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
Ilya Shapiro	Russia	Apto 12; Bld 3; 4 B Kondratievsky Lane; Moscow Russia.	beneficiary of	HALFORD AND CLEEVE WINES AND SPIRITS 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	19-MAY-2009		Active
LI GANG	China	Room 2001A; Tower 3; China Central Place; No. 77 Jianguo Road; Chao Yang District; Beijing; China	beneficiary of	Lukelee Metals Trading Company Limited	Hong Kong	STRATEGIC PLANNING CONSULTANTS LIMITED 10/F; SHUN ON COMMERCIAL BUILDING; 112-114 DES VOEUX ROAD; CENTRAL HONG KONG	31-JUL-2013	04-MAY-2015	Defaulted
LEE CHEN TSUNG	Taiwan	12/F.; 29; LANE 248; CHUNG HSIAO E. ROAD; SECTION 4; TAIPEI; TAIWAN	beneficiary of	HENEL DEVELOPMENT LTD.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	09-AUG-1994		Active
HECTOR THEN CRUZ	Dominican Republic	La Feria; Santo Domingo; República Dominicana	beneficiary of	PEPPERDINE LTD.	Dominican Republic	SOTO ABOGADOS CALLE C (EL CAYAO) 11, SERRAYES SANTO DOMINGO REPUBLICA DOMINICANA	09-JUL-2015		Active
JUAN FRANCISCO SUAREZ SOLANO	Colombia	CRA 53 # 59- 37; Barranquilla; Colombia	beneficiary of	SARIX CORP	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	22-JUL-2015		Active
TIAN CHEN ZHENG	China	NO.17; BUILDING 9; NO.18 YARD; SHUIXIGUAN SOUTH STREET; YINGZE; TAIYUAN; SHANXI; CHINA	beneficiary of	PRIMA LOK TECHNOLOGY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-MAR-2013	06-NOV-2014	Defaulted
FJELD KENNETH			beneficiary of	NORDIC FINANCIAL SERVICES 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.*	16-DEC-2013	04-MAY-2015	Defaulted
Andres Calderon Volochinsky	Chile	Huerfanos Street 1052; Floor 4; Santiago; Chile	beneficiary of	JORAD TRADING INC.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	02-AUG-2002		Active
HONG LIANG	China	ROOM 401; UNIT DING; BUILDING 19; ZHANBEI XINCUN; QISHUYAN; CHANGZHOU; JIANGSU; CHINA	beneficiary of	Yongyi Chemicals 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-JUL-2015		Active
CHAN, Chi Hung	Hong Kong	Room 601A; Witty Commercial Building; 1A-1L Tung Choi Street; Mongkok; Kowloon; Hong Kong	beneficiary of	SILVER VELA 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.*	02-JAN-2007		Active
JOSE DE BRIGARD		C11 79A #8-63 PISO 6	beneficiary of	GUARDIAN UNIVERSAL INC.	Colombia	BARRIOS VELEZ & ASOCIADOS CALLE 79 A; NO. 8 - 63; PISO 6 BOGOTÁ; COLOMBIA	03-MAR-2015		Active
Lee Shi Shi Cindy	Hong Kong	3/F.; Hyde Centre; 221 Gloucester Road; Wan Chai; Hong Kong	beneficiary of	GOLDTRADE INTERNATIONAL FINANCE LIMITED	Hong Kong	JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG	09-JUN-2000		Active
MARCO BASILE	Venezuela	CALLE PAEZ; CASA NO. 109-20; URB. LA VINA VALENCIA 111; EDO. CARABOBO VENEZUELA	beneficiary of	SECURITY INVESTMENT BUSINESS LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	31-MAY-2011		Active
Clavien Bertrand	Switzerland	1 RUE JOSEPH-PASQUIER; 1203 GENÈVE; SUISSE	beneficiary of	CASSANDRE INVESTMENTS GROUP S.A.	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*	11-AUG-2006	12-MAY-2014	Defaulted
Luis Eduardo ORTEGON MOLANO	Colombia	Carrera 13 N° 118A-06; Apartamento 406; Bogota; Colombia	beneficiary of	ISEA INTERNATIONAL CORP.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	09-FEB-2011		Active
Mansoor Ahmad			beneficiary of	UNAPROCUREMENT LTD	Monaco	UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO	08-OCT-2010		Active
ELENA GEMELIARI	Greece	10 GEORGIOU SEFERI STREET; NEO PSYHIKO ATHENS; GREECE
FERNANDO JAVIER SANCHEZ BENALCAZAR	Peru	CALLE DOÑA CLOTILDE NO. 172; LA AURORA; MIRAFLORES; LIMA; PERU	beneficiary of	SKYHILL GROUP ASSETS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2009		Active
YIU, CHI TO	Hong Kong	Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong	beneficiary of	WAI CHI TALENT 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.*	24-MAY-2006	06-NOV-2014	Defaulted
YIU, CHI TO	Hong Kong	Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong	beneficiary of	WAI CHI HOLDINGS B.V.I.) LIMITED [WAI CHI HOLDINGS LTD.	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.*	05-DEC-2001		Active
Mrs. Seda GENGÖRÜ			beneficiary of	WENDOVER WISH LIMITED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	03-JAN-2006		Active
Wong Cheung Moon	Hong Kong	House No.7 Geranium Path; Palm Springs; Yuen Long; New Territories; Hong Kong	beneficiary of	ASSETS HILL INTERNATIONAL LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	05-JUL-2010		Active
Dmitry Sumin	Russia	Pivchenkova St. 1-1-55 121108; Moscow; Russia	beneficiary of	Diroptim Limited		ANTON OGORODNIKOV	01-OCT-2012		Defaulted
Kitty Jeanne Gable	Switzerland	Switzerland	beneficiary of	DEVAS S.A.	France	LACROIX PATRICK WAEV 200; RTE DE CHEZ BOLLEY CERVENS 74550; HAUTE SAVOIE FRANCE	16-JAN-2007		Active
Sanjay Suresh Shah	Israel	73 Weizmann St; Apt. No. 21; 6th Floor; Tel Aviv 62155; Israel	beneficiary of	SHINING JEWEL LTD.	Hong Kong	HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	23-FEB-2010		Active
HENRY VLADIMIR AGUIRRE VEGA			beneficiary of	SAMWAY CORP.	Ecuador	DR. ANTONIO MARTINEZ EDIF. CAMARA DE INDUSTRIAS PISO 7 OF 702 CUENCA-ECUADOR	08-MAY-2014		Active
Misyura Vadim	United Kingdom	Flat C; 58 Eaton Square; London	beneficiary of	INOTECH PROJECTS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	10-JUL-2008		Active
DU HONG MING	China	NO. 7; PINGFANG; BUILDING 1; ERJIAN; 148 TUAN; XIYING ZHEN; SHIHEZI; XINJIANG; CHINA	beneficiary of	WHOLE WELL MANAGEMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-SEP-2004		Active
MARIA CRISTINA MARTINEZ SWANBERG	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. MEJERSON MARK	Israel	6; AHARON BEKER STR.; TEL-AVIV 69643; ISRAEL	beneficiary of	KIMBALL HOLDING LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	14-JUL-1998		Active
MARIA FERNANDA GUARIN GUTIERREZ	Colombia	Carrera 15 127 B 33 Apto 1205; Bogotá; Colombia	beneficiary of	GREENCREST OVERSEAS LTD.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	09-JUL-2015		Active
TINA PANGALLO			beneficiary of	Edge Legal Solutions Limited	Hong Kong	POPULAR CORPORATE SERVICE LIMITED (#3) SUITES1801-1802; 18/F.; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG	09-SEP-2013		Active
CHIA WON	Hong Kong	FLAT J; 29/F; BLOCK 4; GREENWOOD TERRACE; CHAI WAN; HONG KONG.	beneficiary of	CHIA TAI (CHINA) ENTERPRISES CO., LTD.	China	CHEN WEN YI ROOM 501; NO.110; 1599 LONG GUANGFU LIN ROAD; SONGJIANG DISTRICT; SHANGHAI; CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA	10-JUN-2003	06-NOV-2015	Defaulted
MR. MAZEN DAKKAK	Syria	2nd Building 7; Mehdi Ben Barakem-Abou; Remmanesh Street; Damascus; Syria	beneficiary of	Greengate Incorporated	United Arab Emirates	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.	27-AUG-2003		Active
Simcocks Trust's Offices	Isle of Man	TOP FLOOR; 14 ATHOL STREET; DOUGLAS; ISLE OF MAN 1M1 1JA.	beneficiary of	RIDGEWAY OFFICERS LIMITED	Isle of Man	IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES	04-JUL-2005		Active
Sergey Vasiliev	Russia	Br A Tolstogo 19-55 Pushkin St Petersburg Russia	beneficiary of	STARLIGHT CONTINENTAL CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	28-JUL-2006		Active
Luxoft Holding is listed on NYSE/Anatoly Karachinsky	Russia	Switzerland; Zug; Zug; Switzerland/Apt. 81; 6/1 bld. Sretensky Blve.; the city of Moscow; Russian Federation	beneficiary of	Luxoft Holding, Inc (Ex-NorthEast Software, Inc.)	United States	IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA	07-MAR-2006		Active
Boris Harutyunyan			beneficiary of	BARNAR CAPITAL MANAGEMENT LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	02-APR-2003		Active
SIMON BEETAR	Colombia	AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA, COLOMBIA	beneficiary of	SELBORNE FOUNDATION	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	19-MAY-2015		Active
SIMON BEETAR	Colombia	AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA, COLOMBIA	beneficiary of	CLOVERGATE CORP.	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	19-AUG-2015		Active
SIMON BEETAR	Colombia	AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA, COLOMBIA	beneficiary of	TIDEWAY CORP.	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	11-SEP-2015		Active
SIMON BEETAR	Colombia	AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA, COLOMBIA	beneficiary of	ELLERBEE CORPORATION	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	04-FEB-2015		Active
SIMON BEETAR	Colombia	AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA, COLOMBIA	beneficiary of	CLENDON FOUNDATION	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	03-JUN-2015		Active
SIMON BEETAR	Colombia	AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA, COLOMBIA	beneficiary of	BELMONT LTD.	Colombia	SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA	19-AUG-2015		Active
CLAIRE LOUISE DU PREEZ	South Africa	VENTNOR ROAD; CLAREMONT; CAPE TOWN	beneficiary of	DURHAM HOLDINGS GROUP S.A.	United Kingdom	ROY IRVIN DU PREEZ THE SECRETARY 24 BARNES WALLIS AVENUE CHRIST'S HOSPITAL HORSHAM WEST SUSSEX RH13 0TL UNITED KINGDOM	14-APR-2005		Active
REN LIYUN	China	UNIT A-1706; NO.62; CHAOYANG XINCUN; HAISHU; NINGBO; ZHEJIANG; CHINA.	beneficiary of	NINGBO BRI-TECH INDUSTRIAL 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-MAR-2005	06-MAR-2015	Changed agent
Mr. Kamil Bayburov	Russia	M. Kommunisticheskaya Str. 18-23; Moscow; Russia	beneficiary of	GENTAREX MARKETING LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	15-SEP-2006	04-MAY-2015	Defaulted
Mrs. Giulia GEMETTI Spouse LA PORTA	Italy	VIA BRACCIOLI, 9 ORTONOVO (SP) ITALY	beneficiary of	LADRYS EQUITIES INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	03-JAN-2008	18-AUG-2015	Defaulted
Alain Bibliowicz	United States	21055 YACHT CLUB DRIVE; APT. 1405 AVENTURA; FL; 33180; USA	beneficiary of	FRACTAL FUND MANAGEMENT, LTD.		ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES	25-FEB-2005	18-JAN-2013	Changed agent
ANA MARIA JORDAN APElDE SOLOGUREN	Peru	Av. Buenavista 175; Opto. 101; Urb. Chacarilla del Estanque; Santiago de Surco; Lima - Perú	beneficiary of	BIG CORAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-DEC-2010		Active
ZHAO BAO MIN	China	NO. 72; ALLEY 49; ZHEJIANG ROAD (N); ZHABEI; SHANGHAI; CHINA	beneficiary of	Eugon Bio-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	14-SEP-2012		Active
CAO XUE QI	China	NO.107; UNIT 1; BLDG 7; NO.48; HUAYUAN BEILU; HAIDIAN; BEIJING; CHINA	beneficiary of	EETECH SYSTEMS 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	09-JUL-2004		Active
Riccardo Casacci	France	108 avenue du 3 Septembre; F-06320 Cap d’Ail; France	beneficiary of	R.C. CONSULTING LTD.	Luxembourg	GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*	04-SEP-2007		Active
YANG JING	China	ROOM 28E; JIA XIANG GE; JIA HUI XIN CHENG; FU TIAN QU; SHENZHEN; GUANGDONG PROVINCE; CHINA.	beneficiary of	BENEVER INTERNATIONAL CAPITAL LIMITED	Hong Kong	TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG	11-AUG-2010	02-MAY-2013	Defaulted
LIUDMILA PAVLOVICH	Russia	11 PECHORSKAYA STREET; FLAT/OFFICE 57. MOSCOW; RUSSIA	beneficiary of	WELDON PACIFIC LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-MAY-2008	06-NOV-2014	Defaulted
OSCAR RICARDO BERNALES PARODI	Peru	Santa Teresita 169; Dpto. 201; San Isidro; Lima; Peru	beneficiary of	ANGELSTAR BUSINESS CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-NOV-2005		Active
Dmitrijs BELOUSOVS	Australia	124; 97 Bonar Street; Wolli Creek; NSW 2205; Australia	beneficiary of	PALLADIUM PARTNERS LIMITED	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	11-MAY-2012		Active
Edmund Eric Ward Neiman	Panama	Costa Del Este P.H. Murano 5to Piso; Apto 5B.; Ciudad de Panamá; República de Panamá	beneficiary of	Válvulas Industriales S.A.	Peru	ERIC WARD NEIMAN LAS LADERAS 664; DPTO 502; URB. LAS CASUARINAS; SURCO - LIMA; PERU LIMA PERU	18-AUG-2015		Active
Matt, Cheng	Taiwan	7F; No. 6; Alley 3; Lane 225; Min-Tsu W. Rd.; Taipei; Taiwan	beneficiary of	Nexdoor Inc.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	16-JUL-2010		Active
SR.-JUAN PABLO MOSCOSO TORAL	Ecuador	CALLE EL MERCURIO S/N Y DIARIO HOY.-CUENCA-ECUADOR	beneficiary of	ADCROFT INTERNATIONAL CORP.	Ecuador	DR. ANTONIO MARTINEZ EDIF. CAMARA DE INDUSTRIAS PISO 7 OF 702 CUENCA-ECUADOR	14-NOV-2014		Active
Mrs. Elenea Klimkina	Russia	Ryazan Novoselov Str.; 40-92; Russian Federation	beneficiary of	BAVOINK HOLDINGS INC.	Switzerland	ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND	04-JAN-2010		Active
Wong Leung Kit Wah Annie	Hong Kong	80 CHUNG HON KOK ROAD; STANLEY; HONG KONG	beneficiary of	TOP KIND INVESTMENT LTD.	Hong Kong	GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG	28-JUL-1998		Active
Wong Leung Kit Wah Annie	Hong Kong	80 CHUNG HON KOK ROAD; STANLEY; HONG KONG	beneficiary of	BLESSFIELD ENTERPRISES LTD.	Hong Kong	GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG	27-APR-1995		Active
Wong Leung Kit Wah Annie	Hong Kong	80 CHUNG HON KOK ROAD; STANLEY; HONG KONG	beneficiary of	WINNER FAME DEVELOPMENT LIMITED	Hong Kong	GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG	02-JAN-1998		Active
Anthony John Londsdale	Switzerland	Port Roulant 30; 2000 Neuchatel; Switzerland	beneficiary of	Tollington Property Ltd	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	31-OCT-2014		Active
Anthony John Londsdale	Switzerland	Port Roulant 30; 2000 Neuchatel; Switzerland	beneficiary of	Littlebury Property Limited	Switzerland	ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND	31-OCT-2014		Active
DZMITRY MASHKOVICH	Belarus	KROPOTKINA ST. 112; 60 MINSK 220002; BELARUS.	beneficiary of	Zikort Import / Export Ltd.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	22-JUN-2006		Active
CLAUDE COHEN	Monaco	5ET Roses de France Bloc "A" 17 Boulevard de Suisse, MC 98000 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
CLAUDE COHEN	Monaco	5ET Roses de France Bloc "A" 17 Boulevard de Suisse, MC 98000 Monaco	beneficiary of	PEINHADOR ASSET MANAGEMENT INC.	Monaco	GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO	09-MAR-2007		Active
CLAUDE COHEN	Monaco	5ET Roses de France Bloc "A" 17 Boulevard de Suisse, MC 98000 Monaco	beneficiary of	EMPIRE ROSE MANAGEMENT LTD.	Monaco	GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO	11-AUG-2008		Active
CLAUDE COHEN	Monaco	5ET Roses de France Bloc "A" 17 Boulevard de Suisse, MC 98000 Monaco	beneficiary of	AMBASSADOR ROSE INTERNATIONAL LTD.	Monaco	GROOM HILL LAW OFFICES 24 BOULEVARD PRINCESSE CHARLOTTE; MC 98000; MONACO MONTE CARLO MONACO	11-AUG-2008		Active
LEUNG MAN YUEN	Hong Kong	Flat F; 22/F; tOWER 3; Robinson Heights; N° 8 Robinson Road Hong Kong.	beneficiary of	WONDERFUL PROPERTIES LTD.	Hong Kong	T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*	20-OCT-1992		Defaulted
Mr. Kolawole Akannai ALUKO	Switzerland	Via Cantonale 17; 69-48 Porza; Switzerland	beneficiary of	EARNSHAW ASSOCIATES LIMITED	Switzerland	INDIGO WEALTH MANAGEMENT SA BOULEVARD HELVETIQUE; 15 SWITZERLAND GENEVE 1207; GENEVA SWITZERLAND	27-APR-2010		Active
POLINA LEVI	Russia	OKTYABPSKAYA SQUARE 2A; APT. 41; KLIMOVSK; RUSSIA	beneficiary of	SAFESTONE LIMITED	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	18-MAR-2008	22-DEC-2015	Defaulted
ALEXANDER AYVAZOV	Russia	Apt. 241; Mozhaiskoe Shosse 2; Moscow; Russia	beneficiary of	Global Travel Solutions Corporation	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-SEP-2012	04-MAY-2015	Defaulted
Victoria Elisa Montero Graña	Peru	Ave. Juan Pezet 171; Dept. 501; San Isidro; Lima 27; Peru.	beneficiary of	GODELIA INVESTMENTS CORP.	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	28-APR-2015		Active
MR. HASAN UCAN	Turkey	YAHSI MALALLESI; DEFNE SOKAK; NO.2; DAIRE 6; BODRUM MUGLA; TURKEY	beneficiary of	SETRA INVESTMENTS S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	02-JAN-2001		Active
Ms. Irma Maria Boschiazzo	Peru	Camino Real 345-Torre Real; Piso 9; San Isidro; Lima; Perú	beneficiary of	BALFOUR GLOBAL SERVICES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAY-2010		Active
Mrs. Hsu Tsai Yu-Ing	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
VIVIANA SOSA DE FERNANDEZ	Argentina	Los Quebrachos 1051; (10801)La Union; Ezeiza; Argentina	beneficiary of	SODAY CORP.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	18-JAN-2011		Active
KO, CHIEN-PU	Taiwan	Shin-An St. 101# Taipei Taiwan	beneficiary of	COMCHING INVESTMENT CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	25-NOV-2004		Active
DAVID ALAN LADERMAN	Isle of Man	90 Majestic Apartments; King Edward Rd; Onchan; Isle of Man 1M3 2BE	beneficiary of	Dalloway Investments Limited	Isle of Man	THE LAW TRUST LIMITED THE OLD COURTHOUSE ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1 LD BRITISH ISLES **S.I.** DOUGLAS ISLE OF MAN	20-FEB-2015		Active
VICTOR MORARU	Moldova	Tanase Maria Street; 14; 1; Chisinau. Moldova	beneficiary of	PROTOM EQUITIES LTD.	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	07-SEP-2000	02-JAN-2015	Defaulted
CHANG, MAI			beneficiary of	WIN TREND HOLDINGS LTD.	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-2014	06-NOV-2015	Defaulted
MARGRET KRISTINE CARREON ARAMBULO	France	2 Rue du Jura 74100 Annemasse FRANCE	beneficiary of	Padma Development Ltd.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	25-AUG-2010	01-MAY-2012	Defaulted
ZHONG GUO QIANG	China	RM.605; NO.52; XIA TANG XIN CUN; YUEXIU DISTRICT; GUANGZHOU CITY; CHINA.	beneficiary of	NEW SOUTH CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	10-SEP-2012		Active
EVELYNE BUFFA	Panama	EDIFICIO COSTA VIEW -COSTA DEL ESTE; PANAMA; REPUBLICA DE PANAMA	beneficiary of	Inversiones EB Aqua, S.A.	Panama	EVELYNE Y ERIC BUFFA EDIFICIO COSTA VIEW -COSTA DEL ESTE PANAMA PANAMA	28-MAY-2014		Active
Salam Rassam	Jordan	Queen Rania Street; Rahman Street; Alkouzaee Building; No 12; Flat 2; Al-Shmessany; Amman; Jordan.	beneficiary of	Veronese Investments Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND	02-JUL-2015		Active
Salam Rassam	Jordan	Queen Rania Street; Rahman Street; Alkouzaee Building; No 12; Flat 2; Al-Shmessany; Amman; Jordan.	beneficiary of	Aquilae Property Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA. 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLAND GENEVE SWITZERLAND	02-JUL-2015		Active
CARLA AINHORN	Brazil	Rua Jardim Cristofel Nr. 67; Ap. 501; Independencia; Porto Alegre; RS; Brazil	beneficiary of	OSCAR COMPANY GROUP INC	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	20-FEB-2015		Active
TOM KELLIJ	Spain	Carre Des Fornas 31; Building D; Ca N´Escandell 07800; Ibiza; Spain	beneficiary of	M.I.L.A EQUITIES LIMITED	United Kingdom	PETER MARLOWE CHELSEA COTTAGE 31 B FERNSHAW ROAD LONDON, ENGLAND. SW10 OTN	18-DEC-2014		Active
LUIS MARIA BARTOLOME ORTIZ BASUALDO	Uruguay	Av. 18 de Julio 948 floor 12 apt 1201-Montevideo	beneficiary of	COLONEL PROPERTY LTD.	Uruguay	ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.*	27-FEB-2013		Active
Liu Xian Juan	China	Room 1601; Unit 2; Block 1; Jinxiu Mingyuan Dichan Dasha; Heping Road; Guangyang; Langfang; Hebei; China	beneficiary of	KAIDAANTAI 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	07-JAN-2013		Active
Farhad Moshiri			beneficiary of	USM Telecom Holdings Limited	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	21-SEP-2011	11-JUN-2015	Changed agent
Mr. Ion MATICIUC	Romania	CHEMATEX SA; Str. Teodosie Rudeane No. 35; Sector 1; 011257 Bucharest Romania.	beneficiary of	PETROCHEMICALS S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	10-JUN-2002		Defaulted
Rigas PERDIKIS	Switzerland	1 Chemin de Roilbot; 1292 Chambésy; Switzerland	beneficiary of	DARLASTON RESOURCES INC.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	06-OCT-2006		Active
CLAUDIA ARTOLA	Uruguay	BR. España 2811, Montevideo Uruguay	beneficiary of	ASTON ENTERPRISES HOLDINGS LTD.	Uruguay	CARLOS SICCARDI BVAR. ESPAÑA 2811 MONTEVIDEO URUGUAY	03-JUL-2012		Active
Roberto Malek		Calle Tomás G. Duque; Duplex 20B	beneficiary of	BALBOA SERVICES INC.	Panama	DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA	11-MAR-2014		Active
SPARTACO TERIO	Hong Kong	6th Floor; fortune Centre; Nos. 44-48; Yun Ping Road; Causeway Bay; Hong Kong	beneficiary of	DESIGNERS INTERNATIONAL LTD.	Hong Kong	AG MANAGEMENT CONSULTANTS LIMITED ROOM 2; 20/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG HONG KONG	03-APR-2008	06-NOV-2014	Defaulted
Thomas Donellan	United Kingdom	The Barn; Rectory Lane; Shenley. WD7 9AN; England	beneficiary of	Sunrise Property Holdings Ltd	Gibraltar	WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR	02-JUL-2013		Active

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