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 |
|---|---|---|---|---|---|---|---|---|---|
 SMILJAN RADIC CLARKE | Chile |  Avenida Presidente Kennedy | beneficiary of | Inversiones Tristán S.A. | Chile | LOS CONQUISTADORES 1700 P. 20 A TORRE STA. MARÍA PROVIDENCIA SANTIAGO CHILE | 06-JUL-2010 | Active | |
| LIN JIA | China | ROOM 301; UNIT 1; BUILDING 3; DONG YUAN; WAN AN CITY GARDEN; SHANGCHENG DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | NATURE GATHER 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 | 07-MAR-2014 | Active | |
| Tsai Chingsung | Taiwan | 241 1F.; NO.10; 227 XIANG; SIWEI ST.; SANCHONG DIST.; NEW TAIPEI CITY; TAIWAN | beneficiary of | Asian Lion Mobile Inc | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 05-JAN-2015 | Active | |
| Irshad Ali Mian | Pakistan | House 527; Nasheman-E-Iqbal Housing Society - Phase 1; Khayban-e-Jinnah; Lahore; Pakistan. | beneficiary of | ERIDA LIMITED S.A. | United Kingdom | BONO PROPERTIES LTD. INTERPARK HOUSE 7 DOWN STREET, MAYFAIR LONDON W1J 7AJ ENGLAND LONDON UNITED KINGDOM | 11-AUG-2006 | Active | |
| David Peter Sapseid | United Kingdom | 7 Mc Almont Ridge Godalming Surrey United Kingdom GU7 2AR | beneficiary of | XYNO PROPERTIES LIMITED | Isle of Man | ONYX MANAGEMENT LIMITED 2ND FLOOR 19-21 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM99 3JN | 15-SEP-2008 | Active | |
| Linda Vinci | United Kingdom | 5 Iron Wells Cottages; Minchinhampton; Stroud; United kingdom | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| ELLINGTON FOUNDATION | Spain | CALLE 54 MARBELLA EDIFICIO MOSSFON SEGUNDO PISO | beneficiary of | DIONA BUSINESS S.A. | Paraguay | ESTUDIO BECONI AYOLAS #112 ESQ/ EL PARAGUAYO INDEPENDIENTE 1ER PISO ASUNCION, PARAGUAY | 06-FEB-2015 | Active | |
| Mrs. Olga TEPLENKO | Russia | 182 Stachek prosp; apt. 148; Saint Petersburg; Russia | beneficiary of | SYGEN ENTERPRISE MANAGEMENT CORP. | Russia | LEXMANS CONSULTING GROUP 7; KAZANSKAYA STR.; OFFICE 7 191186; SAINT PETERSBURG RUSSIA | 01-APR-2005 | 09-AUG-2012 | Changed agent |
| ABERDEEN FOUNDATION | | beneficiary of | SOPTON TRADING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 11-SEP-2000 | Defaulted | ||
| FGU Holdings Corp (Frank Belloti and Rocky Bellotti) | Canada | Richmond Hill, Ontario Canada | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| ANTON CURTIS | United Kingdom | 17 KINGSLEY WAY; LONDON; N2 OEH | beneficiary of | WATER INDUSTRIAL SERVICES LTD. | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 29-SEP-2003 | Active | |
| KARL SLACK | United Kingdom | SNOWHILL; CRAWLEY DOWNS; SUSSEX; UK RH 103EE | beneficiary of | Ambleside Properties Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 15-JUL-2015 | Active | |
| Jean-Luis Caulombe | Canada | 6215 Des Roseraies voulevard; ville D'Anjou; Qubec; Canada | beneficiary of | A.U.F. ROSENGARTEN MANAGEMENT CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-FEB-1996 | Active | |
| WU HENIAN | United States | 488 MADISON AVE; NEW YORK; 10022 | beneficiary of | LEADING ASIA PACIFIC INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-JUL-2008 | Active | |
| Patrick T. Bittel | Switzerland | Rue Senebier; 20 Case Postale 166; 1211 Geneva 12; Switzerland | beneficiary of | HUTA WORLDWIDE LTD. | Switzerland | MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E* | 06-OCT-2004 | Active | |
| MARK GRAHAM ELLIS | Monaco | Apartment 1; Bloc A; 16 Floor Palace; 7 Avenue Princess Grace; Monaco 98000 | beneficiary of | IBROX INVESTMENTS LIMITED | Monaco | MR. MARK ELLIS HOUSTON PALACE APT 1; 12TH FLOOR; BLOC C 7 AVE PRINCESSE GRACE MONACO 98000 | 29-JUN-2000 | Active | |
| MARK GRAHAM ELLIS | Monaco | Apartment 1; Bloc A; 16 Floor Palace; 7 Avenue Princess Grace; Monaco 98000 | beneficiary of | AVENTINE REAL ESTATE LIMITED | Monaco | MR. MARK ELLIS HOUSTON PALACE APT 1; 12TH FLOOR; BLOC C 7 AVE PRINCESSE GRACE MONACO 98000 | 09-APR-1998 | Active | |
| FAHAD ABDULRAHMAN J. ALBINALI | | beneficiary of | Swissmere Asset Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 10-JUL-2013 | Active | ||
| LUIS ANTONIO BERISSO SOLARI | | beneficiary of | OPAL INVESTMENTS GLOBAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2013 | Active | ||
| APEX TRUST COMPANY LIMITED | Jersey | P.O. BOx 129 Commercial House Commercial Street, St Helier Jersey JE4 8QS | beneficiary of | KEYLOCKE PROPERTIES LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 08-APR-2005 | Active | |
| SEBASTIAAN NICOLAS FELIX MARIE SAVERYS | Peru | PIURA 740 INT J MIRAFLORES, PERU | beneficiary of | GRAND PLATINUM LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-JAN-2014 | Active | |
| GIAN NICOLA TEALDO | | beneficiary of | CLARIDEN COMPANY S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 06-MAR-2015 | Active | ||
| CHUNG PEGGY BEI | China | NO. 205; 24 LQU JINGTONGYUAN XIAOQU; CHAOYANG DISTRICT; BEIJING CITY; CHINA | beneficiary of | RISELINK HOLDINGS LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2008 | Active | |
| William Gonzalez | Ecuador | Juan Montalvo Casa 2 Febres Cordero, Quito Ecuador | beneficiary of | LEETOP CAPITAL LTD. | Ecuador | CHRISTIAN FALLAS FONSECA URB; PILLAGUA; LOTE 6 CUMBAYA QUITO-ECUADOR | 02-JAN-2014 | Active | |
| DINAR SHAMSUTDINOV | | beneficiary of | Bonaventure Investments Ltd. | 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 | 08-MAY-2014 | 02-OCT-2015 | Defaulted | |
| Mrs. Chun Ni Elina CHOI | Hong Kong | Room 2609-11; Shun Tak Centre West Tower 168-200 Connaught Road Central Sheung Wan; Hong Kong | beneficiary of | FLARY INVESTMENTS INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| Mrs. Irina Peshkova | Cyprus | Neapolis Complarfordite Court; Flat 24; 18 Antoni Koudounari; 3101 Lemesos | beneficiary of | DARMAFA INTERNATIONAL LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-MAY-2006 | Active | |
| IVO BOZOVICH NORIEGA | Peru | Av. Mauel Prado Ugarteche Mz. H Lt. 16 Dpto. 302; La Molina; Lima; Perú. | beneficiary of | ACE STAR INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 17-APR-2006 | Active | |
| ALEXANDER JAMES PANAYIOTES 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 | |
| DANIEL MAURICIO CALLE RAMIREZ | Colombia | CL 5 A CR 35-59 (INTERIOR 805); Medellin; Antioquia; Colombia | beneficiary of | VANDEN CORP. | Colombia | MARTIN GOMEZ MEJIA CRA 42 # 16 A SUR- 14 APTO 301 MEDELLIN COLOMBIA | 02-JAN-2015 | Active | |
| LI SHI | China | ROOM 403; N°98; GONGREN XINCUN; GULOU DISTRICT; NANJING; CHINA | beneficiary of | PERTH WOOD PLASTIC COMPOSITE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-NOV-2012 | Active | |
| ISIDRO MORA DEL RIO | ---- | beneficiary of | KYLE FINANCIAL SERVICES LIMITED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 03-MAR-1999 | Active | ||
| WU SI XIANG | China | NO.32 CANG XIA LANE; DING ZHOU TOWN; CHANG DING COUNTY; FU JIAN PROVINCE; CHINA | beneficiary of | HOT CORNER DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | Active | |
| RODRIGO ANDRES CORDERO MOSCOSO | Ecuador | Circunvalacion Sur s/n sector subida a Turi; Cuenca; Ecuador. | beneficiary of | MILLENNIUM INTERNATIONAL CONSULTANTS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 06-AUG-2015 | Active | |
| RODRIGO ANDRES CORDERO MOSCOSO | Ecuador | Circunvalacion Sur s/n sector subida a Turi; Cuenca; Ecuador. | beneficiary of | PACIFIC INTERNATIONAL ADVISORS LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 16-JUL-2015 | Active | |
| MA TAO | China | Rm. 1; B62-68; Building B; Ritan International Trade Center; No. 17; Ritan North Road; Chao Yang District; Beijing; China | beneficiary of | GOLDEN BALL GROUP LIMITED | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 24-OCT-2013 | Active | |
| RAO GENGHUI | | beneficiary of | BEST WISH INVESTMENTS LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 25-JUL-2013 | Active | ||
| AVISHAI MARZIANO | Israel | 17 Hrav Lupas St. Acco Israel | beneficiary of | AMG Ltd | Israel | DAPHNE GLASS-ASHKENAZY 4 HAHOSHLIM HERZELIA PITUAH ISRAEL | 11-MAR-2013 | Active | |
| ANDRES SEBASTIAN VATTUONE | Argentina | SAN MARTIN 140 PISO 17; 1004 CIUDAD AUTONOMA DE BUENOS AIRES; ARGENTINA | beneficiary of | PORTWELL TRADING S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-NOV-2010 | Active | |
| Evan C.C. Jones Through Owning Trust | Canada | 206-1001 Homer Street Vancouver Canada | beneficiary of | Double Dragon Equities Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 23-OCT-2012 | Active | |
| Martín Berzosa Jiménez | Costa Rica | República de Costa Rica; San José; Escazú; San Rafael; Condominio Terrazas del Oeste; casa 37- A; etapa 4 | beneficiary of | WATER WISE CORPORATION | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 29-SEP-2015 | Active | |
| Israel llzhak Perl | Israel | 22 Keren Hayesod st.; Kefar Shemaryahu; Israel | beneficiary of | DRONGOS LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 24-SEP-2012 | 20-MAY-2015 | Defaulted |
| Kafond Limited (Che Xiaofei 33%) | China | 2B Block 3; 6 Jutuan; Xinghaimingcheng; 3101 Qianhai Road; Nanshan District; Shenzhen City; Guangdong Province; PRC | beneficiary of | DIGITAL CHINA EPRO (BVI) LIMITED | Hong Kong | PRIME OVERSEAS EDUCATION CENTRE LIMITED UNIT C; 12/F; PROSPEROUS COMMERCIAL BUILDING; 54 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG | 08-JUL-2004 | Active | |
| TEOH PEI CHIN | China | THOMSON RIVIERA; BLK 2; RM 3601; LANE 28; HUA YUAN SHI QIAO RD; PUDONG; 200120; SHANGHAI; CHINA | beneficiary of | MAGIC PEAK LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | Active | |
| Tamara Christine Wood | Jersey | 37 La Ville Vautier; La Rue des Cosnets; St. Ouen; Jersey; JE3 2WF | beneficiary of | Harvest Moon Estates Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 14-AUG-2013 | Active | |
| Zhang Ying Chen | China | RM 706; No.3; 1050 Nong; Zhangyang Lu; Pudong Xin Qu; Shang Hai; China | beneficiary of | BROAD ACTIVE INTERNATIONAL LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 28-NOV-2006 | Active | |
| Li Yongjung | China | Rm.701; 333 Yan Xin Road; Hui Shan District; Wuxi City; Jiangsu; China | beneficiary of | KINGDOM LAND INTERNATIONAL LTD. | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 20-JAN-2014 | Active | |
| GIAN LUCA APOLLONI | Italy | VIA SERGIO FORTI 23, 00144 ROMA - ITALIA | beneficiary of | ELIPSORE LIMITED | Italy | GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA | 21-OCT-2011 | Resigned as agent | |
| GIAN LUCA APOLLONI | Italy | VIA SERGIO FORTI 23, 00144 ROMA - ITALIA | beneficiary of | DEVENSTAR LIMITED | Italy | GIAN LUCA APOLLONI VIA SERGIO FORTI 23 00144 ROMA ITALIA | 21-OCT-2011 | 10-OCT-2013 | Resigned as agent |
| Chu Miu Kwan | Hong Kong | Flat 11; 12/F.; Block B; 491 Castle Peak Road; Tsuen Wan; New Territories; Hong Kong. | beneficiary of | LINKS NETWORK LIMITED | Hong Kong | PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG. | 21-FEB-2000 | Active | |
| OREN KRAUS | Israel | MAGINI HAGALIL 51 RECHOVOT ISRAEL | beneficiary of | RK Group LTD | Israel | OREN KRAUS 51 MAGINI HAGALIL REHOVOT ISRAEL | 06-AUG-2013 | 02-APR-2015 | Defaulted |
| CARLOS FELIPE FERRARO REY | Peru | AV. SANTA CRUZ No. 875; Of. 201; MIRAFLORES; LIMA; PERU | beneficiary of | SAGU HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-DEC-2011 | Active | |
| WANG HUAN | China | NO 81; YAOBAO ROAD; XIPING; ZHANYI; QUJING; YUNNANM CHINA | beneficiary of | Arnold Laver Co., 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 | Active | |
| RICARDO BENJAMIN SALINAS PLIEGO | Mexico | AVE FERROCARRIL RIO FRIO; 419 A55 CUCHILLA DEL MORAL 1; IZTACALCO 09319 MEXICO CITY | beneficiary of | FELICITAS HOLDINGS LIMITED | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 11-NOV-2014 | Active | |
| Mrs. Maria BERNARDI | ----- | beneficiary of | BELMAY HOLDING LIMITED | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 13-JUN-1995 | 29-OCT-2015 | Inactivated | |
| OTTO EUGEN OTTINGER | | beneficiary of | ENGEN PROPERTIES S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-MAR-2007 | Active | ||
| Group Holding company Corporation Financière Européenne Sa | | beneficiary of | FILBERT PACIFIC ASSETS S.A. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 26-OCT-2004 | Active | ||
| Guillermo Gustavo Torres | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | beneficiary of | TG2 SHIPPING AND TRADING S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 07-NOV-2014 | Active | |
| ZHONG QI | China | ROOM 202; NO. 135; LONGBAI ERCUN; MINHANG; SHANGHAI; CHINA | beneficiary of | Spark Innovations Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2015 | Active | |
| MAGOMEDRASOUL ABDOULAEV | Russia | S. Stalskogo Str. 27; Kizlyar; Dagestan; Russia | beneficiary of | LUGANO INTERNATIONAL SERVICES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-SEP-1995 | Defaulted | |
| EC TRUST, MR JOHAN ELiASCH (IS THE SETTLOR OF THIS TRUST) | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | beneficiary of | Firefly Financial Limited | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 02-NOV-2010 | Active | |
| Wu Jiehua | China | Room 401; Block D; Ciu Ming Street; Jade Garden; Eastern District; Zhongshan; Guangdong; China | beneficiary of | GOLDENSKY GROUP 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.* | 01-APR-2010 | Defaulted | |
| Irene Chitando | | beneficiary of | McCOOL LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-JAN-2010 | Active | ||
| Mr. IGOR OMAROV | Russia | Kirova Str.; 66-6; Perm; Russia | beneficiary of | International Trading System Corporation | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-JAN-2011 | 01-NOV-2012 | Defaulted |
| ELDAR OZER GRADY | Israel | Moshe Rachmilevich 114; Jerusalem; Israel. | beneficiary of | Jerusalem Gold Investments LTD | Israel | SHLOMO NOYMAN ISRAEL | 02-SEP-2013 | 02-APR-2015 | Defaulted |
| Mr. Sami Buhajar | United Kingdom | 16 Burleigh Road; Uxbridge; UB10 9BG | beneficiary of | Platinum International Consultancy Limited | United Kingdom | MS-LEGAL SOLICITORS 88 Kingsway London Beijing, 100073 WC2B 6AA | 15-JAN-2010 | Defaulted | |
| FERNANDO BURSTIN BRIZUELA | CAMINO DE LOS HORNEROS 220 LOTE 108; SANTA TERESITA; CANELONES CP 15006 | beneficiary of | LILY FLOWER S.A. | Uruguay | FERNANDO BURSTIN & ANGEL MARIANI 18 DE JULIO 1489 PISO 1 MONTEVIDEO URUGUAY | 28-NOV-2014 | Active | ||
| CHANG SIAU LAN | Hong Kong | Flat E; 16/F.; Block 5; Site 10; Whampoa Garden; Hunghom; Kowloon; Hong Kong. | beneficiary of | NEW SMART LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 03-FEB-1998 | Defaulted | |
| VICTORIA LUIZ TADDEO MAMMANA | Brazil | Avenida Paulo Ayres, No 240 Taboao da Serra Sa Paulo. | beneficiary of | DREXTOM FINANCE S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 16-MAR-1994 | Active | |
| LAU Sie Hung | Malaysia | NO. 7B; 1/F.; JALAN M U8/M; SEKSYEN U8; BUKIT JELUTONG; 40150 SHAH ALAM; MALAYSIA | beneficiary of | MEGAN FORD DEVELOPMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 20-APR-2007 | Active | |
| Nishant Aggarwal | Kenya | EMULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI | beneficiary of | MIBM LTD | Kenya | NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA | 29-AUG-2014 | Active | |
| HAN HONG JUN | China | 1-3 FL.; NO. 273; ALLEY 2008; CHENGSHAN ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | Century Galaxy Shipping 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-SEP-2014 | Active | |
| WANG WEN JUN | China | Haishan 19C; Hongshulin Haijingge; Futian District; Shenzhen City; Guangdong Province; China. | beneficiary of | RICH WORLD MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-SEP-2004 | Active | |
| CHRISTOPHE JEAN-PIERRE DE BORREKENS | Belgium | Shildebaan 99; B-2240 Zandhoven; Belgium | beneficiary of | GREENHELM LIMITED | Luxembourg | STRATEGO INTERNATIONAL SARL 370, ROUTE DE LONGWY L-1940 LUXEMBOURG LUXEMBOURG | 14-FEB-2012 | Active | |
| Henry Riady | | beneficiary of | Target Source Worldwide 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-2013 | Active | ||
| MARIA CHRISTINA BRANT DE CARVALHO | | beneficiary of | HEALSVILLE COMMERCIAL CORP. | Brazil | MARIA CHRISTINA BRANT DE CARVALHO RUA TIJUCA 333 APTO 1002 COPACABANA UBERLANDIA CEP 38411042 | 03-JAN-2012 | 16-JUL-2014 | Defaulted | |
| YAO LU | China | UNIT18-1-4; FENGYE YUAN XIAOQU; YANTAM XI' AN; CHINA. | beneficiary of | XING YI INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2004 | 01-NOV-2013 | Defaulted |
| JORGE LUIS SALCEDO GOMEZ | Panama | Pacora; Urb Santa Isabel Calle 32; casa 444 Codigo de Distribucion Provincia Panama | beneficiary of | INTERCONNECT INTERNATIONAL LIMITED | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 05-JAN-2005 | Active | |
| GARY RICHARD MURRAY | Singapore | 19 Clementi Cres, Singapore 599522 | beneficiary of | Blackmore Capital Corporation | Singapore | 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 599522 | 20-AUG-2010 | Active | |
| Lee Angela Sin Oi | Hong Kong | Flat A3; 15/F.; Hay Wah Building; 71-85 Hennessy Road; Wanchai; Hong Kong. | beneficiary of | SILVER ART INTERNATIONAL INVESTMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 19-FEB-1997 | Defaulted | |
| JIANG HAO | China | Room 802. Block 12. Lane 199. Baiyang Road. Pudong New Area. Shanghai. China | beneficiary of | Stellar Vision Capital Limited | China | PURE SOURCING INTERNATIONAL LIMITED RM 1703-1704; 17F; TAIPING FINANCE TOWER 488 YINCHENG (MID) ROAD; PUDONG NEW DISTRICT SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 12-MAY-2015 | Active | |
| GABRIEL SZAMES FRANKEL | Uruguay | MAR MEDITERRANEO 5530; Montevideo; Uruguay. | beneficiary of | ROCHDALE FINANCIAL ASSETS LTD. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 07-JUL-2009 | Active | |
| FREDERIQUE DE BEER | Mauritius | BOIS PUANT; CASE NOYALE; RIVEIERE NOIRE; MAURITIUS | beneficiary of | Akashi Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| DOROTHY CAROL JEKILL | Canada | 540 SALEM AVE SW CALGARY AB T3C 2K6 CANADA | beneficiary of | Rionlon International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2014 | Active | |
| LO WAI CHAN .I | Hong Kong | SHOP 1; G/F.; BRILLIANT COURT; 28 KENNEDY TOWN PRAYA; HONG KONG. | beneficiary of | ETERNAL JOY INVESTMENTS LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | Active | |
| VASCO MASIAS MALAGA | Peru | MA CL JUAN MONTARELA 210 INT. 202 AV.LIMA CONTINUACION DE LA AV DE PEDRO OSMOS, CHORRILLOS - LIMA | beneficiary of | ELBA ENTERPRISES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-OCT-2012 | Active | |
| GEORGY CHEBURASHKIN | Russia | 23-20 BOLSHAYA MOLCHANOVKA STROENIE 1; APT.3; MOSCOW - RUSIA | beneficiary of | PREBITION LIMITED | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 16-MAY-2011 | Active | |
| LIU XIANGDONG | Hong Kong | TOWER 16; 15/F.; UNIT H; LAGUNA VERDE PH4; LAGUNA GRANDE; 8 LAGUNA VERDE AVENUE; HUNG HOM; KOWLOON. | beneficiary of | HANBOND INVESTMENTS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 13-APR-2004 | Active | |
| MRS GUELA IVANOVA | Bulgaria | REPUBLIC OF BULGARIA | beneficiary of | EASTERN BUSINESS INTERNATIONAL LTD.WALLSTED LIMITED) | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 02-MAR-2000 | Active | |
| LING MAN PING | Hong Kong | ROOMS 802-803; 8/F; FEE TAT COMMERCIAL CENTRE; NO.613 NATHAN ROAD; KOWLOON | beneficiary of | GOLDEN ROC REALTY DEVELOPMENT LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-MAY-2007 | Defaulted | |
| MARIA LAURA MICHELETTI | Argentina | STA ROSA 2801; LOTE 70; VICTORIA ARGENTINA | beneficiary of | SELENE HOLDING SERVICES LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 22-JUL-2014 | Active | |
| ZHOU YUAN | China | NO. 2101; BUILDING 3; WANBOYUAN XIAOQU; XUANWU; BEIJING; CHINA | beneficiary of | CRYSTAL ZONE INTERNATIONAL 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-2013 | Active | |
| MARIA CARIDAD ZEA LARREA | Ecuador | LAS ORQUIDEAS 6 Y AV. MIRAFLORES CASA DE DOS PISOS, MURO ALTO. AMBATO-ECUADOR | beneficiary of | HOPKINTEN PROPERTY S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-MAY-2014 | Active | |
| DAVID ALAN MACWALTERS | United Kingdom | Oswalds Road; Norbury; United Kingdom; SW16 3SB. | beneficiary of | WILLOW ENTERPRISES INC | 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 | 15-JUN-2000 | Active | |
| Mr. Lance Ranger | | beneficiary of | United Trading & Agencies Limited | Isle of Man | EURO MARKETING & MANAGEMENT CONSULTANTS C/O GIRISH K. AGARWAL PO BOX 316 IM99 3EP, ISLE OF MAN BRITISH ISLES | 19-NOV-2009 | Active | ||
| Maria Fernanda Maggi Parodi | Peru | La Molina Vieja 600-Urb.La Molina Vieja primera etapa-La Molina-Lima-Perú | beneficiary of | GLENVALLY CAPITAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-JUN-2013 | 06-NOV-2015 | Defaulted |
| LUIZ EDUARDO ULRICH DE OLIVEIRA | United States | 168 SE 1st Street Suite 730 Miami, FL 33131 USA | beneficiary of | Aventu International Ltd. | United States | ANDRE NUNES AVANCE INTERNATIONAL CAPITAL 1541 BRICKELL AVE 2506 MIAMI FL 33131 | 02-OCT-2013 | Active | |
| Emad T.A. Masoud | Saudi Arabia | PO Boxd 325168 Riyadh 11371, Saudi Arabia | beneficiary of | Yarak Investments Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 18-NOV-2013 | Active | |
| Jean-Marc Rainer Bitouzet | France | Le Victoria Bat. B 10 Avenue de Belgique 06220 Vallauris France | beneficiary of | Evolution Yacht Concepts Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-DEC-2014 | Active | |
| SEBASTIAO SARABIA FILHO | | beneficiary of | ENYA INTERNATIONAL INC. | Uruguay | TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY | 27-DEC-2007 | Active |
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