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 |
|---|---|---|---|---|---|---|---|---|---|
 Renar Tokpanov | Kazakhstan |  Taugul-3 215 a; Almaty; Kazakhstan | beneficiary of | MARSHDALE ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-APR-2009 | Active | |
| Michael Weitz | 1190 AVENUE NEPTUNE 53/BTL 18 DEPUIS LE | beneficiary of | LBMG LTD | Belgium | MICHAEL WEITZ 1190 AVENUE NEPTUNE 53/BTL8 DE PEPUIS BELGIUM | 17-JUL-2012 | 02-APR-2015 | Defaulted | |
| ALEXANDRIE PIERRE | P.O.BOX: 122868 WAFI RESIDENCE | beneficiary of | CASTLEWOOD HOLDINGS LIMITED | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 06-JUL-1999 | Active | ||
| TAI MING | Hong Kong | Flat A; 21/f.; Block 4; Ma On Shan Centre; On Cun Street; Ma On Shan; New Territories; HK SAR. | beneficiary of | JIMEI INTERNATIONAL HOTELS LIMITED | Hong Kong | JIMEI INTERNATIONAL HOTELS LIMITED 3/F.; HYDE CENTRE 221 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-JUL-2004 | Active | |
| TAI MING | Hong Kong | Flat A; 21/f.; Block 4; Ma On Shan Centre; On Cun Street; Ma On Shan; New Territories; HK SAR. | beneficiary of | JIMEI DEVELOPMENT HOLDINGS LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| LAW FONG | Hong Kong | FLAT D; 18/F.; BLOCK 35; STAGE 2; BROADWAY; MEI FOO SUN CHUEN; KOWLOON; HONG KONG. | beneficiary of | GOOD LEADER COMPANY LIMITED | Hong Kong | GOOD LEADER COMPANY LIMITED C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MR. YEUNG YIU YIM WANCHAI HONG KONG | 28-APR-1992 | Active | |
| CAI XING | China | Unit 12-2-302; Xicui Yuan; Lianmeng Xiaoqu; Xinhua; Shijiazhuang; Hebei; China. | beneficiary of | XINCHEM CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-SEP-2003 | Active | |
| Mr. Nelson HODARA | Brazil | SAO PAULO, BRAZIL | beneficiary of | PARKSVILLE REAL ESTATES CORP. | Switzerland | UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND | 05-MAY-2005 | Active | |
| ZAFER YILDIRIM | | beneficiary of | INTERCOM ASSOCIATES INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-DEC-2001 | Active | ||
| WEN YUEQIN | China | No. 009; Hengchang Road; Beiba Town; Santai County; Sichuan; China | beneficiary of | FENG HAO TRADING LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 08-AUG-2013 | 04-MAY-2015 | Defaulted |
| Adrian Hillman | Malta | 26; Triq il-Gabillott; Swieqi; SWQ 3161 | beneficiary of | LESTER HOLDINGS GROUP LTD. | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 19-APR-2011 | Active | |
| SANTE VERTICCHIO | Italy | VIA FEDERICO CONFALONIERI N. 1; 00195 ROMA; ROME; ITALY | beneficiary of | MAYRA REAL ESTATE LTD. | Italy | SANTE VERTICCHIO VIA FEDERICO CONFALONIERI N. 1 00195 ROMA ROME ITALY | 06-JUN-2001 | Active | |
| JUAN BATISTA MORETA DE LA CRUZ | | beneficiary of | TORRENS ENTERPRISES INC. | Dominican Republic | CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA | 04-JAN-2011 | 16-JUL-2013 | Defaulted | |
| LIN HONG QIAN | China | NO A; FLOOR 6; UNIT 5; BLOCK 1; GUANSHANG YINHAI YAYUAN; GUANDU; KUNMING; YUN'NAN; CHINA | beneficiary of | G.C.Y. 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 | 01-SEP-2015 | Active | |
| NG CHI SHING | Hong Kong | Flat A; 10/F; Block 5; The Cairnhill; PH 1; 108 Route Twisk; Tsuen Wan; New Territories; Hong Kong | beneficiary of | JADEFORD HOLDINGS LIMITED | Hong Kong | KWT BUSINESS SERVICES LIMITED UNIT 2002; 20TH FLOOR; MILLENNIUM CITY 3; 370 KWUN TONG ROAD; KOWLOON; HONG KONG | 25-APR-2000 | Active | |
| Hemon Merica | France | 2641 Rue Voltaire 01220 Divonne Les Bains | beneficiary of | Wazason Navigation Inc | United Kingdom | PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD EC4M 8AB LONDON UNITED KINGDOM | 29-JUL-2011 | Active | |
| Mrs. Natalia Ulyutina | Ukraine | V. Usova Street; Block 51; Apt. 24; City of Nikopol; Ukraine | beneficiary of | QUILLAS EQUITIES S.A. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 08-SEP-2009 | Active | |
| A.S ROY I.M LAWRENCE AS TRUSTEES OF THE WILLIAM SE | 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 | |
| REN BO | China | ROOM 1601; NO.1 BUILDING; CAIHONG JIA YUAN; NO. 321; CHANGJIANG WEST ROAD; HEFEI CITY ANHUI PROVINCE | beneficiary of | MOBILEFLASH TECHNOLOGY LTD | 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-APR-2009 | Defaulted | |
| BHP Billiton Plc | United Kingdom | Neathouse Place London SW1V 1LH United Kingdom | beneficiary of | BHP Billiton UK Investments Limited | Jersey | NEDGROUP TRUST (JERSEY) LIMITED FAIRBAIRN HOUSE 31 ESPLANADE ST HELIER JERSEY JE1 1FT ST. HELIER UNITED KINGDOM | 17-JUN-2004 | Active | |
| PAULO ELIAS MARTINS DE MORAES | Japan | Apartment 503; 30-32 Jingumae 2-chome; Shibuya-ku; Tokyo; Japan; Zip Code:150-0001 | beneficiary of | Merxx Ltd | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 06-MAR-2014 | Active | |
| GU YAN | China | SUITE 501; NO. 3 BUILDING; NO. 6; FU XING RODA; YI; BEIJING; CHINA 100038 | beneficiary of | POWERFUL MAGNET LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2010 | Active | |
| PENG YUN FENG | China | NO.16; JIANKANG ROAD; AOJIANG TOWN; PINGYANG; ZHEJIANG; CHINA. | beneficiary of | MAI FUNG MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JAN-2013 | Defaulted | |
| TERJE LIVEROD | | beneficiary of | AINOA BUSINESS CORPORATION | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 02-OCT-2012 | Active | ||
| Mr.Nyembwe Kalume Ferusi | DR Congo | 1/C; AVENUE MPOLO MAURICE; KINSHASA-GOMBE; DEMOCRATIC REPUBLIC OF CONGO | beneficiary of | Natsuki Corporation | Poland | INTERHOLD SCHROEGERA 82/113 01-828 WARSAW POLAND *S.I.* | 16-SEP-2013 | 19-OCT-2015 | Defaulted |
| BARBARA YUK FUN LEE | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | beneficiary of | GREEN ISLAND SEAFOOD LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 21-MAR-1997 | Active | |
| Maria Isabel Sarthou | Argentina | Maximino Perez 402; San Fernando; Buenos Aires; Argentina | beneficiary of | LAS TRES MARÍAS CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 02-NOV-2012 | Active | |
| Ms. Karen Marie Molnar | Costa Rica | Boulevar Las Palmas #119; Ciudad de Colon; San Jose Costa Rica. | beneficiary of | Jasmin Services Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-JAN-2011 | 11-OCT-2012 | Defaulted |
| Vortex Holdings International ltd (Alex Van Hoeken) | Seychelles | Vortex Holdings International ltd Indian Ocean Corporate Services Ltd; P.O. Box 983; Victoria; Mahe; Republic of Seychelles | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| THE KEILDON NO 2 TRUST | | beneficiary of | White Hart Trading Enterprises Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-JAN-2007 | Active | ||
| Andrei IPATEV | Russia | 64; RADCHENKO; TVER; FEDERATION DE RUSSIE | beneficiary of | TARENTEX ENGINEERING S.A. | Switzerland | LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.* | 02-JAN-2007 | Active | |
| MARK CHRISTOPHER TELLWRIGHT | United Kingdom | 60 EATON PLACE, LONDON SW1X 8AT | beneficiary of | Kabel-X Holdings Limited | Isle of Man | CCW TRUST LIMITED VICTORY HOUSE PROSPECT HILL IM1 1EQ, DOUGLAS ISLE OF MAN | 21-MAY-2008 | Active | |
| Cheung Yik Man | Hong Kong | Flat 1; 19/F Block A; Winfield Building; 3 Ventris Road; Happy Valley; Hong Kong | beneficiary of | HAPPY MINK INVESTMENTS LIMITED | Hong Kong | JOINBEST CPA LIMITED ROOM 1904; 19/F.; TUNG WAI COMMERCIAL BUILDING; 109-111 GLOUCESTER ROAD; WAN CHAI; HONG KONG | 12-JUL-2001 | Active | |
| Julio Cesar Cabrino | Brazil | R Vista Chinesa 406; Cam S Conrado; Campinas; Brasil | beneficiary of | ACKTON ASSETS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| Zou Pin Xiu | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | beneficiary of | HGC Global Investment Opportunity 1, Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2014 | Active | |
| Zou Pin Xiu | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | beneficiary of | Henan Henry Exit-entry Service Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2015 | Active | |
| Zou Pin Xiu | China | ROOM 620; ROW 1; YARD 143; YONG'AN STREET; TAISHITUN TOWN; MIYUN; BEIJING; CHINA. | beneficiary of | Beijing Tongmeijia Investment Consulting Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2014 | Active | |
| CHRISTIAN FISCHER JOHANSSON | Chile | CALLE MONSEÑOR EDWARDS 365; COMUNA DE LA REINA; SANTIAGO; CHILE. | beneficiary of | ANSA CONSULTING GROUP S.A. | Chile | JORGE HERNÁNDEZ GONZÁLEZ O´HIGGINS 1888, PISO 2 TALAGANTE - REGIÓN METROPOLITANA CHILE | 27-FEB-2014 | Active | |
| Raymond Scott JOHNSON | United States | 38W370 Burr Road Lane. St Charles; Illinois 60715; United States of America | beneficiary of | LETTERMAN MANAGEMENT LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 31-MAY-2005 | Defaulted | |
| VITOP INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | beneficiary of | VITOP NETWORK LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 10-MAR-2000 | Defaulted | |
| DAYTON WAY FINACNCIAL PTY LTD (David Henry Sutton) | Australia | LEVEL 32 MARKET STREET NSW 2000 SYDNEY AUSTRALIA | beneficiary of | SRE Minerals Ltd. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| Jesús Paternina Samur (Padre) | | beneficiary of | WILLOWMEAD HOLDINGS S.A. | Colombia | CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA | 09-JUL-2012 | 21-JAN-2015 | Defaulted | |
| Cristina Gómez Duque | Colombia | Carrera 16 95-47 apto 202 bogotá, Colombia | beneficiary of | Mountain View Services Ltd | Colombia | NATALIA VALENCIA BOTERO CALLE 67 # 7-35 OF 1202 BOGOTA COLOMBIA | 02-JAN-2014 | Active | |
| The Sikasa Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | SIKASA INVESTMENTS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 12-OCT-2001 | Active | |
| Juan Luis 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 | |
| Yap Kong Hwee | Singapore | NO.131 KAKI BUKIT AVE 1 SHUN LI INDUSTRIAL PARK ,SINGAPORE | beneficiary of | UBC INVESTMENTS CO., LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JUN-2000 | Active | |
| Anthony Gerard Macmillan | Malta | Princess Casino Flat 7 Ritmar Court, Triq Annanija St. Paul's Bay Malta | beneficiary of | BDB Holdings Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 30-JUL-2014 | Active | |
| AU WONG KIT BING | Hong Kong | 11/F.; CHUNG TAK MANSION; 2 MAGAZINE GAP ROAD; MID LEVEL; HONG KONG | beneficiary of | GRAND TRIUMPH INTERNATIONAL LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 30-JAN-1997 | Active | |
| Alexey Korotaev | Russia | Flat 5; Apartment 4; Rustavelli Street; Saint-Petersburg; Russia | beneficiary of | SACURA INVESTMENT HOLDING LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-JUN-2004 | Active | |
| DANIEL FERNANDO RAMOS CABELLO | Mexico | PASEO DE LOS PARQUES 3360 COL. DE SAN JAVIER; GUADALAJARA; MEXICO | beneficiary of | HUNBORTON LIMITED | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 30-MAY-2014 | Active | |
| DANIEL FERNANDO RAMOS CABELLO | Mexico | PASEO DE LOS PARQUES 3360 COL. DE SAN JAVIER; GUADALAJARA; MEXICO | beneficiary of | V.P. OVERSEAS CORP. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 10-SEP-2014 | Active | |
| Werner Fuhrken Batista | Brazil | Rua Caio de Melo Franco 343 Rio de Janeiro 22461-190 Brasil | beneficiary of | THE THREE CROWNS HOLDING CORP. | Brazil | WERNER FUHRKEN BATISTA RUA CAIO DE MELO FRANCO; 343 JD BOTANICO; CEP: 22461-190 RIO DE JANEIRO; RJ BRAZIL | 02-JAN-1997 | Active | |
| PANGOO CORPORATION LIMITED. | Hong Kong | Room 1117; Hollywood Plaza; 610 Nanthan Road; Mongkok; Kowloon; Hong Kong | beneficiary of | HONG KONG THTF Holdings 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 | 29-DEC-2009 | Active | |
| Ivan Evaldovich Shtopel | Russia | Lomonosovskiy pr-t; bld. 29; corp. 2; apt. 209; Moscow; Russia | beneficiary of | SALVUS INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2006 | Active | |
| Dong Nong | China | Longzhu Building A-1607; Fangcheng Gardens Fangzhuang; Beijing 100078; China | beneficiary of | Grand Star Marine Logistic Company Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| Chang Si Fock @ Chong See Fock | | beneficiary of | ChangTee Investment Holdings 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.* | 29-JAN-2014 | Active | ||
| PIERRE ZALLOUA | Lebanon | Naufal Library Building; Zouk Mikael; Lebanon | beneficiary of | Epigenetica Inc. | Lebanon | NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON | 23-OCT-2013 | Active | |
| Mr. Jean Luc Tchifteyan | Benin | Lot 5 Zongo Ehuzu Cotonou République du Benin | beneficiary of | WAGNER CORPORATION | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 13-MAY-2005 | Active | |
| BAO XIN RONG | China | NO. 602; DINGMEN; FLOOR 1; NO.38; TAIPING ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | R.S. Freight Services International Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-OCT-2011 | Active | |
| XIE ZHI QIANG | China | UNIT 104; NO.14; NANCHANG ROAD; GULOU; NANJING; CHINA | beneficiary of | LANCAI ACCESSORIES CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JUN-2005 | 06-MAR-2015 | Changed agent |
| Ernesto Flores Vilchez | Australia | Calle Los Limoneros 151 Urb. Santa Victoria Alt. Paseo Las Mussas | beneficiary of | CORPORACIÓN ARES, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-FEB-2012 | Active | |
| Hadi Mouawad | United Arab Emirates | AI Owais Bldg.; 5th Floor - 509; Al Ittihad Road; P.O. Box 2116; Dubai; U.A.E. | beneficiary of | Jet 85 Media Inc. | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 10-JUL-2008 | Active | |
| Mrs. Olga SAVCHUK | | beneficiary of | REGENE MEDIA LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 01-APR-2005 | Defaulted | ||
| ANDRI ATHANASIOU | Cyprus | 4 PIKIONI STR., 3075 LIMASSOL CYPRUS | beneficiary of | RUNSHINE MARKETING 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 | 04-JUL-2013 | 04-MAY-2015 | Defaulted |
| WILLEM SCHALK VAN HEERDEN | | beneficiary of | VALERIE INVESTMENTS S.A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-JUL-2001 | Active | ||
| CHAN,FUNG CHI | Hong Kong | G/F.; FRONT EAST; PAK CHEUNG BUILDING; 63SHAN TUNG STREET; MONGKOK; KOWLOON; HONG KONG | beneficiary of | PRINCESS LAND GROUP 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.* | 18-JUN-2004 | Defaulted | |
| JANICE FISCHMAN FELDMAN DE BLUFSTEIN | Peru | Av. Coronel Pedro Portillo 595- Urb.Sta. Teresita-San Isidro-Lima-Perú | beneficiary of | RIGEL PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | Active | |
| JORGE RICARDO PRIU | Argentina | Florida 1; piso 10; oficina 36; Ciudad de Buenos Aires; Argentina | beneficiary of | ANDCORP EQUITIES LTD. | Uruguay | FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY | 02-MAY-2002 | Active | |
| RAFAEL ROBERTO TESTA NAPOLITANO | Panama | Oceania Business Center Torre 2000 piso 43; Punta Pacifica; 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 | |
| JUAN ETCHEVERS | | beneficiary of | DALYA COMPANY S.A. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 04-OCT-2012 | Active | ||
| SABIH TAHER D. MASRI | Saudi Arabia | Riyadh 11481; Malaz-Al Zahraa Area; Abi Huthayfa Street - Bld #44; Riyadh; Saudi Arabia | beneficiary of | Chalfont Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 16-AUG-2013 | Active | |
| MR. FARIT NABIULLIN | Russia | APT. 52.ZEL'ER PER 9; MOSCOW; RUSSIA | beneficiary of | TENTRIUM ASSETS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | Defaulted | |
| Lau Siu Hung, Ricky | Hong Kong | A2; 19TH FLOOR; MAIDEN COURT; 46 CLOUDVIEW ROAD; HONG KONG | beneficiary of | GET BEST MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-DEC-2000 | Active | |
| Giulio Spagnoli | Italy | Via Filippo Civinini 11; Roma; Italy; 00197 | beneficiary of | EURONET MANAGEMENT LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-NOV-1996 | Dissolved | |
| Surfwave Foundation | Liechtenstein | owned of 75% - address: 6 Heiligkreuz; 9490 Vaduz; Liechtenstein | beneficiary of | DIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 28-OCT-2003 | Active | |
| YANG CHEN | China | ROOM 501; UNIT 1; BUILDING2WEST; N°39; XUNYANG DONG ROAD; XUNGYANG; JIUJIANG; JIANGXI; CHINA | beneficiary of | Miracle Solar Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-OCT-2012 | Active | |
| SERGE D ALEXIS | Switzerland | CH GRAND VENNES, CH 1066 EPALINGES | beneficiary of | NEXCOM LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 26-MAY-2006 | 02-NOV-2009 | Defaulted |
| NILTON CESAR ARANHA | Brazil | RUA SEVERO PENTEADO 77; 13 ANDAR; CAMBUI; CAMPINAS; SAO PAULO; BRASIL. | beneficiary of | OCEAN HOLDING NETWORKING INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-JUL-2013 | Active | |
| VICTOR BEZPYATIY | Italy | Via Francesco Laparelli no. 61; 00100 Roma; Italy | beneficiary of | MVMAX SHOPPER BAG CO. LIMITED | Italy | VIA FRANCESCO LAPARELLI, 61 00176 ROMA ITALIA | 02-AUG-2011 | 16-SEP-2013 | Resigned as agent |
| Petar Georgiev Tomov | Bulgaria | 2 Lyuben Karavelov Street; 5400; Sevlievo; Bulgaria | beneficiary of | VOTOM CAPITAL MANAGEMENT LTD | Bulgaria | PETAR GEORGIEV TOMOV 2 LYUBEN KARAVELOV STREET SEVLIEVO 5400, GABROVO BULGARIA | 20-APR-2006 | Active | |
| Qin Ru Tao | China | 4-3-501# Huaqing Yuan; No.51 Donghai Road; Qingdao City; Shangdong Province; China | beneficiary of | APLUS GLOBAL ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JAN-2006 | Active | |
| WANG JING | China | NO. 55; KOUAN ROAD; ELECTRONIC AND TECHNOLOGY DEVELOPMENT ZONE; URUMQI. | beneficiary of | Metro Industrial 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 | 28-MAR-2013 | 06-NOV-2015 | Defaulted |
| Marcel Herrmann Telles | Uruguay | JUNCAL 1327 OFICINA 2201-MONTEVIDEO, URUGUAY | beneficiary of | CRESTLINE ASSOCIATES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 19-JAN-2001 | 15-SEP-2015 | Changed agent |
| Ming Chu | China | 9B; Building 1; Donghai Garden (phase 1); Futian District; Shenzhen; China | beneficiary of | ROONEY INVESTMENTS LTD. | 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) | 16-FEB-2007 | Active | |
| WU HAISHAN | China | ROOM 202; BUILDING 9; ZIJING GARDEN; 29 MU QIAO DONG ROAD; KAI PING; GUANGDONG; CHINA | beneficiary of | MIKE WINCO INVESTMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 02-JAN-1997 | Active | |
| Mr. Igor Skvortsov | Russia | 2; Ushmor; Ryazan region; Russia | beneficiary of | ELROY TRADE & INVEST CORP. | Cyprus | THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS | 15-MAY-2007 | 06-NOV-2015 | Defaulted |
| Gary Michael Killmister | Jersey | BERESFORD HOUSE BELLOZANNE HOUSE ST HELIER JERSEY JE2 3JW CHANNEL ISLANDS | beneficiary of | Multitract.Com Limited | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 01-MAR-2011 | Active | |
| Mr. John Cleator | Isle of Man | 33 Century Court Queens Promenade Douglas Isle of Man. | beneficiary of | BROADCAST SOLUTIONS LIMITED | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 09-SEP-1997 | Active | |
| Lim Sock Tiang, Alice | | beneficiary of | Quantum Bay Enterprises 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.* | 07-JAN-2014 | Active | ||
| EDUARDO GUSTAVO ALVARADO PITMAN | Peru | Andres Avelino Cáceres 96; BL B - dpto 602-Urb.Santa Victoria; Chiclayo; Lambayeque; Perú. | beneficiary of | MENKAR INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-JAN-2015 | Active | |
| BEGENCH ORAZGULIYEV | | beneficiary of | Adeline Industries 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 | 29-DEC-2011 | Active | ||
| WU CHI | China | FLAT B; 9/F.; TOWER 2; PARC ROYALE; HIN TAI STREET; TAI WAI; N.T.; HONG KONG; PR OF CHINA. | beneficiary of | MILLIONAIRE FINANCE LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 05-JUL-2006 | Active | |
| The Pennant Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | HUNKIN LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 25-JAN-2006 | Active | |
| HIDEAKI MAENISHI | Japan | 52-11 TOKUDAIJI-CHO KATSURA NISHIKYO-KU, KYOTO JAPAN | beneficiary of | TARGET REACH TRADING LIMITED | Hong Kong | VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG | 09-JUL-2010 | 02-MAY-2013 | Defaulted |
| ROSARIO ESTRADA ECHEVERRI | Colombia | BOGOTA, COLOMBIA | beneficiary of | CAICOS PROPERTY CORP. | Panama | ORILLAC & CO YELISSA CEDEÑO DEPARTAMENTO DE TRÁMITE LEGAL AVENIDA SAMUEL LEWIS Y CALLE 58 PH TORRE ADR TECHNOLOGIES, PISO 7 LOCAL 7-A PANAMA | 30-APR-2014 | Active | |
| ANTHONY RICARD ABLE | United States | 700 Eleventh St South PH2, Naples FL 34102 | beneficiary of | PHIREBE ASSETS INC. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 07-APR-2014 | Active | |
| MARY ELIZABETH JACKSON | Dominican Republic | Bluegreen Apto. E4-C3; Sosua; Puerto Plata; República Dominicana | beneficiary of | WELLTOP GROUP TRADING LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 20-MAR-2013 | 06-NOV-2015 | Defaulted |
| MARTHA ELENA MONTOYA CADAVID | Colombia | CR 32 CL10-130 INT 1501; MEDELLIN; COLOMBIA | beneficiary of | ONTIC DEVELOPMENT S.A. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 23-JUN-2015 | Active | |
| LUI CHEUK MAN | China | 802; UNIT 1; BUILDING NO. 10; GUAN HU INTERNATIONAL APARTMENT; NO. 88 DONG SI HUAN NORTH ROAD; CHAOYANG DISTRICT; BEIJING; CHINA. | beneficiary of | FIRST ELITE TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2012 | Defaulted | |
| MR. GARO BOHDJELIAN | Cyprus | 38G Afxendiou Avenue; Larnaca 6021; Cyprus | beneficiary of | Scurrs Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-FEB-2014 | Defaulted |
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