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 |
|---|---|---|---|---|---|---|---|---|---|
 Xu Ying Man | China |  Room 201; Unit 25; Youyi Dongli; Youyi Road; Hexi; Tianjin; China | beneficiary of | YIN HE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2014 | Active | |
| ROSSANA PATRICIA LOPEZ GUERRA MORENO | Peru | Alfredo Salazar 661. Dpto 6. San Isidro; Lima; Perú | beneficiary of | KERALT ASSETS CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2009 | Active | |
| JUAN MARIA HENDERSON VIGIL | Uruguay | Ramon Masini 3313 / 401. Montevideo, Uruguay. | beneficiary of | GLENN SERVICES INC. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| CHENG WAI TAK | Hong Kong | LAT B; 45/K; TOWER 2; PHASE 3; BEL-AIR ON THE PEAK; CYBER PORT; HONG KONG | beneficiary of | SUPER VIRTUE MANAGEMENT LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 08-JUN-2004 | 06-NOV-2014 | Defaulted |
| MARIO GAZZANI | Uruguay | CALLE SAN JOSE 807; ESC. 1101; MONTEVIDEO; URUGUAY | beneficiary of | KEEGAN COMPANY SERVICES LTD. | Uruguay | SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY | 25-SEP-2015 | Active | |
| Mr. Gabriel Valentin COMANESCU | | beneficiary of | LACEVINE INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-FEB-2001 | 01-NOV-2013 | Defaulted | |
| Raju Ramesh Grover | India | 1 Revilles; 45 Cuff Parade; Colaba; Mumbai; India; 400 005 | beneficiary of | Konrad Investments Global Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 14-MAY-2014 | Active | |
| CAO JING | China | NO 502; UNIT 3; BUILDING 2; NO 12; YONGAN ROAD; SHOUGUANG; SHANDONG; CHINA | beneficiary of | FAST CHARM INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| GU WEI WEI | China | Rm 2903; Xlandai Bldg.; No. 319; South Zhongahan Road; Nanjing China | beneficiary of | POLLUX INTERNATIONAL 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 | 07-JAN-2004 | Active | |
| Olu Benson Lulu-Bringgs | United Kingdom | Caspian House; East Road; St Georges Hill; Weybridge; KT13 0LB | beneficiary of | CHATSWORTH GLOBAL ASSETS LTD | Isle of Man | BARCLAYS TRUST COMPANY (ISLE OF MAN) LIMITED 3RD FLOOR; BARCLAYS HOUSE; VICTORIA STREET; DOUGLAS IM1 2LE DOUGLAS ISLE OF MAN | 20-JUL-2005 | Active | |
| BERNARD LUNGA | Zimbabwe | 162 PORTMARNOCK WAY; RYELANDS; BORROWDALE; HARARE; ZIMBABWE | beneficiary of | TANCIS INVESTMENTS CORPORATION | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 10-JUN-2005 | Defaulted | |
| ANDREI GOLTIAEV | Russia | RUSSIA | beneficiary of | GUANDALE HOLDINGS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 12-JUN-2014 | Active | |
| Tatiana Kuzmina | Russia | Skakovaya str.; 5; apartment 38; 125040 Moscow; Russian Federation. | beneficiary of | ENGLER MANAGEMENT GROUP LTD. | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 11-FEB-2010 | Active | |
| Tatiana Kuzmina | Russia | Skakovaya str.; 5; apartment 38; 125040 Moscow; Russian Federation. | beneficiary of | INTELLITEC TECHNOLOGIES LIMITED | Russia | PAVEL KUPREVICH KRASNOPRESNESKAYA NABEREZNAYA; 12 ENTRANCE 6; OFFICE 1147 MOSCOW (MOSKVA) RUSSIA | 24-MAR-2010 | Active | |
| Mistral Watson | Australia | 25B Raymond Street; Mount Pleasant; Perth 6153 | beneficiary of | RANDA TWO LIMITED | Zimbabwe | MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA | 20-MAY-2003 | Active | |
| Fong Tse-Ling | Hong Kong | A5; Repulse Bay Towers; 199A Repulse Bay Road; Hong Kong | beneficiary of | MILLION ENERGY INVESTMENT LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 05-NOV-2007 | Active | |
| Evgeny Vert | | beneficiary of | SEASERVICE SHIPPING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | Defaulted | ||
| WAN KAIHONG | China | Rm. 1101; No.6; Lane 733; Yichuan Road; Shanghai; China. | beneficiary of | BLESSING GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2005 | Active | |
| SHENG RUIJUAN | China | NO.128; HOUYUJIAZHUANG VILLAGE; LIUGUANZHUANG TOWN; JU COUNTY; SHANDONG; CHINA | beneficiary of | YUAN SHANG GROUP 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 | 19-JUL-2013 | Defaulted | |
| Cristina Margarita Urresta Enríquez | United States | California, Agustin Segarra #E6-155 Y Pedro Corneli | beneficiary of | PMT LOGISTICA S.A. | Ecuador | SR. DANIEL BORJA SHYRIS N36-120 ENTRE SUECIA Y NNYY EDIFICIO ALLURE PARK PISO 12 OFC 12A QUITO-ECUADOR | 19-MAY-2014 | Active | |
| YANG TAO | China | NO 718; BLDG 22; MAIZIDIAN STREET; CHAOYANG; BEIJING; CHINA | beneficiary of | ORIENTAL SEA DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 06-NOV-2014 | Defaulted |
| LUIS MIGUEL DELGADO DARDON | Egypt | 5a avenida 5-55 zona 14 | beneficiary of | Steel Developers of the Pacific, Corp. | Guatemala | LIC. DIEGO SAGASTUME VIDAURRE 5 AVENIDA 5-55 ZONA 14 EUROPLAZA; WORLD TRADE CENTER NIVEL PLAZA; OFICINA 22B GUATEMALA CITY; GUATEMALA 01014 | 16-SEP-2013 | Active | |
| CHAN SUI KEI RICHARD | Hong Kong | at D; 12/F.; Wing Yip Street Building; 21-27 Wing Yip Street; Kwai Chung; New Territories; Hong Kong | beneficiary of | LUCKY CREATION LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 08-SEP-2010 | Defaulted | |
| Svetlana Merkuova | Russia | Chertanovskaya Street 1”V” -1-29; Moscow; Russian Federation | beneficiary of | PRESTBURY FINANCE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JAN-2010 | 25-NOV-2015 | In transition |
| RUI MANUEL CABECADAS COELHO DE SOUSA | Monaco | 12ET N.1-3 L'ESTORIL BLOC A 31 AV PRINCESSE GRACE MONACO. | beneficiary of | Quantic Invest Management Limited | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 30-JAN-2006 | Active | |
| ORION TRUST LIMITED AS TRUSTEE OF THE DOOBE TRUST | Zimbabwe | 17 KENT ROAD; HARARE; ZIMBABWE | beneficiary of | AFZELIA COMPANY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 07-OCT-2008 | Active | |
| ELENA HAJIROUSSOU | Cyprus | Thiseos 4 2413 EGKOMI | beneficiary of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2001 | Defaulted | |
| ANDREW JAMES TAYLOR | United Kingdom | Andrew James Taylor; 78 York Street; London; W1H 1DB | beneficiary of | HENLEY ESTATES INTERNATIONAL LTD | Malta | HENLEY & PARTNERS GROUP HOLDINGS LTD ARAGON HOUSE; DRAGONARA ROAD SAINT JULIAN'S STJ 3140; MALTA ISLAND MALTA | 06-MAR-2013 | 06-NOV-2014 | Changed agent |
| Mr. John Costello | United States | 22459 Circle J Ranch Road; Santa Clarita; CA 91350-3305. | beneficiary of | TRI-CROSS HOLDINGS LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-JUN-2001 | Active | |
| PEDRO GARCÍA MOGNA | Panama | Betania, Dos Mares o Circunvalación 13301 | beneficiary of | ORBIS RESOURCES LTD. | Panama | DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA | 11-FEB-2009 | Active | |
| Flavio Rossini | Brazil | Rua Caraguatatuba 230; Santana do Parnaiba; Sao Paulo; Brasil | beneficiary of | F4 FOUNDATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 26-FEB-2015 | Active | |
| H.H. Shaikh Hamad Bin Mohammed Al Sharqi | | beneficiary of | Twenty One Shepherd Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 19-JUL-2010 | Active | ||
| PATRICK HERMAN | Belgium | Rue Lebeau 59; Bruxelles; Belgique | beneficiary of | STRATFORD CORP. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2006 | 05-MAR-2014 | Dissolved |
| TOMAS TAMM | Sweden | SUECIA | beneficiary of | BYROCK LIMITED | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 01-NOV-1993 | Active | |
| Fernando Irazabal Oduber | Venezuela | Urb. El Hatillo; Calle Bajada Curtidores; Qta. Jakaranda; Caracas; Venezuela | beneficiary of | Eternity Global Capital Ltd. | United States | 801 BRICKELL AVENUE - SUITE 2500 MIAMI, FLORIDA 33131 | 22-OCT-2013 | Active | |
| Fundación Festanova | Panama | Calle 50; Aquilino de la Guardia; Plaza Banco General; floor 14; Panama; Republic of Panama | beneficiary of | ROSEAIR MARKETING S.A. | Panama | EDIFICIO PORTANOVA APARTAMENTO 18A, EL CANGREJO; PANAMA; PANAMA; PANAMA | 15-JUN-2015 | Active | |
| E LEI | China | Room 302; No. 157; Guohe Ercun; Yangpu; Shanghai; China | beneficiary of | Shangly AgriTech Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2014 | Active | |
| Vani Bohdjelian | | beneficiary of | NEWMAN PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-APR-2010 | Active | ||
| KYU DONG LEE | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| Loizos Loizou | Cyprus | 22 Xanthis Street; Pano Defter; 2460 Nicosia; Cyprus | beneficiary of | VERNON DIRECTORS 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 | 22-APR-2003 | Active | |
| Claudio Otero Ramos | Colombia | Calle 109 A; No. 18-51; Colombia | beneficiary of | BLUE ROCK CONSULTING CORP. | Colombia | ALBERTO PRECIADO & ASOCIADOS CALLE 75 NO. 5-59; PISO 5 BOGOTÁ D.C.; COLOMBIA | 18-DEC-2014 | Changed agent | |
| Muhammad Saleem Sheikh | Jordan | Apartment No.3; House No.26; Abdoun; Amman; Jordan | beneficiary of | QS Capital Limited | Kuwait | MUHAMMAD SALEEM SHEIKH P.O. BOX 1473 AL ADAN 47365 KUWAIT | 15-NOV-2007 | Active | |
| LIU HOO SANG RICKY | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | WAI YUEN TSO 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.* | 09-DEC-2005 | Active | |
| WALDEMAR BRONOWSKI | | beneficiary of | LANDLEY INVESTMENTS S.A. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 24-JUN-2013 | Active | ||
| Jorge Carlos Lena Risso | Uruguay | Rafael Pérez del Puerto 893; Maldonado; Uruguay | beneficiary of | SUNQUIST ASSETS S.A. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 12-APR-2006 | 28-MAY-2015 | Defaulted |
| Lau Yun Fung | Hong Kong | Flat A; 4/F Block 1; Royal Peninsula; 8 Hung Lai Road; Hung Hom; Kowloon; Hong Kong | beneficiary of | FINE EPOCH LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 03-APR-2002 | Active | |
| SUN HONGGEN | China | RM 301; 1 STAIRS; 6 BLDG; NO.88; LUOJIA VILLAGE SEGMENT; QINGHE RD EAST; PANYU DISTRICT; GUANGZHOU CITY; CHINA | beneficiary of | HD Electronics Co., Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 06-JUN-2007 | Active | |
| AUGUSTO MILLONES VOLPE | Peru | Calle General Borgono 1142 - int 103 - Cercado de Miraflores- Miraflores - Lima - Peru | beneficiary of | BLOIS GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2014 | Active | |
| Alfonso Fernando Paskvan | Argentina | Muñecas 1099; CABA; Argentina | beneficiary of | LUANNE EQUITIES LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| Patrick Siu Ping WAN | Hong Kong | Flat C; 27th Floor; Block 9; City Garden; North Point | beneficiary of | ASIA SPLENDOUR LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 18-SEP-1996 | Active | |
| SCOTT JAMES CAITHNESS | Australia | 9 NORWOOD AVE BRIGHTON VIC 3186 AUSTRALIA | beneficiary of | IPR Universal Ltd. | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 24-APR-2007 | Defaulted | |
| CHEN ZHI HONG | China | NO 16; BUILDING 25; DONGDAQIAO ROAD; CHAOYANG; BEIJING; CHINA | beneficiary of | BODYCARE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | 04-MAY-2015 | Defaulted |
| CAO JIANWEN | China | NO. 602; QUINXING MANSION; SUXIAN DISTRICT; CHENZHOU; HUNAN; P.R. CHINA | beneficiary of | BRILLIANT SUMMIT GROUP 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-FEB-2013 | Defaulted | |
| SONG Shengquan | Germany | Am Kieloortplatz 43; 22850 Norderstedt; Germany. | beneficiary of | GIANT EAGLE SHIPPING CONSULTANTS (B.V.I.) LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 11-SEP-2009 | Active | |
| NORA HELENA GUTIÉRREZ TORO | Colombia | Calle 7 No. 39-215 Of. 501; Medellín; Colombia. | beneficiary of | TARBERT PROMOTION LTD. | Colombia | JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA | 12-FEB-2013 | Active | |
| NEEMAT FREM | Lebanon | First Floor Shawaya Street District of Kesrouan Haret Sakhr | beneficiary of | INDEVCO LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 09-AUG-1999 | Active | |
| Tomas Otto Hansson | Iceland | 6 Sandakur Street; 210 Gardabaer; Iceland | beneficiary of | Bond Invest Group Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-AUG-2010 | Active | |
| Dr Austen-Peters | Nigeria | UNIT C13 NIGERTOWERS; 51-55 GLOVER RD; 1 KUYI; NIGEIRA | beneficiary of | HAMPSTEAD VENTURE CAPITAL LTD. | Jersey | GLENQ PRIVATE WEALTH LIMITED HILARY HOUSE HILARY STREET ST. HELIER JE2 6SX, JERSEY UNITED KINGDOM | 03-OCT-2005 | Active | |
| EVA GROSS | Uruguay | PASAJE JUAN DE LEON 3457/9 MONTEVIDEO, URUGUAY | beneficiary of | JOYA INVESTMENT SERVICES S.A. | Uruguay | ESTUDIO CR WILCHINSKY 18 DE JULIO 1516 OF 706 MONTEVIDEO, URUGUAY MONTEVIDEO URUGUAY | 20-OCT-2010 | Active | |
| Robert Stephen Nagy | Dominican Republic | Calle Los Rieles; Urb. Doña Fresa; Casa #3; Los Llanos de Gurabo; Santiago; 50001 Dominican Republic. | beneficiary of | QUILMORE REAL ESTATES CORP. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-JUN-2015 | Active | |
| ALEXANDER STREBKOV | Russia | 33-98 BOLSHAYA SPASSKAYA STREET; 129090 MOSCOW; RUSSIA | beneficiary of | OMNICRON INVESTMENTS S.A. | Cyprus | FREEMONT CORPORTE SERVICES (CYPRUS) KITALLIDES BUILDING 6A 3 GEORGIOU KATSOUNOTOU STREET 3036 LIMASSOL CYPRUS | 20-DEC-2004 | Active | |
| Taylor Brothers Trust | United States | 1050-200 Fifth avenue; New york; NY10010; USA | beneficiary of | Treibreu Group Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 29-MAY-2009 | Active | |
| John Lister | Gibraltar | 23 Gibraltar Heights; Bishop Rapallo Ramp; Gibraltar; GX11 AA | beneficiary of | DWF Capital Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 02-JUL-2009 | Active | |
| Sheikh Hamad Jassim J.M. Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | beneficiary of | YALIS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 30-SEP-2011 | Active | |
| DIETER W. NEUPERT | | beneficiary of | Homeland Shipping Limited | Switzerland | NEUPERT & PARTNER DUFOURSTRASSE 58 CH-8702 ZOLLIKON SWITZERLAND ATTN: DR. DIETER W. NEUPERT | 31-JUL-2013 | Active | ||
| IVAN DIMOV DIMOV | . | beneficiary of | AMOTERA PICTURES LTD. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 10-MAY-2010 | 03-JAN-2013 | Defaulted | |
| Giorgi Gachechiladze | Georgia | 9 N Kipshidze str.; app 39; Tbilisi; Georgia | beneficiary of | Garissa Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 17-SEP-2014 | Active | |
| Bridgewater First Nominees Limited | Isle of Man | Victoria House; 26 Victoria Street; Douglas; Isle of Man; IM1 2LE. | beneficiary of | RUS M. BITS INC. | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 19-SEP-2012 | 06-MAY-2014 | Defaulted |
| Mr. Sergei Sychev | Russia | Okhotnichiya St 13 Samara Russia | beneficiary of | ROWBERRY PACIFIC LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | Active | |
| DAISY WAJNBERG | Brazil | Rua Maria Carolina N. 175; Jd America; Sao Paolo; Brazil | beneficiary of | Dalila Global Ltd | Switzerland | CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ | 01-DEC-2015 | Active | |
| SHIRLEI SAFON ABRAHAO RAIZE | Brazil | R Sagitario CEP 06700-000 Cotia - SP, Brasil | beneficiary of | BENJAMIN ABRAHAO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2015 | Active | |
| GENNADY F. PANIOUCHKINE | Russia | Zeleny Prospect; 77-1-76 Moscow; Russia | beneficiary of | MAURI IMPEX INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-FEB-1997 | Defaulted | |
| Irma Maria Boschiazzo | Peru | Av. Alvarez Calderon 795; San Isidro; Lima Perú | beneficiary of | SIELE INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-MAR-2013 | Active | |
| Mr. Alexander MAYOROV | | beneficiary of | LEEDS FINANCIAL GROUP S.A. | Switzerland | IDWM SA 2 SOUS LE BOIS PRANGINS 1197, VAUD SWITZERLAND | 23-MAY-2003 | Active | ||
| MARCELLA MICHELI DI BIASE | Brazil | RUA DAVID PEREZ 00275 C/2 BARRA DA TIJUCA | beneficiary of | MC Investments Management S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-JUL-2013 | Active | |
| JOSE ALEJANDRO MUJICA PALUMBO | Panama | Altos de las Acacias Local 385; Juan Díaz; Panamá. | beneficiary of | 3 WEP, CORP. | Panama | M. GEORGE & ASOCIADOS MOISES IVAN GEORGE ALVEROLA AVENIDA SAMUEL LEWIS EDIFICIO COMOSA E.P.1., SUITE 9 REPÚBLICA DE PANAMÁ | 24-JUL-2015 | Active | |
| DU ZHENXIN | | beneficiary of | DECONSON INVESTMENT CO., LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-DEC-2004 | Defaulted | ||
| Bernad BONVIN | United States | NDEFINED | beneficiary of | SANTIAGO MANAGEMENT S.A. | Guatemala | LIC. EBER PAOLO ESTRADA HERNANDEZ OFICINA PROFESIONAL AVENIDA REFORMA 8-70; ZONA 9 EDIFICIO GALERIA REFORMA OF. 203 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 25-OCT-2012 | Active | |
| HANS GERRY EKAJAYA | Indonesia | JALAN KUTA RAYA NO: 1-3; BUKIT GADING VILLA; KELAPA GADING; JAKARTA UTARA; INDONESIA | beneficiary of | GLORY WEALTH PACIFIC 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-JAN-2009 | 22-JUL-2015 | Changed agent |
| Alsanea, Suha Maan A | | beneficiary of | Goldspring Limited | United Kingdom | DAWSONS LLP 2 New Square Lincoln's Inn London Ec4V 6De SW2A 3RZ | 12-JAN-2011 | Active | ||
| SHK HOTELS LIMITED | Hong Kong | FLAT 3; 5TH FLOOR; BLOCK A; VILLA ROCHA; 10 BROADWOOD ROAD; HONG KONG | beneficiary of | GOLD TOPPER LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 23-JUL-1993 | 01-AUG-2014 | Changed agent |
| ZHANG JING LI | China | Room D-1103; Winfirst Garden; No.60; Anli Road; Chaoyang District; Beijing; China. | beneficiary of | CHAOPU 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 | 06-JUL-2005 | Active | |
| JAYANTILAL LAKHAM VARA | United Kingdom | 138 Brompton Road, London SW3 1HY | beneficiary of | LINZEE EQUITIES LIMITED | United Kingdom | JAY VARA & CO. SOLICITORS 27; GRANVILLE GARDENS NORBURY; LONDON SW16 3LN UNITED KINGDOM | 18-JUN-2013 | Active | |
| XU QIN JUAN | China | ROOM 604; NO.4; LANE 143; DEPING ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | QUALVALUE CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-OCT-2004 | 01-MAY-2012 | Defaulted |
| Michael Lysaght | United Kingdom | Bulatins Farm; St Road Green Wisborouatt Green; West Sussex | beneficiary of | AWINSIDE PROPERTY HOLDINGS LIMITED | Guernsey | CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH | 02-JAN-2008 | Active | |
| JACQUELINE OLLERRENSHAW | Jersey | Meadowbank; la rue de la Chouquetterie; St Martin; Jersey; JE3 6EL; Channel Islands. | beneficiary of | COOLBURY PROPERTIES LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 13-MAR-2008 | Active | |
| Nang, Sothy | Cambodia | #7; Road 606; Sangkat Boeung Kak 2; Khan Toul Kork; Phnom Penh; Cambodia | beneficiary of | LAK RESOURCES INTERNATIONAL LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 23-SEP-2005 | Active | |
| MENG BIN | China | F201; ZIJINYUAN WANKE; CITY GARDEN; SHENZHEN; CHINA | beneficiary of | CHINA KEY INVESTMENTS LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 27-APR-2000 | Defaulted | |
| WU DAN GANG | China | ROOM 202; NO. 19; LANE 1968; DONGFANG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA | beneficiary of | Unipaid Company Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JUN-2011 | 01-NOV-2013 | Defaulted |
| HELAL AL MARRI | United Arab Emirates | 332/75 STREE; JUMEIRAH; DUABI; UNITED ARAB EMIRATES | beneficiary of | MEXICAN GRILLS LIMITED | United Arab Emirates | ROCKLIN S.A. 401; TRAVO A P.O. BOX 126227; DUBAI; UAE | 18-FEB-2008 | Active | |
| CRISTINA CAMAIORA | Peru | Calle el Stud 155-Urb.El Haras-La Molina-Lima-Perú | beneficiary of | TAMBORA GROUP CORP. | 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 | |
| Miss Nelsa Gabriela Devoto Soba | Uruguay | Orinoco 5006; Apt. 202; Montevideo 11403; Uruguay. | beneficiary of | BYWAYS LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 14-APR-2004 | Dissolved | |
| RICHARD ERNEST ROLLS | United Kingdom | 41 CHALTON STREET LONDON UNITED KINGDOM, NW1 1JD. | beneficiary of | ELDIVA PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAY-2001 | 06-NOV-2015 | Defaulted |
| Niclas Davin | | beneficiary of | FAIRLEE ENGINEERING S.A. | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 05-JAN-2004 | 06-NOV-2014 | Defaulted | |
| Marc Craig Veitch | Switzerland | Av.du Censuy 6; 1020 Renens VD; Switzerland | beneficiary of | Valinger Metals Trading Limited | Isle of Man | VALINGER TRADE SERVICES LIMITED PO BOX 3 RAMSEY ISLE OF MAN IM99 4QE | 17-FEB-2011 | 11-MAY-2015 | Defaulted |
| MA ZHONG HONG | China | 15F RONGXING DASHA; NO. 6 JIANGBEI ROAD; LUOHU DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | beneficiary of | ASIA PROPERTY CHINA HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2013 | 04-MAY-2015 | Defaulted |
| QIU ZHI HUI | China | Room B-14F; Jing Fa Garden; Lian Hua Road; Fu Tian District; Shen Zhen City; Guang Dong Province; People's Republic of China. | beneficiary of | FULL-TECH PRECISION 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 | 23-JUL-2007 | Active | |
| ISAC LEMOS DA FONSECA | Brazil | Rua Murundu, 175 - Bangu - Rio de Janeiro - RJ - Brasil - CEP: 21715-410. | beneficiary of | NORENE INTERNATIONAL S.A. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 13-AUG-2007 | Dissolved | |
| LILY TIEN CHIU | Taiwan | 14 F-1; NO 29; RENAI RD.; TAIPEI CITY 106; TAIWAN | beneficiary of | MAXYORK INVESTMENTS LTD. | Taiwan | MORRISON EXPRESS CORP.; LTD. 7F; 360 RUEIGUANG ROAD TAIPEI 114; TAIWAN | 26-JUL-1996 | Active | |
| HUGO CONTE REF: DIEGO LOPEZ UGOLINI | | beneficiary of | SARUMAN COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-SEP-2012 | Active |
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