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 |
|---|---|---|---|---|---|---|---|---|---|
 OYSTER TRUST SARL | Switzerland |  12, Quai Du Seujet CH-1201 Geneva Switzerland | beneficiary of | OYSTER GLOBAL SECRETARIES LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 28-FEB-2014 | Active | |
| JORGE LUIS GONZALES REYES | Peru | Avenida Del Sur 213-Dpto 402-Chacarilla del Estanque-Santiago de Surco-Lima-Perú | beneficiary of | OAKY 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-FEB-2015 | Active | |
| NG Ka Yee | Hong Kong | G/F.; 38 Oxford Road; Kowloon | beneficiary of | TRIUMPH (CHINA) FINANCIAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 16-JUL-1997 | Active | |
| Harry Moraes | United Arab Emirates | P.O. BOX 61015; JABEL ALI FREE ZONE; DUBAI; UAE | beneficiary of | Moraes Holding Limited | United Arab Emirates | FABTECH P.O.BOX; 61015; JABEL ALI FREE ZONE DUBAI, UAE | 16-SEP-2009 | Active | |
| Sheroy Irani | Oman | P.C. 112; Muscat; Oman | beneficiary of | GOLDWICK SERVICES S.A. | Switzerland | BANQUE J. SAFRA SARASIN S.A. 3 QUAL DE L’ILE CASE POSTALE 5809 GENEVE 1204, GENEVA SWITZERLAND | 13-AUG-2009 | 12-AUG-2015 | Dissolved |
| Nina Eucaris Asensio Murcia | Colombia | Calle 138 Bis 6-15; Torre 10; Apto. 401; Bosques del Marquez; Bogota; Colombia | beneficiary of | AMARILLO NOMINEE CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 01-AUG-2011 | Active | |
| Sofia Correa Montoya | Colombia | Calle 3s #43 A 52 of 1004 Medellin-Co | beneficiary of | CLAREVARD COMPANY S.A. | Colombia | IVAN DARIO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA | 23-APR-2015 | Active | |
| ZHU, ZIFU | China | No. 15; Makeng Cun Yi Zu; Jingziguan Town; Xichuan County; Nanyang City; Henan Province; PRC | beneficiary of | Reddishman Investment 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 | 07-SEP-2010 | Active | |
| RBC Trustees (CI) Limited as trustees of the Sahara Trust | Jersey | LA MOTTE CHAMBERS ST HELIER JERSEY JE1 1PB | beneficiary of | Wadjet Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 05-AUG-2011 | Active | |
| Mr. Andriy Guta | Ukraine | Vasilkvitsi village; Gusyatyn district; Ternopil region; PC 48257; Ukraine | beneficiary of | MILANDELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2011 | Active | |
| MR. VASILY SIVANOV | Russia | LOSOSINSKOE SHOSSE 34/KORP. 1-72; PETROZAVODSK; RUSSIA | beneficiary of | SUPERVISION INCORPORATION LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-2006 | Active | |
| WANG ZHENG WEN | China | No. 101; WANG JIA ZHAI; CHANG YI CUN; GAO DONG TOWN; PUDONG DISTRICT; SHANGHAI; CHINA | beneficiary of | GOLDEN CHAMPION INVESTMENTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-JUL-2010 | 01-MAY-2012 | Defaulted |
| WAN DONG JUN | China | RM. 305; NO. 1; GUIYUANDONGYI RD.; CHANGCHENG; FUSHAN; GUANGDONG; CHINA | beneficiary of | LIT SUN TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2015 | Active | |
| Alexandra Meza Hinojosa | Ecuador | Ave. Eloy Alfaro; N35-09 y Portugal; Edificio Milenium Plaza; Oficina 304; Quito; Ecuador | beneficiary of | B.S.C.E. Asesoria Finance Integral S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 12-APR-2011 | Active | |
| SERGIO RAUL AREVALO MORALES | Guatemala | Guatemala, Guatemala | beneficiary of | OLCOTT INTERNATIONAL INC. | Guatemala | SERGIO RAUL AREVALO MORALES 5 AVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE II OFICINA 707 GUATEMALA, GUATEMALA | 19-APR-2013 | Active | |
| MAURICIO ZENIL VARGAS | Chile | Av.La Dehesa 4494-17; Lo Barnechea; Santiago de Chile; Chile | beneficiary of | KALAHAR INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAR-2015 | Active | |
| FENG XIANG TONG | China | ROOM 231; UNIT 2; BUILDING 2; NO 2 JIA; SHUANGQUANPU; WALI; CHAOYANG; BEIJING; CHINA | beneficiary of | SUCCESSCHEM INTERNATIONAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2015 | Active | |
| Leith Masri | | beneficiary of | Petrolift MENA Ltd | Mauritius | Petrolift MENA Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 23-NOV-2012 | 04-MAY-2015 | Defaulted | |
| Algosoft Technologies Ltd. | | beneficiary of | Algosoft Technologies 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 | 05-JUL-2013 | Active | ||
| Jessica Mizrahi Edid | Mexico | SRIA DE MARINA T1 GH04; LOMAS DE CHAMIZAL; CUAJIMALPA DE MORELOS; D.F. MEXICO CP:11700 | 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 | |
| CHEN HUI CAI | China | RM 601; NO. 4 DANYUAN; NO. 15; LANE YANGPI; BAIXIA DIST.; NANJING; CHINA | beneficiary of | FORTUNE HOSIERY CO., 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 | 20-JUL-2004 | Active | |
| JENNY MAN TING POON | Hong Kong | 13 BANYAN PATH; ARCADIA; PALM SPRINGS; YUEN LONG; NEW TERRITORIES | beneficiary of | LARK APPAREL HOLDINGS LIMITED | Hong Kong | LARK INTERNATIONAL CORPORATE SERVICES LTD. 23RD FLOOR; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 04-AUG-2000 | Active | |
| MARCOS ENRIQUE GUIGOU CAIRUS | Uruguay | RUTA 96 KM 29, DOLORES SORIANO-URUGUAY | beneficiary of | GRUNDY AGRIBUSINESS LTD. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 14-MAY-2013 | Active | |
| JACKY, TAO ZOU | United States | 543 E 5TH ST APT 11 NEW YORK NY 10009 U.S.A. | beneficiary of | Jacky Zou Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2014 | 06-NOV-2015 | Defaulted |
| WONG, Leung Sum | Hong Kong | 11 B Block 1; 1 Po Shan Road; Mid-Levels; Hong Kong | beneficiary of | MAITLAND HOLDINGS LIMITED | Singapore | CREDIT SUISSE TRUST LIMITED 1 RAFFLES LINK #05-02 SINGAPORE ATTN: FABIAN LEE SINGAPORE | 25-OCT-1990 | Active | |
| Daniel Skordis | United Kingdom | Oak Cottage; Cuckoos Knob; 34 Wooten Rivers; Marlborough; Wiltshire; SN8 4NR | beneficiary of | Hallingbury Management Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 12-APR-2013 | Active | |
| Daniel Skordis | United Kingdom | Oak Cottage; Cuckoos Knob; 34 Wooten Rivers; Marlborough; Wiltshire; SN8 4NR | beneficiary of | WONDERFUL YACHT HOLDINGS LTD. | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 09-JUL-2007 | Active | |
| Daniel Skordis | United Kingdom | Oak Cottage; Cuckoos Knob; 34 Wooten Rivers; Marlborough; Wiltshire; SN8 4NR | beneficiary of | First Silver River Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 08-OCT-2012 | 25-AUG-2014 | Dissolved |
| Sergey Eskin | Russia | Russia; Moskovskaya Oblast; Solnechnogorsk region; 5; Gorki Village 19. | beneficiary of | SouthWest Manufacturing, Inc. | Russia | AMOND & SMITH LTD (MOSCOW) 9/26; BUILDING 1; ENTRANCE 3; OFFICE 1 SCHIPOK STREET MOSCOW; 115054 RUSSIA | 07-MAR-2006 | Active | |
| IT Assets Management Ltd | | beneficiary of | IT SOLUTIONS HOLDING LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 23-DEC-2010 | Active | ||
| LEE MAN BUN | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | BASELAND DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 11-APR-1994 | Active | |
| LEE MAN BUN | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | PIONEER DRAGON DEVELOPMENT LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 27-MAY-1993 | Active | |
| LEE MAN BUN | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | NEW TOWN COMPANY LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 03-DEC-1991 | Active | |
| BEGGY DEL CARMEN MORENO VILLALOBOS | Venezuela | CALLE MANOA QUINTA YANIED No. 243; EL LLANITO; CARACAS 1073; VENEZUELA | beneficiary of | BEGGYMON INTERNATIONAL TRADING CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 02-SEP-2014 | Active | |
| MATTHEW CHARLES STOKES | Cyprus | APT 701; NAXOU STREET 21; NICOSIA 1070; CYPRUS. | beneficiary of | ASHTON EQUITIES LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 22-JUL-2004 | 03-MAY-2006 | Defaulted |
| DOMENICO CAPPELLI | Uruguay | CONVENIO 820 MONTEVIDEO, URUGUAY | beneficiary of | STARK PROPERTIES LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 12-MAR-2015 | Active | |
| DOMENICO CAPPELLI | Uruguay | CONVENIO 820 MONTEVIDEO, URUGUAY | beneficiary of | ASPENT COMPANY LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 21-JAN-2015 | Active | |
| DOMENICO CAPPELLI | Uruguay | CONVENIO 820 MONTEVIDEO, URUGUAY | beneficiary of | DANAE ALLIANCE COMPANY S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| DOMENICO CAPPELLI | Uruguay | CONVENIO 820 MONTEVIDEO, URUGUAY | beneficiary of | ASPENT PORTFOLIO S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 03-MAR-2015 | Active | |
| Tony Evans | United Kingdom | 12 Spring Close; Hattwoods; Colchester; Essex | beneficiary of | Glenwood Investment Management Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 04-JAN-2005 | Active | |
| Emma Virginia Ricci | Italy | Via dell’Indipendenza No 57/02; Bologna; Italy | beneficiary of | HOOVER MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 27-JUN-2014 | Dissolved |
| Lucia Mastroianni Brum | Uruguay | Rivera 6389 Montevideo, Uruguay | beneficiary of | KERSEY REAL ESTATES LTD. | Uruguay | MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| FENG KE JUN | China | ROOM 503; BUILDING 3; NO 3 YUAN WIQU; HAIBIN STREET; DAGANG; TIANJIN; CHINA | beneficiary of | WORLD STRATEGIC ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUL-2013 | Active | |
| XU GUO LIANG | China | ROOM 502; UNIT 1; BUILDING 1; XIYUAN; WAN'AN CITY GARDEN; SHANGCHENG; HANGZHOU; ZHEJIANG; CHINA | beneficiary of | GOLD WOOD COAST LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2012 | Active | |
| LIN DIANHAI | China | D2-11; A09 DISTRICT; KAIYINXINCHENG; ZHONGSHAN CITY; GUANGDONG PROVINCE | beneficiary of | VITAL RESOURCES TRADING LIMITED | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 17-SEP-2008 | Active | |
| BRIAN C. KENG | United States | 21880 RUCKER DRIVE; CUPERTINO; CA 95014; U.S.A. | beneficiary of | SINOVENTURE HOLDING 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) | 22-APR-2003 | Active | |
| CARLOS ALBERTO GONZÁLEZ CAMACHO | Costa Rica | CALLE 33-35 AV. 7; BARRIO ESCALANTE; SAN JOSÉ; COSTA RICA. | beneficiary of | DAWN INTERNATIONAL GLOBAL CORP. | Costa Rica | BATALLA & ASOCIADOS AVENIDA 11 CALLES 35 Y 37,#3559 BARRIO ESCALANTE(DE LA CASA DEL CENTRO CULTURAL NORTEAMERICANO 300M NORTE Y 50M AL OESTE CASA AMARILLA) SAN JOSE COSTA RICA | 04-JAN-2010 | Active | |
| Silvia Manfredi | Italy | Strada Cunioli Alti 41; Moncalieri (TO); Italy | beneficiary of | BASSEY HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-FEB-2006 | 06-NOV-2014 | Dissolved |
| MIGUEL EDGARDO LANDA BARSALLO | Peru | Monterrey 341--Surco-Lima-Peru | beneficiary of | INVERSIONES VETERINARIAS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-DEC-2009 | Active | |
| ZHANG HONG LAN | China | RM 604; BLDG 11; NO 4; CUIWEI ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | AMERICAN LAC CONSORTIUM LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2014 | Active | |
| DAVID BRESLER | Panama | Urb. Obarrio; PH Time Square Plaza; Panama; Republica de Panama. | beneficiary of | LASSITER LAMP, LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JUN-2014 | Active | |
| Arman Arevyan | Armenia | Nazarbekyan street 44; Apt. 54; Erevan; Armenia | beneficiary of | LENTOR LOGISTICS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | Active | |
| CAROLINA RAMELLI BARRERA | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | JTL Real Estate Ltd | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 22-JAN-2015 | Active | |
| CAROLINA RAMELLI BARRERA | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | ROMINA BUSINESS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 23-APR-2015 | Active | |
| MARIA CELESTE DE ALMEIDA | Brazil | Rua Nossa Senhora de Lourdes 64; Apto 113; Bairro Vila Galvao; Guarulhos; Sao Paulo; Brazil; CEP 07074-030. | beneficiary of | MOONLIGHT MANAGEMENT GROUP LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-MAR-2013 | Active | |
| MR. ALEKSEY IONOV | Russia | EFREMOVA STREET; 23-1-28; MOSCOW; RUSSIA | beneficiary of | METRONOM LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | Active | |
| MARIA JOSEFA CORREA | Uruguay | Rincon 541 Of. 102; CP 11000; Montevideo; Uruguay. | beneficiary of | MELLANY CORP. | Uruguay | DR. BRUNO SANTIN 25 DE MAYO 491, PISO 4° MONTEVIDEO URUGUAY | 31-OCT-2014 | Active | |
| Gonzalo Chantir | | beneficiary of | ELIVAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-AUG-2012 | Active | ||
| Edgar James Lavarello | Gibraltar | 3D MALVASIA; VINEYARDS; GIBRALTAR | beneficiary of | HARTFORD INTERNATIONAL GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-FEB-2003 | 29-MAR-2007 | Defaulted |
| GEVORG NAZARYAN | Armenia | 23-22 Hrachya Kochar Street; Yerevan; Republic of Armenia | beneficiary of | GRADWELL SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2010 | Active | |
| STEVE YUE LI | China | OOM 316 BUILDING NO.4 LANE 398; DAPU ROAD; SHANGHAI; P.R. CHINA | beneficiary of | SYL HOLDINGS LTD. | China | SYL HOLDINGS LIMITED ROOM 316; NO. 4 BUILDING; 398 LANE DA PU RD; SHANGHAI; PRC. ATTN TO; MS. QIN LI | 12-JAN-2005 | Defaulted | |
| ZHAO ZHI YAN | China | No. 84; 6 Zu; Yumin Shequ; Xiangyang; Jiamusi; Heilongjiang; China | beneficiary of | UE.SHANG INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2012 | Active | |
| ANTHONY BADEN POWELL | Cyprus | 17 Theklas Lysioti Str. 3030 Limassol, Cyprus | beneficiary of | GLENWYNE HOLDING INC. | 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 | 23-OCT-2013 | Active | |
| MR. DAVID RONALD LAMPE | Switzerland | 2 chemin des Pommiers; 1272 Genolier; Switzerland | beneficiary of | ARCHER PROPERTIES GROUP CORP. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 10-MAY-2007 | Active | |
| AMMAR SALHI | . | beneficiary of | LEISTER TRADING CORPORATION | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 21-MAY-1996 | 06-NOV-2014 | Defaulted | |
| AMMAR SALHI | . | beneficiary of | LEXINCO ADVISORS CORPORATION | Switzerland | JEAN COMINA RUE VICTOR-AME 7; 1227 CAROUGE; GENEVE SWITZERLAND | 27-MAR-1995 | Active | ||
| BIAN QIJUN | China | Unit 402; 4th Floor; Block 15; No. 1 Lin Cui Dong Lu; Chaoyang Qu; Beijing Shi; China | beneficiary of | CENTURY RESOURCES GROUP LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 11-APR-2014 | Active | |
| Mr. David IAKOBACHVILI | Russia | Minskaya Street; Block 1A; Apt. No. 33; Moscow; 119590; Russian Federation | beneficiary of | GRASSDALE REAL ESTATES CORP. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 05-MAR-2009 | 20-MAR-2014 | Changed agent |
| WOLF PETER BERTHOLD | Hong Kong | 15111 Floor; Hilltop Plaza. 49 Hollywood Road; Central; Hong Kong. | beneficiary of | Rumi Investment Holding Ltd. | Hong Kong | DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. 15TH FLOOR; HILLTOP PLAZA; 49 HOLLYWOOD ROAD; CENTRAL; HONG KONG. | 15-MAY-2015 | Active | |
| Ouyang Qing | China | Ap02; Building 16; Flower City; CITIC Mangrave Bay; AP02 8 Baishierdao; Nanshan District; Shenzhen; Guangdon Providence | beneficiary of | RISING SUN COMMERCIAL GROUP LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 05-JUN-2009 | Active | |
| LAU, MO SZE | Hong Kong | 1/F.; 101; KAN TAU VILLAGE; FANLING; NEW TERRITORIES | beneficiary of | PACIFIC WIN MANAGEMENT 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.* | 05-JAN-2010 | Active | |
| MICHAEL JAMES DURIE | South Africa | 22 CALAIS; THE WATER CLUB; BEACH ROAD; GRANGER BAY; WESTERN CAPE; SOUTH AFRICA; 8005 | beneficiary of | NXCO INTERNATIONAL LIMITED | South Africa | IMPAFA TECHNOLOGIES (PTY) LTD. P.O. BOX 529 BROEDERSTROOM 0240, NORTH WEST SOUTH AFRICA | 05-JUN-2001 | Active | |
| Peter Dominick Dibona | United States | 436 Bay Ridge Parkway Brooklyn; New Yor 11209; USA. | beneficiary of | SANCHESCA TRADING LTD. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-JUL-2000 | Active | |
| FOTIS ANDRIANAKOS | Canada | 449; Lakeshore Rd; Beaconsfield; Quebec | beneficiary of | Seven Seas Commercial Inc | Canada | FOTIS ANDRIANAKOS 1040 BELLEVUE ST. MONTREAL H9C 2Z4, QC CANADA | 05-OCT-2012 | Active | |
| FOTIS ANDRIANAKOS | Canada | 449; Lakeshore Rd; Beaconsfield; Quebec | beneficiary of | Golden Hub Ltd. | Canada | FOTIS ANDRIANAKOS 1040 BELLEVUE ST. MONTREAL H9C 2Z4, QC CANADA | 18-NOV-2013 | Active | |
| ROBERTO JORGE FERRAND | | beneficiary of | ILLUSTRIA INTERNATIONAL GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUL-2013 | Active | ||
| LAURA VIRGINIA DIAZ HALE | Argentina | ARRIBEÑOS 1774 - PRIMER PISO - BUENOS AIRES - REPÚBLICA ARGENTINA | beneficiary of | STENNETT OVERSEAS LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 21-JUN-2006 | Active | |
| Adrion Leonard Grove | | beneficiary of | Abbey Wealth Solutions Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 24-OCT-2007 | Active | ||
| Noah (Nominee) Limited | Hong Kong | Room 903-4; Li Po Chun Chambers; 189 Des Voeux Road Central; Hong Kong | beneficiary of | Gopher China Special Opportunity Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 11-FEB-2015 | Active | |
| Guan Mingyue | China | No. 64; East Avenue; South Hei Shui Wan Street; Jin Hai Hu Town; Pinggu District; Beijing; China. | beneficiary of | PIRMENCE PROMOTION LIMITED | Hong Kong | C & B WISE CONSULTANTS COMPANY LIMITED ROOM 1702; 17/F; TUNG HIP COMMERCIAL BUILDING 248 DES VOEUX ROAD CENTRAL; HONG KONG | 16-SEP-2013 | Active | |
| RIGE CAPITAL INC. | British Virgin Islands | SKELTON BUILDING; P.O. BOX 3136; MAIN STREET; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | beneficiary of | GEODORI COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 05-NOV-1992 | Active | |
| Jacques MOSSAZ | Switzerland | Chemin des Rasses 44; 1255 Veyrier; Switzerland | beneficiary of | FINASERVICES INTERNATIONAL S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 22-JAN-2013 | Active | |
| Ricardo Russowsky | Brazil | Rua Hilario Ribeiro 144 ap 301; Moinhos de Vento; Porto Alegre | beneficiary of | TAFFA GROUP LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-NOV-2015 | Active | |
| John Hartwell Alexander Bryant | Isle of Man | THIRD FLOOR; 19-21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN; IM1 1AF | beneficiary of | Capital Administration (PTC) Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 07-DEC-2010 | Active | |
| Michael John Fullick | Australia | 1038 Lakeview Terrace; Benowa; OLD 4217; Australia | beneficiary of | ALPHA HOLDINGS MANAGEMENT LIMITED | Hong Kong | W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.** | 03-MAY-2012 | Active | |
| CHIEN, FAN-TSE | Taiwan | NO.8; LANE 8; ZHU'AN 3RD ROAD; BAOSHAN TOWNSHIP; HSINCHU COUNTY; TAIWAN. | beneficiary of | Fine Path Capital LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 18-NOV-2014 | Active | |
| Roger Guevara Vega | Costa Rica | Calle 35; avenidas 9; 11 San José; Costa Rica | beneficiary of | BSL Partners Limited | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 28-JUL-2015 | Active | |
| Ronaldo Moreira Vieira | Brazil | AL AMAZONAS 938; CJ 21 C; CENTRO EMPRES ALPHAV; 06454-070 BARUERI; SAO PAULO; BRAZIL | beneficiary of | Chelston International Group Corp. | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 02-DEC-2014 | Active | |
| Ronaldo Moreira Vieira | Brazil | AL AMAZONAS 938; CJ 21 C; CENTRO EMPRES ALPHAV; 06454-070 BARUERI; SAO PAULO; BRAZIL | beneficiary of | Elmville Global Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 02-DEC-2014 | Active | |
| HASAN SERDAR AKCALI | Turkey | ACARLAR 80; CARKENT CA454 APT NO.16/1 BEYKOZ; ISTANBUL | beneficiary of | BEST ASSETS MANAGEMENT INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 09-APR-1996 | Active | |
| MR. SEBASTIEN THIERRY | Switzerland | CLAMORGAN S.A.; BOULEVARD HELVÉTIQUE 36; 1207 GENEVE; SWITZERLAND | beneficiary of | ALTIS CAPITAL LTD. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 15-MAY-2001 | 15-APR-2009 | Defaulted |
| Harshad Ramniklal Mehta | United Arab Emirates | Villa No.H50; Plot No.117; Emirates Hills; P.O. Box 54303; Dubai; UAE | beneficiary of | Union Care Investments Ltd. | United Arab Emirates | ROSY BLUE FZE P.O.BOX 54303 DUBAI AIRPORT FREE ZONE DUBAI , UAE | 07-MAY-2008 | Active | |
| MR. DZHAMBULAT TSKHOVREBOV | Russia | MEZHDUNARODNAYA STR. 18/30; APT.41; MOSCOW; RUSSIA | beneficiary of | ATLANTICO INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUN-2000 | Active | |
| WANG YONGZHENG | China | UNIT D; 8/F.; NO. 760; DONGCHANGZHI ROAD; SHANGHAI; CHINA | beneficiary of | VAST SPRING SHIPPING MERCANTILE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2005 | Active | |
| ENRIQUE FELICIANO WONG LUYO | Peru | Calle Los Aromos; 135; Urb. El Remanso; La Molina; Lima; Perú | beneficiary of | HARRINGTON EQUITIES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAY-2004 | Active | |
| Mark A. Bogani | United States | 3326 Diablo Way; Castle Rock; Colorado 80108; United States | beneficiary of | HIBT Holdings, Ltd. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 26-MAR-2013 | Defaulted | |
| DANIEL MORRISON | Paraguay | Cmdte. Jose Benitez 402; Villa Adela Luque; Paraguay | beneficiary of | COLLAGE ASSOCIATES LIMITED | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 31-MAY-2010 | Defaulted | |
| ELSA YOLANDA SABATINI | Argentina | Wheelwright 1831 piso 8 departamento; ROSARIO; ARGENTINA | beneficiary of | CAPITALLIA INVESTMENTS CORP. | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 12-NOV-2013 | Active | |
| Oreshklin Alexey | Russia | 9-5; Roschinskaya Str.; Klimovsk; Moscow Oblast; Russia | beneficiary of | BARSTAD INDUSTRIES GROUP 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 | 02-JAN-2009 | 01-NOV-2011 | Defaulted |
| Thomas Christian Höegh | United Kingdom | 61 Clarendon Road, London United Kingdom W11 4JE | beneficiary of | HCP Africa 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 | 24-JUN-2005 | Active |
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