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 |
|---|---|---|---|---|---|---|---|---|---|
 ZHANG YI | China |  NO. 46 CAOLIAN RD; LIANXI VILLAGE; HUANGDU TOWN; JIADING DISTRICT SHAGNHAI; CHINA | beneficiary of | NGM TECHNOLOGY CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 03-APR-2007 | Defaulted | |
| ANDREJ KRALIK | | beneficiary of | GRAHAM PROPERTY LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 29-AUG-2011 | Active | ||
| Maria Elena BLAQUIER | | beneficiary of | DERBY SERVICES LTD. | Switzerland | UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.* | 22-MAY-2007 | Active | ||
| WANG TAO | China | RM 1201; NO. 5 OF ALLEY 1876; XISHAN RD; PUDONG DISTRICT; SHANGHAI; P.R.C | beneficiary of | Seatec Marine Surveyor Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 01-AUG-2006 | Defaulted | |
| UNITED BRANDS INTERNATIONAL S.A. | Luxembourg | LUXEMBOURG | beneficiary of | UNITED BRANDS LIMITED | Luxembourg | FREDERIK ROB; PARFININDUS S.À R.L.; 24 RUE SAINT MATHIEU L-2138 LUXEMBOURG CITY LUXEMBOURG | 26-MAR-1999 | 03-JUN-2009 | Inactivated |
| MR. OLEG MOROZ | Russia | RUSSIA; MOSCOW; KRUPSKOY STR. 4; BLD. 3; FLAT 68 | beneficiary of | VENTA HOLDING, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 24-FEB-1999 | Active | ||
| Christopher John Pitaluga | Gibraltar | 24/2 SCUD HILL, GIBRALTAR | beneficiary of | HARTFORD INTERNATIONAL GROUP LTD. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 05-FEB-2003 | 29-MAR-2007 | Defaulted |
| CHEN JIANHAI | China | Room 1103; 11/F.; No. 16; Lane 1111; Lian Hua Nan Lu; Shanghai; China | beneficiary of | BEST WISDOM TRADING LIMITED | Hong Kong | SUITES 06-12; 33/F.; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG HONG KONG HONG KONG | 05-JUL-2006 | Defaulted | |
| JUAN CARLOS ECHAVARRIA DUEÑAS | Colombia | Carrera 15 127 B 33 Apto 1205; Bogotá; Colombia | beneficiary of | GREENCREST OVERSEAS LTD. | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 09-JUL-2015 | Active | |
| Camila Sol Chillik | Argentina | LAFINUR 3050 PISO 8 DTO 01 CP 1425 CABA ARGENTINA | beneficiary of | Mantlecell Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-DEC-2012 | Active | |
| PATRICIO 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 | |
| Fernando Schaich | Leyenda Patria 2948/901 | beneficiary of | MAURY COMPANY GROUP LTD. | Uruguay | PEREDA ROSSINI & ASOC. PLAZA CAGANCHA 1335/OF. 801 11.100 MONTEVIDEO URUGUAY | 29-JAN-2014 | Active | ||
| MARIANO FILARENT | Argentina | Gurruchaga 2266; Buenos Aires; Argentina | beneficiary of | SOCOL INTERNATIONAL LIMITED | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 15-APR-2014 | 06-NOV-2015 | Defaulted |
| THEN NYI | Malaysia | No. 2 Jalan Indah 1/8 Taman Bukit Indah 81200 Johor Bahru, Johor Malaysia. | beneficiary of | WADL INVESTMENTS 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.* | 15-SEP-2010 | Active | |
| Buy & Sell Minutes Ltd | British Virgin Islands | Mill Mall; Suite 6; Wickhams Cay 1; P.O. Box 3085; Road Town; Tortola; British Virgin Island. | beneficiary of | STS TECH LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 16-AUG-2013 | 02-APR-2015 | Defaulted |
| Demetra Stavrinou | Cyprus | 6 Proteos; 2051 strovolos. Nicosia; Cyprus | beneficiary of | KIBOKO FINANCE LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-MAR-2005 | Defaulted | |
| MR. FADEL MOHAMED IRAKI | Spain | Los Jamines; San Pedro de Alquantara; Marbella; Espagne | beneficiary of | NORTHCOTE EQUITIES LIMITED | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 03-JUL-2007 | 03-MAY-2011 | Defaulted |
| RITA MORENO PRETTO | Panama | VIA ARGENTINA; PH CRISTAL PARK; No. 1; PANAMA | beneficiary of | PRESTO INDUSTRIAL INCORPORATED | Panama | HERBERT YOUNG APARTADO 0815-01131 EDIFICIO CRYSTAL PARK; OFICINA #1; VIA ARGENTINA PANAMÁ; REP. DE PANAMÁ | 02-JAN-2003 | Active | |
| Chandaria, Chandulal Khetshi & Bharti Chandulal Khetshi | | beneficiary of | PATRALAN INVESTMENTS S.A. | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 08-JUL-1985 | Active | ||
| Mr. Septimus Rhudd | Antigua and Barbuda | 6 Temple Street; St. John's; Antigua; W.I.) | beneficiary of | EURIMEX 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-JAN-2010 | Active | |
| AKIRA NOMURA | Japan | 370-9 MARUYAMATYO TOTTORISHI TOTTORI JAPAN | beneficiary of | LUCKY FORT GROUP LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| CHEN, FONG-YIN | Taiwan | No. 288-48; Zhongzheng Rd.; Shulin Dist.; New Taipei City 238; Taiwan (R.O.C.) | beneficiary of | LUCK SIGN TECHNOLOGY 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 | 03-JAN-2012 | 07-JAN-2015 | Defaulted |
| EDVALDO CERQUEIRA DE SOUZA | Brazil | RUA BR DE LUCENA 107/332 BOTAFOGO; RIO DE JANEIRO; BRASIL | beneficiary of | NIROY EQUITIES LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-JAN-2014 | Active | |
| Rosa Maria Asuncion Campollo de Garcia | Guatemala | Santa Cruz de Barahona, Guatemala | beneficiary of | AURY ESTATE LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 16-OCT-2013 | Active | |
| Rosa Maria Asuncion Campollo de Garcia | Guatemala | Santa Cruz de Barahona, Guatemala | beneficiary of | TORNLEY INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 15-AUG-2013 | Active | |
| HOWARD DAVID LEVINE | Canada | 3011 Rue Jean-Girard; Montreal; Canada H3Y 3L1 | beneficiary of | Civerge Ltd | Thailand | ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND | 01-JUL-2008 | 06-MAY-2014 | Defaulted |
| GABRIEL ABUSADA JAMES | Peru | PERU | beneficiary of | SNN INVESTMENT, CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-DEC-2004 | 20-AUG-2015 | Changed agent |
| Angus Spencer-Nairn | Jersey | JERSEY | beneficiary of | INTELLIGENT ENGINEERING (BAHAMAS) LIMITED | Jersey | RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS | 25-MAR-1999 | Active | |
| XUNMING DENG | United States | 7749 SANDIA CT SYLVANIA; OH 43560; U.S.A. | beneficiary of | LZW Holdings, Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2012 | 06-MAY-2014 | Defaulted |
| Arkady Golubovich | | beneficiary of | M.R.M. INVEST, INC. | Russia | ANDREY LISYANSKIY BUSINESS CENTRE FOUR WINGS PLAZA 1ST TVERSKAYA-YAMSKAYA STR.; 21; 10TH FLOOR MOSCOW; RUSSIAN FEDERATION MOSCOW (MOSKVA) 125047; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-2001 | 06-SEP-2013 | Dissolved | |
| ZHANG XIN | China | No. 601; Unit 3; Building 2; 21 Faku Street; Wanghua District; Fushun City; Liaoning Province; P.R. China | beneficiary of | SHUN QING GROUP LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 17-SEP-2012 | Defaulted | |
| Mr. Orkhan EYYUBOV | Azerbaijan | Yusif Safarov Street 1A; flat 19; Baku; AZ1025; Azerbaijan. | beneficiary of | ELLISFIELD DEVELOPMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-JUN-2012 | Active | |
| Nell Hasbini | United Arab Emirates | DUBAI INTERNATIONAL FINANCIAL CENTRE; LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773; DUBAI; UNITED ARAB EMIRATES | beneficiary of | ADENIUM SOLAR ENERGY COMPANY LIMITED | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 04-MAR-2011 | Active | |
| Valeriy Albats | Russia | Apt.85; bldg. 3; 2 Demyana Bednogo ulitsa; Moscow; Russia | beneficiary of | BALMONT HOLDINGS GROUP S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 30-NOV-2010 | Active | |
| MR. RICCARDO MAURIZIO BORETTI | Italy | Vinci; Lamporecchiana No. 143; Italia | beneficiary of | LORINCO DEVELOPMENT INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 06-DEC-2012 | Active | |
| Zhang Qiang | China | 38/ Floor; Tiantongzhongyuan Changping District; Beijing; China | beneficiary of | Scion Capital International Limited | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 17-APR-2009 | Active | |
| Robert John Hoard | Zimbabwe | 52 Orange Grove Drive; Highlands Harare; Zimbabwe | beneficiary of | MOONDAWN INTERNATIONAL CORPORATION | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-MAR-2000 | Active | |
| LU LIN | China | Rm 602 No.14 Lane1650 Jinxiu Rd; Shanghai; P.R.China | beneficiary of | ONE SOLUTION INVESTMENTS 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-MAY-2008 | Active | |
| SEYMOUR TRUST COMPANY LTD ATO THE OAKLEY TRUST | Jersey | First Floor 40 Esplanade St. Helier Jersey JE2 3QB | beneficiary of | Crux Solutions Limited | Jersey | SEYMOUR TRUST COMPANY LIMITED FIRST FLOOR; 40 ESPLANADE; ST HELIER JERSEY; JE2 3QB CHANNEL ISLANDS UNITED KINGDOM | 25-FEB-2014 | Active | |
| VLADIMIR KUZNETSOV | Russia | Fedora Poletaeva Str. 20; korp.1; kv.4; Moscow; Russia | beneficiary of | WATMORE PACIFIC 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-2014 | Defaulted |
| KFIR-ISRAEL COHEN | Israel | Mota Gur 9 Givat Shmuel, Israel | beneficiary of | Adjutrix Ltd | Israel | 247 HOLDINGS GROUP LTD 5 HAYEZIRA ST, RAMAT GAN ISRAEL | 16-SEP-2013 | 02-APR-2015 | Defaulted |
| Lim Sock Tiang, Alice | | beneficiary of | Thousand Isle Ventures 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.* | 25-JUN-2013 | Active | ||
| Mr. Giorgio CHIESA | ----- | beneficiary of | LUCKY STAR EQUITIES CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2000 | 19-SEP-2012 | Inactivated | |
| Mr. Luis Miguel DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12° andar; 1170-101 Lisbon; Portugal | beneficiary of | New Horizon Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| CHEN XUEWU | China | NO.265 DAOZHUANG SAN VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA | beneficiary of | BIG WORLD TRADING 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 | 10-APR-2014 | Active | |
| Mr. Alexander Bekker | United Kingdom | 20 Brunswick Gardens; Kensington; London W8 4AJ; UK | beneficiary of | NORTHVIEW TRADING EQUITIES INC. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 02-MAR-2011 | Active | |
| Natalia Kurnikova | Russia | Marii Ulianovoy Street 21 Korp.2 Apt 55, Moscow Russia | beneficiary of | PRIORITY HOLDING A.V.V. LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-AUG-2006 | Active | ||
| KEYWAY DEV LTD | Hong Kong | 20/F.; HK Trade Centre; 161-7 Des Voeux Road Central; H. K. | beneficiary of | POLYMASS HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 25-APR-2000 | Active | |
| ANTHONY ATHAIDE | Guernsey | South Grange de Beauvoir; Ivy Gates; St. Peter Port; Guernsey | beneficiary of | C & A Consultants Group Ltd. | Guernsey | ANTHONY ATHAIDE SOUTH GRANGE DE BEAUVOIR IVY GATES ROHAIS ROAD PO BOX 195 ST. PETER PORT GY1 3LX, GUERNSEY UNITED KINGDOM | 09-JUN-1994 | Active | |
| MATTHEW CHARLES STOKES | United Arab Emirates | t Building 2; Entrance C; Dubai Media City; Dubai; UAE | beneficiary of | CAMDEN CONSULT INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 21-MAR-2005 | 12-MAR-2015 | Dissolved |
| CAROLYN ANNE GRAY ROSSO | Switzerland | Via Don Gagliardi 23 6932 Breganzona Lugano, Switzerland. | beneficiary of | ABERCORN INTERNATIONAL LIMITED | Kenya | STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA | 26-JAN-2000 | Active | |
| QIN KAI FA | China | NO. 16-901; KEXIN ROAD; TIANHE DISTRICT; GUANGZHOU CITY; GUANGDONG; CHINA. | beneficiary of | HUATANG INTERNATIONAL INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2011 | 02-MAY-2013 | Defaulted |
| WEN LIANG WEI | China | Room 301; Unit 2; Bldg. 11; Jingfang Wuqu; Jianggan Qu; Hangzhou Shi; China. | beneficiary of | WHALES ENTERPRISES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JUL-2004 | Active | |
| Mrs Annick Charriol | Thailand | 1857132 tridhos city marina; charoen Nakorn 901 55; 10600 Bangok; Thailand | beneficiary of | WILLOW OVERSEAS ESTATES CORPORATION | Switzerland | C.J.F. S.A. RUE DU JEU-DE-L'ARC 15 1204 GENEVA SWITZERLAND *S.I.* | 05-AUG-2011 | Active | |
| STANISLAW TSCHERENKOW | Malta | 39; RUE NICOLAS; MALTA | beneficiary of | Viscaria Assets Inc. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 28-AUG-2012 | Active | |
| ALDO RUBINO | Argentina | CALLAO AV. 66 PISO 1 (1022) CAPITAL FEDERAL BUENOS AIRES | beneficiary of | SEBANA PROPERTIES INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 13-MAY-2008 | Active | |
| KATYA MIRIAM ALICIA MARKS | United Kingdom | HOLMWOOD; BINFIELD HEATH; HENLEY ON THAMES; OXFORDSHIRE; RG9 4DP | beneficiary of | WELLDON PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-MAR-2002 | Active | |
| GUSTAVO DANIEL ENRIQUEZ | Argentina | DE LOS PAYADORES 127-ITUZAINGO-PROVINCIA DE BUENOS AIRES, ARGENTINA | beneficiary of | BONNO SERVICES LTD. | Uruguay | COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| STEPHEN BAGHDADI | Australia | 13-15 PROBERT ST CAMPERDOWN NSW 2050, AUSTRALIA | beneficiary of | Highland Investments Global 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.* | 14-JUL-2015 | Active | |
| HUO QING | China | 5-1; 15#; JIANHUA LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; CHINA | beneficiary of | M.G. 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 | 26-JAN-2011 | Active | |
| IP KA CHEONG | Macao | FLAT R & Q; 11/F.; BLK.4 REGAL COURT; LAWRENCE TATE MAIN ROAD; MACAU | beneficiary of | TAK IENG INTERNATIONAL LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 20-JAN-2006 | Active | |
| HU LI YUE | China | ROOM 205; BULDING 2; LANE 147-3; YINFENG ROAD; NINGBO; CHINA. | beneficiary of | HU FANG 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 | 19-MAY-2004 | Active | |
| TAN SENG SENG | Hong Kong | 18/F; W Square; 318 Hennessy Road; Wanchai; Hong Kong. | beneficiary of | TECH TEAM CHINA) LIMITED | Hong Kong | TECH TEAM (CHINA) LIMITED 18/F; W SQUARE; 318 HENNESSY ROAD; WANCHAI; HONG KONG. | 22-MAY-2002 | 06-NOV-2015 | Defaulted |
| KWOK LAI PING | China | 15/F.; SIU YING COMM. BLDG.; 151-155 QUEEN'S ROAD; CENTRAL; HONG KONG; CHINA | beneficiary of | BOVA LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 06-MAR-2003 | Active | |
| TETYANA NEOFYTOU | Cyprus | Dimokratias 60; Flat 5C; Strovolos; 2034; Nicosia; Cyprus | beneficiary of | LICHAJ LTD | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 29-MAR-2012 | Defaulted | |
| Dr. CSERÉNYI László | Hungary | Hungary; 6000 Kecskemét; Cserép Str. 43. | beneficiary of | CHERRYMOON INVESTMENT LTD. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 23-OCT-2003 | 19-JAN-2015 | Defaulted |
| HA CHING | Hong Kong | ROOM 406; TOWER A; NEW MANDARIN PLAZA; 14 SCIENCE MUSEUM ROAD; KOWLOON; HONG KONG | beneficiary of | Sino-Electric International Investments Company Limited | Hong Kong | HO TAK SANG & CO. RM 303; EAST OCEAN CENTRE; 98 GRANVILLE ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 01-DEC-2011 | Active | |
| Daniele Marsaioli Cabrino Oliveira | Brazil | Professora Dea Ehrhardt de Carvalho; 1455; Casa 01; Gramado; Campinas; SP | beneficiary of | CEMEX HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| DMITRY YAROSLAVTSEV | Russia | APT 54; TURKU STREET; 19CORP. 1; ST. PETERSBURG; RUSSIA | beneficiary of | LONGSTONE ASSETS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-JUL-2009 | Active | |
| ORLANDO CAZZAGO | Italy | LUMEZZANE; Via G. Bianchi; 2; Italy | beneficiary of | ISIS CAPITAL CORP. | Monaco | SOCIETE GENERALE MONACO 11 AVENUE DE GRANDE BRETAGNE 98000 MONACO PRINCIPALITY OF MONACO *S.I.* | 14-JUN-2005 | 27-OCT-2014 | Inactivated |
| Mr. Zhambal Balin | Russia | App 39; 2 Demonstratsii St; Tula; Russia | beneficiary of | GERRED IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-2009 | 06-NOV-2015 | Defaulted |
| WIN HANVERKY HOLDINGS LIMITED | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O.2681; GRAND CAYMAN KY1-1111 CAYMAN ISLANDS | beneficiary of | WIN HANVERKY SPORTSWEAR COMPANY LIMITED | Hong Kong | WIN HANVERKY HOLDINGS LIMITED BLOCK A; 6/F; PHASE 6 HONG KONG SPINNERS INDUSTRIAL BUILDING 481-483 CASTLE PEAK ROAD; KOWLOON; HONG KONG | 29-APR-2004 | Active | |
| Christoforos Avram via Tenens Comitatu Group Corp. | Cyprus | 14; Sparis; 1036; Kaimakli; Nicosia Cyprus | beneficiary of | Gritley Corp | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 21-JUL-2006 | 25-MAR-2015 | Dissolved |
| Mrs. Aynur GÜLERYÜZ | Turkey | Cemil Tapuzdu cad No. 51/8 Giftadbuzler, Stanbul - TR | beneficiary of | NORISTON INVESTMENTS CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-FEB-2010 | 26-MAR-2014 | Defaulted |
| ZHOU YANG KAI | China | ROOM 1308; NO.480; TAINMU ZHONG ROAD; ZHABEI; SHANGHAI; CHINA. | beneficiary of | U-TRANS 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-DEC-2004 | 16-OCT-2015 | Changed agent |
| AHMAD RODZI BIN PAWANTEH | | beneficiary of | IDAMAN CAPITAL 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.* | 15-NOV-2013 | Active | ||
| DAPHNE CHRYSOSTOMIDES | United Kingdom | 48 Wells Street; Flat 46; London W1T 3PW; United Kingdom | beneficiary of | ROCKHARD ENTERPRISES LTD. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 07-MAR-2007 | 18-JUN-2015 | Dissolved |
| HOLLMAN CARRANZA CARRANZA | | beneficiary of | WHITE BAY TRADING COMPANY INC. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 03-AUG-2010 | Active | ||
| Colin Mcivor | Malaysia | 11-7 Suasana Bangsar Jalan Kurau 59100 Kuala Lumpur | beneficiary of | Kowloon Holding Services Ltd | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 02-JAN-2014 | Active | |
| DENG DONG XU | China | NO 1205; BUILDING 4; XIUJU YUAN; CHAOYANG; BEIJING; CHINA | beneficiary of | HoneyTech Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | Active | |
| Mr. Andrey PROSPIROV | | beneficiary of | STEADFAST CAPITAL LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 21-JUN-2005 | Defaulted | ||
| JOHN ROBERT GLADDEN | | beneficiary of | BENTLEY ASSOCIATES 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 | 05-MAR-1996 | Active | ||
| ADEMIR UETA | Brazil | RUA UBERABA; 191; BRASIL | beneficiary of | ZU ASSET MANAGEMENT LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-MAR-2015 | Active | |
| ADDYSON | China | ROOM 2518; SHENZHEN CENTRAL BUSINESS BLDG; NO.88; FUHUA YILU; FU TIAN DISTRICT; SHENZHEN; CHINA | beneficiary of | CHOI TAK INVESTMENT LTD. | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 31-MAR-2005 | Active | |
| RODRIGO MEYER BORNHOLDT | | beneficiary of | TALWAY INTERNATIONAL S.A. | Uruguay | CRA. GABRIELA FOGGIA JUNCAL 1378 AP. 601/602 MONTEVIDEO MONTEVIDEO URUGUAY | 24-NOV-2010 | 28-MAY-2015 | Defaulted | |
| ANDREY MEZGIRYOV | Russia | 23/1 TURKU ST.; APT.; 68 ST. PETERBURG; RUSSIA | beneficiary of | KARNIX LIMITED | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | 04-MAY-2015 | Defaulted |
| JUAN BÁEZ GUERRERO | Ecuador | VILLA CLUB MZ 14 VILLA; 41; GUAYAQUIL; ECUADOR | beneficiary of | BISC International-Sport Consulting S.A. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 18-JUL-2014 | Active | |
| LAI YAT LING | Hong Kong | BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG. | beneficiary of | T.D. GENEVA COMPANY LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 05-FEB-1990 | Active | |
| PHISAMAI WAENNGOEN | Thailand | 99/169; Laddarom Elegance Moo 1; Middle Ring Rd San Klang; San Kamphaeng Chiang Mai; Thailand 50130 | beneficiary of | JBK LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 17-NOV-2006 | Defaulted | |
| AREF KHALED A AL DABAL | | beneficiary of | Casa Lobna Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 26-FEB-2014 | Active | ||
| Kucska Árpád | | beneficiary of | VINSONHILL CORP. | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 15-MAY-2012 | 06-NOV-2015 | Defaulted | |
| DIEGO CARVAJALINO GALOFRE | Colombia | CL 76; No. 4 28; AP 502; Rosales; Santa Fe de Bogota - Cundinamarca; Colombia | | ||||||
| Jagpreet Singh Lamba | India | d-138 second Flr defence Colony New delhi -Delhi 110024 | beneficiary of | Petunia Group Holdings Ltd | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 18-NOV-2013 | Active | |
| MARCO ROBERTO PLONSKI | Brazil | R REDENTOR 320/101; RIO DE JANEIRO; BRAZIL | beneficiary of | SCDR LIMITED | Uruguay | NICOLÁS GANDOLFI ITUZAINGÓ 1309 APTO. 401 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 11-SEP-2015 | Active | |
| Dolores Rebello | Cyprus | Panayia Chryseleousas No 36; Finikaria Village; 4530 Finikaria; Cyprus | beneficiary of | ADVISO EXECUTORS & ADMINISTRATORS LTD. | Cyprus | ADVISO EXECUTORS & ADMINISTRATORS LIMITED P.O.BOX 53308 CY-3306 LIMASSOL, CYPRUS | 31-AUG-1992 | Active | |
| CHEN YANGYANG | China | HU JIA YANG VILLAGE; HUANGHUA TOWN; LEQING; ZHEJIANG; P.R. CHINA | beneficiary of | FOREVER WINNER 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-MAY-2010 | Active | |
| M.R.S. OIL & GAS CO. LTD. | | beneficiary of | PETROWEST S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 26-JAN-2005 | Active | ||
| JOSE ALBERTO NOGUERA TERAN | AV JOSE ANTONIO PAEZ EDIF RES MARIA ESPERANZA PISO 1 APT 12 URB MONTALBAN I; II; III CARASCAS DISTRITO CAPITAL ZONA POSTAL 1020. | beneficiary of | PENTA SERVICES GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-JAN-2014 | Active | ||
| JANOS LASZLO KADAR VENTURA | Peru | CL. PUNTA NEGRA 611-DPTO. 402; MAGDALENA DEL MAR; LIMA; PERU. | beneficiary of | GANDAKI ASSOCIATES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-NOV-2015 | Active | |
| LYU YAN | China | 2-3-1 186#; HUALE STREET; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; CHINA | beneficiary of | KING SPRING TRADING 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 | 26-NOV-2013 | Active |
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