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 |
|---|---|---|---|---|---|---|---|---|---|
 XUE JIE | China |  No. 30; Li Jia Cun; Ling Shan Dao Guan Qu; Ling Shan Wei Zhen; Jiao Nan Shi; Shandong; China | beneficiary of | BESTONE INDUSTRIAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2008 | 05-AUG-2015 | Dissolved |
| STEFANO ROMA | Switzerland | Immeuble Le Marmotton; Avenue De La Gare; 10; 3963 Montana; Switzerland | beneficiary of | Baku Global Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-JUL-2011 | 20-MAY-2014 | In transition |
| SO Lai Fan | Hong Kong | Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon. | beneficiary of | HARBOUR ART HOLDINGS LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 01-JUN-1994 | Defaulted | |
| JOAO CARLOS MULLER | Brazil | Rua Reinaldo Lanius; 100 Salvador do Sul; Brazil | beneficiary of | SEASIDE DEVELOPMENT GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-MAR-2013 | Active | |
| Maria Margarita Gulfo Caballero (Madre) | | beneficiary of | WILLOWMEAD HOLDINGS S.A. | Colombia | CABALLERO CONSULTORES CALLE 90 NO. 19 A 49 ED. BAMBU OF. 705 COLOMBIA - BOGOTA | 09-JUL-2012 | 21-JAN-2015 | Defaulted | |
| MR. ALEXANDER ANIKIN | Russia | APT. 88; VAVILOVA ST. 52/CORP. 2; MOSCOW; RUSSIA | beneficiary of | HAUXWELL RESOURCES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2010 | 02-MAY-2013 | Defaulted |
| ABRAHAM HAZOURY | Dominica | Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601 | beneficiary of | LARMONA CONSULTANTS LIMITED | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 27-FEB-2007 | Defaulted | |
| Judith France Herman | Monaco | 8 ET; NC1 Le Panormaa Bloc C?D; 57 Rue Grimaldi; 98000 Monaco | beneficiary of | JFH Projects Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 15-APR-2015 | Active | |
| Mr. Lau Dew- Way | Hong Kong | Unit 1618 The Metropolis Tower; 10 Metropolis Drive; Hung Hom; Kowloon; Hong Kong | beneficiary of | World Support Union Holdings Co. Ltd. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 30-APR-2008 | 06-NOV-2014 | Defaulted |
| EXA LIMITED | Isle of Man | INTERNATIONAL HOUSE; CASTLE HILL; VICTORIA HOUSE; DOUGLAS; ISLE OF MAN 1M2 4RB | beneficiary of | WIDER YACHT CHINA LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 07-FEB-2013 | Active | |
| HUNG YAO-JIH | Taiwan | 2F; NO. 60; PARK AVE.II; SCIENCE -BASED IND. PARK; HSINCHU; TAIWAN | beneficiary of | SILICON CANVAS INC. | Hong Kong | ASSOCIATED CONSULTANCY ROOMS 701-3; 7/F.; KAI TAK COMMERCIAL BUILDING; 317-319 DES VOEUX ROAD CENTRAL; HONG KONG KOWLOON HONG KONG | 29-MAY-2001 | Defaulted | |
| HUANG YI FANG | China | RM102; NO.121; LANE 1288; SHANGDA ROAD; BAOSHAN DISTRICT; SHANGHAI; CHINA. | beneficiary of | Xiufu Environment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2005 | Active | |
| Juan Rodolfo Ferro | Argentina | Av. Federico Lacroze 1935 14 103; Ciudad Autónoma de Buenos Aires; Capital Federal; Argentina | beneficiary of | OHANA INVESTMENTS CORP. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 18-MAR-2015 | Active | |
| CHRISTOPHER MICHAEL ALLIX | Isle of Man | 214 QUEENS COURT; RAMSEY; ISLE OF MAN; 1M8 1LG | beneficiary of | INTER-CONTINENTAL BUSINESS MANAGEMENT LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 05-MAY-1989 | Dissolved | |
| Mr. Carlos Etcheverrigaray (12.10.1976) | Uruguay | Casilla de Correo 53058 Punta del Este; Maldonado; Uruguay | beneficiary of | COLPINE MANAGEMENT GROUP INC. | Switzerland | LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND | 12-DEC-2005 | Active | |
| Mr. Kemal Tahir GÜLERYÜZ | Turkey | Ankara Konaklau No. 7, Umithog - Ankara - 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 |
| CHU KING YEE | Hong Kong | 2B RIDGE COURT; 21 REPULSE BAY ROAD; HONG KONG | beneficiary of | HAI TONG INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 23-NOV-1993 | Active | |
| Mr. Fouad Bizzari | United Arab Emirates | Address: PO Box 3906; Dubai; United Arab Emirates | beneficiary of | LONDON & EMIRATES LIMITED | Mauritius | LONDON & EMIRATES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 09-JUN-2005 | 07-OCT-2014 | Defaulted |
| CUI WEN GE | China | NO. 902; BLDG. 10; MUDAN YUAN BEILI; HAIDIAN QU; BEIJING; CHINA | beneficiary of | HENGRUN HONG KONG TECHNOLOGIES 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 | 19-AUG-2003 | Active | |
| YU SHENG ZHI | China | NO 8; GUANDONGDIAN SOUTH STREET; CHAOYANG; BEIJING; CHINA | beneficiary of | UNIVERSAL GALAXY TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-JUN-2012 | 06-NOV-2015 | Defaulted |
| GRIGORY UVAROV | Russia | 127273; MOSCOW; OTRADNAJA STREET; HOUSE 2; NO. 110; RUSSIA | beneficiary of | OAKLEY LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 28-MAY-2014 | Active | |
| Allied Genius International Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | Artosyn Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2015 | Active | |
| Mark B Bilton | South Africa | Santa Rosa Bonterivier Farm Lynedoch Road Lynedoch 7603 South Africa | beneficiary of | ASHBRIDGE LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-JAN-2001 | Active | |
| Mrs. Niloufar FARROKH MASHAYEKHI | Azerbaijan | 104 Neftchilek av.; apt.. 8; A2 Sabayil; 1000 Baku Azerbaijan | beneficiary of | DINOLT GROUP ASSETS S.A. | Switzerland | CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND | 01-MAR-2007 | Active | |
| IRYNA KOLOKOTRONI | Cyprus | 12; Arch. Makariou III; Xyliatos; 2781; Nicosia; Cyprus | beneficiary of | PERFECT EXPRESS DEVELOPMENT LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 20-JAN-2006 | 08-OCT-2014 | Changed agent |
| Olewn Watterson | Isle of Man | ISLE OF MAN | beneficiary of | AL ARKAN TRADING (EUROPE) LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-APR-1998 | Active | |
| Leonid Eruhimovich | Russia | Gangutskaya Street 10; Apt. 8; St. Petersburg; Russia | beneficiary of | ABSON DEVELOPMENTS LIMITED | Switzerland | ALF CONSULTING S.A. CASE POSTALE 3244 1211 GENEVE 3 SWITZERLAND | 14-NOV-2002 | Active | |
| Riad Suleiman Grada | | beneficiary of | Sirvent Star Corporation | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 01-JUL-2010 | Resigned as agent | ||
| HAO HUI | China | NO. 193; 1415 NONG; LONG DONG AV.; ZHANG JIANG TOWN; PUDONG XIN DISTRICT; SHANGHAI; CHINA | beneficiary of | RIGHT CROSS INVESTMENTS LTD. | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 23-JAN-2008 | Active | |
| GE AI JI | China | NO.301; BUILDING 49; ZHONGGUANG CUN; HAIDIAN; BEIJING; CHINA | beneficiary of | TIGER ENERGY CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| LU FENG JUN | China | NO.2004; BUILDING 1; JIAN XIANG YUAN XIAO QU; HAI DIAN QU; BEIJING; CHINA | beneficiary of | ELOTEN 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-NOV-2003 | Active | |
| SEAGOING FINANCE LIMITED | Hong Kong | WILSON CORPORATE SERVICES INT'L LTD. ROOM B; 16/F LOYONG COURT COMMERCIAL BLDG. 212-220 LOCKHART ROAD WANCHAI; HONG KONG | beneficiary of | SEAGOING CYBER TECHNOLOGY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 07-AUG-1998 | Defaulted | |
| Mr. ALEKSANDR SHVIDAK | Russia | Apt 2; Chapaevskaya Street 140; Samara; Russia. | beneficiary of | ROWBERRY PACIFIC LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | Active | |
| Mr. Rafael E. Izquierdo (2nd Beneficiary - 50%) | Dominican Republic | CALLE FREDDY PRESTOL; CASTILLO; TORRE LA FUENTE; PISO 9; PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLIC | beneficiary of | Blue Shore Group Holdings Limited | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 11-OCT-2002 | 27-AUG-2008 | Defaulted |
| Mr. Rafael E. Izquierdo (2nd Beneficiary - 50%) | Dominican Republic | CALLE FREDDY PRESTOL; CASTILLO; TORRE LA FUENTE; PISO 9; PIANTINI; SANTO DOMINGO; DOMINICAN REPUBLIC | beneficiary of | Sandstone Group Holdings Corporation Ltd. | Dominican Republic | PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.** | 11-OCT-2002 | 27-AUG-2008 | Defaulted |
| ROBERTO HORACIO GENNI | | beneficiary of | PATISON HOLDING S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 17-JUL-2012 | Active | ||
| MEN, XIU QING | China | SHENGLONG GARDEN; NO. 103 DONG LU YUAN; TONGZHOU; BEIJING; CHINA | beneficiary of | BEAMS POWER INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| GUO Xingyu | China | #3304; 858 DONGFENGDONGLU; YUEXIU DISTRICT; GUANGZHOU; CHINA | beneficiary of | COSMO MARRIOT MANAGEMENT LTD. | Hong Kong | SINO PACIFIC CONSULTANTS LTD. UNIT 1122; 11/F.; LEIGHTON CENTRE 77 LEIGHTON ROAD; CAUSEWAY BAY HONG KONG | 02-JAN-2007 | Active | |
| ZDENEK LANK | | beneficiary of | CALLA OFFICES LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 27-APR-2011 | Active | ||
| Minette 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 | |
| Manjeet Singh Mudan | United Kingdom | 7 Warwick Road; London; UK; W5 3XH | beneficiary of | SPACESTAR SECURITIES LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 02-JAN-2007 | Active | |
| Lee Chi Ming | Hong Kong | 5/F.; Cheong Hing Bldg.; 72 Nathan Road; Tsimshatsui; Kowloon; Hong Kong | beneficiary of | RIGHT WILL DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 15-JUL-2010 | Active | |
| CARLOS SEABRA | | beneficiary of | SUNCORE FINANCIAL CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-MAR-2005 | Defaulted | ||
| Martin Vice Holter | United Kingdom | 44 Cloncurry Street; London; United Kingdom SW6 6DU | beneficiary of | BOWEN INTERNATIONAL HOLDINGS LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 21-JUN-2005 | Active | |
| CHENG ANTOINE | Philippines | No.1142 Yakal Street; Sta. Cruz Manila; Philippines | beneficiary of | Cheng International Investment 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-OCT-2009 | Active | |
| ZHANG Wen | | beneficiary of | SUMMER WINGS GROUP LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 21-FEB-2014 | Active | ||
| MARIA CATALINA RENDON HOLGUIN | Israel | Israel Avenue; Terramar Building; Tower 2000; Apartment 27D | beneficiary of | DAKIN BUSINESS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 30-AUG-2012 | 04-MAY-2015 | Defaulted |
| SHIBANOVA INNA | China | ROOM 1412; NO. 2449; GONGHEXIN ROAD; ZHABEI; SHANGHAI; CHINA | beneficiary of | MAX SEA TRADING 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-2013 | 04-MAY-2015 | Changed agent |
| ULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | Diplomatic Quarters; Alghazari Circle; P O Box 94750; Riyadh 11614; Kingdom of Saudi Arabia | beneficiary of | INTEC COVERAGE LIMITED | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 21-NOV-1996 | Active | |
| SANJAY NAVRATTAN KOTHARI | Hong Kong | 8/F; ROBINSON GARDEN APARTMENTS; 3B ROBINSON ROAD; MID-LEVEL; HK | beneficiary of | GLAMOROUS INVESTMENTS LTD. | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 05-JUL-2010 | Active | |
| Custodio Ferreira Da Silva Coelho | Angola | Rua Conego Manuel das Neves 174 B/C; Ingombota; Luanda; Angola | beneficiary of | Lepus Investments Corp. | Monaco | AXIS CODESA SARL 74; BLD D’ITALIE LE MONTE CARLO SUN MC 98000; MONTE CARLO | 27-APR-2009 | Active | |
| LUCILA OTAÑO | Uruguay | Tomas de Tezanos; 1139; Torre 24; apto. 1104; (11300) Montevideo; Uruguay. | beneficiary of | ELROY PORTFOLIO S.A. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 10-APR-2013 | Active | |
| Jimena Merea | Argentina | Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina. | beneficiary of | PERRY TRADING INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-APR-2014 | Active | |
| JIANG XIAO LONG | China | Unit 007; No.53; Shangshu Street; Haishu; Ningbo; Zhejiang; China. | beneficiary of | CNIC CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2005 | Active | |
| Luis Alberto Merea | Argentina | Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina. | beneficiary of | PERRY TRADING INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-APR-2014 | Active | |
| CHING Yan Chau | Hong Kong | Flat A; 1/F.; Block 16; Hoi Tsui Mansion; Riviera Gardens; Tsuen Wan; 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 | |
| Silas Kei-Fong Chou | Hong Kong | House A; 84 Peak Road; Hong Kong Business Trade | beneficiary of | GREAT RICH INVESTMENTS LTD. | Hong Kong | NOVEL ENTERPRISES LIMITED 12/FLOOR; NOVEL INDUSTRIAL BUILDING850-870 LAI CHI KOK ROADCHEUNG SHA WAN; KOWLOON HONG KONG KOWLOON HONG KONG | 01-FEB-2000 | 11-NOV-2015 | Changed agent |
| Mr. Bernard, Marie Peuble | France | 7; Rue Salomon Reinach; Boulogne-Billancourt; Paris; France | beneficiary of | ETNA PROPERTIES MANAGEMENT ESTATES LIMITED | Switzerland | FIDULEM INTERNATIONAL SA CASE POSTALE 3593 1211 GENEVE 3, SWITZERLAND | 11-MAY-2005 | Active | |
| MR. IVAN KHOROZKENKO | Russia | APT. 273; 10; PIONERSTROYA STREET; ST. PETERSBURG; RUSSIA | beneficiary of | IRIADA INTERNATIONAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-FEB-2008 | 02-NOV-2009 | Defaulted |
| Christophe Alexandre Louis | United Kingdom | 18 Belsise Cresent; London; NW3 5QU; England | beneficiary of | Sehojin Investments Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 13-APR-2015 | Active | |
| NADEJDA REIKONNEN | | beneficiary of | YANDIK GLOBAL S.A. | Venezuela | MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA | 14-MAY-2015 | Active | ||
| Mr. Zsolt Bartus | Hungary | Zsentendre; Pataksor; Utca 14; 20000. | beneficiary of | Pridev Ltd. | Hungary | ZSOLT BARTUS PATAKSOR UTCA 14 SZENTENDRE, H-2000 HUNGARY | 31-JAN-1997 | Active | |
| QIU JIA JUN | China | NO. 9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | beneficiary of | ANTOW HOLDINGS LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 29-JUN-2010 | Active | |
| Juan rodriguez Rodriguez | Guatemala | 11 Avenida 31-35, Z.5 Guatemala. | beneficiary of | FOTUSA LIMITED | Guatemala | JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA | 01-FEB-2006 | 02-JAN-2014 | Defaulted |
| JORGE AÑORGA NORIEGA | Peru | Calle Diez 151; Urb. Aurora; Miraflores; Lima - Perú | beneficiary of | LITCHFIELD COMMERCIAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-JAN-2008 | Active | |
| George Murray Bell | South Africa | 257 Eagle Canyon Golf Estate; Honeydew; South Africa | beneficiary of | PINKLY 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. | 14-MAY-2008 | Active | |
| David Mayorga | Ecuador | Av. Los Chasquis SN e Isidro Viteri; Esquina en casa comercial; Los Chaquis; Ambato; Zona: 001-1R02; Quito; Ecuador | beneficiary of | MOBATA INTERNATIONAL LTD. | Ecuador | DAVID MAYORGA AV. LOS CHASQUIS E ISIDRO VITERI AMBATO-ECUADOR | 09-MAY-2012 | Active | |
| JIA LU QIANG | China | RM 403; UNIT 5; BUILDING 20; NO.13 QU; HEPING STREET; CHAOYANG; BEIJING; CHINA | beneficiary of | CENTRAL UNITED INTERNATIONAL 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 | Active | |
| JIA LU QIANG | China | RM 403; UNIT 5; BUILDING 20; NO.13 QU; HEPING STREET; CHAOYANG; BEIJING; CHINA | beneficiary of | FLYWING ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2005 | Active | |
| Najib Abou Hamze | Halat; Hay El Bahr; Najib ABOU HAMZE | beneficiary of | Arbooster Holdings Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAY-2014 | Active | ||
| Hu Jung Liang | China | No 402; Unit 4; Bldg 39; No 132; South Road of Jiangda; Qingshanhu; Nanchang; Jiangxi; China | beneficiary of | TIANJIN GOLDEN HIGHLAND INTERNATIONAL TRADE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUN-2013 | Active | |
| Theocharis Louca | Cyprus | Ithakis 9 Psimolofou 2630 Psimolofou Cyprus | beneficiary of | NANO TECHNOLOGY INVESTMENT GROUP INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-OCT-2014 | Active | |
| Luiz Felipe Urquiza de Mesquita Cruz | Brazil | Rua Timoteo da Costa 197; Apt 202 - Leblon; Rio de Janeiro; Brasil | beneficiary of | Bee Plan Limited | Guernsey | CONSILIUM TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT GY1 3AJ, GUERNSEY UNITED KINGDOM | 26-MAY-2015 | Active | |
| MAXIMILIANO GONZALEZ KUNZ | Argentina | CHACO 1670 ESQ. SAN MARTIN MAR DEL PLATA ARGENTINA | beneficiary of | Zaphyre Properties Limited | Uruguay | VICTOR PAULLIER Y CIA CONSULTORES MISIONES 1481 PISO 3 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY | 19-APR-2013 | Active | |
| ALVARO VALDEZ SANCHEZ GUTIERREZ | Peru | CALLE AMBAR MZ. B; LT. 3; CHORRILLOS; LIMA; PERU | beneficiary of | MANIVAL, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-AUG-2000 | Active | |
| Tair Tarenov | Kazakhstan | 6/3 Kabanbay Batyr avenue; apt 35; Astana; 010000; Kazakhstan | beneficiary of | MGTD ENERGY LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 03-MAR-1998 | Active | |
| YAN JIA | China | No. 1004; Unit 4; Bldg 2; Sanyuanli Street; ChaoUYang District; Beijing; China | beneficiary of | NORA FAITH LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-SEP-2002 | Active | |
| ANAIDE IVETTE BONJOUR RISI | Uruguay | Av. Dr. Francisco Soca 1391; Montevideo; Uruguay. | beneficiary of | IVEME SERVICES CORP. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 11-NOV-2011 | Active | |
| Fouad Ben Majdi Tamer | Tunisia | Immeuble 5B; Appartement F22; El Menzah 5 L'Ariana; Tunisia | beneficiary of | GALERIE GABY S.A. | Egypt | MR. MAGDY ZAGHLOUL 8, RUE ABDEL HADY SADEK HÉLIOPOLIS - LE CAIRE CAIRO EGYPT | 23-JUL-1997 | Active | |
| GABRIELE BENFENATI | Italy | VIA G. MANENTI. 15/01 CONIUGATO, ITALY | beneficiary of | GREAT ALLIANCE INTERNATIONAL LIMITED | Hong Kong | CONFLUENCE MANAGEMENT CONSULTING LIMITED 12/F, KAM SANG BLDG. 255-257 DES VOEUX ROAD CENTRAL HONG KONG | 20-MAY-2009 | Active | |
| Independent Guardian Trustees Ltd | Saint Kitts and Nevis | Dixcart House; Fort Charles; Charlestown Nevis | beneficiary of | African Development and Advertising Corporation Ltd | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 17-NOV-2014 | Active | |
| Mr. Andrey Truskov 19% | | beneficiary of | Culswick Trading Ltd | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 21-JUL-2006 | Active | ||
| YE GUN | Hong Kong | ROM 1403B; 14/F; SHUN TAK CENTRE; WEST TOWER; 168-200 CONNAUGHT ROAD CENTRAL; SHEUNG WAN; HONG KONG | beneficiary of | COUTO GROUP LIMITED | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 04-JUL-2001 | Defaulted | |
| Luke John Wilson | United Kingdom | 12 The Apartment; Rooffey Park Manor; Forest Road; Colgate; Horsham RH12 4TD; United Kingdom | beneficiary of | STRATON OAKMONT LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 15-OCT-2015 | Active | |
| Alex Kabinda Ngoy | DR Congo | 140 Boulevard; Du 30 Juin Commune Gombe; 243990321319 Kinshasa-RDC | beneficiary of | CORDOBA RESOURCES CAPITAL LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 27-JUN-2011 | Active | |
| KWAN Kwong Man | Hong Kong | Flat B; 15/B; Chong Ping Building; 2-4 Shenk Man Path; Kwat Chung; New Territories; Hong Kong. | beneficiary of | China Great Agriculture (Holding) Limited | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 11-MAR-2008 | Defaulted | |
| OLEG PALTIN | Monaco | Montecarlo Star; 98000 Montecarlo; Monaco | beneficiary of | HOLT GLOBAL LIMITED | Switzerland | HOLT GLOBAL GROUP INTERNATIONAL SA QUAI DES BERGUES 29 1201 GENEVA SWITZERLAND | 10-OCT-2003 | Active | |
| Yogesh Bhogilal MEHTA | United Kingdom | Green Oaks; 3 Temple Gardens; Chorleywood; Hertsfordshire WD3 1QJ; England | beneficiary of | EVERIDGE FINANCE CORP. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 24-NOV-2006 | Active | |
| Valter Pellegrino | Italy | Via Emanuele Gariglio 28; Piobesi Torinese; Italy | beneficiary of | FINCHLEY RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUN-2005 | 19-DEC-2014 | Dissolved |
| DONG LING | China | NO.280; DA TONG RD.; SI MING; XIA MEN; FU JIAN; CHINA | beneficiary of | HANOVER GLOBAL WEALTH LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| LAW, KIN WAH | Hong Kong | ROOM 614; HENG NGAI JEWELRY CENTER; 4 HOK YUEN STREET EAST; HUNGHOM; HONG KONG | beneficiary of | TARGET INTERLINK COMPANY 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.* | 10-APR-2007 | Active | |
| Rudolf Theodoor Anna Baetsen | Sint Maarten (Dutch part) | Welfare Road 67; Colebay; Saint Maarten | beneficiary of | Vales Tru Admin Services Ltd. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 12-NOV-2014 | Active | |
| GUY FEITE | Luxembourg | 30, rte de Luxembourg L-6916 Roodt-sur-Syre | beneficiary of | CHERZA REAL ESTATE S.A. | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 21-AUG-2008 | Active | |
| PW Mining International Limited | Bahamas | SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMAS | beneficiary of | African Mining International Limited | Ghana | PW MINING INTERNATIONAL LIMITED 10 ABIDJAN AVENUE EAST LEGON ACCRA, GHANA | 03-APR-2012 | Active | |
| LI, Zifeng | China | No. 4; Building No. 11; Yard No. 61; Noryte Road; Jinshui District; Zhengzhou; China | beneficiary of | Perfect Forever International Holding Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| LI, Zifeng | China | No. 4; Building No. 11; Yard No. 61; Noryte Road; Jinshui District; Zhengzhou; China | beneficiary of | Rich Fruits Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAY-2013 | Active | |
| Mr. STANISLAV SOSHNIKOV | Russia | APT. 57; SOVETSKAYA ST. 18; VOLZHSKI; VOLGOGRAD REGION; RUSSIA. | beneficiary of | HADLOW HOLDINGS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-MAR-2011 | 22-NOV-2011 | Dissolved |
| TSUI WANG MING | Hong Kong | Unit B; 8/F.; Amtel Building; 144-148 Des Voeux Road Central; Hong Kong | beneficiary of | YING FUNG MINING LIMITED | Hong Kong | ELITE SECRETARIAL SERVICES LIMITED SUITE 1023; 10/F.; OCEAN CENTRE; 5 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG. | 17-AUG-2010 | Active | |
| LI XIAOFENG | China | 1402 HAO; 11 HAO LOU; TAI YANG YUAN; HAI DIAN QU; BEIJING; CHINA | beneficiary of | Sunridge Energy Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2014 | Active | |
| LAU LAI MEI, MILDRED | Hong Kong | 19 Floor; Cameron Commercial Centre; 468 Hennessy Road; Causeway Bay; Hong Kong | beneficiary of | DOUBLE RICH INVESTMENT LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 13-SEP-1996 | Active |
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