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 |
|---|---|---|---|---|---|---|---|---|---|
 Winato Kartono | Indonesia |  Komplek Buncit Asri 15; Jl. Mampang Prapatan; Jakarta Selatan; Indonesia | beneficiary of | OCEAN BLUE PEARLING PTY 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.* | 13-JUN-2005 | Active | |
| Antonie L. Flentge | Netherlands | Vogelzand 2406; 1788 GG Den Helder; the Netherlands | beneficiary of | ERADUS HOLDING CARIBBEAN LTD. | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 31-OCT-2001 | Active | ||
| Colm King | United States | 640 Eagle Drive; Delray Beach; FL 33444 U.S.A. | beneficiary of | Dreamscapes Holdings of Belize Ltd. | Belize | INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.** | 02-JAN-2008 | Active | |
| KONG QIANG | China | ROOM 503; BUILDING 9; NO. 61. TONGSI XIJIE; GUANNGLING; YANGZHOU; JIANGSU; CHINA | beneficiary of | TOM CHEM LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-AUG-2005 | Active | |
| DMITRY GOMER | Russia | Apt. 105; M. Komitetskaya St. 11; Yubileiny; Korolev; Moscow Region; Russia | beneficiary of | Global Travel Solutions Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | 04-MAY-2015 | Defaulted |
| KONSTANTIN DZHABRAILOVICH SATTSAEV | China | RM302; UNIT2; NO.11; 1XIANG; ENSHANG ROAD; YANTIAN DISTRUCT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | beneficiary of | BIGBOX STORE LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 06-MAY-2008 | Active | |
| Mr. Victor Grushchenko | | beneficiary of | Sarmont Investments Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JAN-2011 | Active | ||
| Mr. Victor Nechas | Russia | Apt 55; Novogireevskaya St. 10/Corp. 1; Moscow; Russia | beneficiary of | HYPO FUNDS GmbH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-SEP-1995 | Active | |
| ROBERT JESUS CHAHIN SERRATO | Colombia | BARRANQUILLA, COLOMBIA | beneficiary of | RENXO GLOBAL FOUNDATION | Colombia | CARLOS FELIPE AROCA KR 52 C #94-17 AP 805 ALTOS DE RIOMAR BARRANQUILLA COLOMBIA | 17-AUG-2015 | Active | |
| KOO Sing Tak, Johnny | Hong Kong | Rm. 6&7; 10/F.; Block A; Veristrong Industrial Centre; 34-36 AU Pui Wan St.; Fo Tan; N.T.; Hong Kong | beneficiary of | VENNO TECHNOLOGIES LIMITED | 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 | 15-AUG-2000 | 09-OCT-2015 | Defaulted |
| JAQUIELE OLGA BERTOLINI | Brazil | R. ROD BR 290 KILOMETRO 188 168 FAZEDA LEAU | beneficiary of | APELTON FINANCE LIMITED | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-JAN-2008 | Active | |
| Zhao Duo | China | ROOM 604; BLOCK 10; YU KANG GARDEN; XUEFU ROAD; NANSHAN DISTRICT; SHENZHEN; GUANGDONG; 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 | |
| Ms. ELIZA WONG | Hong Kong | 7/F.; KIN ON COMMERCIAL BLDG.; 49-51 JERVOIS ST.; SHEUNG WAN; HONG KONG | beneficiary of | PACIFIC ONE MANAGEMENT LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2008 | Active | |
| Joel Lafayette Johnson | Uruguay | Avenida a La Playa 16, Barra de Carrasco Canelones. | beneficiary of | PLATINIUM ASSOCIATES LIMITED | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 07-AUG-1997 | Active | |
| Zhang Bo | China | Room 603; No. 89 Leju North Street; Baiyun District; Guangzhou; China | beneficiary of | BRIGHT GROWTH INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 30-OCT-1997 | Active | |
| KAN FUNG WAH MONICA | Hong Kong | House 18; Severn 8; 8 Severn Road; The Peak; Hong Kong | beneficiary of | B.& M. CORPORATION | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 15-DEC-1987 | Active | |
| MR. ROWAN KRESTIN | Russia | LENINA STREET 23-45; MOSCOW; RUSSIA | beneficiary of | NORDIC INTERNATIONAL PARTNERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-JUL-2007 | 05-MAY-2009 | Defaulted |
| Dr. Markus O. Hasler | Liechtenstein | EGERTASTRASSE 17, FL-9490 VADUZ | beneficiary of | JOADSHA HILL LTD. | Liechtenstein | SENAT AG EGERTASTRASSE 15 P.O. BOX 229 9490 VADUZ LIECHTENSTEIN | 08-SEP-2004 | Active | |
| Han Yue Guang | China | RM 401; Unit 1; Building 2; Hongxuan Gongyu; Weiguo Street; Hedong; Tianjin; China | beneficiary of | TIANJIN YIDE 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 | 04-JUL-2013 | Active | |
| Mr. Filipe Alexandre ALVO NEVES BRAVO | Portugal | URB HORTA RAMINHA, LOTE 9-8. DTO 8500 PORTIMAO- PORTUGAL | beneficiary of | IDABEL EQUITIES INC. | Monaco | THARMON AND INVESTRADE GROUP FOR CLS 20, AVENUE DE FONTVIEILLE MC 98000 MONACO MONACO | 18-MAY-2012 | Defaulted | |
| Richard Nessim Touil | Israel | Tel Aviv, Israel | beneficiary of | Ocean 770 Yachting International Ltd. | Israel | ILAN ORLY & CO.; LAW OFFICES 23 MENAHEM BEGIN ROAD; 66184 TEL-AVIV ISRAEL | 16-DEC-2013 | Active | |
| MR. HUGUES, MAURICE, JACQUES, MARIE PRINCE | Singapore | BLK. 464 PASIT RIS STREET 41 # 0780, SINGAPORE 570764. | beneficiary of | VENDOME 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.* | 18-NOV-2003 | 03-DEC-2015 | In transition |
| Mrs. Elizaveta Korovkina | United Kingdom | 32 HarlequiN Court; 20 Tavistock Street; London; WC2E 7NZ; UK. | beneficiary of | O'HUDSON'S CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 04-DEC-2000 | Active | |
| Andrey Oskolov | Russia | Russia; Izhevsk; Sosnoviy bor Street; building 21 | beneficiary of | SIMINGTON TRADING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| CHENG WING SEE NATHALIE | Hong Kong | 23H; CHI SING MANSION; TAI KOO SHING; HONG KONG | beneficiary of | GOLDPEX TECHNOLOGY LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 16-APR-2002 | Changed agent | |
| CHRISTOPH GASSNER | Liechtenstein | Landstrasse 97 9494 Schaan | beneficiary of | Aero Elite Services Limited | Switzerland | AUDINA TRUST SA BAHNHOFSTRASSE 12 POSTFACH 23 9470 BUCHS | 24-MAR-2014 | Active | |
| YU ZHAO JIE | China | NO. 1; 3/F; NO.2; XIN YUAN LI; JIANG HAN DISTRICT; WU HAN CITY; CHINA | beneficiary of | Properties (China) Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-MAY-2012 | 01-NOV-2013 | Defaulted |
| ANDRES SUAREZ TRUJILLO | Dominica | AV. MIGUEL H. ALCIVAR. EDIFICIO TORRES DEL NORTE. TORRE A, PISO 8 OFICINA 810. | beneficiary of | VERDI CORPORATION | Ecuador | PAREJA & ASOCIADOS - ABOGADOS KENNEDY NORTE; AVE. MIGUEL H. ALCIVAR; MANZANA 506; TORRES DEL NORTE; TORRE A; PISO 8; OF. 810 GUAYAQUIL ECUADOR | 16-JUL-2014 | Active | |
| LIU, YINGCHEN | United States | 31 RIVER COURT; APARTMENT 707; JERSEY CITY; NJ; 07310; UNITED STATES | beneficiary of | Roagers Investment (Hong Kong) LTD | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 25-MAR-2009 | Active | |
| JORGE PEREZ COMPANC | | beneficiary of | IMPEX HOLDINGS LTD. CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 28-DEC-2006 | Active | ||
| JOSE ROBERTO PUENTE ROSALES | --- | beneficiary of | EXCELERGY CORPORATION | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 04-NOV-2002 | 04-JAN-2005 | Defaulted | |
| GEORGINA BALAN | Argentina | Salta 1165 – 7 Mo – Rosario – Santa Fé - Argentina. | beneficiary of | HOLLY HOLDING SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 06-NOV-2014 | Active | |
| Maktoum Bin Hamad M. Alsharqi | United Arab Emirates | THE ROYAL PALACE P.O. BOX 1 FUJAIRAH UNITED ARAB EMIRATES | beneficiary of | Kensington Heights One Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 18-AUG-2010 | Active | |
| AUTUMN TRUST (48-14) | Canada | Jurisdiction of British Columbia Canada | beneficiary of | WHITE RABBIT FOUNDATION | Canada | ALBERT JOHN LANGARD 2500 KOLB ISLAND NORTH SAANICH BC, CANADA V8L 5C9 CANADA | 20-MAR-2006 | Active | |
| Headway Capital Limited | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | beneficiary of | WIN ELEGANCE INTERNATIONAL LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-MAY-2009 | 01-NOV-2012 | Defaulted |
| WANG MENG JU | China | No. 20; Unit 1 Building 8C; No. 9 Section Middle; Electronic Second Road; Yanta Xian; Shanxi; China | beneficiary of | CHK INDUSTRY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-APR-2014 | Active | |
| GUILLAUME LASAGE | China | 26 HOUHAI; BEIJIN 100009; PR CHINA | beneficiary of | GRANS EQUITIES CORP. | Switzerland | CREDIT SUISSE AG SWPZ 131 RUE DE LA MONNAIE 1-3 P.O.BOX 500 1211 GENEVA 70 SWITZERLAND | 26-JAN-2012 | Active | |
| NIU AI FANG | China | Room 1202; No.6; Zhonghai Bilinwan; Qujiang New District; Xi’an; China | beneficiary of | SINO GENIUS DEVELOPMENT 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 | 20-JAN-2014 | Active | |
| TANIA DIAKOVA | | beneficiary of | DONAVON TRADE INC. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS | 15-OCT-2013 | Active | ||
| Wendy Amaral Arevalo | | beneficiary of | DELTODO ENTERPRISES S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 09-JUL-2013 | Active | ||
| So, Hiu Mang | Hong Kong | UNIT C; 32/F; STAR CREST TOWER 2; 9 STAR STREET; WANCHAI; HONGKONG | beneficiary of | GREAT FORTUNE ENERGY CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-AUG-2013 | Active | |
| MA, YUK YEE AGATHA | Hong Kong | Flat 5G Albion Garden 21 La Salle Rd kln Hong Kong | beneficiary of | DALE GOLDEN 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.* | 20-JAN-2004 | Defaulted | |
| Ashok Gopinath | United Arab Emirates | Enshaa PSC; 1st Floor; Crescent Tower; Al Buheirah Corniche; Sharjah; United Arab Ermirates | beneficiary of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| Mr. Bruno Paul J. Goutaland Rosset de Greysier | Gibraltar | THE ARCADE; 1ST FLOOR; 30-38 MAIN STREET; GIBRALTAR | beneficiary of | SOFTCORE COMPUTER APPLICATION S.A. | Gibraltar | BRUNO PAUL J. GOUTALAND ROSSET DE GREYSIER CASE POSTALE 272 GIBRALTAR **S.I.** | 18-MAY-1994 | Active | |
| Alexandr Vladimirovich Kuzmin | Russia | POS. EL'GINSKIY; REPUBLIC OF SAKHA (YAKUTIA); RUSSIAN FEDERATION | beneficiary of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| The Blackhills Foundation | Panama | Omega Building; Mezanine; Samuel Lewis Ave. and 53rd Street; Panama; Republic of Panama | beneficiary of | SE Advisors International Inc. | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 20-NOV-2009 | Active | |
| GARNET TOWER LIMITED | Seychelles | Suite 13; First Floor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahé; Seychelles | beneficiary of | HAYA FOUNDATION | Hong Kong | HONG KONG TOP-C HOLDINGS LIMITED 701; 7/F; TOWER 2; SILVERCORD; 30 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 28-MAY-2015 | Active | |
| ALICIA BEATRIZ IRIBARREN DE SARTHOU | Argentina | Los Algarrobos 1128; CP 1643 Beccar; Buenos Aires Argentina. | beneficiary of | YEYA TECH S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-DEC-2013 | Active | |
| BALDOMERO EUGENIO VELASCO SABANDO | Ecuador | Urb la Comarca; Calle Fray Antonio Rodriguez; Edificio Mediterraneo; Apt 2A; Quito; Ecuador | beneficiary of | VELMI INVESTMENTS HOLDING INC. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 17-OCT-2013 | Active | |
| ISABELLA PEREIRA BULCAO DE FIGUEIREDO | Brazil | AV DELFIM MOREIRA, 316 22441-000 RIO DE JANERIO. | beneficiary of | GAUN PARK PROPERTIES INC. | Brazil | ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL | 01-SEP-1999 | Active | |
| Gocha Megrelidze | Georgia | 25 Kekelidze str. app.155; bldg .6 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 | |
| TUNG FAI | Hong Kong | Suite 1707; Convention Plaza Apartment; 1 Harbour Road; Wanchai; Hong Kong. | beneficiary of | MARBLE BELL INTERNATIONAL LIMITED | Hong Kong | VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG | 22-NOV-2010 | Active | |
| KUNG YUN-KUANG | | beneficiary of | Pampa International Trade Corporation | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 27-JAN-2014 | 06-NOV-2015 | Defaulted | |
| Mark Gary Compson | Gibraltar | 5 Laburnum Lodge Montagu Gardens Gibraltar | beneficiary of | Swan Asset Global Management Limited | Morocco | BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO | 11-APR-2013 | Active | |
| GRAEME SHIRREFFS | Monaco | LE ROYAL; 11-13; BLVD DE SUISSE 98000; MONACO. | beneficiary of | TECHNICAL FIELD SERVICES LIMITED | Monaco | C/O MR. A. AHSANI LE MONTE CARLO SUN 74; BOULEVARD D’ITALIE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 21-JAN-2011 | Active | |
| LIU XI | China | FLOOR 19; UNIT A; HUAYE INTERNATIONAL CENTRE; NO. 39; FOURTH RING MIDDLE ROAD; CHAOYANG DISTRICT EAST; BEIJING; CHINA | beneficiary of | SILVER VENUS 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 | 02-JAN-2014 | Active | |
| Mr Joelistio Robertus Tandiono | Indonesia | Graha Family Utara; I-D8 Surabaya; Indonesia | beneficiary of | CHANG JIANG INVESTMENTS LTD | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 03-MAY-2001 | Active | |
| NUMAR SANABRIA JIMÉNEZ | Colombia | Calle 125 # 60-72; Bogotá; Colombia | beneficiary of | GROSMONT FINANCE HOLDINGS INC. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 13-FEB-2014 | Active | |
| Faith Osman Tar | - | beneficiary of | CERNADO LIMITED | United Kingdom | DENBY ASSOCIATES [Paul Denby] 10 Coldbath Square London Ec1R 5Hl SURREY GU22 8QG | 21-MAY-1998 | 25-JUN-2007 | Dissolved | |
| Melina Castro Laporte | Argentina | Autopista Buenos Aires - La Plata Km. 33, Estancia Abril- Barrio el Molino 27 - Hudson (1884) - Provincia de Buenos Aires - Argentina | beneficiary of | BINKLEY COMPANY LIMITED | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 30-MAR-2011 | Active | |
| WONG MIU HEUNG MICHELLE | Hong Kong | FLAT B; 20/F.; BLOCK 4; BRAEMAR HILL MANSION; NO. 21 BRAEMAR HILL ROAD; NORTH POINT; HONG KONG | beneficiary of | ORIENTAL BEST INTERNATIONAL GROUP LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 06-JUL-1995 | Defaulted | |
| YU SIU FONG, KITTY | Hong Kong | 1st FLOOR; FLAT B; BLOCK 11; THE PARAMOUNT; 23 SHAN TONG ROAD; TAI PO; N.T. | beneficiary of | WISE LEADER ENTERPRISES LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 16-SEP-2003 | Defaulted | |
| WILHELM GEORG BENITO SCHMITT FERNANDEZ | Colombia | KR 17 30 50 AP301; Bogotá; D.C./Cundinamarca; Colombia | beneficiary of | ROSSACK MANAGEMENT PORTFOLIO S.A. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 26-MAR-2015 | Active | |
| Jose Victor Pellisa | | beneficiary of | GROWINVEST LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 19-DEC-2005 | Active | |||
| Jeffrey Wing Chung Wong | Hong Kong | 1-B Babington Path; D-2 Ping On Mansion; Mid Levels West; Hong Kong | beneficiary of | LEACREST PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-JUN-1997 | Active | |
| MR. VADIM TALALAY | United States | NOT US PERSON | beneficiary of | ECOLAND TRADING S.A. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 18-JUL-2005 | Active | |
| Arkadiy Seregin | Russia | Apt 71; Michurinskiy Prospekt 29; Moscow; Russia | beneficiary of | SHALCROSS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2011 | 02-MAY-2013 | Defaulted |
| Itschak Shrem | Israel | 21 Ha'arba'ah Tel-Aviv | beneficiary of | Global Universe LTD | Israel | SHLOMO NOYMAN ISRAEL | 05-NOV-2014 | Active | |
| HERMANUS JAN OTTO VAN OLST | Netherlands | Randweg 3; 6591 XD Gennep; Holland | beneficiary of | OCEAN WIDE FINANCE LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 21-AUG-1998 | Inactivated | |
| FEDERICO ANDRES SCHAD FREITES | Dominican Republic | Gustavo M. Ricart #100; Torre MM; Santo Domingo; Rep. Dominicana | beneficiary of | BAHIA CRUISE SERVICES, LTD. | Dominican Republic | BAHIA CRUISE SERVICES LTD. AVE. GUSTAVO MEJIA - RICART NO. 100 - TORRE MM; 6TH FLOOR; SUITE 601 SAMANA; DOMINICAN REPUBLIC | 09-SEP-2004 | Active | |
| ZHANG MIN | China | RM 504; BLOCK 6; DINGMAO APARTMENT; XINQU; ZHENJIANG; JIANGSU; CHINA | beneficiary of | KING PROSPECT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2013 | 06-NOV-2014 | Defaulted |
| LU WEI GUANG | 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 |
| XIE, MAOMAO | China | NO. 27; YIDUI; SHAOJIA VILLAGE; ZHUANGQIAO STREET; JIANGBEI DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | LEI ACOUMANU CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-NOV-2006 | Active | |
| LIU, HOO SANG RICKY | Hong Kong | ROOM 1103A; 11/F; ADMIRALTY CENTRE TOWER 1; 18 HARCOURT ROAD; ADMIRALTY; HONG KONG | beneficiary of | IVY MOUNT HOLDINGS GROUP LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-JAN-2000 | Active | |
| GEORGETTE CASTILLO ASTURIAS DE WAGNER | Guatemala | KM 13.5 CARR. A EL SALVADOR; COND. BOSQUES DE LAS LUCES; ORQUIDEAS 18 STA. CATARINA PINULA; GUATEMALA | beneficiary of | Inversiones Orquídeas S.A. | United States | HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A. | 14-JUL-2015 | Active | |
| Wong Leung Kit Wah Annie | Hong Kong | 3/F V HEUN BUILDING; 138 QUEEN'S ROAD CENTRAL; HONG KONG | beneficiary of | MULTI-CONCEPT INVESTMENTS LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 04-JAN-1999 | Active | |
| MONICA PEÑA PARYO | Ecuador | CIRCUNVALACION SUR S/N SECTOR SUBIDA A TURI; EDIFICIO CORDERO; MORENO CORRAL ABOGADOS; ENTRE MP3 Y HORMIPISOS. CUENCA ECUADOR | beneficiary of | HURNVILLE CORPORATION | Ecuador | HURNVILLE CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 20-JAN-2005 | Active | |
| JORGE EMILIO RIVEIRO | | beneficiary of | CHEVALIER GLOBAL INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-AUG-2010 | Active | ||
| ZHANG BIAO | China | NO. 266; SHIMENYI ROAD; JINGAN; SHANGHAI; CHINA | beneficiary of | HUGE POWER FINANCE & INVESTMENTS (HOLDINGS) INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-MAY-2003 | Active | |
| FIDUCIOR SA | Switzerland | 19, RUE SAINT-LEGER 1204 GENEVA SWITZERLAND | beneficiary of | RAYCOTT INTERNATIONAL MANAGEMENT LTD. | Switzerland | FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND | 12-AUG-2005 | 02-APR-2015 | Inactivated |
| STANISLAV POKORNY | | beneficiary of | ANTILY TRADE HOLDING INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-MAR-2010 | 16-JUL-2014 | Defaulted | |
| WANG, XIAODONG | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | ANSON FAITH LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 27-MAY-1998 | Defaulted | |
| DARSAN JITENDRA JHAVERI | Hong Kong | FLAT A; 17/F.; BLOCK 1; CARMEN’ S GARDEN; 9 COX’ S ROAD; YAU MA TEI; KOWLOON; HONG KONG | beneficiary of | GBA MINMETALS TRADING LIMITED | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 15-NOV-2005 | 04-MAY-2015 | Defaulted |
| Gianluca Ferrara | | beneficiary of | OXINERIA LIMITED | Luxembourg | ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG | 24-AUG-2011 | Active | ||
| Anar Ziya Mammadov | United Kingdom | Colwyn House; The Bishops Avenue; London N2 0AJ | beneficiary of | 1st Rate Property Holdings Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 07-AUG-2014 | Active | |
| Zhaojin Mining Industry Company Ltd. | China | 299 Jinhui Road; Zhaoyuan City; Shandong Province Lu. | beneficiary of | Gold Vein International Investment Limited | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 14-OCT-2009 | Active | |
| Mrs. Fiorella BONELLI | Italy | Via Degli Ottoboni n° 6; Milano; ITALIA | beneficiary of | DUNROSE TRADING S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 14-MAR-2005 | Active | |
| OLEKSANDR DYEDOV | Ukraine | ACADEMIC PAVLOV STREET 146-49; KHARKOV; UKRAINE | beneficiary of | PARLOMEDIA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUL-2008 | 03-MAY-2010 | Defaulted |
| GUAN ZHIGANG | Hong Kong | 138 HANG TAU RD.; GOODWOOD PARK; HOUSE 5.KWU TUNG; N.T.; HONG KONG | beneficiary of | WINFORD INTERNATIONAL INVESTMENT COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2011 | 01-NOV-2013 | Defaulted |
| MARCELO CARDOSO MAILHOS | Uruguay | Misiones 1487, Montevideo Uruguay. | beneficiary of | MAINE DEVELOPMENT LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 30-MAR-2011 | Active | |
| LUCIAN BARNEA | Romania | BURDUJENI NO.1; BL. A12; SC.7; ET2; APT.77; SECTOR 3; BUCHAREST; ROMANIA | beneficiary of | SUNNETTE TRADING LIMITED | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 30-MAR-2007 | Active | |
| THE MIMOSA TRUST | --- | beneficiary of | EMORY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 04-JAN-1999 | 15-SEP-2010 | Changed agent | |
| PETER Y.B. TAY | | beneficiary of | PRECIOUS CAPITAL INVESTMENTS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-MAR-2014 | Active | ||
| MOK Yeuk Hang | 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 | |
| Huseyin BASARAN | Turkey | Uzun kemer Bulvari N° 4; Kemercountry Evleri; Gokturk; Kemerburgaz; ISTANBUL | beneficiary of | MYSTIC YACHTS S.A. | Switzerland | CAPITAL GROWTH S.A. RUE DE HOLLANDE 4-6 P.O. BOX 5804 1211 GENÈVE 11, SWITZERLAND *S.I.* | 03-APR-2009 | Active | |
| ADIZ FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | beneficiary of | HUNTER & CO. INTERNATIONAL LIMITED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 02-DEC-2010 | Active | |
| ADIZ FOUNDATION | Panama | MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMA | beneficiary of | AVTRADE GENERAL INVESTMENTS CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 03-FEB-2011 | Active | |
| Mrs. Irina CHERNYAKOVA | Russia | 2 Khalturinskaya Str., apt 85 107392 Moscow - Russia | beneficiary of | DUNEGOLD CONSULTANCY S.A. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 27-APR-2010 | Active | |
| The Carastel Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | Basement Investments Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 17-MAY-2007 | Active | |
| Mr. Anastasia Stavrou. | Cyprus | Andrea Avraamidi 26B; Latsia 2223 Nicosia; Cyprus | beneficiary of | M.R.C. LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 23-SEP-2002 | Active |
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