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 |
|---|---|---|---|---|---|---|---|---|---|
 TANG RONGFU | China |  RM 101; UNIT 2; BLDG 8; YINGBIN STREET SOUTH; XINFU; FUSHUN; LIAONING; CHINA | beneficiary of | ATA Energy International Co., 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 | |
| COLIN GEORGE HUNTER | Malaysia | LOT 711; JALAN SENYUM BITANG; COUNTRY HEIGHT; 43000 KAJAN SELANGOR; DARUL EHSAN; WEST MALAYSIA; MALAYSIA | beneficiary of | Lincas Limited | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 23-OCT-2008 | Active | |
| Lee Wai Hung | Hong Kong | B1; 18/F.; Block B; Evergreen Villa; 43 Stubbs Road; Hong Kong | beneficiary of | BLOSSOM SUCCESS INVESTMENTS LTD. | Hong Kong | LIU CHONG HING INVESTMENT LIMITED 23/F.; CHONG HING BANK CENTRE; 24 DES VOEUX ROAD CENTRAL HONG KONG | 20-JAN-2010 | Active | |
| Mr. DAVID RISBEY | Switzerland | P.O. BOX 1230 6301 ZUG | beneficiary of | Caxton Security Limited | Switzerland | FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.* | 12-AUG-2013 | 04-MAY-2015 | Defaulted |
| SERGEI LEE | France | 162 RUE GABRIEL PERI; 94250 GENTILLY; FRANCE | beneficiary of | MYRMIDON LIMITED | Luxembourg | ACCOUNTING & ADMINISTRATIVE DEPARTMENT ABROAD FIDUCIAIRE SARL ATTENTION : NATHALIE POUSSIER 47, GRAND RUE L-1661 LUXEMBOURG LUXEMBOURG | 30-JUL-2014 | Active | |
| Yung, Suet Fong | Hong Kong | Room 1003; 10th Floor; Rightful Centre; 12 Tak Hing Street; Tsim Sha Tsui; Kowloon; Hong Kong | beneficiary of | EMITEX 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.* | 10-OCT-2008 | Defaulted | |
| Budi Tjandra | Indonesia | JL Jelambar Barat 3 No 43 D RT 001/010, Jelambar Baru Grogol Petamburan Jakarta 11000 Jakarta | beneficiary of | Gameplay Interactive Limited | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 20-DEC-2013 | Active | |
| Kevin John Phillips | Romania | Str. Aron Cotrus No 77/79-7, Sector 1 RO - 014131 Bucharest Romania | beneficiary of | BACH ENTERPRISES INCORPORATED | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 05-MAR-2010 | Active | |
| MIRJALAL PASHAYEV | Azerbaijan | 1033 IZMIR STR APT. 8/5 BAKU AZ 1065 AZERBAIJAN | beneficiary of | HP3132 Assets Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 06-DEC-2013 | Active | |
| MARCELO FERRARI REATO | Bolivia | ALAMEDA POTOSSI; 770 – APTO 1A; SANTA CRUZ DE LA SIERRA; BOLIVIA | beneficiary of | PRIME GLOBAL TRADING CORP. | Bolivia | SR. MARCELO FERRARI REATO ALAMEDA POTOSSI, 770 – APTO 1A SANTA CRUZ DE LA SIERRA BOLIVIA | 09-DEC-2014 | Active | |
| PAULO FREITAS RIBEIRO | Brazil | Rua Mexico 168; 8° andar; Rio de Janeiro; República Federativa de Brasil. | beneficiary of | OCEAN TRENCH LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-OCT-2006 | Dissolved | |
| TENENS COMITATU GROUP CORP. (Mr. Avraam Christoforos) | Cyprus | SPARTIS; 14; KAIMAKLI; 1036; NICOSIA; CYPRUS | beneficiary of | Isbister Incorporated | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 21-JUL-2006 | 14-DEC-2015 | In transition |
| DOVBER UHRMASHER | Israel | 42 Shaulzon Street; Har Nof; Jerusalem Israel 95400 | beneficiary of | ENGLISH REAL ESTATES LTD. | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 10-MAY-2001 | Active | |
| Heritage Oil Ltd | Jersey | 4th Floor; Windward House; La Route de la Liberation; St Helier; Jersey; JE1 1BG | beneficiary of | EAGLE DRILL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-APR-2002 | Active | |
| TAN EK SHAN | Singapore | 181 Stirling Road #07-206 Singapore 140181 | beneficiary of | SHELIH UNITED 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.* | 28-MAY-2015 | Active | |
| Nizar Nasri | Lebanon | SHARKIEH STREET; NASRI BLDG; 3RD FLOOR; BROUMMANA; LEBANON | beneficiary of | Union Interocean Management S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-DEC-2010 | 22-SEP-2015 | Defaulted |
| SUSANA MARIA ROMERO | Argentina | Zapata 604 Piso: 8 Dto: A (1426) Buenos Aires Argentina | beneficiary of | Novolab Technologies S.A. | Argentina | EDUARDO A. COUTO ZAPATA 604 PISO 8 DTO- A 1426 BUENOS AIRES ARGENTINA | 04-NOV-2013 | Active | |
| IGOR LEBEDEV | Russia | Partizanskaya Street; G 36-Apt. 146; Moscow; Russia | beneficiary of | VIGNES PARTNERS 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 | 17-AUG-2010 | Active | |
| JOSE MARIA TORRES | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | beneficiary of | Goldcity Limited S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 19-JAN-2010 | 17-JUL-2015 | Defaulted |
| PIER ANTONIO FELIPE GIACCHETTI PEREZ | Peru | Calle Poeta de la Rivera 782; URB LA ENCANTADA DE VILLA; CHORRILLOS; LIMA; PERU | beneficiary of | CONSTRUCTION & MINING SOLUTIONS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-FEB-2007 | Active | |
| Mr. NURLAN SAKHANOV | Kazakhstan | FURMANOVA STREET 240-10; ALMATY; KAZAKHSTAN | beneficiary of | MALTBY INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JUN-2005 | 08-JAN-2009 | Dissolved |
| NARINDER DHANDSA | United Kingdom | S. Manoharan, Aema 47 Constable Gardens Edgware HA8 5RX | beneficiary of | OLDEBOR MANAGEMENT INC. | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 02-JAN-2007 | Active | |
| Rodolfo Eugenio Interiano Baide | Honduras | Comayagua, Honduras | beneficiary of | Interbai Centroamerica, Inc. | Honduras | ADVOCATUS HONDURAS COL. RUBEN DARIO CALLE VALENCIA, CASA NO 2214 TEGUCIGALPA HONDURAS | 05-FEB-2015 | Active | |
| LIAO WEI YING | China | RM. 1404; NO.3; HUIQIAO 4 STREET; BAIYUN DISTRICT; GUANGZHOU; CHINA | beneficiary of | RUN FENG METAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-JUN-2012 | 01-NOV-2013 | Defaulted |
| Jonatan Lorber | Canada | 1806 Rue Des Herons; Chicoutini; Canada | beneficiary of | ROSEPORT HOLDINGS S.A. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 31-AUG-2015 | Active | |
| Mariam Safdar | Saudi Arabia | Saroor Palace; Bazoue el eman el eman st; Ruwais; Jeddah; Kingdom of Saudi Arabia. | beneficiary of | NESCOLL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 27-JAN-1993 | 22-JUL-2014 | Changed agent |
| Vitaliy Muraviev | Russia | APT. 125; 5 PROPEKT KARAMZINA; MOSCOW; RUSSIA | beneficiary of | OLSON & VAN LYS LTD. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 25-AUG-2005 | Active | |
| SUSI SAMMARINI | Italy | VIA GUADALARJARA; 9; 41012 CARPI (MO); ITALY | beneficiary of | DSG Group Limited | Malta | VALLETA LEGAL 20/1 REPUBLIC STREET VALLETTA 1111, MALTA ISLAND MALTA | 30-JUL-2014 | Active | |
| AHMED FARID MOHAMMED AL-AULAQI | SS VILLA AEREA 3 PLOT 12 SHATI AL QURUM H.N°34, WAY N°3032 | beneficiary of | Gulf Petrochemical Services & Trading Limited | France | MAENE INTERNATIONAL LIMITED 25 AVENUE BEAUSÉJOUR 06400 CANNES FRANCE | 25-AUG-2008 | Active | ||
| RICARDO JOSE NICOLAS CHEVALLIER BOUTELL | Argentina | Del Libertador 408 Piso:16 Dto:B C43 Retiro 1001 Capital Federal Argentina | beneficiary of | FIDU ASSETS CORP. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 19-DEC-2013 | Active | |
| Lilian Clementina Cervantes Urizar Vda De Martinez | Peru | Cl. La Conquista 372; Urb. El Derby de Monterrico; Surco; Lima - Perú | beneficiary of | VANTER INVESTMENTS LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-1997 | Active | |
| Ruler of Fujairah (H.H. SHAIKH HAMAD BIN MOHAMMED AL SHARQI) | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES | beneficiary of | Fountain Investment Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| Ruler of Fujairah (H.H. SHAIKH HAMAD BIN MOHAMMED AL SHARQI) | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES | beneficiary of | Elmswell Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 12-FEB-2014 | Active | |
| JUAN JOSE ALBUJA | Ecuador | CAMINO DE LA VIÑA 9J-7B PB CAMINO AL TENTADERO HACIENDA VIÑA DEL RIO-PICHINCHA-DISTRITO METROPOLITANO QUITO-TUMBACO- ECUADOR | beneficiary of | BIRCHFIELD GROUP HOLDINGS LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 08-OCT-2014 | Active | |
| ZAURE NURMUKHANOVA | Kazakhstan | KAIRBAEVA STREET 61; PAVLODAR; REPUBLIC OF KAZAKHSTAN | beneficiary of | CASTON CONSULTING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2008 | 02-NOV-2009 | Defaulted |
| Mrs. Haifa AL WAZZAN | Kuwait | 40 rte de Lausanne; 1180 Rolle; Kuwait | beneficiary of | BEANDRY GROUP LIMITED | Switzerland | LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND | 13-MAR-2014 | Defaulted | |
| ANNA CLAUDIA LAZZARINI | Brazil | R ANTERO BARBOSA 303 A DE PINHEIROS SAO PAULO SP 05446020 | beneficiary of | Blue Birds Portfolio, Ltd. | United States | BARBOSA LEGAL 407 LINCOLN ROAD PH-NE MIAMI BEACH, FL 33139 UNITED STATES | 06-NOV-2014 | Active | |
| Park Seong Seon | South Korea | #1203; Cheong Ho B/D; 51-2; Bang I-Dong; Song Pa-Gu; Seoul; Korea | beneficiary of | HARBIN PHARMACEUTICAL GROUP CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 26-FEB-2008 | 06-JUL-2015 | Defaulted |
| JORGE MARCELO PIVIDORI | Argentina | Olive 1280; Rosario CP 2000; Santa Fe; Argentina | beneficiary of | CHARD COMPANY HOLDINGS LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 02-JUL-2015 | Active | |
| DOMENICO GRASSI | Italy | Via Leonido R.; 93; Rome; Italy | beneficiary of | ALBION PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | 24-JUL-2014 | Dissolved |
| BERNARD JOSEPH TIVNAN | Ireland | NO. 1 RATHANNA; PEARSE ROAD; CORNAGEETHA ESTATE; SLIGO; IRELAND. | beneficiary of | JEMCO NETWORKING LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 04-DEC-2012 | 27-OCT-2015 | In transition |
| Marie DOUX | France | 7 rue Carrerot a Oloron-Sinte-Marie 64400, France | beneficiary of | MERCURY SERVICE EQUITIES LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 17-AUG-2009 | Active | |
| Marie DOUX | France | 7 rue Carrerot a Oloron-Sinte-Marie 64400, France | beneficiary of | ALLANDER HOLDINGS CORP. | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 04-JUL-2000 | Active | |
| Shams Mohamed KANANI | United Arab Emirates | POB 42211; Dubai; UAE | beneficiary of | PERLINO EQUITIES CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER RUE TÖEPFFER; 17 1206; GENEVA SWITZERLAND | 15-JUN-2004 | Defaulted | |
| ZENG XIAO BO | China | RM.304; NO.100-1; HUA CUI STREET; TIAN HE; GUANG ZHOU; CHINA | beneficiary of | H&M TECHNOLOGY (ASIA) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-DEC-2012 | Active | |
| LIU YAN LONG | China | NO. 100; LIUXUE ROAD; XUANWU DISTRICT; BEIJING; CHINA. | beneficiary of | ASIA STRATEGY ALLIANCE HOLDING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2013 | Active | |
| BORIS LAZAREV | Russia | 3513; PARTYZAUSKAYA; 89; MOSCOW; RUSSIA | beneficiary of | NGEK Group Ltd | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 24-OCT-2014 | Active | |
| VASILY MIKHAYLOV YURYEVICH | Russia | 26 bldg apt 29, odintsovo moskovkaya | beneficiary of | Mixom Group Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-JAN-2010 | Defaulted | |
| CHEN PING | China | RM 49; 6/F; UNIT 2; BUILDING 3; NO 1 SHIYOU ROAD; SANHE; JIANGDI; SICHUAN; CHINA | beneficiary of | MAX COOPER HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-APR-2013 | Active | |
| CHEN CHIH MEI | Taiwan | No. 5 ALLEY 10; LANE 50; BASH RD. DANSHUEI JEN; TAIPEI COUNTY; TAIWAN | beneficiary of | SINDA ENTERPRISES LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 23-JAN-2007 | 25-AUG-2015 | Inactivated |
| Iyer Vaidyanathan Narayan | Bahrain | VILLA 21; GATE 38; JANNUSAN AVENUE; JANNUSAN 502; BAHRAIN | beneficiary of | NY (MALTA) LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 25-JUN-2013 | Active | |
| CARLOS JAVIER POSTIGLIONE | Argentina | Cerrito 1136; 10-Buenos Aires; Argentina. | beneficiary of | SANDQUEST CORP. | Argentina | CARLOS JAVIER POSTIGLIONI MACIEL, NORMAN & ASOCIADOS CERRITO 1136 PISO 10 - FRENTE C1010AAX - BUENOS AIRES ARGENTINA | 17-OCT-2014 | Active | |
| TAN CHER SEN ALAN | Singapore | 42 SHELFORD ROAD #01-02 SIINGAPORE 288435 | beneficiary of | BLUE CAPITAL ASIA 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.* | 13-AUG-2012 | Active | |
| MORNE JANSE VAN RENSBURG | South Africa | 90 KINGSHAVEN STREET; OTTO DU PLESSIS DRIVE; BIG BAY; 7441; SOUTH AFRICA | beneficiary of | ACE TOUR 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-MAR-2014 | 06-NOV-2015 | Defaulted |
| Noah Holdings Limited | Cayman Islands | 4 Floor Harbour Centre , P.O. Box 613 Grand Cayman KY1_1107 Caymand Islands. | beneficiary of | FAMOUS COIN INTERNATIONAL LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 15-JAN-2015 | Active | |
| Duan Yijun | China | Room 201; No. 27; Lane 111; West Guilin Street; Xuhui District; Shanghai | beneficiary of | PANTHER & ASSOCIATES 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 | 02-SEP-2014 | Active | |
| MING WAI LAU | Hong Kong | UNIT 25; 9-F. BLOCK A FONTANA GARDENS; KA NING PATH; TAI HANG HONG KONG | beneficiary of | JOLLY FAIR LIMITED | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 28-JAN-2011 | Active | |
| HRH Malkah Bint Saud Al Harba | United Kingdom | 37 Ennismore Gardens, London Sw7 1AF | beneficiary of | HAZEL MARKETING LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JAN-2010 | Active | |
| CHRISTINA CORNELIA VAN DEN BERG | Mauritius | 7 Sables Bleue; Calodyne; GPO Box 244; Mauritius | beneficiary of | PRONDAR PROPERTIES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 29-SEP-2010 | Active | |
| William Raymond Ponsoldt | United States | 10072 S Ocean DR # Pent North | beneficiary of | VALDANO INVESTMENTS GROUP CORP. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 03-FEB-2006 | Active | |
| LEUNG Tommy Wai Kong | Hong Kong | Unit 1506; 15/F; Wing On House; 71 Dex Voeux Road Central; Hong Kong | beneficiary of | GOOD STRATEGY DEVELOPMENT LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 31-JAN-2007 | Defaulted | |
| RU FINO KUCHING DIAZ LIAU HING | | beneficiary of | FORDYCE MARKETING GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-JAN-2014 | Active | ||
| XU YINGYING | China | NO. 75; XIAOWEN STREET; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | NEXTEX DEVELOPMENT 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-MAR-2009 | 01-NOV-2012 | Defaulted |
| PIMATUR S.A. | | beneficiary of | ADELAIDE UNIVERSAL CORP. | Uruguay | CR. JULIO ALBERTI CONSTITUYENTE 1556 MONTEVIDEO URUGUAY | 04-DEC-2010 | Active | ||
| CAO WU | China | RM301; NO.6; HAOYA STREET; SHIQI DISTRICT; ZHONGSHAN CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | Millardo International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2013 | Active | |
| MARTIN SHAFTESBURY-BROOKS | Australia | 8/9 NAPIER STREET; DRUMMOYNE; NSW 2047; NEW SOUTH WALES; AUSTRALIA | beneficiary of | Fifty Fifty Capital Limited | Australia | MARTIN SHAFTESBURY-BROOKS 8/9 NAPIER STREET DRUMMOYNE NSW 2047, NEW SOUTH WALES AUSTRALIA | 12-OCT-2015 | Active | |
| Fan, Pik Chu Celina | Hong Kong | Flat A; 1st Floor; Block 1; Parc Royale; 8 Hing Tai Street; Shatin; New Territories | beneficiary of | Soft Video 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.* | 07-SEP-2010 | 04-MAY-2015 | Defaulted |
| Mr Ferry Joedianto Robertus | Indonesia | JL. Pluit Permai VI/66 Jakarta Indonesia. | beneficiary of | CHANG JIANG INVESTMENTS 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.* | 03-MAY-2001 | Active | |
| FANG ZHE | China | ROOM 1501; BUILDING 11; NO. 399; LONGFANZHONG ROAD; NANJING; JIANGSU; CHINA | beneficiary of | ONTEX INTERNATIONAL GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-APR-2005 | Active | |
| DUAN YUE YI | China | NO 303; BLDG 28; QIANJIN ROAD; GUANGHUA; JIANGHAN OIL FIELD; QIANJIANG; HUBEI; CHINA | beneficiary of | SWEET LAKE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2015 | Active | |
| WU HONG CHO | Hong Kong | 20TH FLOOR; TIMES TOWER; 393 JAFFE ROAD; HONG KONG. | beneficiary of | HUGEWELL HOLDINGS LTD. | Hong Kong | CNT MANAGEMENT AND SECRETARIES LIMITED 31/F; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG *S.I.* | 28-FEB-2000 | Defaulted | |
| ERIC BUFA | Panama | EDIFICIO COSTA VIEW -COSTA DEL ESTE; PANAMA; REPUBLICA DE PANAMA | beneficiary of | Inversiones EB Aqua, S.A. | Panama | EVELYNE Y ERIC BUFFA EDIFICIO COSTA VIEW -COSTA DEL ESTE PANAMA PANAMA | 28-MAY-2014 | Active | |
| CARLOS ENRIQUE BENDECK DE LA IGLESIA | Panama | Albrook; Green Valley; Calle F; Ciudad de Panamá | beneficiary of | AURIGHO GLOBAL S.A. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 02-JAN-2015 | Active | |
| ERNESTO DANIEL SCAPUSIO PAZOS | Uruguay | Sarandi 456; apto. 18; Montevideo; Uruguay | beneficiary of | DALEHART INTERNATIONAL S.A. | Uruguay | CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 29-JUL-2015 | Active | |
| SHIREEN HAYDERI | United Kingdom | 124 Ebury Street, London SW1. | beneficiary of | AUDRY HOLDING INC. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 02-JAN-2007 | Active | |
| Dag CRAMER | United Kingdom | BSG Management Services Ltd; 67 Brook Street; London W1K 4NJ | beneficiary of | PINES GLOBAL GROUP CORP. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 24-FEB-2014 | Defaulted | |
| NAOHISA TOMOSUGI | Japan | 215 Tsutsushigaoka; Kanazawa Ishikawa; Japan | beneficiary of | DynTech Holdings LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
| JI HONG | China | 502#; Building E; Lanwanbangdao; Furong Road; Futian District; Shenzhen City; Guang Dong Province; People's Republice of China. | beneficiary of | Onbyte 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 | 14-AUG-2007 | 06-MAY-2014 | Defaulted |
| Mr. Shlomo Yoshai | Australia | 32 VICTOR ROAD BENTLEIGH EAST 3165 VICTORIA AUSTRALIA | beneficiary of | Marketing ILA OMD LTD | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 17-FEB-2014 | 02-OCT-2015 | Defaulted |
| LI YI | China | NO 221; LANE 155; HENGGANG ROAD; SIJING VILLAGE; SONGJIANG DISTRICT; SHANGHAI; PRC | beneficiary of | China Dredger Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2012 | Active | |
| Timothy George Freshwater | Hong Kong | 9A; Grenville House; 1-3 Magazine Gap Road; Hong Kong | beneficiary of | FINE SILVER DEVELOPMENT LIMITED | Hong Kong | QUANTUM CAPITAL AND CONSULTING LTD 19/F TWO IFC 8 FINANCE STREET CENTRAL HONG KONG | 28-JUL-2010 | Active | |
| Mr. Robert Kofler | Argentina | Posadas 1556 Apt 6A; 1112 Buenos Aires; Argentina | beneficiary of | ONYX POLO HOUSE INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 28-NOV-2012 | 23-DEC-2014 | Dissolved |
| TALAL O. ALAGGAD | Saudi Arabia | FATIMAH AL ZAHRA ST. WEST RABWA; P.O. BOX 2256; RIYADH 11451; SAUDI ARABIA | beneficiary of | HOM Investment Group LTD | Jordan | DAJANI & ASSOCIATES P.O. BOX 728 AMMAN 11118 JORDAN | 20-JAN-2014 | Active | |
| Patrick SAADA | Belgium | Seringenlaan 8; 2020 Antwerpen; Belgium | beneficiary of | CLARION TRADING GROUP LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 20-DEC-2004 | Active | |
| Sergei Rodionov | Gibraltar | 9/3 SOUTH BARRACK ROAD GIBRALTAR | beneficiary of | TFX Limited | Guernsey | CONCEPT GROUP LIMITED NATWEST HOUSE LE TRUCHOT ST PETER PORT ST. PETER PORT GY1 1WD, GUERNSEY UNITED KINGDOM | 19-JUL-2007 | 30-APR-2014 | Dissolved |
| FELIX BETANCOURT ADUEN | Colombia | Finca Bethania; Vereda la Balsa; Chia; Cundinamarca; Colombia | beneficiary of | CRIVELLE INC. | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 13-MAY-2014 | Active | |
| DALIA ROCHWERGER ROSENTHAL | Costa Rica | Calle 36; Avenidas 3 y 5; San José; Costa Rica; Casa 375 | beneficiary of | MARENCA INTERNATIONAL S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 23-APR-2015 | Active | |
| Philip Walter Brunner | Switzerland | OBERE LEIHOFSTRASSE 1, 8820 WADENWIL | beneficiary of | SILVERMIST TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JUL-2001 | 16-OCT-2015 | Inactivated |
| ESTELAR GLOBAL FOUNDATION | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | beneficiary of | ESTON TRADING LIMITED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 15-NOV-2010 | Active | |
| MARTIN FASCETTO | | beneficiary of | SAWOS FINANCE S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-JAN-2008 | Defaulted | ||
| MR. VASILIOS BINIOS | Switzerland | 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | beneficiary of | CORRIGAN LEVIN & CO. INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 04-JUL-1995 | 20-SEP-2013 | Changed agent |
| CHEUNG,KOON WING. | Hong Kong | Room 601A; Witty Commercial Building; 1A-1L Tung Choi Street; Mongkok; Kowloon; Hong Kong | beneficiary of | SMART ASIA 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-JUL-2005 | Defaulted | |
| LAURA ABASOLO | Uruguay | 25 de Mayo 635/304; Montevideo; Uruguay | beneficiary of | ROMA ETERNA S.A. | Uruguay | ESTUDIO CR. ABASOLO 25 DE MAYO 635, OF. 304; 11.000 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-OCT-2010 | Active | |
| LEUNG YUK YING | Hong Kong | 15/F.; HUNG HING COURT; NO.1 VALLEY ROAD; HUNG HOMG; KOWLOON; HONG KONG | beneficiary of | ALLIED CHINA INVESTMENTS 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.* | 21-MAY-2007 | Defaulted | |
| Liao Ru | China | Fang 202; No.21; Xiang Zhou Xiamei Lu; Xiang Zhou Qu; Zhuhai City; Guangdong Sheng; China. | beneficiary of | GLOBAL WISE 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-2004 | 06-NOV-2014 | Defaulted |
| WAGNER BISCO | Brazil | Alam Das Bauinias; N°160 Alto Nova Campinas; Brasil | beneficiary of | LYA COMPANY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 12-MAR-2015 | Active | |
| ANSELMO SANDRI | Brazil | RUE DR. BARBOSA GONCALVES N 657; CHACARA DAS PEDRAS; PORTO ALEGRE | beneficiary of | ADYNAMICS GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 31-JUL-2013 | Active | |
| ABDULKERIM MERDAN ARAZ | Turkey | OGÜN SOK. GÜN APT. NO. 9 D:1 ERENKÖY ISTANBUL/TURKEY | beneficiary of | TELVAR INVESTMENT GROUP INC. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 11-APR-2006 | Active | ||
| Paul Baudet | Jersey | JERSEY | beneficiary of | BRETNEY INVESTMENTS LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 09-FEB-1998 | Active | |
| MARCO UBALDI | Italy | Via Delle Camelie 79; 00042 Anzio (RM); Italy | beneficiary of | LUXOIL LIMITED | Italy | MARCO UBALDI VIA DELLE CAMELIE 79 00042 ANZIO (RM) ITALIA | 29-FEB-2012 | 05-SEP-2013 | Resigned as agent |
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