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 |
|---|---|---|---|---|---|---|---|---|---|
 Colin Seow | United Arab Emirates |  Enshaa PSC; 1st Floor; Crescent Tower; Al Buheirah Corniche; Sharjah; United Arab Ermirates | beneficiary of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| SONG ZHI CHAO | China | Room 203; No. 106; Lane 625; Minan Road; Jiangdong District; Ningbo City; Zhejiang Province; P.R. China | beneficiary of | GRAND 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 | 27-DEC-2007 | Active | |
| GUO HONGWEI | China | ROOM 703; UNIT 1; NO. 6 BUILDING; NO. 76 YARD; YING HE ROAD; ZHONG YUAN DISTRICT; ZHENG ZHOU; CHINA | beneficiary of | GEKKO GLOBAL MARKETS LIMITED | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 18-MAR-2013 | 06-NOV-2014 | Defaulted |
| TONSHING LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI. | beneficiary of | MESCO LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 28-JAN-1994 | 11-AUG-2014 | Changed agent |
| CARLOS NISKIER | | beneficiary of | VENCEDORA LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-APR-2015 | Active | ||
| XIANG QIAN | China | RM 1501; BUILDING 4; DONGNEI STREET; DONGCHENG; BEIJING; CHINA | beneficiary of | H2Max Holdings Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2013 | Active | |
| EUGENIO MOQUILLAZA TORRES | Peru | CALLE PEDRO BENVENUTTI 357; URB. PANDO 4TA. SAN MIGUEL; LIMA - PERU | beneficiary of | DAVENPORT SERVICES CAPITAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 09-FEB-2012 | Active | |
| The Jay Jay Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | JAY VEE COMPANY LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 04-FEB-2000 | Active | |
| Pedro Konrad | Uruguay | Av Luis A de Herrera 12481501 Uruguay | beneficiary of | KONRAD & ASOCIADOS CORP. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 22-FEB-2006 | Active | |
| LUIS ARTURO LOYNAZ MARDONES | Panama | PH Breeze; 14 A; Costa del Este; Panamá | beneficiary of | RADIANT CAPITAL VENTURES CORP. | Colombia | PABLO OYANGUREN CORNELL CRA 7 NO. 113-43 PISO 1106 EDIFICIO SAMSUNG BOGOTÁ, COLOMBIA | 06-NOV-2015 | Active | |
| Adrian Crosbie-Jones | Bahamas | 1B Caves Point; West Bay Street; POB N-65; Nassau; Bahamas | beneficiary of | DOUBLE ZERO INVESTMENTS LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 29-NOV-2004 | Active | |
| Adrian Crosbie-Jones | Bahamas | 1B Caves Point; West Bay Street; POB N-65; Nassau; Bahamas | beneficiary of | OCEANIC FINANCIAL SERVICES LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 29-AUG-1991 | Active | |
| Carmel Therese Boske | Australia | 3 Ironbark Street; Capalaba; Queensland 4157 Australia | beneficiary of | Hitech Industrial Services Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 02-FEB-2012 | 06-NOV-2015 | Defaulted |
| Mr. Marcila MONTAUCET MICHEL | France | 62 RUE DU PRESIDENT CARNOT; FRANCE-33260; LA TESTE DE BUCH | beneficiary of | CAPITALIA HOLDINGS LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 01-APR-2009 | 27-APR-2010 | Resigned as agent |
| Hanoverian Limited ATO Cloudy Bay Trust | | beneficiary of | Arcos Finance Services Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 12-AUG-2011 | Active | ||
| JESSI MARIA AUXILIADORA TEFEL FARRER | Guatemala | 13 CALLE A #7-35 ZONA 10 EDIFICIO TIFFANY II APTO. 11-B GUATEMALA | beneficiary of | HIGHRISE SERVICES S.A. | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 08-SEP-2015 | Active | |
| LAURENS SALIM SOEWANTO | Indonesia | JL KRISTAL N0.14 BLOK H PERMATA HUAU INDONESIA | beneficiary of | EASTERN GOAL TRADING 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.* | 30-JUN-2015 | Active | |
| NAN XUN | Japan | NO. 1-40-6-304; SHIBAYAMA; FUNABASHI CHIBA; JAPAN | beneficiary of | Siu Lung Industrial (H.K) 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-JAN-2013 | Active | |
| JIANG XIAODONG | China | ROOM 402; UNIT 6; NO.3 FUSHUN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | Surbana Inc. | 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 | 25-NOV-2014 | Active | |
| DEREK JIAMING DENG | United States | 115 RETREAT IRVINE CA 92603-0641 | beneficiary of | SHUN HE INVESTMENT LIMITED | 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 | 26-JUN-2012 | Defaulted | |
| Tatiana Belkevich | | beneficiary of | PROfashion 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 | 07-SEP-2012 | Active | ||
| ANATOLY KOVALCHUK | Cyprus | Panagiouti Diomidou Steet; Block 3; apt.301; P.C.3020; Limassol; Cyprus. | beneficiary of | COLM TRADE S.A. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 09-AUG-2013 | Active | |
| ANATOLY KOVALCHUK | Cyprus | Panagiouti Diomidou Steet; Block 3; apt.301; P.C.3020; Limassol; Cyprus. | beneficiary of | PURDY COMMERCE CORP. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 09-AUG-2013 | Active | |
| Harry Moraes | United Arab Emirates | Villa number 10; Meadows 7; P.O. Box 61015; Dubai; United Arab Emirates | beneficiary of | FABTECH INTERNATIONAL LTD. | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 11-OCT-1994 | Active | |
| Aleksandrs Ivanovs | Latvia | RIGAS RAJONS; INEUKALNA NOVADS; GRIKU KROGS; RUZDUPUKES; LV-2136; LATVIA | beneficiary of | DAMINO ASSOCIATES LTD. | Cyprus | ARETI CHARIDEMOU & ASSOCIATES L.L.C. 21 VASSILI MICHAILIDI; LIMASSOL 3026; CYPRUS LIMASSOL CYPRUS | 17-NOV-1997 | Active | |
| GUO WEI MING | China | NO.693; BAIYUN DADAONAN; BAIYUN QU; GUANGZHOU; GUANGDONG; CHINA | beneficiary of | LAKE MANNERING HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2015 | Active | |
| XU JIA WEI | China | ROOM 202; N°13; LANE 768; QINZHOU ROAD (S); XUHUI; SHANGHAI; CHINA | beneficiary of | PAK JOIN INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-AUG-2012 | Active | |
| LEE HUI YEN, CHRISTINE | Hong Kong | Flat A; 5th Floor; Block 4; Cavendish Heights; 33 Perkins Road; Jardines Lookout; Hong Kong | beneficiary of | EVER YOUNG GROUP 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) | 25-FEB-2015 | Active | |
| TCQ Power Limited | British Virgin Islands | Sea Meadow House; Road Town; Tortola; VG 1110; British Virgin Islands | beneficiary of | Infinitus Energy Limited | United Arab Emirates | BSA BIN SHABIB & ASSOCIATES (BSA) LLP LEVEL 6; EAST WING BUILDING 3 THE GATE PRECINCT DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC) PO BOX 262 DUBAI; UAE | 28-DEC-2011 | Active | |
| SHEN MU CHUN | China | NO. 12; ERHENG XIANG; CHENGXI RD.; XISANHUAN; HUICHENG ZHEN; HUILAI XIAN; GUANGDONG; CHINA | beneficiary of | FAMOUS MARK 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 | 27-DEC-2012 | Active | |
| YUN YA FENG | China | NO.29A; BUILDING 13; BIHAIYUNTIAN ERQI; 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 | |
| PETER Y.B. TAY | | beneficiary of | GLOBAL CREATION CAPITAL LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-APR-2014 | Active | ||
| SHYAMA PRASAD MURARKA | India | FAB LEATHERS LIMITED; P42/1; HIDE ROAD; CALCULTA; INDIA | beneficiary of | BILIPACK LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 08-OCT-1993 | 15-FEB-2012 | Inactivated |
| CHIU WA | China | ROOM 706; TOWER A; HUA YE INTERNATIONAL CENTER; N°.39; DONG SI HUAN ZHONG ROAD; CHAO YANG DISTRICT; BEIJING; CHINA. | beneficiary of | LEAD POWER TECHNOLOGY 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 | 08-AUG-2008 | Active | |
| MR. YVES THIENPONDT | | beneficiary of | EUROPEAN WOOD TRADING & MARKETING LTD. | Switzerland | EXPERCO PARTENAIRES S.A. RUE DU VALAIS; 9 CASE POSTALE 274 1211 GENEVE 21; SWITZERLAND | 28-JUL-2000 | Active | ||
| Putera Sampoerna | | beneficiary of | TWINWOOD ENTERPRISES 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.* | 05-APR-2005 | Active | ||
| FREDERIQUE DE BEER | Mauritius | BOIS PUANT; CASE NOYALE; RIVIERE NOIRE; MAURITIUS | beneficiary of | Belvedere Investment & Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| JUAN FERNANDEZ METHOL | | beneficiary of | RIVERSTON PROPERTIES BUSINESS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAY-2011 | Active | ||
| MONICA LILIANA GARRO DE PIOLTINO | Uruguay | CERRITO 517, 603 MONTEVIDEO-URUGUAY | beneficiary of | PROVENT INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-FEB-2012 | 06-NOV-2014 | Defaulted |
| YEUNG JIU 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 | |
| Josephine Melanie Meaney-Ward | Belgium | Mechelsesteemweg 328; 2550 Kontich; Belgium | beneficiary of | SEAVIEW WORLDWIDE LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 02-JAN-2008 | Active | |
| Mr. Ivan Darmanyan | Russia | Kashirskoe Shosse 102/korp. 2- 315; 115551 Moscow; Russia | beneficiary of | Federation Realty Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-APR-2006 | 06-NOV-2008 | Defaulted |
| ZHANG PENG | China | NO. 2-1-401; XING YI GARDEN; TRADING LANE; JIN FENG DISTRICT; YIN CHUAN CITY; NING XIA; CHINA | beneficiary of | HAO FUNG GROUP LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 18-AUG-2015 | Active | |
| ZHANG PENG | China | NO. 2-1-401; XING YI GARDEN; TRADING LANE; JIN FENG DISTRICT; YIN CHUAN CITY; NING XIA; CHINA | beneficiary of | Modern Land (Hong Kong) Co., Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 04-JUL-2013 | Active | |
| Nicholas Hazelden | Zimbabwe | 10 Village Green; Cameron Road; Borrowdale; Zimbabwe | beneficiary of | AIR EXPRESS INTERNATIONAL LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 24-DEC-2002 | Active | |
| Leon Royer | Dominica | 10 High Street; in the city of Roseau; Dominica | beneficiary of | MSF ADVERTISING LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-MAY-1999 | Resigned as agent | |
| Ravshan Kambarov | Uzbekistan | 62 Biy str; Tashkent; Uzbekistan. | beneficiary of | DECARE SOLUTIONS LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 02-DEC-2010 | Active | |
| Anar Mammadov | Azerbaijan | House NR3; T aleyev Streer; Baku City; Azerbajan. | beneficiary of | 1st Rate Investment Ltd | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-JUL-2013 | Active | |
| Jacob Mijnheer | Netherlands | Weg van Ongenade 4 2; 8311 RC ESPEL; Netherlands | beneficiary of | SANDOWN INTERNATIONAL COMPANY CORP. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 10-AUG-2010 | Active | |
| Erich Hoop | Switzerland | Schlattstrasse 31, Ll- 9491 Ruggell | beneficiary of | Margaux Services Limited | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 30-NOV-2010 | Changed agent | |
| Sheikh Khalifa bin Zayed Al Nahyan | United Arab Emirates | Presidential Palace; Abu Dhabi; United Arab Emirates | beneficiary of | MAYFAIR COMMERCIAL LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 14-APR-2005 | Active | |
| Sheikh Khalifa bin Zayed Al Nahyan | United Arab Emirates | Presidential Palace; Abu Dhabi; United Arab Emirates | beneficiary of | SUMMIT ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 17-JUL-2002 | Active | |
| RODRIGO LOPES THEODOZIO | Angola | PROJECTO NOVA VIDA; RUA 11; CASA N 102; KILAMBA; KIAXI; LUANDA; ANGOLA | beneficiary of | Trinway Services Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 09-JUN-2015 | Active | |
| RODRIGO LOPES THEODOZIO | Angola | PROJECTO NOVA VIDA; RUA 11; CASA N 102; KILAMBA; KIAXI; LUANDA; ANGOLA | beneficiary of | Thyco Investments Ltd. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 11-SEP-2014 | Active | |
| Asaf Peled | | beneficiary of | Majestic Horizon Group 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.* | 07-JAN-2014 | Active | ||
| PEDRO ISASI RIVERO | | beneficiary of | DOWELL ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-JAN-2014 | Active | ||
| Baldwyn Group Inc. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | beneficiary of | KIRTEN OVERSEAS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| Baldwyn Group Inc. | British Virgin Islands | 24; DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.V.I. | beneficiary of | CARRIE ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| Sebastien Clamorgan-Thierry | Lebanon | Rue Mar Maroun stre. Saifi 605 bldg; Saifi; Beirut; Lebanon | beneficiary of | Venia International S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 12-DEC-2013 | Active | |
| DIEGO JORGE COSTANTINO | Argentina | AVDA CRAMER 2475, PISO 8 DEPARTAMENTO A. CIUDAD DE BUENOS AIRES (C1428CTM) - ARGENTINA | beneficiary of | LIZARD GLOBAL INVESTMENTS LTD. | Argentina | CARLOS FABIAN RATTAZZI BELGRANO 440 PISO 2 OFICINA 28 B1642DJJ - SAN ISIDRO BUENOS AIRES - ARGENTINA | 10-MAY-2012 | Active | |
| ZENIA GHEILER MUCINIK DE MALAMUD | Peru | Calle Porras Osores No.370-INt.10-San Isidro; Lima; Peru | beneficiary of | NEVIS INTERNATIONAL COMPANY LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2014 | Active | |
| ZENIA GHEILER MUCINIK DE MALAMUD | Peru | Calle Porras Osores No.370-INt.10-San Isidro; Lima; Peru | beneficiary of | MORAY INVESTMENTS PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2014 | Active | |
| ALEXANDER KHANIN | Russia | 20 Borovaya Street; apt.76; Moscow; Russia | beneficiary of | CAMHILL ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-DEC-2003 | Active | |
| Munib Rashid Munib Masri | Jordan | 6; TABUK STREET; UM OUTHAINA; AMMAN; JORDAN | beneficiary of | AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED | Mauritius | AFRICAN ENGINEERING AND DEVELOPMENT COMPANY LIMITED -EX-AFRI NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 06-APR-2001 | Active | |
| Munib Rashid Munib Masri | Jordan | 6; TABUK STREET; UM OUTHAINA; AMMAN; JORDAN | beneficiary of | EDGO INVESTMENT HOLDINGS LTD. | Mauritius | EDGO INVESTMENT HOLDINGS LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-JAN-2004 | Active | |
| Munib Rashid Munib Masri | Jordan | 6; TABUK STREET; UM OUTHAINA; AMMAN; JORDAN | beneficiary of | ARAB PROJECTS AND INVESTMENT LIMITED | Mauritius | ARAB PROJECTS AND INVESTMENT LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-JUL-2006 | Active | |
| Munib Rashid Munib Masri | Jordan | 6; TABUK STREET; UM OUTHAINA; AMMAN; JORDAN | beneficiary of | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED | Mauritius | THE ENGINEERING AND DEVELOPMENT GROUP LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-APR-1991 | Active | |
| Mr. Shlomo Noyman | Israel | Hayarkon 9/1 Jerusalem, Israel | beneficiary of | Short trade LTD. | Israel | SHLOMO NOYMAN ISRAEL | 29-MAY-2012 | Active | |
| W.L BENNETT A I.M.LAWRENCE AS TRUSTEES OF THE AND | Isle of Man | CHAPTER HOUSE UPPER CHURCH ST DOUGLAS ISLE OF MAN | beneficiary of | SHADOW INTERNATIONAL LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 29-FEB-1996 | Active | |
| LUIS MARIANO GONZALEZ GOMEZ | Uruguay | ZABALA 1441 OF. 101. PISO 1. MONTEVIDEO URUGUAY. | beneficiary of | BANORA CORPORATION | Uruguay | ICB (INTERNATIONAL CONSULTING BUREAU) ZABALA 1441; PISO 1 MONTEVIDEO URUGUAY; *S.I.* MONTEVIDEO URUGUAY | 18-JAN-2006 | 02-NOV-2015 | In transition |
| PAN HONG | China | NO. 106; WUSONG ROAD; HONGKOU; SHANGHAI; CHINA | beneficiary of | SHENSOFT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2013 | 17-APR-2015 | Changed agent |
| WU DEYUAN | China | ROOM 1601; B DONG; GUO TAI HAO YUAN; JING TIAN NAN ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | beneficiary of | TOPTREND OCEAN INVESTMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 26-SEP-2006 | Defaulted | |
| ZHANG LI JUN | China | NO 4; JINQIAO STREET; YINGBIN ROAD; LAIYUAN; BAODING; HEBEI; CHINA | beneficiary of | China Civil Aircraft General Aviation Technology Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2013 | 04-MAY-2015 | Defaulted |
| Zhambal Balin | Russia | App. 31; 2; Demonstratsii st. Tula; Russia | beneficiary of | METALLIC IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-OCT-2009 | Defaulted | |
| YOSSEPH GHINSBERG | Israel | 2 Haoranim St Bazra , Israel. | beneficiary of | Tadosaque LTD | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 12-AUG-2013 | 02-APR-2015 | Defaulted |
| LIU HONG YAN | China | ROOM 401; UNIT 1; BUILDING 1; NO. 15 YUAN; XINYUAN STREET; HAIDIAN; BEIJING; CHINA | beneficiary of | The NExt Investment Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2015 | Active | |
| YANG ZHI MING | China | ROOM 307; NO 3843; PUDONG SOUTH ROAD; PUDONG XINQU; SHANGHAI; CHINA | beneficiary of | Modaurius Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2014 | Active | |
| YANG ZHI MING | China | ROOM 307; NO 3843; PUDONG SOUTH ROAD; PUDONG XINQU; SHANGHAI; CHINA | beneficiary of | Miliordo Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-JUN-2014 | Active | |
| FATIMA WAQAS PARACHA | Pakistan | H. No. 97/1; 13 Hayaban-E-Seher; DHA Phase 6; Karachi; Pakistan | beneficiary of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| Zou Zhenrong | China | 188; Wuyishan Road; Southeast Economic Development Zone; Changshu City; Jiangsu 215533; China | beneficiary of | TONGFENG 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 | 27-MAY-2014 | Active | |
| QIU ZHEN HAI | China | CHINA GREAT WALL COMPUTER GROUP CO.; LTD.; NO 38 JIA; XUEYUAN ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | HAILILAI INTERNATIONAL TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2012 | Active | |
| Wong Yar Hoa, Jonathan | Hong Kong | Unit F; 7/F; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | beneficiary of | UNION EXPRESS MANAGEMENT LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 02-MAY-2013 | Active | |
| Wong Yar Hoa, Jonathan | Hong Kong | Unit F; 7/F; CNT Tower; 338 Hennessy Road; Wanchai; Hong Kong | beneficiary of | CAPITAL CORPORATE TREASURER LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-FEB-1994 | Active | |
| IBRAHIM S.M. BALGHONAIM | Saudi Arabia | Golden Building; Bader Cross Road; PO Box 4788; Al Khobar 31952; Saudi Arabia | beneficiary of | ALATTAFIAH LIMITED | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 09-AUG-2011 | 13-MAR-2015 | Changed agent |
| RON TILLES | | beneficiary of | TURIN PARTNERS LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 02-AUG-2002 | Active | ||
| JUAN CARLOS PETRELLI | Argentina | MIGUEL CANÉ 2958- VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA | beneficiary of | BONNO SERVICES LTD. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| ALEJANDRO EMILIANO GUBBINS COX | Peru | LOS CAROLINOS 199; MIRAFLORES; LIMA- PERU | beneficiary of | STEFHALEN INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | Active | |
| LAW HONG GEEK | Hong Kong | 1602; MAY TOWER 1; MAY ROAD.; MID LEVEL HK. | beneficiary of | BEIJING CEMENT INVESTMENTS LTD. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 05-JUL-1993 | Active | |
| LAW HONG GEEK | Hong Kong | 1602; MAY TOWER 1; MAY ROAD.; MID LEVEL HK. | beneficiary of | CHINA SINGKONG MA LU DEVELOPMENT LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | Active | |
| LAW HONG GEEK | Hong Kong | 1602; MAY TOWER 1; MAY ROAD.; MID LEVEL HK. | beneficiary of | CHINA SINGKONG MENTOUGOU CEMENT INV'T LTD. | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 05-JUL-1993 | Active | |
| Richard David Straker-Smith | United Kingdom | Flat 3; 47 Princes Gardens; London SW7 2PE | beneficiary of | RISALA ASSETS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 06-SEP-2013 | Active | |
| Ronald Peter Mortendorfer | Montenegro | 23; Jovana Tomasaevica; 81000 Podgorica; Montenegro | beneficiary of | Emportic Investments Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 02-FEB-2012 | Active | |
| Shrenik Jitendra Jhaveri | Japan | 401 Kitano Hills; 1-7-23 Yamamoto-Dori; Yamamoto-Dori; Chuo-Ku; Kobe; Japan | beneficiary of | PROJECT ISLANDS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 06-SEP-2001 | Active | |
| NEEMAT GEORGES FREM | HARET SAKHR; DISTRICT OF KESROUAN; SHAWAYA STREET | beneficiary of | Celestine Invest Holdings Limited | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 30-APR-2013 | Active | ||
| Mr. Kambiz Shirazi (100%) | United Kingdom | 16 SHEFFIELD TERRACE; LONDON W8 7NA; UNITED KINGDOM | beneficiary of | PALM LIMITED CORPORATION | United Kingdom | MR. KAMBIZ SHIRAZI 16 SHEFFIELD TERRACE LONDON W8 7NA UNITED KINGDOM | 16-MAY-2005 | Active | |
| Liu Luming | | beneficiary of | TRAYLEN S.A. | Bahamas | LUMING LIU PO BOX N-7785; LYFORD CAY HOUSE; NASSAU BAHAMAS | 26-APR-2007 | 06-NOV-2015 | Defaulted | |
| HSU,CHENG-CHIEN | Taiwan | 2F; No.27 Aly. 16 Ln. 337 Sec-1; Datong Rd. Xizhi Dist; New Taipei City 221; Taiwan. | beneficiary of | PACIFIC MOMENT HOLDINGS LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-OCT-2015 | Active | |
| Tatiana Vozdovscai | Cyprus | 4 Pikioni; Limasol; Cyprus | beneficiary of | LAROUS VEGAE GLOBAL CAPITAL PARTNERS 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 | 30-JAN-2012 | 03-MAR-2015 | Changed agent |
| Miguel Chua Khao | Philippines | 30 Adams Greenhills West; San Juan; Philippines | beneficiary of | BERRYDALE INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1991 | Active | |
| JESSIE MARIA AUXILIADORA TEFEL FARRER | Guatemala | 13 Calle "A" 7-35; Zona 10 Edificio Tiffany II; Apto. 11-B; Guatemala | beneficiary of | BROMBERG INVESTMENT CORPORATION | Guatemala | FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800 | 31-AUG-2006 | Active |
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