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 |
|---|---|---|---|---|---|---|---|---|---|
 GERARDO GUERRERO | Panama |  AVENIDA RICARDO J. ALFARO; PLAZA AVENTURA; PISO MEZZANINE; OFICINA M-8; CIUDAD DE PANAMA; PANAMA | beneficiary of | ALISURCA TRADING CORP | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 26-MAR-2014 | 24-NOV-2015 | In transition |
| MAK, Tsun Ping Adolf | Hong Kong | 29A BLK 3 RICHLAND GDN 138 WU CHUI RD TUEN MUN NT HONG KONG | beneficiary of | Virginia City Trading Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2015 | Active | |
| PARK JONG PIL | China | ROOM 1206; NO. 9; LANE 788; HONGXU ROAD; SHANGHAI; CHINA | beneficiary of | SKP CHEMICAL CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 13-DEC-2010 | Defaulted | |
| Rory Mark Keegan | Italy | 90; Via Campigliano; Bagno; Ripoli; Firenze; Italy | beneficiary of | WALKER INVESTMENTS MANAGEMENT INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-APR-2010 | 01-NOV-2012 | Defaulted |
| FERNANDO DEICAS | Uruguay | Acapulco 1621; Montevideo; Uruguay | beneficiary of | CERVIN ASSETS LIMITED | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 15-JUL-2009 | Active | |
| FERNANDO GUERRA MAZORRA | Mexico | ORIENTE 249 #40 COL. AGRICOLA ORIENTAL; C.P. 08500 MEXICO; D.F. MEXICO | beneficiary of | TORI SOLUTIONS LTD. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 20-OCT-2010 | Active | |
| LIU ZENG GANG | China | NO.501; UNIT 4; BLDG 45; NO.4 YUAN; HUAISHULING; FENGTAI DISTRICT; BEIJING; CHINA. | beneficiary of | SOUTHWEST MINERALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2004 | 04-MAY-2015 | Defaulted |
| YE BIN | China | ROOM 803; 4 TIANCHENG GARDEN; 36 FUMA ROAD; JIM'AN DISTRICT FUZHOU 350; 011 CHINA | beneficiary of | EUROTOP ELECTRONIC COMPANY LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 05-JAN-2005 | Active | |
| FRANCISCO MINIERI | Argentina | AVELLANEDA2629 SAN ISIDRO, PROVBUENOSAIRES | beneficiary of | SIRON CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-SEP-2000 | Active | |
| FU CHEE YAN | Hong Kong | 8/F.; FLAT D; 93-A MA TAU WAI ROAD; KOWLOON. | beneficiary of | SOLAR WIN HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 05-SEP-2002 | Active | |
| BARTOLOME FELIPE DE LAS CASAS OROZCO | Peru | GENARO CASTRO IGLESIAS 370-MIRAFLORES-LIMA-PERÚ | beneficiary of | NAUTIC TRADERS GROUP INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 21-JUN-2010 | Active | |
| Zandre Eudenio de Campos | | beneficiary of | Capital & Legal Consultancy S.A. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 04-JAN-2011 | Active | ||
| LIBORIO IACONO | United States | Panell Law; 8750 NW 36th Street; Suite 425; Doral FL 33178 | beneficiary of | IACONO TRADING GROUP, S.A. | United States | PANELL LAW FIRM; LLC DORAL CORPORATE CENTER I; SUITE 425 8750 N. W. 36TH STREET DORAL; FL 33178 USA | 01-DEC-2015 | Active | |
| Julian Huber Cardona Castro | | beneficiary of | REALTY MAJOR CITIES INC. | Colombia | GÓMEZ - PINZÓN ZULETA CALLE 67 NO. 7-35 OF. 1204 BOGOTA COLOMBIA | 16-JUL-2013 | Active | ||
| IMRE BARMANBEK | Turkey | Dragos Sardunya SKN3 Cevizli Maltepe Istanbul | beneficiary of | GLENDOON LIMITED | United Kingdom | HAKKI GOKMEN/GRM CONSUL 4th Floor, 54 Conduit Street London W1S 3YY EC3R 5EN | 16-APR-2002 | Active | |
| ALEXANDER KOTTON | Switzerland | Spulackerstrasse 7; 8274 Tägerwilen; Switzerland | beneficiary of | Diamond Star Holdings Global INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-NOV-2014 | Active | |
| Angloconsult SA | Switzerland | c/o Serverfid SA; Residenza al Mai; casella postale 167; 6535 Roveredo GR; Switzerland | beneficiary of | BRUNMEL HOLDING LTD. | Mauritius | THEO DE REGIBUS OFFICE 011, GRAND BAIE BUSINESS CENTRE GRAND BAIE MAURITIUS RIVIERE DU REMPART MAURITIUS | 03-DEC-2013 | 03-DEC-2014 | Changed agent |
| Angloconsult SA | Switzerland | c/o Serverfid SA; Residenza al Mai; casella postale 167; 6535 Roveredo GR; Switzerland | beneficiary of | KENNER DEVELOP S.A. | Mauritius | THEO DE REGIBUS OFFICE 011, GRAND BAIE BUSINESS CENTRE GRAND BAIE MAURITIUS RIVIERE DU REMPART MAURITIUS | 03-DEC-2013 | 03-DEC-2014 | Changed agent |
| Angloconsult SA | Switzerland | c/o Serverfid SA; Residenza al Mai; casella postale 167; 6535 Roveredo GR; Switzerland | beneficiary of | ORLEDGE DEVELOPMENT INC. | Mauritius | THEO DE REGIBUS OFFICE 011, GRAND BAIE BUSINESS CENTRE GRAND BAIE MAURITIUS RIVIERE DU REMPART MAURITIUS | 23-OCT-2013 | 16-DEC-2014 | Changed agent |
| MOK Yeuk Hei Carmel | China | FLAT E; 1/FLOOR; BLOCK 28; GRAND DYNASTY VIEW; NO. 9; MA WO ROAD; TAI PO; N.T.; HONG KONG; CHINA | beneficiary of | STRONG MEASURE HOLDINGS LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 08-APR-2005 | Active | |
| Ronald William Gibbs | Gibraltar | 1 Ragged Staff Wharf; Queensway Quay; Gibraltar | beneficiary of | Sunnydale Services Limited | Montenegro | MARK WILLIAM HARRISON TERAZIJE 34; BEOGRAD 11; 000 SERBIA & MONTENEGRO | 29-SEP-2014 | Active | |
| MRS. NATALIA SHOKUROVA | Russia | Ap. 87. h.9. Tsuryupi Str.; Moscow; Russia | beneficiary of | EXIMUS SERVICES CORPORATION | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 30-SEP-2009 | 04-MAY-2015 | Defaulted |
| AFTAB AL-HASSAN | United Kingdom | 1st Floor, 47 Bury New Road Prestwich Manchester M25 9JY | beneficiary of | OIL & GAS SERVICES GROUP LIMITED | United Kingdom | A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM | 07-NOV-1997 | Active | |
| MR. SERGEY BUZOV | Russia | APT. 146; KRYLATSKIE KHOLMY1; MOSCOW; RUSSIA | beneficiary of | BUILDERS ONE INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | 05-MAY-2009 | Defaulted |
| ELY LERNER | Brazil | Rua Tabapua 1 105 Ap 185- CH Itaim 04533-014 Sao Paulo - SP, Brasil | beneficiary of | EVOLUTION VENTURES GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-AUG-2015 | Active | |
| JIN YONG HUI | China | NO 226; RENMIN ROAD NO. 78; CHECHGUAN TOWN; XICHUAN COUNTRYM HENAN PROVINCEM P.R.CHINA | beneficiary of | Seymour Metal Holding Inc. | 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-JAN-2013 | Active | |
| Ìtalo Domingo ANGELONI | Uruguay | Rincón 531 Floor 7; Office 702; 11000 Montevideo; Uruguay | beneficiary of | JUSTREE CO. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 11-JUN-2015 | Active | |
| Matias Rodriguez de Tezanos | Guatemala | Diagonal 6; 12-42 zona 10; Edificio Design Center; Torre II Of. 1103; Guatemala; Guatemala | beneficiary of | MANATEE VENTURES INC. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 16-MAR-2011 | Active | |
| ENG Wee Meng | | beneficiary of | CHAMP YEAR INVESTMENTS LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 26-AUG-2008 | Defaulted | ||
| Mr. Dmitry Pozdnyakov | Russia | Krestovskiy av. 13-12; St. Petersburg; Russian Federation | beneficiary of | PENWOOD INTERNATIONAL BUSINESS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 08-JAN-2007 | Active | |
| Mrs. Annie GRUDET | Italy | VIA HANBURY 9 - VENTIMIGLIA, ITALIE | beneficiary of | ALLISTER ASSETS INCORPORATED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 14-SEP-2012 | 18-AUG-2015 | Defaulted |
| Vasco Manuel De Quevedo Pereira Coutinho | United Kingdom | 1 Egerton Place; SW3 2EF London; England. | beneficiary of | Goldeneye Finance Services S.A. | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 19-FEB-2009 | 04-DEC-2015 | In transition |
| GABRIELLA BONOMO | Uruguay | RAMBLA REPUBLICA DEL PERU 1369/301 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 | |
| Stylianos Stylianou | Cyprus | 19 Arch.; Kyprianou; Tseri; 2480; Nicosia Cyprus | beneficiary of | Smartsys Inc. | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 05-JUL-2006 | Active | |
| Mrs. Svetlana Ross | Israel | Hadera Israel | beneficiary of | GOVER CAPITAL GROUP LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-MAY-2002 | Active | |
| RAYMONDE LEGAIE | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA | beneficiary of | GATECLIFF ASSETS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 24-DEC-2004 | Defaulted | |
| Mr. Andreev IGOR | DECEASED ON 27.APRIL.2009 (case 1742110 ) | beneficiary of | BAUMERSLEIGH CAPITAL INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 23-SEP-1998 | Active | ||
| SO TUNG WAN | Hong Kong | FLAT D; 39/F; LA PLACE DE VICTORIA; 632 KING'S ROAD; NORTH POINT; HONG KONG. | beneficiary of | METRO CROWN HOLDINGS LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 01-JUL-2009 | Active | |
| KONG JIAN XUN | | beneficiary of | KAM SONG INTERNATIONAL LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 24-OCT-2013 | Active | ||
| TATIANA VOZDOVSCAIA | Cyprus | 36A 1st October Street Pyrgos PC 4529 Limassol Cyprus | beneficiary of | PHOENIX CHEMICALS RESOURCE 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 | 11-JUL-2013 | Active | |
| TATIANA VOZDOVSCAIA | Cyprus | 36A 1st October Street Pyrgos PC 4529 Limassol Cyprus | beneficiary of | ROSELEIGH DEVELOP 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 | 09-AUG-2013 | Active | |
| KOO SUN JUNG, TONY | Hong Kong | ROOM 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FOTAN; N.T. | beneficiary of | KELISTON HOLDINGS LTD. | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 18-JUL-2000 | Active | |
| ILIAS PAPAIOANNOU | Greece | 65 Profit Ilia Street; 152 33 Chalandri; Athens; Greece | beneficiary of | AROANIA INVESTMENTS LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 30-MAR-2012 | Active | |
| RENATA LANA | Argentina | Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentina | beneficiary of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | Active | |
| Andrejs’ Vladimirovich Laksa | Ukraine | 50 years of USSR establishment Str.; H. 37; Apt. 55; Donetsk; Ukraine | beneficiary of | VETARIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-JUL-2004 | Active | |
| WANG XUEMEI | China | Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China. | beneficiary of | Shine Energy International Co. Ltd. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-MAY-2012 | Active | |
| Boris Reznikov | Russia | Apt. 8; 32 Sharikopodshipnikovskaya ulitsa; Moscow; Russia | beneficiary of | Sullivan Solutions Inc. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 28-MAY-2009 | Active | |
| Mr. Pavel Kurashvili | Russia | 2-Aya Miusskaya Str. 3/5-23; Moscow; Russia | beneficiary of | K & P INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-NOV-1994 | Active | |
| WU YI | China | NO 18; ZU 14; QIAO 6; YINGXIN CUN; TOUQIAO; HANJIANG; YANGZHOU; JIANGSU; CHINA | beneficiary of | Brilliance Worldwide Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2012 | 04-MAY-2015 | Defaulted |
| IGOR KALUZHSKIY | Russia | APT 136; BLD 6; MATVEEVSKAYA STR.; MOSCOW; RUSSIA | beneficiary of | INVESTMENT ALLIANCE, LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-APR-2003 | 17-SEP-2015 | In transition |
| Mikhail Pitkevich | Russia | apt#63; corp.2; build no. 23; Nelidovskaya Str; Tushino District; Moscow city; Russian Federation | beneficiary of | SELTA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JAN-2006 | Active | |
| ALEJANDRA LINDA FERRARO | BLVD AZUCENA VILLAFLOR 669 PISO 27 - DTO TP CAPITAL FEDEERAL | beneficiary of | OCEANO ENTERPRISE GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-AUG-2010 | Dissolved | ||
| JOHN WING KIT WONG | Hong Kong | UNIT B; 21/F.; TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONG | beneficiary of | KINGSLEY OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 03-JAN-1997 | Active | |
| JAMES KLAUS BALZER | Zimbabwe | House:16; Carlisle Drive; Alexandra Parl; Harare; Zimbabwe | beneficiary of | IRONWOOD INTERNATIONAL HOLDINGS LIMITED | Isle of Man | CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES | 13-DEC-2006 | Active | |
| Leon Oju Royer | Dominica | 10 High Street; City of Roseau; DOminica | beneficiary of | LPR CAPITAL 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 | 02-OCT-2000 | Active | |
| BIAN SU | China | ROOM 502; BUILDING 15; DONGSHENG GARDEN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | beneficiary of | SUN CHUANG DEVELOPMENT 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 | 06-NOV-2015 | Defaulted |
| Jean-Claude Brewster | Seychelles | BAIE LAZARE; MAHE; SEYCHELLES | beneficiary of | West Baltic Gate Ltd. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-DEC-2009 | Defaulted | |
| Li Zhong Yi | China | NO.74; NO.12 YUAN; WEI WU ROAD; JIN SHUI DISTRICT; ZHENG ZHOU CITY; CHINA | beneficiary of | AOSEN INTERNATIONAL TRADING (HONGKONG) INVESTMENT LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 19-AUG-2011 | Active | |
| MARIA CAROLINA PARRA | Peru | meda Poeta de la Rivera 779- La Encantada de Villa- Chorrillos-Lima-Perú | beneficiary of | NUBIA CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUN-2013 | Active | |
| JAIME RICHARD LINO SALAS | | beneficiary of | TORGAT GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2014 | Active | ||
| SUN CHEN MU | China | ROOM 503; NO. 28; ALLEY 451; YANCHANG ROAD(M); ZHABEI; SHANGHAI; CHINA | beneficiary of | Excelling 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 | 19-JUL-2012 | Active | |
| WANG WEI | China | ROOM 207; UNIT 42; XIAOYUAN XINCUN; TIANJINKAIFAQU; TANGGU QU; TIANJIN | beneficiary of | West Resources Group Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2011 | 06-MAY-2014 | Defaulted |
| Juozas Narijauskas | | beneficiary of | BRENNAN CONSULTANTS 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 | 24-MAY-2012 | 18-JUN-2015 | Defaulted | |
| Robert Albert Oostergetel | Australia | 30 Cochran Ave; Camberwell; Victoria Australia | beneficiary of | LEONA S.A. | Switzerland | ANGLORE S.A.R.L. RUELLE WILLIAM-MAYOR 2, 3RD FLOOR 2000 NEUCHATEL SWITZERLAND | 07-OCT-2003 | Defaulted | |
| ROLF ERIK ROBERT HARTMANN | | beneficiary of | CYRANO CONSULTANCY CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-AUG-2010 | Active | ||
| ROGER CHIA KIM PIOW | Singapore | 54 Jalan Kampong Chantek Singapore 588626 | beneficiary of | Roger FE Corp | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 22-MAR-2010 | Active | |
| Jean Baptiste Santander Kuborn | Chile | Camino El cajón 21000; Lo Barnechea; Santiago Chile | beneficiary of | Andes Wind Farm Limited | Chile | CRISTOBAL KOCH LOS MILITARES 5885; OFICINA 406 LAS CONDES; SANTIAGO DE CHILE | 04-APR-2013 | 06-NOV-2014 | Defaulted |
| Mr. Velislav Stoyanov | Russia | Apt. 28; Orekhovyy Proezd 13/2; Moscow; Russia. | beneficiary of | CALVERLEY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-MAR-2011 | 06-NOV-2015 | Defaulted |
| FERNANDO PABLO GILIBERTI | Argentina | STA ROSA 2801; LOTE 70; VICTORIA ARGENTINA | beneficiary of | SELENE HOLDING SERVICES LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| CHAGATAI FOUNDATION | Panama | CALLE AQUILINO DE LA GUARDIA 5; PNAMA CITY; REPUBLIC OF PANAMA | beneficiary of | LETICIA ENTERPRISES S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-DEC-2009 | Active | |
| MOHAMED ABDALLA AGHIL | United Arab Emirates | EMAAR REAL ESTATE COMPANY; FLAT ST 1401; 125 REGGA AL BUTEEN PO BOX 12911 DUBAI UAE | beneficiary of | SAHARA DEVELOPMENT GROUP LIMITED | Mauritius | SAHARA DEVELOPMENT GROUP LIMITED (EX-NORBAY COMPANY LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-OCT-2003 | Active | |
| GUSTAVO ZVIKLICH | Argentina | Montevideo 489 - 10 A; Buenos Aires; Argentina | beneficiary of | CARIBBEAN PRESSING LTD. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 10-MAY-1999 | 06-NOV-2014 | Defaulted |
| CATHAL JAMES DEACON | Ireland | BALLINACREA; MYSHALL; BAGENALSTOWN; CO. CARLOW; IRELAND | beneficiary of | Steigendrive Holdings Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 16-OCT-2014 | Active | |
| Valery Gorbunkov | . | beneficiary of | TREMPTON GROUP INC. | Cyprus | BYBLOSERVE MANAGEMENT LTD. PATRON 10 6051 LARNACA, CYPRUS LARNACA CYPRUS | 23-NOV-2004 | 03-FEB-2014 | Changed agent | |
| Iryna Ivanyushchenko | | beneficiary of | Ireton Commercial Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 12-OCT-2011 | 26-AUG-2015 | Resigned as agent | |
| ZUO LI JIE | China | NO 39-0895; SHENGLI STREET; CHENGQU; HAILIN; HEILONGJIANG; CHINA | beneficiary of | CEW GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-AUG-2012 | Active | |
| CC JEWELRY CO., LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | Square. C Commerce Company Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 09-APR-2010 | Active | |
| MARIA ANDREA LARREA | Ecuador | LAS ORQUIDEAS 6 Y AV. MIRAFLORES CASA DE DOS PISOS, MURO ALTO. AMBATO-ECUADOR | beneficiary of | HOPKINTEN PROPERTY S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-MAY-2014 | Active | |
| Roman Permyakov | Cyprus | Giannitsou 4; Royal Court 5 32; 4046; Limassol; Cyprus. | beneficiary of | Aximus Financial Services Corporation | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 29-SEP-2015 | Active | |
| Hendrikus Johannus Westerink | Zuurzak Verk Plan 4g Kav. Willemstad; Curaçao; DWI | beneficiary of | Ice Concepts Caribbean Ltd. | ED BAKKER ORIONWEG 5C WILLEMSTAD NETHERLANDS ANTILLES | 05-OCT-2015 | Active | |||
| LI FENG | China | ZHOUGQI KAIRUI TRADING LIMITED; NO.265; THE NRTH FOURTH RING ROAD; DONGSHENG JITI; HAIDIAN; BEIJING; CHINA | beneficiary of | WINSONS ENGINEERING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2012 | 06-MAY-2014 | Defaulted |
| REINHOLD ORTNER | Austria | TORFWEG 24C; A-6850; DORNBIRN | beneficiary of | LEROND ENTERPRISES LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 02-JAN-2004 | Changed agent | |
| Alex Schmidheiny | | beneficiary of | ECOSOLAR Holding Inc. | Panama | GRUPO ECOS CIUDAD DEL SABER; CLAYTON CALLE GONZALO CRANCE; CASA #176 P.O. BOX 0843-02577 BALBOA; ANCÓN PANAMA; REP. DE PANAMA | 30-NOV-2012 | 01-DEC-2015 | Discontinued | |
| SERGEV ZUITSTV | Ukraine | 29-A ELEKTRYKIV D-R 04176 KYEV UKRAINE. | beneficiary of | INTRACO MANAGEMENT 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 | 10-JAN-2002 | 26-OCT-2015 | Dissolved |
| Marcelo Belisario Coello Zapata | Ecuador | Av. Pedro Vicente Maldonado S50-178 La Perla, Ecuador | beneficiary of | LAURELTON ASSETS INC. | El Salvador | MARCELO COELLO ZAPATA AV. REPÚBLICA DEL SALVADOR N35-82 Y PORTUGAL. EDIFICIO TWIN TOWERS; TORRE 1; OFICINA 3C. SAN SALVADOR EL SALVADOR | 19-SEP-2014 | Active | |
| MIKIYASU SHINSHI | 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 | |
| Carlos Siccardi | Spain | Domicilio Br. España 2811. | beneficiary of | MONTEGO HOLDING ASSETS INC. | Uruguay | CARLOS SICCARDI BVAR. ESPAÑA 2811 MONTEVIDEO URUGUAY | 03-JUL-2012 | Active | |
| WANG QI | China | BUILDING 56; NO. 1541; BINHE ROAD; HUQIU; SUZHOU; JIANGSU; CHINA | beneficiary of | HILAND NUTRITIONAL PRODUCTS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-NOV-2012 | Active | |
| Suen, Hoi Chuen | Hong Kong | Flat D; 7/F; Block 2; Felicity Garden; 111 Shau Kei Wan Road; Hong Kong | beneficiary of | TOP HILL CONSULTANT LIMITED | Hong Kong | UBC CORPORATE SERVICES LIMITED 2/F.; KAM CHUNG COMMERCIAL BUILDING; 19-21 HENNESSY ROAD; WANCHAI; HONG KONG | 23-APR-2014 | Active | |
| TECH TURMAS INC | British Virgin Islands | SR CORPORATE SERVICES LIMITED; WALLEY BUILDING 2ND FLOUR; P.O. BOX 3410; ROND TOWN TORTOLA; VG1110; BRITISH VIRGIN ISLANDS | beneficiary of | Morvens Commercial Inc | 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 | Active | |
| Roberto Carlos Bienenwald | Argentina | Av Gral Ortiz De Ocampo 2655; Comun E: Aristobulo D Piso: 18; Dto: 3 1425 Buenos Aires Argentina | beneficiary of | Capten Trading, Ltd. | United States | WELLS FARGO ADVISORS 333 SE 2ND AVENUE; 47TH FLOOR MIAMI; FL 33131 | 21-MAY-2013 | Active | |
| WANG JUE XIAO | China | ROOM 17.18; UNIT 12; NO 1; HEPINGLIJIUQU; DONGCHENG; BEIJING; CHINA | beneficiary of | DOMOS DECORATIVE MATERIAL CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2012 | Active | |
| Mr. Omar Habou | Switzerland | 3; Rue du Mont-Blanc; 1211 Geneva 1 | beneficiary of | TEAMPART CAPITAL HOLDINGS LIMITED | Switzerland | MULTI GROUP FINANCE C/O MULTIFIDUCIAIRE LEMAN PLACE DE LA RIPONNE 3 1005 LAUSANNE SWITZERLAND | 26-OCT-2004 | 13-APR-2010 | Resigned as agent |
| Zeng Xiaomoing | China | 8/F.; BUILDING A; JINMAO DASHA; NO. 398; SHIXINZHONG ROAD; XIAOSHAN; ZHEJIANG; CHINA | beneficiary of | SINOSEAL INDUSTRIAL PRODUCTS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | Active | |
| Ben Belldegrun | United Kingdom | Flat 2; 13 Cadogan Square; London; SW1X 0HT | beneficiary of | ADRENALIN PROPERTIES LIMITED | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 07-OCT-2008 | Active | |
| PHILIPPE HERVÉ PIERRE LUDGER BOURGUIGNON | France | 2, Villa du Bel-Air 75012 Paris France | beneficiary of | FAR SHENG GROUP LIMITED | France | PHILIPPE 2 VILLA DU BEL-AIR; 70512 PARIS; FRANCE PARIS FRANCE | 09-AUG-2012 | Active | |
| CHEN QIANG QIANG | China | ROOM 601; NO. 28; LANE 900; SHENJIANONG ROAD; PUDONG NEW DIST.; SHANGHAI CITY; CHINA | beneficiary of | CHENGAN INTERNATIONAL TRADING CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-AUG-2015 | Active | |
| RAJU METHARAM DADLANI | India | G-1001 AMAR AMBIENCE COMPLEX SOPAN BAGH GHORPADI ROAD PUNE MAHARASHTRA 411001 INDIA. | beneficiary of | NORTHBURY HOLDINGS ASSET LTD. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 16-JUL-2008 | Dissolved | |
| Werner Schnoll | South Africa | Monteray Road; Hout Bay; Cape Town; South Africa | beneficiary of | CLAYTON ASSOCIATES LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 18-SEP-1996 | Active | |
| RODOLFO ORLANDO FERNANDEZ | Argentina | Los Quebrachos 1051; (1804) La Union; Ezeiza; Argentina | beneficiary of | SODAY CORP. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 18-JAN-2011 | Active |
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