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 |
|---|---|---|---|---|---|---|---|---|---|
 David James Edward Roberts | United States |  1 Springfield Close | beneficiary of | FINLUCA INTERNATIONAL LIMITED | South Africa | FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA | 10-OCT-2002 | Active | |
| HAO XIAO WEI | China | RM 2-5-13; NO. 13; ANMIN JIE; ZHONGSHAN QU; DALIAN SHI; LAIONING; CHINA. | beneficiary of | FAR EASTERN CREATIVE GARMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-SEP-2004 | Active | |
| MRS. SEDA GENGÖRÜ | Turkey | BURSA, TURKEY | beneficiary of | COTAM ENTERPRISES LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-1993 | Active | |
| Edward Geubard | | beneficiary of | PLASMASS INTERNATIONAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 17-AUG-1995 | Active | ||
| ENRIQUE RICARDO PERE YCAZA | Ecuador | Urb. Isla Sol; 39 KM 05; Via A. Samborondon; Guayquil; Republica de Ecuador | beneficiary of | PENTEC DEVELOP CORP | United States | ENRIQUE PERE C/O 701 BRICKELL AVENUE - SUITE 1550 MIAMI, FL 33131 USA | 06-FEB-2015 | Active | |
| LAM, Chui King | Hong Kong | 1103 FU FAI COMMERCIAL CENTRE; 27 HILLIER STREET; SHEUNG WAN; HONG KONG | beneficiary of | C.V. TRADING CO., LIMITED | Hong Kong | COMMENCE COMPANY LIMITED 2503 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 19-JUL-1995 | Active | |
| Paul Ross | Isle of Man | 4TH FLOOR; CELTIC HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM99; 1QZ | beneficiary of | ARUNDEL PARTNERS (INTERNATIONAL) LIMITED | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 14-OCT-1999 | 05-APR-2006 | Inactivated |
| OSCAR GONZALO GARCIA MONTERO CASSINELLI | Peru | General Suarez 1280; Miraflores; Lima; Peru | beneficiary of | GRATTON HOLDINGS ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-NOV-2009 | Active | |
| GHASSAN S. ABDULJAWAD | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | ||
| Araceli Graciela Edid Calderon | Mexico | NEVADA DE SORATA 20 P. H6; LOMAS DE CHAPULTEPEC; MIGUEL HIDALGO; D.F. MEXICO CP: 1100 | beneficiary of | Sahal Holdings Group Ltd. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 02-MAY-2014 | Active | |
| JOSE ALBERTO OLORTEGUI QUISPE | Peru | CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚ | beneficiary of | INDUSTRIOUS ROSE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| Geogios Vasilakis | Greece | asilakis Auras 43 19005 N.Makri Athens, Greece | beneficiary of | ANTIGONI LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-SEP-2009 | Active | |
| YUAN ZHI | China | RM.1803; NO.3; WUTONG STREET; TIANHE DISTRICT; GUANGZHOU; CHINA. | beneficiary of | LINKFUL ENTERPRISE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2014 | Active | |
| ALAN DAVID DOYLE | Australia | UNIT 3A; 63-65 KIRRIBILLI AVENUE; KIRRIBILLI; NSW 2061; AUSTRALIA | beneficiary of | BRAZILIAN IRON LIMITED | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-APR-2008 | 06-NOV-2015 | Defaulted |
| ALAN DAVID DOYLE | Australia | UNIT 3A; 63-65 KIRRIBILLI AVENUE; KIRRIBILLI; NSW 2061; AUSTRALIA | beneficiary of | African Chrome Limited | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 07-APR-2008 | 06-NOV-2015 | Defaulted |
| Richard Gunter Rudolf Hahn | United States | 21055 YACHT CLUB DRIVE APT 808 AVENTURA FL 33180 | beneficiary of | BRISOL TRADING SERVICES LIMITED | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-JAN-2004 | Active | |
| LIU MU FAN | China | NO.301; BUILDING 49; ZHONGGUANCUN; HAIDIAN; BEIJING; CHINA | beneficiary of | GOLD ADVANCE ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| LIU MU FAN | China | NO.301; BUILDING 49; ZHONGGUANCUN; HAIDIAN; BEIJING; CHINA | beneficiary of | TALENT POWER 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-JAN-2013 | Active | |
| LIU LING | China | Room 502; No.46; Line 789; Yingkou Road; Yangpu District; Shanghai; China | beneficiary of | HYSUN SHIPPING CO., LTD | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 29-APR-2010 | Active | |
| ZHAO XINGGUO | China | SANAI CENTER; NO.15; GUANGHUALI; ZHAOYANG DISTRICT; BEIJING CITY; CHINA | beneficiary of | Hongshi Holding Limited | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-NOV-2013 | Active | |
| Andreas Marangos | Cyprus | Zenas Kanther & Origenous Str. Corner 3035; P.O. Box 58159; 3731 Limassol; Cyprus | beneficiary of | KEYWOOD ADVISORY (PTC) LIMITED | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 12-MAY-2010 | Active | |
| ANA MARIA ADELA ADELASIO | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | beneficiary of | Always Global Corp. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 20-MAY-2015 | Active | |
| Diego Alfie González | Uruguay | Mantua 6842; Montevideo; Uruguay. | beneficiary of | DISLER TRADING LIMITED | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 09-JAN-2007 | Active | |
| Sanne Trust Company Limited as Trustee of Margaret Johnson. | Jersey | P.O. Box 539; No 1 Wesley Street; St Helier; JE4 5UT; Jersey | beneficiary of | PARKRIDGE LIMITED | Jersey | SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS | 24-FEB-2003 | 12-JUL-2011 | Dissolved |
| Mr. Andrey Truskov 19% | | beneficiary of | Ledwall Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | Active | ||
| ANDREJS KURAKINS | Latvia | VIDZEMES ALEJA 5-19 RIGA; LV-1024; LATVIA | beneficiary of | KITTO IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-MAR-2002 | Active | |
| ABDALLAH A. M. AL KHARABSHEH | Jordan | 93B; AIN AL BASHA; AL BALQA; JORDAN | beneficiary of | MARKETS INVEST LIMITED | Israel | MR. OFIR TSHORNY TEXTILE TOWER, 14TH FLOOR 2 KOIFMAN ST TEL-AVIV ISRAEL | 11-FEB-2015 | Active | |
| JUAN FELIPE CADAVID MEJIA | | beneficiary of | Alianza Civil Internacional S.A. | Colombia | CORREA MERINO & CO. ABOGADOS CALLE 10ª NO. 34-11 MEDELLIN COLOMBIA | 11-MAY-2015 | Active | ||
| Mr.Vladimir Pavlovskii | Russia | Apt 224 Novo Vokzalnaya St 253 Samara Russia | beneficiary of | ROWBERRY PACIFIC LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | Active | |
| Jim WANG | Hong Kong | Unit 505 5/F Wing On House 71 Des Voeux Road Central Hong Kong. | beneficiary of | MEGA FORTRESS HOLDINGS LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 28-JUL-2010 | Defaulted | |
| AMECHI AMILCAR PEIRCE-HOWE | United Kingdom | 8 EAST TERRACE; GRAVESEND; DA12 2DB; UNITED KINGDOM. | beneficiary of | Barrow Holdings Global Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-JAN-2011 | 02-JUN-2015 | Dissolved |
| Anneliese Koch | Germany | Buchendorfer Strasse 34; 82131 Gauting; Germany | beneficiary of | GIBSON INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 06-NOV-2014 | Dissolved |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | beneficiary of | Minolta Corp | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 01-JUL-2010 | 17-NOV-2015 | Defaulted |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | beneficiary of | West End Paradise Ltd | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 01-JUL-2010 | 17-NOV-2015 | Defaulted |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | beneficiary of | Abbey Gates Corporation | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 01-JUL-2010 | 17-NOV-2015 | Defaulted |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | beneficiary of | VALLEYFIELD PROPERTIES LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 10-JUN-2003 | 17-NOV-2015 | Inactivated |
| PETER BORGAS | Switzerland | Port Roulant 30; 2000 Neuchatel; Switzerland | beneficiary of | Redwood Spring Ltd | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 01-JUL-2010 | Active | |
| MR. SEBASTIEN KNECHT DE MASSY | | beneficiary of | MADISON MARINE CONSOLIDATED S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 01-NOV-2006 | Active | ||
| LIANG ZHONG QIANG | China | RM 302; UNIT 3; BUILDING 10; NO.167; HONGKONG MIDDLE ROAD; SHINAN; QINGDAO; SHANDONG; CHINA | beneficiary of | KA LEE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-SEP-2012 | Active | |
| Shk. Abdulla Bin Hamad Bin Jassin F. Al Thani | Qatar | ZONE N0. 51; STREET NO: 771; STREET NAME UMM AL SEMIRA; ZONE NAME: GHARRAFA; CITY: DOHA; STATE OF QATAR | beneficiary of | HENDLEY HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 30-APR-1993 | Active | |
| MR. VASILY GUSAKOV | Russia | Pilotov Str. 21-54; St. Petersburg; Russia | beneficiary of | LINDSAY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-MAY-2014 | Defaulted |
| Mr. Dimitri RUSCA | Switzerland | BOULEVARD DE GRANCY 5; 1006 LAUSANNE; SWITZERLAND | beneficiary of | SFL MANAGEMENT LIMITED | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 06-JUL-2004 | 03-JUN-2014 | Defaulted |
| JAQUELINE LUDWIG | Spain | AVDA. CAP MARTINET NO. 19; 07819 JESUS; SPAIN | beneficiary of | CORNELL CORPORATION | Mauritius | ABBEYGATE FINANCIAL SERVICES LIMITED UNIT 2B8 CYBERTOWER 2ND FLOOR, WING B CYBERCITY MAURITIUS | 15-AUG-1989 | Active | |
| Zoltan Fodor | Hungary | H-2225 Ullo Bercsenyi str. 20; Budapest; Hungary | beneficiary of | BERIANO TRADING 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 | 08-AUG-2008 | Active | |
| CAI MING YU | China | NO. 422-17; SI MING SOUTH ROAD; SI MING DISTRICT; XIA MEN CITY; FU JIAN PROVINCE; CHINA | beneficiary of | Magnanimity Holdings 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 | 30-NOV-2011 | Active | |
| YU LIN GUI | China | NO. 2 TEAM; XIAOXI VILLAGE; SUMUXI YAOZU TOWN; CHENXI; HUNAN; CHINA | beneficiary of | BB TOYS A BAGS CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | Active | |
| ALEXANDRE BOULATOV | Latvia | 14 ROSTOKAS STREET; APT. 21; RIGA; LATVIA. | beneficiary of | STRATTON ENTERPRISES INC. | Ireland | INT.OFFSHORE SERVICES G [Philip Burwell] 42 Chelmsford Road Dublin 6 Ireland NW11 9PT | 16-JUN-1998 | Active | |
| ZHANG ZHI HONG | China | 13C; Bldg. 15; Fulu Ju; Dong Hai Garden; 2 Xianglin Road; Futian District; Shenzhen City; Guangdong Province; China. | beneficiary of | CHINA MOBILE TEK HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | Active | |
| LUIS POLAKOFF GOLDSCHMIDT | | beneficiary of | SHEPPARD AND CO. INTERNATIONAL CORPORATION | Uruguay | LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY | 06-NOV-1968 | Active | ||
| YEUNG TAI LIMITED | Hong Kong | 7/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG. | beneficiary of | CHANCEMATE FINANCE LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 24-APR-2001 | Active | |
| YEUNG TAI LIMITED | Hong Kong | 7/F.; HONG KONG TRADE CENTRE; 161-7 DES VOEUX ROAD CENTRAL; HONG KONG. | beneficiary of | DRACKER FINANCE LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2001 | Active | |
| ANDREY BROVKOV | Russia | TELMANA STR. 72-53; ROSTOV-NA-DONU; RUSSIA | beneficiary of | First Navigation Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-NOV-2006 | 22-JAN-2010 | Defaulted |
| HUANG SHUO | China | NO 203; UNIT 1; BLDG 6; XINGHUA XILI; DONGCHENG; BEIJING; CHINA | beneficiary of | HENG ON GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-AUG-2015 | Active | |
| SHE HAI FENG | China | Room 503; No.1 Wu Dan Li; Gulou District; Nanjing; P.R. China | beneficiary of | BELIEF WIN DEVELOPMENT LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 13-JUN-2007 | Active | |
| Dimitry A Pumpyanskiy | Russia | Tokarey Str. 24; Apt 189; 620043 Ekaterinburg; Russia | beneficiary of | NEYROM TRADING LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 18-JUL-2003 | 08-JUN-2015 | Defaulted |
| CARLOS ANTONIO CAMINO LINARES | Peru | Calle José del Llano Zapata 331- oficina 306; Miraflores; Lima; Perú | beneficiary of | RNI CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-MAY-2006 | Active | |
| CARLOS ANTONIO CAMINO LINARES | Peru | Calle José del Llano Zapata 331- oficina 306; Miraflores; Lima; Perú | beneficiary of | BERKSHIRE FINANCIAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-NOV-1997 | Active | |
| Mohammedhani Abdulkader B ALBAKRI | Saudi Arabia | Al Bakri Building – Al Maadi Street - Al Andalus distrcit. Po Box 3757 - Jeddah 21481 – Saudi Arabia | beneficiary of | Sedoka 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 | 10-JAN-2014 | Active | |
| Mrs. Sandrine Françoise THIBAUD | Italy | VIA NINO BIXIO 5 -ORBASSANO - TORINO - ITALIE | beneficiary of | SEAROTH ENTERPRISE INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 17-AUG-2009 | 01-MAY-2012 | Defaulted |
| YIK, TIN MAN | China | NO.509 MAO XIANG JIE; GAO XIN JI SHU CHAN YE KAI FA QU; CHANGCHUN; CHINA | beneficiary of | TOP JUMP INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | Active | |
| I-TEH SHA | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | Innovantage Holding 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 | 01-OCT-2012 | Active | |
| Cap Cana, S.A. | Dominican Republic | Avenida Pedro Henriquez Urena No. 56; La Esperilla; Santo Domingo de Guzman; Republica Dominicana | beneficiary of | SUNPORT SERVICES CORPORATION | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 23-JAN-2008 | Active | |
| ANDY JAN POORTSTRA | Netherlands | BORGERWEG 6; 2111 CG AERDENHOUT; THE NETHERLANDS | beneficiary of | Global Port Equipment Americas S.A. | Netherlands | STICHTING INTERNATIONAL ZAKENDOEN BRUXELLES HOUSE TAKKEBIJSTERS 15 -17E BREDA 4817, NOORD BRABANT NETHERLANDS | 29-SEP-2014 | Active | |
| DONG YI | China | Suite 1220; Cimic Tower; No.800; Shangcheng Road; Shanghai; China | beneficiary of | Gnimil Holdings Inc. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 22-JUL-2013 | Active | |
| Liu Zhan Yuan | China | No 1501; Building 17; Moshikou Xili; Shigingshan; Beijing; China | beneficiary of | SPERWER HOLDINGS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JAN-2013 | Active | |
| LIU XIAO LAN | China | RM 515; UNIT 5; BLDG 8; ZIYA LI; HONGHUNAN ROAD; HONGQIAO; TIANJIN; CHINA. | beneficiary of | LIBON HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-JAN-2011 | 01-NOV-2012 | Defaulted |
| MARIA ISABEL DE LA CRUZ YOKOWARI | Peru | GRITO DE HUAURA 241-URBGERMAN ASTETE-LA PERLA-CALLAO-PERÚ | beneficiary of | LENFORD HOLDINGS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-JAN-2009 | Active | |
| Vikas Tibrewala | Malta | T10B Flat 21; Tigne Point; Sliema; TP01; Malta | beneficiary of | SPL Partners Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 27-FEB-2015 | Active | |
| Jacques BELLEN | Belgium | 61; Av. de la Basilique - 1082 Berchem Ste Agathe; Belgium | beneficiary of | FORDLEY MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 23-FEB-2006 | Active | |
| ANTONIO PERCHINUMIO | | beneficiary of | VASTWAY LIMITED | Switzerland | MOSSACK FONSECA & CO. ZURICH SA (LUGANO BRANCH) VIA GIUSEPPE CURTI 5 6900 LUGANO, SWITZERLAND | 11-JUN-2014 | Active | ||
| MIGUEL ALVES COELHO | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11SOTOGRANDE; 11370 SAN ROQUE CADIZ SPAIN | beneficiary of | VINDIMA HOLDINGS LIMITED | Spain | INTERFINA ASSET MGT SA CALLE FAISÁN 36; SOTOGRANDE; SAN ROQUE CADIZ CP 11310; ANDALUCIA SPAIN | 22-DEC-2004 | Active | |
| Mrs. Sushila Umedlal Shanghavi | Kenya | Plot No 7158/339; Gravilla Grove; Brookside; PO Box 59470-00200; Nairobi; Kenya | beneficiary of | Falcon Investments Global Limited | Mauritius | MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED SUITE 2004, LEVEL 2 ALEXANDER HOUSE 35 CYBERCITY EBENE MAURITIUS PORT LOUIS MAURITIUS | 01-APR-2014 | Active | |
| PETERZUGUANG WANG | United States | 58261 MELTON ROAD; HILLIARD; FL32046; U.S.A. | beneficiary of | SINOMACHINERY HOLDING LIMITED | China | HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA | 27-MAY-2011 | Active | |
| HELAL AL MARRI | United Arab Emirates | 332/75 Street; Jumeirah; Dubai; UAE | beneficiary of | Taqado Franchise 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 | 19-AUG-2014 | Active | |
| Mr. Isak BARUH BALER | Switzerland | C/O HSBC PRIVATE BANK (SUISSE) S.A.QUAI G. GUISAN 2-CP 3580-1211 GENEVE 3-SWITZERLAND- | beneficiary of | DRESBACK FINANCIAL COMPANY S.A. | Switzerland | MR. MATTHIAS PASQUIER C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O. BOX 3580 1211 GENEVA 3 SWITZERLAND | 30-MAR-2004 | Active | |
| HELDER JOSE BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ECOPLAN FINANCE LIMITED | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 25-MAY-1998 | Defaulted | |
| Allan Esquenazi Picciotto | Colombia | TV 1 A; 69 - 10 Cj Terrazas Del Rosal Emaus; Santa Fe de Bogota Cundinamarca | beneficiary of | TISLION CORPORATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 20-AUG-2015 | Active | |
| WAN, PO WAN | Hong Kong | UNIT 1003 RIGHTFUL CENTRE 12 TAK HING STREET; KOWLOON; HONG KONG | beneficiary of | DYNAMIC LANE INTERNATIONAL 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.* | 20-JAN-2004 | Active | |
| Nader Al Mously | Lebanon | Achrafieh; Georges Hairmari Street; Tilal Beirut Bldg; 9th Floor; Bloc B; Beirut; Lebannon | beneficiary of | ORION HOLDINGS GLOBAL Inc. | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 22-AUG-2014 | Active | |
| Monsieur Stéphane GUEX | Switzerland | ROUTE BLANCHE 23; 1276 GINGINS; VAUD | beneficiary of | 13 CONSULTING S.A. | Switzerland | GENEVENSIS CAPITAL SA RUE DE RIVE 8 1204 GENEVE SWITZERLAND | 28-OCT-2005 | Defaulted | |
| Globserv International Limited | Malta | 141; Suite 1; Balzan valley Balzan BZN 1401 Malta | beneficiary of | Mars One (BVI) Holding Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 22-JUL-2015 | Active | |
| WANG XINGCHUN | Macao | AVENIDA SIR ANDERS LJUNGSTEDT NO.297 E 303 EDF L’ARC 48 ANDAR G48 MACAU | beneficiary of | LUSH POWER MANAGEMENT LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 23-APR-2010 | 06-NOV-2015 | Defaulted |
| WANG XINGCHUN | Macao | AVENIDA SIR ANDERS LJUNGSTEDT NO.297 E 303 EDF L’ARC 48 ANDAR G48 MACAU | beneficiary of | WINSWAY ENTERPRISES HOLDINGS LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 17-SEP-2007 | Active | |
| IRINA PILAVA | Cyprus | Platonos 40A; Kokkinotrimithia; 2660; Cyprus | beneficiary of | EGTON PROPERTIES LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 26-SEP-2012 | 04-MAY-2015 | Defaulted |
| WU XINDONG | China | ROOM 603; NO. 23; LANE 168; LIANFENG ROAD; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | YORKE HARDWARE INC. | 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 | 29-JUL-2008 | Defaulted | |
| DULIO AURELIO COSTA OLIVERA | | beneficiary of | SOUTHERN CASCADE GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2013 | Active | ||
| ANA SOLODUCHO DE KORENFELD | Uruguay | Rambla Armenia 3801, Montevideo - Uruguay | beneficiary of | QUEENS FAIR FINANCE LTD. | Israel | ANA SOLODUCHO DE KORENFELD KEHILAT SOFIA 22 A TEL AVIV -69018, ISRAEL | 28-AUG-1997 | 17-SEP-2015 | Defaulted |
| Alexandros Iliaskos | Greece | Kolokotroni 35; Voula; 11673; Athens Greece | beneficiary of | LOSALI MANAGEMENT S.A. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 18-FEB-2005 | 08-MAY-2015 | Dissolved |
| Junyong Wang | China | No. 126A; Qiujing Road; Jiuting Town; Songjiang Disctrict; Shanghai City; Chity | beneficiary of | GOBAL INTERNATIONAL INVESTMENT LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 12-AUG-2002 | Active | |
| XU JI WEI | China | ROOM 305; BLOCK 84; HUANG LI ZI CUN; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; P.R.C | beneficiary of | CHINA BASES (HOLDINGS) LIMITED | Hong Kong | Y.C. LEE; PANG; KWOK & IP 1006; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG | 30-DEC-1997 | Active | |
| InfraRed Capital Partners (Management) LLP | United Kingdom | 12 CHARLES II STREET; LONDON; SW1Y 4QU; UK | beneficiary of | Crook Hill Properties Limited | United Kingdom | INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET EAST LONDON SW1Y 4QU, ENGLAND UNITED KINGDOM | 20-JUL-2005 | Active | |
| Victor Gruchenko | Russia | Sidorenko Avenue | beneficiary of | Zip Union Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 15-FEB-2010 | Dissolved | |
| Michael Edward Soloman | Monaco | FAIRMONT HOTEL; APARTMENTS 12 AVENUE; DES SPELUGES MONTE CARLO MC 98000 MONACO | beneficiary of | SOLON DIRECTOR LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 19-APR-2000 | Active | |
| Harald Hoegh | Norway | Trakka 13; 0774 0510; Norway | beneficiary of | HOEGH CAPITAL PARTNERS PE (US) LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 29-SEP-1999 | Active | |
| Harald Hoegh | Norway | Trakka 13; 0774 0510; Norway | beneficiary of | HCP GEMINI II LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 07-JUL-2005 | Active | |
| QIAN BO | China | RM 102; NO 35; WANGGAIER VILLAGE; JIANGDONG DIST.; NINGBO CHINA | beneficiary of | NB METALS INTERNATIONAL TRADING 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 | 13-APR-2004 | Active | |
| EDUARDO SPOSITO | | beneficiary of | PARKHILL PROPERTIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-APR-2011 | Active | ||
| Nicholas Williamson | | beneficiary of | GERALIA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAR-1992 | Active | ||
| Manish Bhatia | United Arab Emirates | 3501; Al Karbash Towers; P O Box: 275 Dubai; United Arab Emirates | beneficiary of | TECHNICAL OILFIELD SUPPLIES CENTRE LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-2010 | Active | |
| Manish Bhatia | United Arab Emirates | 3501; Al Karbash Towers; P O Box: 275 Dubai; United Arab Emirates | beneficiary of | TECHNICAL PARTS COMPANY LTD | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-OCT-2010 | Active |
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