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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEN RUI | China |  NO 1-6-1; NO 5-4; CHENGDE ROAD; SHENHE; SHENYANG; CHINA | beneficiary of | YORK CITY ENTERPRISES 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-2013 | Active | |
| CHEUNG CHIK PATRICK | China | 30/F; BLOCK A; FENGLIAN SQUARE; BUILDING; NO 18; CHAOWAI STREET; BEIJING; CHINA | beneficiary of | Oriental Galaxy Capital Management Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JAN-2013 | 06-NOV-2014 | Defaulted |
| RUSSELL KENNETH COLLINS | South Africa | 312 OLD HOWICK ROAD HILTON 3245 SOUTH AFRICA | beneficiary of | DANBURY PROPERTIES LIMITED | Isle of Man | INTERNATIONAL GROUP MANAGEMENT LTD. ANGLO INTERNATIONAL HOUSE; LORD STREET; DOUGLAS ISLE OF MAN; IM1 4LN DOUGLAS ISLE OF MAN | 12-FEB-1998 | 26-MAR-2015 | Discontinued |
| Mr. Mario Cilia | Malta | 2 Porto Paulo; Apartment 2; Bordino Street; St Paul´s Bay; Malta; SPB 2740 | beneficiary of | RANGE VENTURES LTD | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 28-APR-2008 | Active | |
| DAVID SPARKS | United Kingdom | 36 GREAT PERCY STREET; LONDON WC1X 9QR; ENGLAND; UK | beneficiary of | COMMERCIAL & INDUSTRIAL FINANCE CORPORATION S. A. | United Kingdom | DAVID SPARKS 36 GREAT PERCY STREET, LONDON WC1X 9QRENGLAND UNITED KINGDOM LONDON UNITED KINGDOM | 27-SEP-1984 | Active | |
| MARIA ISABEL CAMERO DUQUE | Colombia | 72 Street #6-30; Level 12; Bogotá; Colombia | beneficiary of | NITRON OVERSEAS CORP. | Colombia | ESGUERRA BARRERA ARRIAGA CALLE 72; NO. 6 - 30; PISO 12 BOGOTA; COLOMBIA | 02-JAN-2014 | Active | |
| Success Hill Holdings Limited | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | SUPREME EAGLE TRADING LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 15-AUG-2006 | Active | |
| Mrs. Leila Cherkaoui | Morocco | 8, ALLÉE DES CÈDRES - CASABLANCA - MOROCCO | beneficiary of | CILAG COMPANY INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 18-OCT-2000 | Active | |
| ALEJANDRO ALBERTO TROISI FLEITAS | Uruguay | Coimbra 5830; Montevideo; Uruguay | beneficiary of | ERNESTON DEVELOPMENT LTD. | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 29-OCT-2014 | Active | |
| VASCO MASIAS MALAGA | | beneficiary of | GOLDEN DESERT HOLDING LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 22-OCT-2013 | Active | ||
| JORGE OSCAR BRIZZIO | | beneficiary of | RALTON CONSULTING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 18-JAN-2001 | 25-MAY-2012 | Defaulted | |
| LI WEI | China | NO. 303; UNIT 3; BUILDING 26; BINHE LI; XUANWU; BEIJING; CHINA | beneficiary of | Victancy, Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2012 | 01-NOV-2013 | Defaulted |
| NGUYEN CHI DUNG | Russia | 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | beneficiary of | V.I.T. CO. LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 04-JAN-1999 | Defaulted | |
| LEUNG Nga Ching | Hong Kong | Flat B; 2/F.; Block 6; Villa Rhapsody; Symphony Bay; Sai Sha Road; Sai Kung; N.T.; Hong Kong | beneficiary of | SENCO INDUSTRIAL TRADING COMPANY LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 12-MAR-2015 | Active | |
| Aleksei Matiash | Russia | Kanal Griboedova 85/9 190000 St. Petersbourg, Russia | beneficiary of | TECHSERVICE SPB LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 30-SEP-2015 | Active | |
| SAMANTHA PARKES | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | beneficiary of | Grand Services Estates Ltd | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 11-SEP-2013 | Active | |
| Zamaria Foundation | Liechtenstein | 6; Heilig Kreuz; 9490 Vaduz; Liechtenstein | beneficiary of | ASCOT DIAMONDS USA LTD. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 18-JAN-2001 | Active | |
| H.E. MOHAMMAD ABDULLA ALI ALGERGAWI | United Arab Emirates | 281 AL KHWANEEJ FIRST; DUBAI; UNITED ARAB EMIRATES | beneficiary of | MG PROPERTY GROUP LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-FEB-2014 | Active | |
| FENF XIN | China | NO. 1001; BUILDING 14; NO 28(JIA) YUAN; GUANGQUMENWAI DAJIE; CHAOYANG; BEIJING; CHINA | beneficiary of | Charming Image Consultants Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2011 | Active | |
| Hanna Darian Josefine | United Kingdom | 28 Hyde Paux Street; London W2 2JN; UK | beneficiary of | Wholesome Property Holdings Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 11-SEP-2012 | Active | |
| ALALSHEKH, ABDULMOHSIN ABDULMALIK | | beneficiary of | AUARCA REAL ESTATE INC. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 24-MAR-2005 | Active | ||
| YE JIANXIONG | China | No. 10; LANE 4; LONG DONG VILLAGE; LONG GANG ZHEN; LONG GANG DISTRICT; SHENZEN; GUANGDONG PROVINCE; CHINA. | beneficiary of | CENTURY NOBLE INVESTMENTS LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-MAR-2001 | Defaulted | |
| Kevin James O'Connell | Jersey | The Long House; La Rue de la Retraite; St. Saviour; Jersey Channel Islands; JE2 7SW | beneficiary of | KEATING FINANCE CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-NOV-2006 | 04-MAY-2015 | Defaulted |
| Wong Kin Ling Eugenia | Hong Kong | 80 CHUNG HON KOK ROAD; STANLEY; HONG KONG | beneficiary of | CHEFZ HOLDINGS LIMITED | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 17-JUL-1998 | Active | |
| SO KING CHEUNG | Hong Kong | ROOM 3411; 34/F.; ON YAN HOUSE TSZ ON COURT; TSZ WAN SHAN; KOWLOON; HONG KONG | beneficiary of | HOI HING WEAVING FACTORY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-AUG-2001 | 04-MAY-2015 | Defaulted |
| BOE HOLDING | | beneficiary of | BOE HOLDING LTD | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 28-APR-2014 | Active | ||
| LIN SHUYU | China | Daying Huachang Building; Shuitou Town; Nanan City; Fujian Province; China | beneficiary of | ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 31-AUG-2015 | Active | |
| Whitmill Trust Company (Gibraltar) Limited- (SoT) | Gibraltar | Suite 955 Europort Gibraltar | beneficiary of | Mayfair Venture Capital Limited | Gibraltar | WHITMILL TRUST COMPANY (GIBRALTAR) LIMITED SUITE 955 EUROPORT GIBRALTAR | 27-FEB-2015 | Active | |
| HUANG CHUNBO | China | TEAM 12; PUKOU; HUANGJIANSHAN VILLAGE; LIZHOU STREET; YU YAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | beneficiary of | BIG POINT INTERNATIONAL 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 | 01-JUL-2008 | Active | |
| Mr. Eren Günhan ULUSOY | Turkey | BAHCELIEVLER MAH. HALIDE EDIP ADIVAR SOK. NO. 3/1; SAMSUN; TURKEY | beneficiary of | AGRO FOOD TECHNOLOGIES INDUSTRY & CONSULTANCY LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 21-SEP-2010 | Active | |
| CAIO MARCO LAZZARINI | Brazil | R ARACAJU 225 AN QUARTO ANDAR CONJ 01240030 SAU PAULO SP | 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 | |
| JONATHAN SCHNEIR ESKENAZI | Panama | CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIA; ANTIGUO BANCO BLADEX; EDIFICIO GRUPO TOVA; PANAMA. | beneficiary of | Wide Will Export Ltd. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 25-OCT-2011 | Active | |
| DAI YU BO | China | UNIT 601; NO.30; ZIWEI XIANG; HAISHU; NINGBO; ZHEJIANG; CHINA. | beneficiary of | NINGBO TOPWELL INTERNATIONAL 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 | 22-SEP-2004 | 01-MAY-2012 | Defaulted |
| YANG YUN | China | Shihua Building; No. 3015; Hongli West Road; Futian; Shenzhen; Guangdong; China | beneficiary of | TEAM HONOR HOLDINGS LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | 27-NOV-2015 | Defaulted |
| CHENG WAI MING | | beneficiary of | MISAKAE ELECTRICAL COMPANY, LIMITED | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 29-JUL-1998 | Defaulted | ||
| XU ZHENG | China | 3HAO; 11CENG; 9LOU; SANQU; GAOJIAYUAN; CHAOYANG; BEIJING; CHINA | beneficiary of | INTERAFRICA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-MAR-2015 | Active | |
| VENTURE SETTLEMENT | DATE APPOINTED: 06-MAR-2001 | beneficiary of | WESTDEAN ASSOCIATES LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 13-FEB-2001 | Active | ||
| Mr. Yilmaz Hakan KARADAYI | Turkey | Ulus Mah; Camlitepe Site Yolu Sk. Apartman Sitesi B10 Blok No. 4 IC Kapi No. 8 Besiktas; Istanbul; Turkey | beneficiary of | World Natural Resources and Energy Trade S.A. | Switzerland | PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND | 03-FEB-2015 | Active | |
| ARIOVALDO RISO Y MONICA SESTARI RISO | Brazil | Rua Dr. Franco Da Rocha, 205 Apto 142. SAN PABLO-BRAZIL | beneficiary of | ARMON GLOBAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-SEP-2011 | Active | |
| Yury Stavitskiy | Russia | 15-235 Saperny pr. 15-235; 111558 Moscow; Russia | beneficiary of | ASANTE TRADE & FINANCE S.A. | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 20-NOV-1997 | 06-MAY-2014 | Defaulted |
| WANG WEI | China | No. 275; ZHONGXING VILLAGE; ZHONGSHAN NORTH ROAD; PUTUO DISTRICT; SHANGHAI | beneficiary of | Fruitday Investment Limited | China | DONG RUI ROOM M; 20/F; NO.831 OF XINZHA ROAD; JING’AN DISTRICT; SHANGHAI; CHINA. | 25-SEP-2014 | Active | |
| ANTRI CHATZIARGYROU | Cyprus | 13A Alexandrou Papagou str.; 3083; Limassol; Cyprus | beneficiary of | KEIT TRADE S.A. | 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 | 16-OCT-2013 | Active | |
| Li Qing Ning | China | RM 303; BLDG 21; XIABUMIAO; FUTIAN; SHENZHEN; GUANGDONG; CHINA | beneficiary of | Walnut Creative Design Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAR-2014 | Active | |
| ASSAAD ZARD | Ecuador | Urbanización Las Bromelias; Edificio El Parque; PB; Quito; Ecuador | beneficiary of | FLORA EXPORTS LTD. | Ecuador | FLORA EXPORTS LTD. DE LAS ALOMDRAS E15-110 Y LOS LIRIOS MONTESERRIN QUITO - ECUADOR | 22-JUL-1999 | Active | |
| EROL AVRAM TARANTO | Spain | spain | beneficiary of | DENASTAR TRADING LTD. | Turkey | ORMET METAL TICARET A.S. PROF. DR. ALAEDIN YAVASCA SOK. MARMARA APT. NO.4 DAIRE 8 MACKA ISTANBUL 34357, ISTANBUL TURKEY | 05-JUL-1999 | Active | |
| JOHN RICHARD GILES FABER | Zimbabwe | RIVERSIDE FARM RIVERSIDE ROAD, MACHEKE. | beneficiary of | Agrisolutions Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 01-MAY-2012 | Active | |
| JOSE TOLEDO BESALEL | Colombia | Cra. 52 No. 3-29 Barrio Salomia; Cali; Colombia | beneficiary of | FLAMINGO PORTFOLIO FOUNDATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 02-DEC-2015 | Active | |
| Wang Qi | China | SUITE 5A NO. 5 BUILDING; NO. 99 ALLEY; PUMING ROAD PUDONG DISTRICT SHANGHAI; PRC | beneficiary of | Union Continents Capital Limited | China | TAI FOOK INVESTMENT CONSULTANCY(SHANGHAI) CO.; LTD. SUITE 5A NO. 5 BUILDING NO. 99 ALLEY; PUMING ROAD PUDONG DISTRICT; SHANGHAI CHINA | 06-APR-2010 | Defaulted | |
| GU CHENGGANG | China | No. 121-6; ZHUCHAO ZHONG XIANG; LIANYUN GANG CITY DEVELOPMENT ZONE; JIANGSU; CHINA. | beneficiary of | COUNTRY WEALTH GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2011 | 11-JUN-2014 | Changed agent |
| MA XIAOBO | China | -604; 61# ERJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA | beneficiary of | DEEP WEALTH 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 | 02-JAN-2015 | Active | |
| Mr. Martin JELEN | United Kingdom | 8 Unwin Court; Baeumont Close; London N2 0GA; England | beneficiary of | CONNICK ASSETS CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-SEP-2009 | 08-OCT-2015 | Dissolved |
| LIU BAO CHUN | China | NO. 7 DONGHEYAN; XICHENG DISTRICT; BEIJING CITY; CHINA | beneficiary of | GREATER BEIJING REGION EXPRESSWAYS 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 | 13-FEB-1996 | Active | |
| ZHANG SHAO YU | China | RM.1-2; UNIT 1; BLK. 2; NO.24; GAOSUNTANG RD.; FULING | beneficiary of | APO AUTOMOTIVE EQUIPMENT CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2012 | Active | |
| RICHARD NAIMER | Israel | 172 Bnei Reem Israel | beneficiary of | Worldwide Financial Holdings Limited | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 20-MAR-2014 | Active | |
| RICHARD NAIMER | Israel | 172 Bnei Reem Israel | beneficiary of | Prime Trading International LTD | Israel | GRANOT & CO. 125, MENACHEM BEGIN ST. HAYOVEL TOWER (28TH FLOOR) P.O.B 7398 TEL AVIV 67012 ISRAEL | 04-MAY-2015 | Active | |
| Stone Drum Capital Limited | Hong Kong | Room 3117; 31/F. China Merchants Tower; Shun Tak Road Central; Hong Kong | beneficiary of | CLVN (B.V.I.) Ltd. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-JAN-2007 | 28-APR-2014 | Defaulted |
| LIANG LI | China | ROOM 603; UNIT 3; BLDG 609; WANGJING DONGYUAN; CHAOYANG; BEIJING; CHINA | beneficiary of | Connecterra Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2013 | 06-NOV-2015 | Defaulted |
| FAN HUA JUN | China | Room 2401; Unit 1; Building 17; Caihongcheng; Puyan Street; Binjiang District; Hangzhou; Zhejiang Province; P.R. China | beneficiary of | GLOBAL NATURAL HOLDINGS 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 | 03-APR-2009 | Active | |
| MARCIO GARMATTER BARRETO | Brazil | R ALM GUILLOBEL 26 AP202, 22471-150 LAGOA/RIO DE JANEIRO - RJ | beneficiary of | MONSARAZ LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-MAY-2015 | Active | |
| Mr. Daniel SOLOMON | Israel | YOO TOWERS; 21; ALONEI NISSIM STREET; APARTMENT 1251; TEL AVIV; ISRAEL | beneficiary of | ATONWAR MARKETING LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-JAN-2009 | Active | |
| WONG YUEN YEE | China | Suite 1019; 10/F.; Chinachem Golden Plaza; 77 Mody Road; Tsimshatsui East; Kowloon; China | beneficiary of | MODERN CITY ENTERPRISES LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 21-JAN-2011 | Active | |
| PAVEL LAVRITOV | Russia | APT. 8; BUL'VAR YUZHNY 28; KALININGRAD; RUSSIA | beneficiary of | LEDWARD MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | 06-MAY-2014 | Defaulted |
| MOHAMMAD JAVAD TABRIZI | | beneficiary of | FAIRVILLE HOLDINGS CORP. | United Kingdom | JAVAD TABRIZI PROVIDENT HOUSE, BURRELL ROW BECKENHAM - KENT BR3 1AT KENT UNITED KINGDOM | 05-JAN-2006 | Active | ||
| JAIME DAVID WONG KONG | Peru | AV. LA ENCALADA 1420-DPTO 804-SANTIAGO DE SURCO-LIMA-PERÚ | beneficiary of | HILSA MARKETING CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2014 | Active | |
| CHONG KHAN LAN | Hong Kong | FLAT 7E; TWILIGHT COURT; PENNINSULA VILLAGE; LANTAU; NEW TERRITORIES; HONG KONG. | beneficiary of | QI XING INTERNATIONAL LIMITED | Hong Kong | INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED OFFICE 1-2; 14/F.; RIGHTFUL CENTRE; 11-12 TAK HING STREET; YAU MA TEI; KOWLOON; HONG KONG. | 09-OCT-2015 | Active | |
| VICTOR WILLIAM TICONA CUADROS | | beneficiary of | QUEBEC PROPERTY BUSINESS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2014 | Active | ||
| SARA MEGGINSON | Monaco | 12 BOULEVARD DE BELGIQUE MC98000 MONACO | beneficiary of | JLJ INC. | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 30-JUN-2000 | Active | |
| JAIME ALBERTO BAQUERIZO ESCOBAR | Ecuador | Urbanizacion Lagos de Batán, Guayaquil Ecuador | beneficiary of | LAKE VIEW PROPERTIES LTD | Ecuador | CARLOS MATA HANZE URBANIZACION LA RIBERA DE BATAN NO. 130; CALLE 6TA AL LAGO KM 8 VÍA GUAYAQUIL - SAMBORONDON GUAYAQUIL; ECUADOR | 12-JUN-2014 | Active | |
| LI WANWAN | | beneficiary of | Wanlixiang Petro-Exploration Services Ltd. | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 13-SEP-2007 | 03-MAY-2011 | Defaulted | |
| XIONG RAN | China | NO.10; UNIT 3; BUILDING 8; HUANG NI WAN XIAOQU; HUAICHUAN JIEDAO BANSHICHU; LIUYANG; HU'NAN; CHINA. | beneficiary of | NICE COMPASS ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2013 | Active | |
| ROSEMARIE FLAX | British Virgin Islands | HODGES CREEK; TORTOLA; BRITISH VIRGIN ISLANDS | beneficiary of | FlaxCraft Inc. | British Virgin Islands | MRS. ROSEMARIE FLAX HODGE'S CREEK TORTOLA BRITISH VIRGIN ISLANDS S.I | 23-APR-2014 | Active | |
| GUO WEI | China | Nan Zheng Building; 580 West Nanjing Road; Shanghai; 200041; China. | beneficiary of | ETERNAL CITY INVESTMENTS LTD. | China | SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA | 05-AUG-2010 | 06-MAY-2014 | Defaulted |
| RICARDO JAVIER LAGRECA RODRIGUEZ | Uruguay | BRASIL 2202; SALTO; SALTO-URUGUAY | beneficiary of | GRUNDY AGRIBUSINESS LTD. | Uruguay | ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY | 14-MAY-2013 | Active | |
| LI KING YAN | Hong Kong | Rm. 1204 Haleson Building; 1 Jubliee Street; Central; Hong Kong. | beneficiary of | SINO SOURCE HOLDINGS GROUP LIMITED | Hong Kong | PROXY MANAGEMENT CONSULTANTS LTD. 1601 THE SUN'S GROUP CENTRE; 200 GLOUCESTER ROAD; HONG KONG | 17-MAR-2000 | 06-NOV-2014 | Defaulted |
| Gueorgui GOTZEV | Luxembourg | 10, BOULEVARD ROYAL L-2449 LUXEMBOURG | beneficiary of | ADALIZ S.A. | Bulgaria | BULGARIAN CORPORATE SERVICES EOOD ISKAR STREET 68-70; SOFIA SOFIA 1527; SOFIA (SOFIYA-GRAD) BULGARIA | 02-JAN-2014 | 04-DEC-2015 | In transition |
| Soo Teong Chuan | Malaysia | No. 20; Jalan; SS1/37; 47300 Petaling Jaya; Selangor Darul Ehsan; Malaysia. | beneficiary of | MELEWAR MYCROSMELT TECHNOLOGY 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.* | 16-MAR-2006 | Active | |
| David Alan Laderman | Isle of Man | 90 Majestic Apartments King Edward Road Omchan Isle of Man IM3 2BE | beneficiary of | Hocroft Investments Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| David Alan Laderman | Isle of Man | 90 Majestic Apartments King Edward Road Omchan Isle of Man IM3 2BE | beneficiary of | Holeda Investments Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| CLAUS MÖLLNER | | beneficiary of | CAPRICCIO MANAGEMENT INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 25-NOV-1998 | 22-APR-2013 | Dissolved | |
| GUO JI WU | China | Rm. 504; Unit 1; Bldg. 8; NO.1; Jiaodong Road; Shibei; Qingdao; Shandong; China. | beneficiary of | HONGKONG AIMS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-NOV-2002 | Active | |
| MARIANO SMOLINKI | | beneficiary of | COLE GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 31-MAY-2012 | Active | ||
| Thi My NGUYEN | Switzerland | Chemin Henri de Buren 30; 1219 Aire; SWITZERLAND | beneficiary of | Kay-Thi LTD | Switzerland | CREDIT SUISSE PRIVATE BANKING (RUE DE LA CONFEDERATION, GVE) 1-3. RUE DE LA MONNAIE 1204 GENEVA SWITZERLAND GENEVE SWITZERLAND | 27-OCT-2011 | Active | |
| DRAB LADISLAV | Czech Republic | Jeronymova 705; 250 82 Uvaly; Czech Republic | beneficiary of | MITSIKORI LIMITED | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-APR-2015 | Active | |
| Mr. Vitaly Khismatullin | Russia | 29; 2nd Vladimirskaya Str.; Apt. 80; Mosccow; Russia | beneficiary of | KENNARD VENTURES INC. | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 15-MAY-2007 | Active | |
| LAI ZHI MIN | China | ROOM 13D; BLOCK B; XINXIN JIAYUAN; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | CHINA BAOSHENG INDUSTRIAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2011 | 01-NOV-2013 | Defaulted |
| Mario 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 | |
| WEI JIE | China | Room 1; Block 12; No.2 Shuang Bai Xiang; Xuan Wu District; Nanjing City; China | beneficiary of | KOSEN INVESTMENTS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 10-DEC-2010 | 03-APR-2014 | Changed agent |
| Alberto Eskenazi | Panama | Times Square Plaza; 2nd Floor; Obarrio; Bt 57th and 58th streets; Panama City; Republic of Panama. | beneficiary of | CERYS INTERNATIONAL CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2012 | Active | |
| MR. VICTOR PREZOV | Russia | APT. 24; TKACHEY STREET 42; ST. PETERSBURG; RUSSIA | beneficiary of | VENTURE INVESTMENTS CAPITAL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-NOV-2009 | 03-MAY-2011 | Defaulted |
| MONICA MARIA DE LOURDES CORDOVA VALLEJO | Ecuador | Calle Selva Alegre OE5-179 e Isla; Quito - Pichincha - Ecuador | beneficiary of | BEYOND EXPERIENCES INC. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 28-JUL-2015 | Active | |
| ANIBAL CASAS ARREGUI | Uruguay | Rincon 531; Piso 7; 702 - 11000 Montevideo; Uruguay | beneficiary of | SEFINT S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 18-FEB-2015 | Active | |
| Donald Graham | United Kingdom | 12 Haywood Park; Rickmansworth Hertfordshire; WD3 5DR | beneficiary of | TEMPLE BAR ASSOCIATES LTD | Isle of Man | CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB | 24-MAR-1997 | Active | |
| GUSTAVO ADOLFO ALEJO CAMBARA | Guatemala | Oficina Plaza Portal Del Bosque 6to. Nivel Kilometro 22 Carretera a El Salvador, Fraijames Guatemala | beneficiary of | OSBERTON FINANCIAL S.A. | Guatemala | LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002 | 09-MAY-2012 | Active | |
| Wang Jing | China | Room 101; No. 2; Alley 263; Huiwen Road; Zhabel; Shanghai; China | beneficiary of | ROCKY CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2013 | Active | |
| HAN Xinyi | China | Beijing City West Flower Market Chongwen District 12 Building 1 South Lane West Gate 902. | beneficiary of | SWEETMART DEVELOPMENT LTD. | China | SWEETMART DEVELOPMENT LTD. ROOM 3A TO 3B; BUILDING NO.1; COMPOUND NO.56; GUANGZHOU (CANTON) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2003 | Active | |
| Mr Anthimos Vasilakis | Greece | Auras 43 19005 N.Makri Athens, Greece | beneficiary of | ANTIGONI 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-SEP-2009 | Active | |
| ANDRII LAVOROVSKYI | Ukraine | 39/20 Trudovye reservy Str. Donetsk, Ukraine | beneficiary of | EXOTRAD INCORPORATED | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 05-MAY-2004 | Active | |
| Americo Ceconi | Brazil | Rua Bahia, 1105 Sao Paulo – SP - Brazil | beneficiary of | AMEX IMPORT EXPORT LTD | Switzerland | BARRETO & PARTNERS SÀRL ROUTE DE LUSSY 15 1162 SAINT PREX SWITZERLAND **S.I.** | 01-OCT-2013 | Active | |
| JOSÉ ANDRÉS CASTILLO ARENALES | Guatemala | Con dirección en 12 calle 1-25 zona 10; Edif. Géminis Diez; Torre Norte; of 803. Guatemala; Guatemala. | beneficiary of | MAYHILL INDUSTRIES S.A. | Guatemala | LIC. ENIO ISMAEL LOPEZ BEYER BUFETE LOPEZ ALVARADO Y ASOCIADOS 12 CALLE 1-25; ZONA 10; EDIFICIO GEMINIS 10; TORRE NORTE OFICINA 803 CIUDAD DE GUATEMALA; GUATEMALA | 06-FEB-2015 | Active | |
| JOHN RIADY | Indonesia | Imperial Drive 20 RT/RW 001 /008 bencongan Indah Kelapa Dua Indonesia . | beneficiary of | Phoenix Pacific 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.* | 04-FEB-2014 | 06-NOV-2015 | Defaulted |
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