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
Andrey Nikolaevich Chekov	Russia	1st Dubrovskaya Street; Bldg.1; Corp. 4; Flat 108; 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
WANG JIAN FEI	China	22/F; SOUTH TOWER; 1ST PA ZHOU AVENUE EAST POLY INTERNATIONAL PLAZA; HAI ZHU DISTRICT; GUANG ZHOU CITY; CHINA.	beneficiary of	SKY SHINE INVESTMENTS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-SEP-2010	06-MAY-2014	Defaulted
LIU TIK SANG	Hong Kong	C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG	beneficiary of	WAI YUEN TSO 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.*	09-DEC-2005		Active
HE LE FEI	China	NO 1715; BUILDING 11; JIAYU YUAN; CHAOYANG; BEIJING; CHINA	beneficiary of	Dreamory Travel & Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-AUG-2014		Active
IVOR SIMON JOSEPH WOLFSON	United Kingdom	FLAT 31; MANOR ROOAD; BOUMEMOUTH; BH1 3JF; UNITED KINGDOMAD; BOU	beneficiary of	FIRESIDE FINANCE LIMITED	Jersey	EFG TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE ST. HELIER; JERSEY JE4 8YJ CHANNEL ISLANDS ST. HELIER UNITED KINGDOM	04-DEC-1998		Active
HONG XIAN	China	3/F. No. 289; Yucai Road; Ningbo China	beneficiary of	FIRST PLUS (NINGBO) FOREIGN TRADE 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	17-FEB-2004	01-NOV-2011	Defaulted
Alexander ANTONOV	Russia	Naberezhnaia 28; 450103 Ufa; Federación de Rusia.	beneficiary of	FONTENOY INVESTMENT ASSETS LTD.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	16-JUN-2011		Active
LIU QIONG	China	NO. 402; 28 GONG HE SAN RD.; YUE XIU; GUANGZHOU; CHINA	beneficiary of	VALLEY PARK GLOBAL 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.*	02-MAR-2010		Active
TAY YEW BENG PETER			beneficiary of	New Guide Investment Limited	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	24-SEP-2013		Active
HU DE LIN	China	ROOM 203; DOOR 2; BUILDING1; JUNSHU XINCUN; YUHUA DISTRICT; CHANGSHA; CHINA	beneficiary of	QUEENSRICK INTERNATIONAL LIMITED	China	BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	02-JAN-2007		Active
PHILIP LUNG	China	SUIFENGNIAN INDUSTRIAL ZONE; SHATIAN TOWN; DOUGGUAN CITY; GUANGDONG PROVINCE; CHINA	beneficiary of	YUNDA INDUSTRIAL INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JUN-2011		Defaulted
Celestina Rota	Italy	Via XXIX Aprile n°63; Valenza (AL); Italy	beneficiary of	TANEN CORPORATION	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	15-JUN-2005		Dissolved
SHEN JUN	China	NO. 18; ALLEY 1503; YANAN ROAD(W); CHANGNLNG; SHANGHAI; CHINA	beneficiary of	DynTech Holdings LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-AUG-2012	06-MAY-2014	Defaulted
DENIS KOSINOV	Cyprus	4 MOUSON STREET; TROY LEGENDS; PYLA; 7081 LARNACA; CYPRUS	beneficiary of	TANWICK SERVICES LIMITED	Switzerland	FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND	14-APR-2011		Active
DELYAN NEDELCHEV			beneficiary of	MILANLLA HOLDING LTD.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS	02-OCT-2013		Active
Mr. Oleg Tamashuk	United States	25 Andover Rd; Stamford; CT 06902 U.S.A.	beneficiary of	NEW HEAVEN PROPERTIES LTD.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	10-MAR-1999		Active
Sheikh Abdullah Salem Sabah Salem Alsabah 50%	Kuwait	Messilah Palace Kuwait	beneficiary of	Samha Holdings Limited	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	05-JUN-2009		Active
HSIAO TIEN JONG	Hong Kong	RM. A-5; BLCK. A; 13/F.; MAI HING INDUSTRIAL BLDG.; 16-18 HING YIP STREET; KWUN TONGMKOWLOON; HK.	beneficiary of	OSCAR INTERNATIONAL INVESTMENTS LTD.	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	19-JAN-1993		Defaulted
MELONEY REED	Saint Kitts and Nevis	MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIES	beneficiary of	Inkon Global Trading Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	12-MAR-2014		Active
PAUL DOUGLAS			beneficiary of	Taylor Estate Ltd	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	27-FEB-2014		Active
ZHAO MING MING	China	RM.8A; QING YUN GE; NO.1; RONG JIANG JIE; ZHU JIANG HUA YUAN; PAN YU; GUANG ZHOU; GUANG DONG; CHINA	beneficiary of	OUGE ELECTRONIC LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-MAR-2014		Active
Paul Christodoulides	United Kingdom	3 Speyhawk PL; Potters bar; Herts EN6 1LE	beneficiary of	LEON MANAGEMENT GROUP CORPORATION	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	29-APR-2004	28-DEC-2012	Changed agent
NIU WEI RU	China	RM 304; NO. 2; LANE 138; BENXI ROAD; YANGPU; SHANGHAI; CHINA	beneficiary of	iLight Development Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-FEB-2012		Active
Wang Yulong	China	No.200; Suotun Village; Zhaotun Town; Beizhen City; Liaoning; China	beneficiary of	ZHE SHING HOLDINGS 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)	14-JUL-2015		Active
Wang Yulong	China	No.200; Suotun Village; Zhaotun Town; Beizhen City; Liaoning; China	beneficiary of	GOLDEN LION INVESTMENTS 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)	28-MAY-2015		Active
Mr. Mikheil Goglichidze	Georgia	71 Oniashvili St.; Tbilisi; Georgia.	beneficiary of	HARMON PREMIER LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	21-FEB-2008		Active
YANG WENQIAN	China	ROOM 401; UNIT 4; NO. 48 HANKOU ROAD; GULOU DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA.	beneficiary of	Camellia Capital Management Limited	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	30-JAN-2015		Active
YANG WENQIAN	China	ROOM 401; UNIT 4; NO. 48 HANKOU ROAD; GULOU DISTRICT; NANJING CITY; JIANGSU PROVINCE; CHINA.	beneficiary of	RUBY SUN INVESTMENTS LIMITED	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	02-JAN-2015		Active
RAUL GUILLERMO DUFOUR	Argentina	Catulo Castillo 2976; Buenos Aires; Argentina.	beneficiary of	MAYTE TEAM S.A.	Uruguay	MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY	05-JAN-2015		Active
LIANG, YUWEI	China	Villa D11 South District; South Lake Villa 1080 Tong He Road; Bai Yun District; Guangzhou 510515; China.	beneficiary of	Zendex Bio Strategy Incorporated	Hong Kong	CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.	10-DEC-2003		Active
CHAN CHAN AO	Macao	F 355 AVENDIA DA PRAIA GRANDE, MACAU	beneficiary of	TOP FESTIVAL INVESTMENT LIMITED	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	19-SEP-2002		Active
ANDRÉ CILLIERS	United Kingdom	1 REGAL LANE CAMDEN TOWN LONDON NW1 7TH	beneficiary of	MALI ENERGY PRODUCTION LIMITED	Jersey	NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**	26-APR-2012		Active
ATTA OLLAH AHSANI	Monaco	Appt. No. 115; Le Florestan; 35 Boulevard; du Larvotto; MC 98000; Monaco.	beneficiary of	UNA OIL LIMITED	Monaco	C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO	30-MAY-1991		Active
PYZANOWSKI DARIUSZ PIOTR			beneficiary of	BLUE NOSE INC.	Cyprus	TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS	11-JAN-2012	06-JUN-2013	Dissolved
YE, ZHOU	Taiwan	3F; No.128; Lane 128; Jing Ye 1st Road; Taipei; Taiwan 10462	beneficiary of	Euclideon (China) Group Holding Limited	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	11-AUG-2015		Active
MA MING	China	NO. 215 XINGFU MIDDLE ROAD; ZHIFU DISTRICT; YANTAI CITY; SHANDONG; CHINA	beneficiary of	Sheffield Forgemasters Holding Limited	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	28-JUL-2015		Active
MA MING	China	NO. 215 XINGFU MIDDLE ROAD; ZHIFU DISTRICT; YANTAI CITY; SHANDONG; CHINA	beneficiary of	Manior Petrochemical Equipment Ltd.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	18-JUN-2015		Active
Chandaria, Kiritkumar Khetshi Hansraj & Bhartiben Kiritku			beneficiary of	PATRALAN INVESTMENTS S.A.	Jersey	RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM	08-JUL-1985		Active
Ilesweri Chauhan	Zimbabwe	4 Bates Street; Milton Park; Harare; Zimbabwe	beneficiary of	ILKA Finance Limited	Mauritius	SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS	12-MAY-2011	28-AUG-2015	In transition
Ilesweri Chauhan	Zimbabwe	4 Bates Street; Milton Park; Harare; Zimbabwe	beneficiary of	Valuta Finance Corporation	Mauritius	SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS	01-APR-2009		Active
Lau Sun Yue	Hong Kong	Flat A; 4/F Block 1; Royal Peninsula; 8 Hung Lai Road; Hung Hom; Kowloon; Hong Kong	beneficiary of	FINE EPOCH LIMITED	Hong Kong	CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG.	03-APR-2002		Active
CHU KANG-FU	Taiwan	NO. 2-2; SECTION 1; ZHICHENG ROAD; SHILIN DISTRICT; TAIPEI CITY; TAIWAN	beneficiary of	Windex International Investment Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	30-SEP-2014		Active
CHU KANG-FU	Taiwan	NO. 2-2; SECTION 1; ZHICHENG ROAD; SHILIN DISTRICT; TAIPEI CITY; TAIWAN	beneficiary of	Sundex International Investment Limited	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	30-SEP-2014		Active
LEE WING YEE	Hong Kong	24G/F BLOCK 12; RICHLAND GARDEN; KOWLOON BAY; KOWLOON	beneficiary of	PRIME TRADE LIMITED	Hong Kong	E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG	15-APR-2002		Active
GLADYS TAVERAS	Dominican Republic	Urbanización Arroyo Hondo; Camino Chiquito; Santo Domingo; Dominican Republic	beneficiary of	41 Realty Inc.	Dominican Republic	SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA	05-OCT-2015		Active
Laure Christine Alice Broisin			beneficiary of	BEAUTY INT'L MARKETING CORP.	Luxembourg	ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG	12-JAN-2010		Active
DAVID ALAN MACWALTERS			beneficiary of	BENTLEY ASSOCIATES LIMITED	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	05-MAR-1996		Active
MR. Ben-Ami FRISCH	Belgium	8; BLAUMEESLAAN; B-2610 BERCHEM; BELGIQUE	beneficiary of	FREEMONT INVESTMENTS MARITIME INC.	Switzerland	FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND	29-DEC-2004	22-FEB-2011	Changed agent
MR. VITALY KUSTIKOV	Russia	OTKRYTOE SHOSSE 3/KORP. 11-4; MOSCOW; RUSSIA	beneficiary of	JEROLD MANAGEMENT INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	30-NOV-2001	04-MAY-2015	Defaulted
SACHA SANK	Hong Kong	FLAT B; 20/F; BLOCK 4; PACIFIC VIEW; NO. 38 TAI TAM ROAD; HONG KONG	beneficiary of	SUNVEST CORPORATION	Hong Kong	SUNVEST CORPORATION; C/O FREEWOOD ENTERPRISES LIMITED; ROOM 1002; 10/F MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WNACHAI; HONG KONG	18-FEB-1991		Active
ZHANG XUE LIAN	China	RM. 503; NO. 33; JIAN SHE LIU MA LU; DONG SHAN DISTRICT; GUANG ZHOU CITY; CHINA	beneficiary of	ELITE DESIGN ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-JAN-2012		Active
FANG CHAO	China	ROOM 1202; BUILDING 3; NO. 19 HAO YUAN; SOUTH YUNTAN STREET; XICHENG DISTRICT; BEIJING; CHINA	beneficiary of	WEALTH PALACE HOLDINGS LTD.	Hong Kong	BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.	03-JAN-2012		Active
FANG CHAO	China	ROOM 1202; BUILDING 3; NO. 19 HAO YUAN; SOUTH YUNTAN STREET; XICHENG DISTRICT; BEIJING; CHINA	beneficiary of	EVER BRIGHTNESS LTD.	Hong Kong	BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.	21-FEB-2012		Active
MRS. CATHERINE ANNE DOUX	France	RESIDENCE TIVOLI ESCALIER C RUE DU TIVOLI, OLORON-SAINTE-MARIE (64)	beneficiary of	MERCURY SERVICE EQUITIES LIMITED	Switzerland	PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND	17-AUG-2009		Active
QIU JIANMIN	China	No. 204; Block 69; Bao Cheng Ling Zhi Village; 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
YANG CHONG GUANG	China	NO.301; 1BLDG; NO.268; HUAIBEI ROAD; YUHUA DISTRICT; SHIJIAZHUANG CITY; HEBEI PROVINCE; CHINA	beneficiary of	PEACE FOREVER HOLDINGS LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	28-JAN-2014	06-NOV-2015	Defaulted
BANGROVE RESOURCES LIMITED	United Kingdom	Invision House; Wilbury Way; Hitchin; Hertfordshire; SG4 0TW; United Kingdom	beneficiary of	BRIDGE TOWN ENTERPRISES CORP.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	05-DEC-2003		Active
MIGUEL EDUARDO VERGARA CABELLO	Colombia	Carrera 51B; No.79-185; Barranquilla; Colombia	beneficiary of	BEKA INTERNATIONAL CORP.	Panama	NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ	06-MAR-2015		Active
TANG DAVID	Hong Kong	LG/F; 8 Clovelly Path; MID-Level Hong Kong	beneficiary of	THE CHINA CLUB CHINA INVESTMENT INCORPORATIONS) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	06-DEC-1990		Active
LIANG MU	China	JIGUAN JIASHUYUAN; XINHUA JUWEIHUI QIAOTOU; WENGNIUTE; CHIFENG; INNER MONGOLIA; CHINA	beneficiary of	MA-LLO Engineering Group Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-MAY-2012	01-NOV-2013	Defaulted
CHAI JIAN GUO	China	ROOM 1406; BUILDING 3; NO 56 YUAN; JIAODA EAST ROAD; 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
Georgiev Dmitry Aleksandrovich	Russia	42 Aviakonstruktorov street; 2; office/flat 109; Saint-Petersburg; Russia	beneficiary of	ROMJINE LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	28-SEP-2012		Active
Romildo Tavares de Melo	Brazil	Av. Boa Viagem; 2820; Apt. 301 Boa Viagem Recife; Pernambuco; Brazil 51020-000	beneficiary of	BERKELEY INVESTMENTS FINANCE LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	24-OCT-2013		Active
Li Li	China	1Zu; 4 Wei; Jiangbingbanshichu; Xi'an District; Danjiang City; Heilongjiang Province. China.	beneficiary of	ACE BEST INTERNATIONAL LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	12-JAN-2011		Active
LEUNG Suk Yee Carmen	Hong Kong	FLAT B2; 11/F; MAN ON BUIDLING; WANCHAI; HONG KONG	beneficiary of	MAKENA ASSOCIATES LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	02-FEB-2000		Active
Hilmi Seran Oglu	United Arab Emirates	The Ritz Carlton; DIFC; Dubai; UAE	beneficiary of	Anasa Ventures 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	29-OCT-2013		Active
CRISTIAN OTONIEL PANTALE			beneficiary of	SEYDER GROUP LTD.	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
YUVAL BIRMAN	Israel	12 Shomron St. Haifa Israel	beneficiary of	Braintech Ltd.	Israel	BOAZ BIRMAN 4 HAMENOFIM HEZELIA ISRAEL	17-MAR-2014		Active
EZRA AHARON OURFALI ABADI	Panama	TORRE A; OFFICE 703; TORRE DE LAS AMERICAS; PTA. PACIFICA; PANAMA	beneficiary of	ORF Capital Holding Corp.	Panama	DAOUD OURFALI ABADI TORRE LAS AMÉRICAS TORRE A OFICINA 703A PO BOX 0301-00511 PANAMA, PANAMA PANAMA PANAMA	27-MAR-2014		Active
ANDREA MARGARET SINCLAIR	Bermuda	Gibbons Building; 10 Queen Street; Hamilton; Bermuda	beneficiary of	HAWFORD LTD.	Bermuda	A.M. SERVICES LTD. P.O. BOX HM2452 HAMILTON HMJX, BERMUDA	19-NOV-1997		Active
Mr. Daniel STEINMETZ	Israel	0035 Basel St; Apt. 0091; 6274411 Tel Aviv-Jaffo; ISRAEL	beneficiary of	DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	28-OCT-2003		Active
JAIME GÓMEZ			beneficiary of	PORTMAR INVEST GROUP S.A.	Uruguay	DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY	08-MAR-2005	17-JUL-2015	Defaulted
PATRICK O'SULLIVAN	Ireland	BALLYCLOUGH MALLOW CO. CORK.	beneficiary of	FAIRLIGHT TRADING INC.	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	25-OCT-2000		Active
CAI, FENG CHUN	China	RM. 102 BUILDING 23; ANHUILI YIQU CHAOYANG DISTRICT; BEIJING 100101; P.R. CHINA	beneficiary of	LANDIC TECHNOLOGIES LIMITED	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	11-DEC-2001		Active
Mr. Pierre Thomas	Luxembourg	1 Um Klaeppchen L-5720 Aspelt, Grand Duchy of Luxembourg	beneficiary of	GRINBURG INVESTMENTS LIMITED	United Arab Emirates	HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES	02-JAN-2002		Active
Mrs. Carolyne Duncombe ROBINSON			beneficiary of	EROC LTD.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	13-MAR-1998		Active
WU ZHU LIANG	China	NO.18; DONG SI XIANG; SHA JING LU; HENG LI ZHEN; DONG GUAN SHI; GUANDONG PROVINCE; CHINA	beneficiary of	WORLD WINS INTERNATIONAL LTD.	Hong Kong	ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG	03-JAN-2006		Defaulted
MR. MUSTAFA NECATI ABACIOGLU	Turkey	ISKELE CAD. SELIN SOK. N°11/7 CADDEBOSTAN - ISTANBUL / TURKEY	beneficiary of	FARNFIELD HOLDING CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-DEC-2009	24-SEP-2012	Defaulted
Maloku Endrit	Albania	RR ALI DEMI PRANE XHAMISE SE TIRANE	beneficiary of	Gardiner Ltd	Israel	ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL	23-APR-2013	20-JAN-2015	Defaulted
CHRISTOFIDES EMMANUEL	United Kingdom	Grosvenor Crescent Mews; SW1X 7EU; London; United Kingdom	beneficiary of	CASTLEWOOD HOLDINGS LIMITED	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	06-JUL-1999		Active
RAUL SANTIAGO RIVERA VALDES	Panama	CL E BIS ED VILLA MARGARITA II PI 3 C 3-8 Panama, Rep. de Panama	beneficiary of	FELA FACTORING S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	05-MAR-2013		Defaulted
DANIEL BURBEA	Israel	28; DIZENGOV STREET; NATHANIA; ISRAEL	beneficiary of	ETANYS SERVICES S.A.	Israel	MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL	12-FEB-2015		Active
HRH Prince Turki Bin Nasser Bin Abdulaziz Al Sand	Saudi Arabia	HRH Prince Turki Bin Nasser Palace; near Junchon 2; Rijadh; Saudi Arabia.	beneficiary of	HoneyBee Assets Limited	Lebanon	SAFEGUARD ENTERPRISE OFF SHORE SAL UFA BUILDING; 1ST FLOOR BEIRUT CENTRAL DISTRICT; MARTYRS SQUARE LEBANON; BEIRUT; SAIFI	24-FEB-2011		Active
JI YING CUN	China	NO. 908; BLDG. 9; MUDAN YUAN BEILIN; HAIDIAN QU; BEIJING; CHINA	beneficiary of	HENGRUN HONG KONG TECHNOLOGIES INTERNATIONAL 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-AUG-2003		Active
LI ZHONGYUAN	China	TEAM 49; YUAN DA XI JIE COMMITTEE; BA LI BAO; ER DAO DISTRICT; CHANGCHUN; P.R. CHINA	beneficiary of	FAMOUS MILLION ENTERPRISES 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	25-MAY-2010	09-DEC-2014	Dissolved
RAMON CAMPOLLO CODINA	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	BANFORD ESTATES CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
Andrew Turner	United Arab Emirates	PO Box 31291; AI-Jazeera AI-Hamra; Ras AI Khaimah; UAE	beneficiary of	SRE Minerals Ltd.	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	04-JUL-2011		Active
Andrew Turner	United Arab Emirates	PO Box 31291; AI-Jazeera AI-Hamra; Ras AI Khaimah; UAE	beneficiary of	DWF Capital Limited	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	02-JUL-2009		Active
Andrew Turner	United Arab Emirates	PO Box 31291; AI-Jazeera AI-Hamra; Ras AI Khaimah; UAE	beneficiary of	Hawang Hae Metals Limited	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	04-JUL-2011		Active
KENING LIU	China	ROOM 512; BRIGHT CHINA CHANG AN BLDG.; 7; JIANGUO MEN NEI DA JIE; BEIJING 100005; CHINA	beneficiary of	GALISTONE HOLDINGS LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	21-FEB-2002		Active
GU BIAO	China	UNIT 1001; NO. 2; LANE 231; SHANXI ROAD(S); LUWAN; SHANGHAI; CHINA	beneficiary of	KING WORLD INTERNATIONAL INVESTMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-SEP-2003		Active
Mr. Vasily PEGANOV			beneficiary of	DORSTEN INTERNATIONAL LTD.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	14-AUG-2003		Defaulted
Mr. Julian Paul Wade	United Kingdom	Paddington; London; United Kingdom	beneficiary of	ROWLAND INVESTMENT & COMMERCIAL HOLDINGS INC.	Switzerland	INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND	07-OCT-1997	01-OCT-2015	Defaulted
HONG YUANCHAO	China	No.99; Xingshikou Road; Haidian District; Beijing; China	beneficiary of	HI WISDOM ENTERPRISES LTD.	China	JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA	25-FEB-2010		Active
The Class B shareholders			beneficiary of	BROCHO LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-OCT-2009		Active
Liliane Weiss	Cayman Islands	Spotts Grand Cayman, Cayman Islands	beneficiary of	UNICORN ASSOCIATES LIMITED	Cayman Islands	G.K. MANAGEMENT LIMITED P.O. BOX 10729 APO. GRAND CAYMAN ISLANDS BRITISH WEST INDIES	17-SEP-1993		Active
LIU YAN	China	No.86; Xinxing Road; Heping District; Tianjin City; China	beneficiary of	BLISS INVESTMENT AND DEVELOPMENT LIMITED	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	25-MAR-2014		Active
ANDREY KOSOLAPOV	Russia	Apt.86; h.19; Klimashkina Str. Moscow; Russia	beneficiary of	Isbister Incorporated	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.*	21-JUL-2006	14-DEC-2015	In transition
GUSTAVO JOAQUIM GARCEZ	Brazil	Est Engenho D' Agua 1220 CA12 Anil Rio de Janeiro 22765-240, Brasil	beneficiary of	ETHAN INVESTMENTS SERVICES LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	28-JAN-2015		Active
Diederick Petrus Naude	South Africa	Appelblaarstraat 69; Ifafi; Melody; 0216; South Africa	beneficiary of	RAILWAYS DEVELOPMENT LIMITED	Cyprus	155 ARCH. MAKARIOU III; PROTEAS HOUSE; OFFICE 102; 1ST FLOOR; 3026; LIMASSOL; CYPRUS LIMASSOL CYPRUS	08-OCT-2003		Active

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