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
CHRISTIAN FALLAS FONSECA	Ecuador	Urbanizacion Pillagua; lote 6; Cumbaya; Quito; Ecuador.	beneficiary of	KEMENY FINANCIAL HOLDING INC.	Ecuador	CHRISTIAN FALLAS FONSECA URB; PILLAGUA; LOTE 6 CUMBAYA QUITO-ECUADOR	05-MAR-2013		Active
WANG PENG	China	NO. 11; NO.3 XIANG; WENHUA LU; HEPING QU; SHENYANG; CHINA	beneficiary of	POLYSTOR TECHNOLOGY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-NOV-2001		Active
PU WEIDONG	Singapore	APT BLK; 401 PANDAN GARDENS; #13-03; SINGAPORE 600401	beneficiary of	ONE SEA DEVELOPMENT LTD.	Hong Kong	KCS HONG KONG LIMITED 36/F.; TOWER TWO; TIMES SQUARE; 1 MATHESON STREET; CAUSEWAY BAY; HONG KONG	23-APR-2004		Active
CARLOS ANTONIO URREA FARIAS	Peru	Av. Calle La Herradura 255-Urb.La Planicie-La Molina-Lima-Perú	beneficiary of	NOBBY INVESTMENTS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	31-AUG-2015		Active
TOMAS ENRIQUE JESUS VEGA SOLIS	Peru	Av.Nicolás de Rivera 280-Piso 2-Int.201-San Isidro- Lima-Perú	beneficiary of	LAGOYA INTERNATIONAL INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-FEB-2015		Active
HIROSHI YASUKAWA	Monaco	12; Avenue des Spelugues; Monaco	beneficiary of	BURLINGTON PARK LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	13-APR-2005		Dissolved
MAXIM BABICH	Russia	16-AYA PARKOVAYA ST.; 37-1-64 MOSCOW; RUSSIAN FEDERATION.	beneficiary of	GLORIA MANAGEMENT CONSULTING INC.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS	05-MAR-2010	12-AUG-2015	Dissolved
NI HAI	China	ROOM 501; NO. 6; LANE 289; JINHE ROAD; HUAMU TOWN; PUDONG NEW AREA; SHANGHAI; CHINA	beneficiary of	Unipaid Company Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-JUN-2011	01-NOV-2013	Defaulted
Aldo Angolucci	Italy	18 Via Dell'Jonio; Aci Catania; Catania; Italy.	beneficiary of	International Goods and Services Limited	Malta	INTERTAX SERVICES LIMITED AIRWAYS HOUSE 2ND FLOOR; HIGH STREET SLIEMA; MALTA *S.I.* SLIEMA MALTA	22-APR-2013		Active
SIA UNG LING	Malaysia	SUNGAI MADOR; 96500 BINTANGOR; SARAWAK; MALAYSIA	beneficiary of	NIHON GROUP TRADING 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.*	06-JAN-2005		Active
FENG QING SONG	China	ROOM 2007; NO. 100; JIANGSU ROAD(N); CHANGN1NG; SHANGHAI; CHINA	beneficiary of	P & S Textile Industry 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-NOV-2012		Active
Spencer Manuel Family Trust			beneficiary of	Limetree Investments Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	09-MAR-2011		Active
Sunstone Investments Limited	Bahamas	Suite E-2; Union Court Building Elizabeth Ave. & Shirley St.; Nassau; Bahamas	beneficiary of	NATURAL PEARL LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	23-APR-2010		Active
Sunstone Investments Limited	Bahamas	Suite E-2; Union Court Building Elizabeth Ave. & Shirley St.; Nassau; Bahamas	beneficiary of	LOCKHART GLOBAL LIMITED	Jersey	VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW	23-APR-2010		Active
ZHANG JINGJUN	China	301; BLOCK 22; CLOUDVIEW GARDEN; ERSHA ISLAND; YUXIU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA	beneficiary of	M.S.E. Tech Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	28-OCT-2013	04-MAY-2015	Defaulted
ALVARO JAIRO HINCAPIE VELEZ	United States	CL 20 A Sur # 22a 197 Apto 602 ed guadal	beneficiary of	MARCORA COMPANY INC.	Colombia	ALVARO JAIRO HINCAPIE VELEZ CALLE 20 A SUR # 22 A 197 INTERIOR 602 MEDELLIN- COLOMBIA	11-NOV-2015		Active
Ehab Mounir Wahba Tadrous	Egypt	Villa 34 Mirage Golf City, First Settlement-New Cairo.	beneficiary of	Petrolift MENA Ltd	Mauritius	Petrolift MENA Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	23-NOV-2012	04-MAY-2015	Defaulted
CARLOS LUIS VIOLA	Uruguay	AVENIDA FRANKLIN DELANO ROOSVELT 11 062 APTO 1004 EDIFICIO JARDINES DE LA SIERRA; PUNTA DEL ESTE; MALDONADO; URUGUAY	beneficiary of	DOMINO INTERNATIONAL COMPANY CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	14-APR-2011		Active
Peter van der Laan	Netherlands	Waddenring 120, 2993 VG Barendrecht.	beneficiary of	KERNUN ASSOCIATES S.A.	Netherlands	SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS	21-SEP-2007		Dissolved
TAM YUK SANG SAMMY	Hong Kong	HOUSE 5; PALM COVE VILLA; 25 NG FAI TIN; CLEAR WATER BAY; NEW TERRITORIES	beneficiary of	PERFECT TALENT GROUP LTD.	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	19-JAN-2004		Active
KANG MING CHU, JULIE	Hong Kong	ROOM. A-5; BLOCK A; 13/F.; MAI HING INDUSTRIAL BUILDING.; 16-18 HING YIP STREET; KWUN TONG; KOWLOON; HK.	beneficiary of	SOUNDFULL INVESTMENTS LTD.	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	28-JUN-1994	06-NOV-2014	Defaulted
KANG JIANLIN	China	NO. 12; BUILDING 21; NO. 22; MEICANG NORTH ROAD; ZHONGYUAN DISTRICT; ZHENGZHOU CITY; HENAN; CHINA	beneficiary of	Qingshi Investment Co., Ltd.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	16-FEB-2015		Active
ZHANG TIAN GUO	China	No.711; Bldg 5; Liu Lin Guan Nan Li; Yang Fang Dian; Hai Dian Qu; Beijing; China	beneficiary of	LIKSUN GROUP 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-2004		Active
MARTIN SEDLACEK			beneficiary of	WORLDMANN INTERNATIONAL LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	20-SEP-2005		Active
MR.LINDSAY WILLIAM SMITH	Monaco	19, BLVD DE SUISSE MC 98000 MONACO	beneficiary of	HALLSVILLE TRADING GROUP INC.	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	01-JUL-2010		Active
BLANCA MERCADO DE PEÑA			beneficiary of	VESTER INVESTMENT S.A.	Bolivia	CESPEDES DE COL ESTUDIO JURÍDICO ZONA EQUIPETROL NORTE; AV. LAS RAMBLAS; EDIFICIO TACUARAL; PISO 2; OFICINA 202 SANTA CRUZ DE LA SIERRA BOLIVIA	13-SEP-2012	21-JAN-2015	Defaulted
Lam Wing Chak Victor	Hong Kong	Flat B; 16F; Block 6; Peak One; 63 Mei Tin Road; Shatin N.T.; Hong Kong	beneficiary of	NOVEL OASIS FINANCE LIMITED	Hong Kong	APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG	05-JUL-2007		Active
Lam Wing Chak Victor	Hong Kong	Flat B; 16F; Block 6; Peak One; 63 Mei Tin Road; Shatin N.T.; Hong Kong	beneficiary of	STRATA ASSET HOLDINGS LIMITED	Hong Kong	APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG	09-JUL-2007		Active
Juan José AGUIAR ZORRILLA DE SAN MARTIN	Uruguay	ANDRÉS PUYOL 1627; MONTEVIDEO; URUGUAY; CP: 11500	beneficiary of	HALSTEAD FINANCE LTD.	Uruguay	GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY	20-AUG-1996		Active
MS. MARY JANE MARIA	Seychelles	Copolia, Mahe Seychelles	beneficiary of	Epinvest Ltd.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	28-JUL-2010	04-MAY-2015	Defaulted
HE JINBO	China	Flat 801; No. 396; North of Baiyun Road; Tianhe District; Guangzhou; P.R. China	beneficiary of	MONGKA DEVELOPMENT LTD.	Hong Kong	TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG	14-SEP-2007		Active
David Kalenuik	Canada	14916 THRIFT AVENUE; WHITE ROCK; B.C. V4B 2J9; VANCOUVER; V4B 2J9; BRITISH COLUMBIA; CANADA	beneficiary of	Earth Works Inc.	Canada	DAVID KALENUIK 14916 THRIFT AVENUE; WHITE ROCK; B.C. V4B 2J9 VANCOUVER V4B 2J9; BRITISH COLUMBIA CANADA	01-OCT-2013		Active
HO ALVIN TZUEN CHUNG	Hong Kong	Flat C; 16/F.; 21 Nassau Road; Mei Foo Sun Chuen; Kowloon; Hong Kong	beneficiary of	BNI BUSINESS NETWORK CORPORATION	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	26-MAY-2003		Active
Mr. Livio MURATORE	Italy	Via Passeggiata Cavallotti 47; Ventimiglia; Italy	beneficiary of	DODO TRADING LIMITED	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	15-JUN-2005	17-JUN-2014	Dissolved
Yan Hong	China	Room 608; Block 3; No. 2 Dongheyan Road; Anwai Street; Dongcheng District; Beijing; China	beneficiary of	Access Business Investment Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	25-SEP-2006		Active
DANIEL ANDRES COSTA GONZALEZ			beneficiary of	REALCO BUSINESS CORP.	Ecuador	SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR	18-OCT-2013		Active
Alessandro Pascolato		Ruo Soldado Amarilho; Gonsalvez Queiroz; No 77; CEP 02147901	beneficiary of	MAZZARI TEXTILES INC.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	10-MAY-2004		Active
ZHANG DENGPING	China	NO. 5-2-401; ZHENG FENG GARDEN; XING QING DISTRICT; YIN CHUAN CITY; NING XIA; CHINA.	beneficiary of	RH8 Investment Holding Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-NOV-2011		Defaulted
WU GANG	China	FLOOR 6; CUIFENG MANSION; LYUDI INTERNATIONAL BUSINESS CENTER; NO. 88; GULOU STREET; NANJING; CHINA	beneficiary of	Top Wide China Holding 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-DEC-2013		Active
MIGUEL ANGEL MACERA MARTINEZ			beneficiary of	STAINTON GROUP LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	18-FEB-2014	06-NOV-2015	Defaulted
PHANG YU JIA	Singapore	259 Westwood Avenue, Singapore 648459	beneficiary of	MILLION FILL HOLDINGS LTD.	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	11-AUG-2011		Defaulted
WILLIAM MURRAY HOWARD THOMPSON	South Africa	18 COVENTRY ROAD; BRYANSTON EXT 1; 2191 JOHANNESBURG; SOUTH AFRICA	beneficiary of	XARATINGA LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	08-JAN-2003		Active
JULIANA VALDERRAMA LOPERA	Panama	Avenida Paseo del Mar; Edificio Capital Plaza; oficina 902. Costa del Este; Panamá; República de Panamá	beneficiary of	SUNROY INTERNATIONAL TRADING LTD.	Panama	IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA	21-JAN-2010		Active
Stephan Jacques Hubert Gobert	United Arab Emirates	Jumeirah Park. Villa JPK3VL007, Dubai UAE	beneficiary of	Sigmabear International 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	22-OCT-2013		Active
HARALD HILLERICH			beneficiary of	HARIBI S.A.	Luxembourg	GSLP INTERNATIONAL LUXEMBOURG S.A R.L VERMÖGENSVERWALTERSOZIETÄT; 3, PLACE CLAIREFONTAINE; L - 1341 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	13-MAR-2008		Active
Norival Alves Spineti	Brazil	Av. Ayrton Senna 111; Apto 2201; CEP 22793-000 Barra da Tijuca; Rio de Janeiro; Brazil	beneficiary of	KEMPER BUSINESS CORP.	Switzerland	LANDOLT & CIE PLACE LONGEMALLE 18 GENEVE 1204, GENEVA SWITZERLAND	02-JAN-2013	22-APR-2015	Discontinued
Raul Alberto Guevara VillalobOS	Costa Rica	Calle 35; avenidas 9; 11 San José; Costa Rica	beneficiary of	BSL Partners Limited	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	28-JUL-2015		Active
LEE KWAN LAM	Hong Kong	24G/F BLOCK 12; RICHLAND GARDEN; KOWLOON BAY; KOWLOON	beneficiary of	UNIFY POWER LTD.	Hong Kong	E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG	24-APR-2002		Active
Andrea Meza Hinojosa			beneficiary of	B.S.C.E. Asesoria Finance Integral S.A.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	12-APR-2011		Active
SHEN WEI	China	NO. 1701; FLOOR 16; GUANDONGDIAN BEIJIE; CHAOYANG; BEIJING; CHINA.	beneficiary of	GLOBELL 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	21-AUG-2003	01-MAY-2012	Defaulted
LAU YUEN MAN	Hong Kong	Unit 505 5/F Wing On House 71 Des Voeux Road Central Hong Kong.	beneficiary of	ASIA HERO LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	03-JUL-2002		Active
Merab Kvaratskhliya	Russia	Osenniaia Str. 14-204; Moscow; Russia Federation	beneficiary of	DALLAS GROUP INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-OCT-2003	06-MAY-2014	Defaulted
ZHOU ZONG JI	China	NO. 17; LANE 361; YUYUAN ROAD; JINGAN DISTRICT; SHANGHAI; CHINA	beneficiary of	VANDA RESOURCES COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-AUG-2012		Active
Liscombe Holding Limited (Guy Alexander Langton)	Gibraltar	SUITES 21&22; VICTORIA HOUSE; 26 MAIN STREET; GIBRALTAR	beneficiary of	CLOCKWORK ORANGE LIMITED	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	09-AUG-2010		Active
ADRIANA COLANTUONI	Venezuela	Calle La Guarita; Edificio Los Frailes; Nivel Planta Baja; Of 1; Urb. La Guairita; Municipio Baruta; Caracas; Venezuela	beneficiary of	OTTI OFFSHORE TRADING GROUP 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	10-AUG-2007		Active
JORGE MARCOS SCHMIDBERG	Argentina	MAIPU 378-RAMOS MEJIA-PROVINCIA DE BUENOS AIRES, ARGENTINA	beneficiary of	BONNO SERVICES LTD.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	06-NOV-2014		Active
GUSTAVO HENRIQUES SOARES DE ATAIDE MAIA	Brazil	Rua Cesar Lattes 480 BL3 Ap 701; Barra da Tijuca; Rio de Janeiro; Brasil	beneficiary of	Ansgar Holding Inc.	Uruguay	ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY	06-JUL-2015		Active
SILVINA EULALIA TARANCO	Argentina	Los Jazmines Y Las Campanillas; 0 (1669_004) Del Viso; Buenos Aires; Alazan 235. Argentina	beneficiary of	PITREL LTD.	United States	OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133	24-OCT-2013		Active
SHI SHU QING	China	No.218; Guoche Cun; Qugou Zhen; Anyang Xian; Henan; China	beneficiary of	BEST EXCELLENCE GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-FEB-2011	01-NOV-2013	Defaulted
Mr. Theodoros Apostolou			beneficiary of	LOWDER INVESTMENTS LTD.	Greece	ELENI ROUSSOU 141, KOLOKOTRONI STREET 185 36 – PIRAEUS – GREECE PIRAEUS GREECE	14-SEP-1995		Active
Mr. MARTIN DUNCAN BURGESS	United Kingdom	FLAT 4; 143 POPLAR AVE; EDGBASTON BIRMINGHAM B17 8EH	beneficiary of	FIRST TRANS INTERNATIONAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	03-FEB-1998	06-NOV-2015	Defaulted
CLAUS MÖLLNER			beneficiary of	GOLDBORN OVERSEAS INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-JUL-2000	22-APR-2013	Dissolved
MAURICIO TRISTAN SANCHEZ			beneficiary of	ROGALIN COMMERCIAL S.A.	Costa Rica	INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA	28-NOV-2014		Active
TUNG, HUAN-TSUNG	Taiwan	4/F; NO. 40; LANE 31; ALLEY 59; HA-MI STREET; TAIPEI; TAIWAN; R.O.C.	beneficiary of	LSR GROUP 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	10-FEB-2009		Active
Mr. Sergey SHARAPOV	Switzerland	Bellariastrasse 15/17; CH-8002; Zurich	beneficiary of	TALMAY TRADING INC.	Switzerland	JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND	20-NOV-2003		Active
CAROLINE KIRSTEN DU PREEZ	South Africa	VENTNOR ROAD; CLAREMONT; CAPE TOWN	beneficiary of	DURHAM HOLDINGS GROUP S.A.	United Kingdom	ROY IRVIN DU PREEZ THE SECRETARY 24 BARNES WALLIS AVENUE CHRIST'S HOSPITAL HORSHAM WEST SUSSEX RH13 0TL UNITED KINGDOM	14-APR-2005		Active
Zheng Shuquan	China	N. 1103; Block 10; Xin Cheng Lue; Zhou HuaYuan; Wen Zhou City; Zhejiang; China 325000	beneficiary of	TSCG GLOBAL CORPORATION	Hong Kong	RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG	02-SEP-2014		Active
Chan Foo Wing	Hong Kong	ROO 2702; GOLDEN CENTRE; 188 DES VOEUX ROAD C.; HONG KONG	beneficiary of	RICH WINNER INVESTMENTS LIMITED	Hong Kong	HAPPY ON HOLDINGS LTD 19/F; EIB CENTRE; 40-44 BONHAM STRAND; SHEUNG WAN; HONG KONG.*S.I.* HONG KONG HONG KONG	26-JUN-2001		Defaulted
ENRICO BENINCASA	Ecuador	CDLA. PUERTO AZUL MZ. D14 COND. SEVILLA DEP 8; MANTA; GUAYAQUIL; ECUADOR	beneficiary of	SAIGAN CORP.	Panama	ALBERTO DELLER EDIFICIO BELLA MARE PISO 10 CALLE PUNTA COLÓN; SAN FRANCISCO PANAMA; REP DE PANAMA. PANAMA PANAMA	11-MAR-2014		Active
LIU Qingli	Hong Kong	Room C28; Regalia Bay; 88 Wong Ma Kok Road; Stanley; Hong Kong	beneficiary of	MERIT PROGRESS INVESTMENTS LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	03-JAN-2012		Active
Manoela Valença Queiroz Bacelar Paiva	Brazil	Rua Leonardo Mota; 700; apto 1900; Fortaleza; CE; Cep: 60170-040; Brazil.	beneficiary of	ADLON INTERNATIONAL FOUNDATION	Belize	BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE	16-APR-2015		Active
SHE DAN NI	China	RM.507; BLK.A; NO.28; WUYA XIANG; ZHENJIANG DISTRICT; SHAOGUAN; GUANGDONG; CHINA	beneficiary of	FORTUNE PROFIT HOLDINGS LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-AUG-2012	04-MAY-2015	Defaulted
Michael Edward Solomon	Monaco	FAIRMONT HOTEL APRATMENTS; 12 AVENUE DES SPELUGES; MONTE CARLO; MC 9800; MONACO	beneficiary of	SOLON (PROTECTOR) LIMITED	Isle of Man	MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.*	04-FEB-2000		Active
JIANG DIAN ZHE	China	1-3-1; NO. 31; XIANGHAIYUAN; XIGANG; DALLAN; LIAONING; CHINA	beneficiary of	BARDON COMMERCIAL AND TRADING CO., LIMITED	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		Active
GIAN PIERO MATEO PIERANTONI GRELLAUO	Peru	Av. Santo Toribio 185; Opto. 701 San Isidro; Lima Perú	beneficiary of	RODWICK SERVICES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-FEB-2010		Active
LEONG KAM CHUN	Macao	18/B KENG OU BUILDING; 369 AV PRAIA GRANDE; MACAU	beneficiary of	TOP FESTIVAL INVESTMENT LIMITED	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	19-SEP-2002		Active
KAMILA VERDIYEVA	Azerbaijan	BUL-BUL DSTR; .21 APT. 34 A71000; BAKU; AZERBAIJAN	beneficiary of	Savvy Bureau Inc.	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	21-NOV-2014		Active
ZHANG LIHUA	China	4/E.; BIJING BUILDING; JINGTIANBEI ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA	beneficiary of	CHINA MEDICAL INFORMATION INDUSTRY HOLDINGS LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	19-MAR-2004		Defaulted
MAO JIANLAN	China	NO.36; SHI WU ZU; NAN DONG CHEN CUN; DONG CHEN ZHEN; RU GAO; JIANG SU; P.R. CHINA	beneficiary of	OCEAN LINKAGE 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	29-JUN-2011	20-OCT-2015	In transition
SUN RONG MAN	China	N° 501; 5/F; UNIT 1; BLDG 1; N°28; CHENGDONG DONGSI LANE; WULING; CHANGDE; HUNAN; CHINA	beneficiary of	MAX COOPER INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-JAN-2013		Active
Mr. Benjamin COHEN	Morocco	9; RUE LACEPEDE; CASABLANCA; MAROC	beneficiary of	PHILNOR ADVISORY GROUP INC.	Switzerland	MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND	25-SEP-1997	08-JUN-2011	Defaulted
WANG YAO MIN	China	Room 104; Building 209; Zhongcun; Hupo Shanzhuang; No. 6; Changjiang Road (W); Shushan; Hefei; Anhui; China	beneficiary of	SHANGHAI SUNWIN INDUSTRY CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-JUL-2013		Active
Roman Nikolaevich Zavarin	Russia	41 Kantemirovskaya; office/flat 86; Moscow; Russia	beneficiary of	HIRE INTERNATIONAL TRADING CORP.	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	15-JAN-2008	10-DEC-2015	In transition
Mr. Tamaz CHKHIKVISHVILI	Georgia	Gamgekelli Street 17; Tbilisi; Georgia.	beneficiary of	GRUPO ALIMENTARE S.A.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	24-SEP-2008		Defaulted
EBRAHIM A H ALMANNAEI	Kuwait	Safat 13104 Kuwait, State of Kuwait- P.O. Box 24328	beneficiary of	LANDVIEW LIMITED	United Kingdom	TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM	03-AUG-1989		Active
Hu Xue Jun	China	19-401 Wenjing Yuan; Wensan Road; Hangzhou; Zhejiang; China	beneficiary of	TONGLI INDUSTRIAL GROUP CO. LTD.	China	HANGZHOU LINGC COMMERCIAL LTD. ROOM 1606 GUO MAO DA SHA; NO. 168 ZHONG HE ZHONG ROAD; SHANG CHENG DISTRICT; HANGZHOU PEOPLE'S REPUBLIC OF CHINA	06-JUN-2006		Active
YE FANG MING	China	RM.501; NO.1; NONGJI LOU; GONGYE DA DAO; DALI; NANHAI; FOSHAN; GUANGDONG; CHINA	beneficiary of	Good Honest International Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-APR-2014		Active
LEE, PING-HAN	Taiwan	NO. 10; LN. 110; SEC. 6; ZHONGXIAO E. RD.; NANGANG DIST.; TAIPEI CITY; TAIWAN.	beneficiary of	SHUNTER INTERNATIONAL GROUP LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-SEP-2011	02-MAY-2013	Defaulted
JOSE ABY GOLDSZMIDT BITERMAN			beneficiary of	RED MOUNTAIN PORTFOLIO INVESTMENTS S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-OCT-2013		Active
Elisana Marie Antoinette Labonte	Seychelles	Aux Cap, Mahe Seychelles	beneficiary of	MOONTERRA LIMITED	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	28-MAY-2008		Active
UEGAKI KIYOSUMI	Japan	NO. 2113 IZUMI CHO IZUMI KU YOKOHAMA SHI JAPAN	beneficiary of	AIN FOODS HONG KONG INTERNATIONAL COMPANY LIMITED	Hong Kong	FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG	24-JAN-2003		Active
Nicholas Manfred Branagh Farrell	United Kingdom	14 Spur Road; Waterlooville PO7 7JL; Hampshire England	beneficiary of	Marine Evolution Technologies Ltd.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	26-NOV-2014		Active
Alastair David MCBAIN	United Arab Emirates	Villa E 119; The Palm Jumeirah; Dubai; UAE	beneficiary of	INSIDE HK (Holdings) Limited	Hong Kong	CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.	23-APR-2014		Active
Joseph Lau, Luen-hung	Hong Kong	26/F.; MassMutual Tower; 38 Gloucester Toad; Wanchai; Hong Kong	beneficiary of	STARS UP LIMITED	Hong Kong	RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**	18-JUN-2003	11-SEP-2015	Changed agent
LAU SAI LAI	Hong Kong	FLAT A; 11/F.; BLOCK 1; BEVERLY VILLAS; 16 LA SALLE ROAD; KOWLOON.	beneficiary of	POLYWOOD INVESTMENTS LTD.	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	17-FEB-2003		Active
DOROTHY TINA CHUNG-LOYE	Seychelles	Hermitage, Mahe Seychelles	beneficiary of	DANTE TRADING S.A.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	10-AUG-1998		Active
Thanna Daoud Salman	Jordan	Iskan AlBait Alraki; Abu Sofian Street; Ashemesani; Amman; Jordan	beneficiary of	Lisianthus Estates Limited	Switzerland	SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND	02-JUL-2014		Active
DANIEL GUTIERREZ			beneficiary of	NORDICWATER SOUTHAMERICA CORP.	Uruguay	CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY	07-SEP-2012		Active
ERIC AIAZIAN	Monaco	14 Quai Antoine 1er; Bloc B Apt 6; Ruscino 98000 Monaco	beneficiary of	WALDUS LIMITED	Netherlands	WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND	23-OCT-1998		Active
ANDREY ALFIMOV	Russia	125080 MOSCOW; 11 SURIKOVA STREET; FLAT 1; RUSSIA.	beneficiary of	WORLD IT TRADING LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	28-OCT-2004		Active

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