; KOWLOON; HONG KONG; CHINA.	beneficiary of	REXY INTERNATIONAL LTD.	Hong Kong	COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED	04-JAN-1999		Active
CHUN Mun Kwan, Susan	China	2C; KA WAH COURT; 353 PRINCE EDWARD ROAD; KOWLOON; HONG KONG; CHINA.	beneficiary of	GOLDEN EXPERT GROUP LIMITED	Hong Kong	COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED	02-MAR-2011		Active
XAVIER BANDERAS FERNANDEZ	United States	520 Brickell Key; Drive Apt. 1500; Miami; Florida 33131; United States of America.	beneficiary of	ROSEWALK MANAGEMENT INC	Ecuador	SR. XAVIER BANDERAS PAÚL RIVET 227 Y JAMES ORTON QUITO-ECUADOR	08-DEC-2014		Active
ABERDEEN FOUNDATION	Panama	Mossfon Bdlg; 54th Street; Panama; Rep. of Panama	beneficiary of	CAREWELL INTERNATIONAL S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	14-NOV-2002		Defaulted
ABERDEEN FOUNDATION	Panama	Mossfon Bdlg; 54th Street; Panama; Rep. of Panama	beneficiary of	ARKINTON COMMERCIAL S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	14-APR-2005		Defaulted
ABERDEEN FOUNDATION	Panama	Mossfon Bdlg; 54th Street; Panama; Rep. of Panama	beneficiary of	MULTISYSTEM OIL MARKET RESEARCH AND CONSULTING LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	24-SEP-2004		Defaulted
ABERDEEN FOUNDATION	Panama	Mossfon Bdlg; 54th Street; Panama; Rep. of Panama	beneficiary of	BRANDON FINANCIAL BAY LIMITED	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	05-MAY-2005		Defaulted
ABERDEEN FOUNDATION	Panama	Mossfon Bdlg; 54th Street; Panama; Rep. of Panama	beneficiary of	GRANINTER FINANCES LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	08-OCT-2003		Defaulted
Mr. Lee Wai Sum, Sammy	Hong Kong	6A Royal Garden 27 Repulse Bay Road Hong Kong.	beneficiary of	YOUNG SHINE INVESTMENTS LTD.	Hong Kong	C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG	20-SEP-2010		Active
JAIME ALBERTO BAQUERIZO	Ecuador	ECUADOR	beneficiary of	LAKE VIEW PROPERTIES 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
ANTONELLA FIORENTINO	Monaco	11 Avenue PRINCESSE GRACE MONACO	beneficiary of	ENSWORTH ENGINEERING LTD.	Monaco	GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO	17-MAR-2010		Active
Sherene Blackett	Barbados	No. 20 Cassia Drive; Clerview Heights; St. James; Barbados	beneficiary of	Scientific Research Capital (Holdings) Limited	Barbados	DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS	18-FEB-2010	25-SEP-2015	Changed agent
Mark Tellwringht	United Kingdom	60 EATON PLACE, LONDON SW1X 8AT	beneficiary of	Kabel-X AT Limited	Isle of Man	CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN	20-MAY-2008		Active
Wen Hong Guang	China	Room 203; Building 5; No.18 Huayuan Road; Xuanwu District; Nanjing; P.R. China	beneficiary of	TOPSUN HOLDINGS UK) 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	03-JAN-2008	09-NOV-2010	Defaulted
Randolph Anthony Kadwell Cabban			beneficiary of	FROSTBURG LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	26-JAN-1993		Active
Mr. DAVID RISBEY	Switzerland	P.O. BOX 1230 6301 ZUG SWITZERLAND*S.I	beneficiary of	VKMI Holdings Limited	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	15-JUL-2013	04-MAY-2015	Defaulted
ESTEBAN RODRIGO URIBE CABRERA	Ecuador	Anturruco S/N PB 1 Panamericana Cuscungo-Checa; Pichincha Distrito Metropolitano Quito – Checa; Ecuador.	beneficiary of	EDGECLIFF INTERNATIONAL BUSINESS S.A.	Ecuador	DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR	04-DEC-2014		Active
Giner Evgeny	Russia	Kooperativnaya Street 3; Building 6; ap. 136; Moscow; Russia	beneficiary of	NYX MANAGEMENT LTD.	Latvia	V.D. NOMINEES LIMITED BRIVIBAS STR.40-16 RIGA LV-1050, LATVIA	29-NOV-2005		Active
MR. PLYATSEVOY ALEXANDER	Russia	APP.43; 15/CORP.1; STAROVOLYNSKAYA STREET; MOSCOW; RUSSIA	beneficiary of	Euro Pacific Capital Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-MAR-2008	09-NOV-2010	Defaulted
Gianfranco Antonio Vitorio Artur Perrasso	Brazil	AV.PROF.FREDERICO HERMAN JR., 199 APT 152A CEP05459-010 SAOPAULO BR SAO PAULO BRAZIL	beneficiary of	KALASIA INTERNATIONAL S.A.	Brazil	GIANFRANCO ANTONIO VITORIO ARTUR PERASSO AV.PROF.FREDERICOHERMANJR., 199 APT 152A CEP05459-010 SAOPAULO BR SAO PAULO BRAZIL	02-JAN-2008		Defaulted
Clean Energy Concepts	Jordan	Amman - Jordan 1st Floor; bldg #61; Sharif Naser Bin Jamil St. Shmeisani	beneficiary of	Clean Energy Concepts Ltd.	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	26-FEB-2013		Active
FRANCISCO FELIX MILIA MURIEL	Uruguay	Tomas de Tezanos; 1139; Torre 24; apto. 1104; (11300) Montevideo; Uruguay.	beneficiary of	ELROY PORTFOLIO S.A.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	10-APR-2013		Active
ZHUANG YUN	China	ROOM 301-302; NO.5; ALLEY 465; ZAOYANG ROAD; PUTUO; SHANGHAI; CHINA	beneficiary of	Divinegon Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-JAN-2013	17-APR-2015	Changed agent
Man Kong Yui	Hong Kong	Flat 15A Jully Villa 8 Tai Hang Rd. Hong Kong, Island 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
MARC FIRMIN BERTHA IVO JOSEF VAN HEMELRYCK	Peru	Calle Bolivar 472; dpto.705; Miraflores; Lima; Perú	beneficiary of	SAG Corporate Inc.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2012		Active
Noah Holdings Limited	Hong Kong	ROOM 903-904 LI PO CHUN CHAMBERS 189 DES VOEUX ROAD CENTRAL, HONG KONG	beneficiary of	KINGDOM DIAMOND LIMITED	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	17-FEB-2015		Active
FARECO NORMEDALI KASSEM ISHANI	United Kingdom	Mr Fareed Ishani; 15 Crompton Court; Suite 1C.; 276 Brompton Road; London SW3 2AP	beneficiary of	BEXTON SECURITIES LIMITED	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	07-MAR-1995		Active
Sergio Martenetz	Brazil	Rua José Izidoro Biazetto, 158 Curitiba.Brazil	beneficiary of	REDWIND INV. CORP.	Brazil	RAFAEL RAMON AV. PRESIDENTE KENNEDY; 680 CURITIBA; PR BRASIL	12-MAR-2004		Active
Stephne Henning and Amalia Henning	South Africa	217 Premier Avenue Waterkloof Pretoria Gauteng South Africa	beneficiary of	ITA VERO LIMITED	Isle of Man	FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES	07-SEP-2005		Active

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