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
Lio Wen Tong	Hong Kong	Flat F; 40/F.; Block 7; Island Harbourview; 11 Hoi Fai Road; Tai Kok Tsui; Kowloon	beneficiary of	Channel Market Group Limited	Hong Kong	SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG	29-SEP-2015		Active
LIANG ZHI HUA	China	NO. 19; JIAM GUO MEN NEI STREET; DONGCHENG; BEIJING; CHINA	beneficiary of	TOP GRAIN LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-MAY-2003	29-OCT-2014	Dissolved
Mr. Charles-Henri LUGAGNE	Hong Kong	6C - Wing Lock Street - Hong Kong	beneficiary of	MILLIS INTERNATIONAL LTD.	Switzerland	FIDUCIOR SA CASE POSTALE 3257 1211 GENEVA 3 SWITZERLAND	02-JAN-2014		Active
HASAN ALI HUSSEIN ABU RAGHEB	Jordan	AL YARMOUK BUILDING; 2nd FLOOR; AL RABYA; SICILY STREET950912 AMMAN 11195 JORDAN	beneficiary of	LEVANT INVESTMENTS & TRADING COMPANY LIMITED	Switzerland	SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND	20-MAY-2005		Active
IOANNIS VEZANIS			beneficiary of	AXIS HOLDING S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	29-FEB-2008		Active
ZHU JIFEN	China	No.48; YouYingxiang; Gu Cheng Street; Lin Hai City; Zhe Jiang Province; People's Republic of China.	beneficiary of	Fine-making Enterprises Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	28-MAR-2008		Active
JAMES ROBERT HAMILTON BUCHANAN	Gibraltar	7 LORD NAPIER MEWS; ROGERS RD; GIBRALTAR	beneficiary of	HURLEY MANAGEMENT LIMITED	Czech Republic	JAMES ROBERT HAMILTON BUCHANAN POB 859 111 21 PRAHA CZECH REPUBLIC PRAGUE CZECH REPUBLIC	30-NOV-1999		Active
DENG TIANZHOU	China	NO 905; BUILDING 64; HUA YANEZ I2; CHAOYANG DISTRICT; BEIJING; CHINA	beneficiary of	PRICELINE INVESTMENTS LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-MAR-2015		Active
CHEN ZHOU HUA	United States	13993 SAN PABLO AVENUE; SAN PABLO; CA94806; U.S.A.	beneficiary of	CANRISE LIMITED	Hong Kong	PACIFIC TOP MANAGEMENT LIMITED ROOM A2; 2ND FLOOR; ETON BUILDING; 288 DES VOEUX ROAD CENTRAL; SHEUNG WAN; HONG KONG.	04-SEP-2001		Defaulted
DANIEL SCHMIDT	Spain	CALLE EIXIMENIS; NUM. 10 4T-1A; 17001 GIRONA; SPAIN	beneficiary of	CANOPY ROOTS LTD	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	17-JAN-2014		Active
ZHANG YUE	China	INSTITUTE OF TRADITIONAL CHINISE MEDICENE; YINGCHENGBAIHUA ROAD; YINGDE CITY; GUANGDONG PROVINCE; CHINA.	beneficiary of	VIGOR PROPERTIES TECHNOLOGY 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	12-MAY-2010		Active
Shao Jin	Hong Kong	Room 802; Yale Industrial Centre; 61-63 Au Pui Wan Street; Fotan; New Terretories; Hong Kong	beneficiary of	GREAT DREAM INTERNATIONAL LIMITED	Hong Kong	D & T CORPORATE CONSULTANCY LIMITED ROOM E; 12/F.; THOMSON COMMERCIAL BUILDING; 8 THOMSON ROAD; WAN CHAI; HONG KONG	02-JAN-2009		Active
David Perry Gaskell	Monaco	MONTE CARLO PALACE; 7 BLVD. DES MOULINS; MONTE CARLO; 98000 MONACO	beneficiary of	North African Oilfield Services Limited	Switzerland	CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND	23-APR-2004	18-JUN-2015	Defaulted
WANG XIAO	China	ROOM 302; UNIT 1; BUILDING 21; ANSHAN SAN ROAD; SIFANG DISTRICT; QINGDAO; SHANDONG; CHINA	beneficiary of	China Hourong Energy Co., Limited	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	04-DEC-2013		Active
Lau Siu Hung, Ricky	Hong Kong	A2; 19TH FLOOR; MAIDEN COURT; 19 CLOUDVIEW ROAD; NORTH POINT; HONG KONG	beneficiary of	SANTO MANAGEMENT LIMITED	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	07-JAN-1993		Active
Li Shixin	China	160# HuangLong Group; Zao Tian Village; Jiao Xi Village; Liu Yang City; HuNan Province	beneficiary of	DA THINK INTERNATIONAL LIMITED	China	SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA	16-FEB-2007		Active
AILEEN MC. GREGOR BERRO	Uruguay	Av. Pedro Blanes Viale 5920; Montevideo; Uruguay	beneficiary of	GRIFFON HOLDINGS LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	01-JUL-2010		Active
MENG GUANG ZHAO	China	ROOM 101. NO. 17; ALLEY 999; DINGXIANG ROAD; PUDONG NEW AREA; SHANGHAI; CHINA	beneficiary of	GUANG-JI ENERGY TECH LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-MAR-2013	06-NOV-2014	Defaulted
Mr. Aleksander ANDREEV	Russia	Flat 79; Block 2; House 26; Leningradsky Prospect; Moscow; Russia (CASE 1742110)	beneficiary of	BAUMERSLEIGH CAPITAL INC.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	23-SEP-1998		Active
TSUI, CHAK TAK	Hong Kong	13/F No 11 Wing Ying Mansion Emma Ave Homantin Kowloon Hong Kong	beneficiary of	LONG BUSINESS 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.*	14-JUN-2002		Active
Caroline Brigitte Pascaline LHERBIER	China	Room 2001A; Tower 3; China Central Place; No. 77 Jianguo Road; Chao Yang District; Beijing; China	beneficiary of	SURE VENTURE ENTERPRISES LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	02-JAN-2013		Active
Volodymyr Deynega			beneficiary of	DONAGHY MANAGEMENT S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	05-JAN-2004		Active
ARTURO SALVADOR LOPEZ MIRANDA	El Salvador	Final Calle El Mirador; N° 6026; Col. Escalon; San Salvador; El Salvador	beneficiary of	WAP INVESTMENTS LIMITED	El Salvador	MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR.	13-JUN-2003		Active
LIU YINGCHUN	China	D1; NO.108; HUALEI ROAD; XINQIAO; SONGJIANG; SHANGHAI; CHINA	beneficiary of	HIGH-AIR MACHINERY CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-JUL-2003		Active
JOERN KRISTENSEN			beneficiary of	IID - Institute for Integrated Development 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.*	29-NOV-2013	04-MAY-2015	Defaulted
Abdulakhid Abdurakhmanov	Russia	Ap. 154; 108 Grazhdanskiy pr.; St. Petersburg; Russia Federation	beneficiary of	Grampus Global Ltd.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	07-FEB-2011	06-NOV-2014	Defaulted
MR. LEONID RAEV	Russia	Argunovskaya St. 12-426; 129085 Moscow; Russia	beneficiary of	KREFELD IMPEX GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	19-JAN-1998		Active
Bulent Saglam	Switzerland	Pfrundli 3785 Gsteig B. Gstaad, Switzerland	beneficiary of	Margarita Holdings Limited	Switzerland	GESTRUST S.A. 2 RUE THALBERG 1201, GENEVA SWITZERLAND	11-OCT-2006		Active
MR. EYAL MOSKOVITZ	Israel	45 ELIEZER YAFFE; ST. RAANAMA; ISRAEL	beneficiary of	EURO PAY LIMITED	Israel	RAN DAVID TOYOTA HOUSE; 65 YIGAL ALON ST.; TEL-AVIV; ISRAEL TEL-AVIV ISRAEL	12-SEP-2014		Active
LIU ZHI LIANG	China	Room 502; Unit 4; No 8; Beizhongsan Road; Shibei; Qingdao; Shandong; China	beneficiary of	Sino (H.K) Tec. Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-JAN-2013		Active
PABLO AVERZA	Uruguay	Cerrito 517 Oficina 603 Montevideo Uruguay.	beneficiary of	DORADO GLOBAL ESTATES INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	31-AUG-2012	04-MAY-2015	Defaulted
YANG JIAN GUO	China	NO 1; RUIHONG ROAD; RUILI; JINGPOZU ZIZHIZHOU; DHONG DAIZU; YUN'NAN; CHINA	beneficiary of	G.C.Y. Holdings Group Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-SEP-2015		Active
LAM SHU CHIU BRADLEY			beneficiary of	OSCAR HILL INTERNATIONAL LTD.	Hong Kong	ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG	15-APR-2002		Defaulted
Yu Tong Xin	China	No. 30; Lingyuan Lu; Licheng Zhen; Jinhu Xian; Jiangsu; China	beneficiary of	WEALTH FAITH INDUSTRIAL (CHINA) LIMITED	China	NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	12-NOV-2008		Active
David Dennis Cuby	Gibraltar	COLERIDGE HOUSE; 15A TOWN RANGE; GIBRALTAR	beneficiary of	ROCKSTONE RESOURCES GROUP LIMITED	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	23-SEP-2008	24-FEB-2015	Changed agent
ANDREY UTKIN			beneficiary of	MARINE & POWER SERVICE S.A.	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	27-NOV-2006		Active
ELENA IVANOVA	Russia	Sayanskaya Street,	beneficiary of	EarlCross Worldwide Ltd.	United Kingdom	MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM	19-MAR-2007	17-DEC-2015	Active
CHAN, MAN KUK	Hong Kong	3/F.; NO. 251-A; KAU ON BUILING; CHEUNG SHA WAN ROAD; SHAM SHUI PO; KOWLOON; HONG KONG	beneficiary of	JIA MEI ENTERPRISES 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-JUL-2006		Active
LIU BING HUA	China	ROOM 304; YUAN JING HOUSE; HAO JING HAO GARDEN; SHA ZUI RD; SHENZHEN GUANG DONG PROVINCE; PRC	beneficiary of	KENDIC TECHNOLOGY LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	23-SEP-2003	05-JUL-2012	Defaulted
WU XIANG	China	NO. 70; WUSULI; JINCHENG STREET; LINAN CITY; ZHEJIANG PROVINCE; CHINA	beneficiary of	DINTOOLS (HK) 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	12-NOV-2008		Active
Mr. Massimo MARIETTI	Italy	Strada Torino No. 16; 10080 Rivara; Italy	beneficiary of	SUMNER INCORPORATED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	24-NOV-2006	07-DEC-2015	In transition
Gu Yu	China	101-97; LongBai Building; HongSong Road; Shanghai; 201103 China	beneficiary of	RISE FORCE INVESTMENTS LTD.	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	08-APR-2010		Active
MR. ALEXANDER SKLYAROV	Russia	Veteranov Prospect 43-179; St. Petersburg; Russia	beneficiary of	Tender Orchid Marketing Inc.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	05-JUN-2007		Active
ABRAMO DA VIA	Italy	VIA PADOVA; 9 - 32040; DOMEGGE DI CADORE (BL); ITALY	beneficiary of	GAINPASS LTD.	Israel	MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL	18-JUL-2013		Active
Mr. Valeriya Dvortsevaya	Russia	Apt.16; Pervomayskaya St 80; Moscow; Russia	beneficiary of	MALDEN CAPITAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-NOV-2012		Active
ISAIAS VOLODARSKY	Argentina	Hugo Wast 4476; Córdoba; Argentina	beneficiary of	VOLO INC	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	02-JAN-2001		Defaulted
Tang Wai Yan	Hong Kong	Room 1804; Kam Keung House; Kam Ying Court; Ma On Shan; New Territories; Hong Kong.	beneficiary of	TOPPER LAND GROUP LIMITED	Hong Kong	VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**	29-NOV-2010	04-MAY-2015	Defaulted
EDUARDO ALBERTO COUTO	Argentina	Zapata 604 Piso: 8 Dto: A (1426) Buenos Aires Argentina	beneficiary of	Novolab Technologies S.A.	Argentina	EDUARDO A. COUTO ZAPATA 604 PISO 8 DTO- A 1426 BUENOS AIRES ARGENTINA	04-NOV-2013		Active
LI KAN	China	NO. 83-5; DONGMENXIANG; LINGLING DISTRICT; YONGZHOU CITY; HUNAN; CHINA	beneficiary of	PACIFIC OCEAN TECHNOLOGIES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	07-FEB-2005		Active
ERIKA SIUCHO DEXTRE	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
Julian Altamirano	United States	785 Crandon Boulevard; Key Biscayne; Florida 33149	beneficiary of	SILKCROFT FINANCE CORP.	United States	JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492	18-JUN-2013		Active
Alex Mhembere	Zimbabwe	P.O. Box Ch 867 Chisipite Harare	beneficiary of	HR CONSULTANCY SERVICES LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	18-OCT-2001		Defaulted
Alison Toplas	United Kingdom	MILLHAVEN CHESTNUT AVENUE GUILDFORD UNITED KINGDOM GU2 5HF	beneficiary of	MILL GROUP HOLDINGS LIMITED	Guernsey	HARBOUR TRUSTEES LIMITED P.O. BOX 73 HARBOUR COURT; LES AMBALLES ST. PETER PORT GY1 3DD; GUERNSEY UNITED KINGDOM	18-NOV-2004		Active
M. Berdugo Avi	France	161 Boulevard Malesherbes 75017 Paris.	beneficiary of	ABC Formation S.à r.l.	Luxembourg	BANK LEUMI (LUXEMBOURG) S.A. 6D, ROUTE DE TRÈVES L-2633 SENNINGERBERG LUXEMBOURG	28-NOV-2005		Resigned as agent
Lee Shau Kee			beneficiary of	FURNLINE LIMITED	Hong Kong	HENDERSON REAL ESTATE AGENCY LTD. 72-76TH FLOOR TWO INTERNATIONAL FINANCE CENTRE 8TH FINANCE STREET CENTRAL, HONG KONG	27-OCT-1989		Active
MU HAI JIE	China	NO. 625; CHANGLE ROAD; XUHUI; SHANGHAI; CHINA	beneficiary of	Magic Crystal Company Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-JUL-2013		Active
Frank Otten	Curaçao	Kaya Jan Thiel 92; #4; Willemstad; Curaçao	beneficiary of	Creative Cut Ltd.		ED BAKKER ORIONWEG 5C WILLEMSTAD NETHERLANDS ANTILLES	05-OCT-2015		Active
YAM KA PIK CYNTHIA	Macao	NO. 1A TRAVESSA DO COLEGIO; HOOVER COURT; 6C; MACAU	beneficiary of	MAYA COVE LTD.	Hong Kong	ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG	02-JAN-2003	06-NOV-2015	Defaulted
ELSA KOPPER PERALTA	Costa Rica	5. San José; Costa Rica; Paseo Colón; calle 40; avenidas 7 y 9.	beneficiary of	ARK MED INC.	Costa Rica	GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.*	22-AUG-2001		Active
Chen Zuotao	China	Room 805; F8; Xu Yuan; International Building; No. 1; Zhi Chun Road; Hai Dian District; Beijing; People's Republic of China	beneficiary of	Mobius Water Limited	China	NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA	13-MAY-2005		Active
GIOSAFAT PETRUCCI	United States	10275 Collins Avenue; Apt. 1221; Bal Harbour; FL 33154; United States	beneficiary of	QUADNER PORTFOLIO S.A.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	04-JUN-2015		Active
Antony Granby	Guernsey	Les Baissières House; Les Baissières; St Peter Port; Guernsey	beneficiary of	CHATSWORTH ASSOCIATES LIMITED	Guernsey	PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM	22-APR-1999		Active
Fabrizio Crimi	Malta	Portomaso; 23101; KIAL; Portomaso; Paceville; St. Julians; Malta	beneficiary of	MLC Holding Limited	Malta	EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA	03-JUL-2012	06-MAY-2014	Resigned as agent
PAUL ANDRÉS 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
WANG HUI TAO	China	NO. 10; JIUXIANQIAO ROAD; 774 FACTORY (JITI); CHAOYANG; BEIJING; CHINA	beneficiary of	Potent Technologies Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	04-MAY-2015		Active
LOU FANG CHAO	China	NO.535; JINQIAO ROAD; PUDONG; SHANGHAI; CHINA	beneficiary of	MindMotion Microelectronics Co. Ltd	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-DEC-2011		Dissolved
JUAN RODRIGUEZ RODRIGUEZ	Guatemala	11 Avenida 31-35; Zona 5; Guatamala; C.A.	beneficiary of	CORPORACION ROMER S.A.	Guatemala	JUAN RODRIGUEZ RODRIGUEZ 11 AVE. 31-35 ZONA 5 GUATEMALA	30-MAR-2000		Active
DOUBLE HEART INVESTMENT FUNDS, S.A.			beneficiary of	Mercados Electricos de Centroamerica, S.A.	El Salvador	MERELEC GLOBAL CORPORATION EDIFICIO TEQUENDAMA; LOCAL 10-2 21 AV. NORTE Y AUTOPISTA NORTE; COL LAYCO SAN SALVADOR; EL SALVADOR; C. A.	15-JAN-2013		Active
SENTA WIJAYA	Indonesia	Penuin Permai Bluk E No. 04 Kel. Batu Selicin Kec. Lubuk Baja Batam	beneficiary of	THOUSAND ISLE NATURAL RESOURCES HOLDINGS LIMITED	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	22-JUN-2012	06-NOV-2013	Defaulted
Adrian Price	United Kingdom	4 Harbour Lodge; 24 Alington Road; Poole; Dorset; BH14 8LZ	beneficiary of	Mint Condition Property Ltd	Gibraltar	CASTLE TRUST & MANAGEMENT SERVICES LIMITED P.O. BOX 777 EUROPORT 932 GIBRALTAR GIBRALTAR	02-JAN-2013	06-NOV-2014	Defaulted
MITSURO YAZAWA SEKIMOTO	Venezuela	EDIFICIO SEIJIRO YAZAWA; CALLE PARÍS; URB. LAS MERCEDES; CARACAS; VENEZUELA 1060	beneficiary of	Kinetik Heavy Industries (Panamá), 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	30-OCT-2013		Active
KONG XIANG CHUN	China	ROOM 521; BLDG 3; HUIXIN YUAN; YARD 9; HUIXIN WEST STREET; CHAOYANG; BEIJING; CHINA	beneficiary of	Huarui Co., Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-APR-2014		Active
JOANA TAVARES SILVA FERNANDES VIEIRA	Brazil	AVENIDA BOA VIAGEM 2978; BOA VIAGEM 51020-000 RECIFE PE; BRAZIL.	beneficiary of	GLOBAL PARTICIPAÇÕES LTD.	United States	INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA	02-NOV-2015		Active
FUJIO HAJIME	Japan	NO. 3045-23 NOGAYA CHO NMACHILDA CITY 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
ELISANA MARIE-ANTOINETTE LABONTE	Seychelles	Aux Cap, Mahe Seychelles	beneficiary of	Interest Assets 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
Santiago BLAQUIER			beneficiary of	FINANCIERE TRANSLEMANIQUE S.A.	Switzerland	UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*	08-JAN-2007		Active
ANA CRISTINA MONTOYA CORREA	Colombia	CARRERA 3 3 74a-41; APTO. 601; BOGOTA-COLOMBIA	beneficiary of	LAYFIELD BUSINESS INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	06-JUL-2015		Active
KUNG YIM LAI	Hong Kong	ROOM 456 4/F; KAM HON HOUSE; CHOI HUNG EST; CHOI HUNG KLN; HONG KONG	beneficiary of	SINO ACCORD 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.*	23-MAY-2012		Active
ZHANG HAO	China	NO 10; QIANCHE HUTONG; XICHENG; BEIJING; CHINA	beneficiary of	FunYo Entertainment Inc.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-SEP-2012	06-MAY-2014	Defaulted
Mounir Kuzbari	United States	3 Wooster Street; Apt. 6B; 10013 New York; USA	beneficiary of	K3 Investments Global Ltd	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	22-SEP-2010		Active
Abdulrahman Khalid Al Dabal	Saudi Arabia	Mazroiyah Area; Eastern Province; Dammam 31471; Saudi Arabia	beneficiary of	Wondermere Holdings Ltd.	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	28-APR-2008		Active
Sergey Lepeshkin			beneficiary of	BELGORNI LIMITED	Russia	MR TIMOUR R MANNANOV Gruzinskiy Val Street 10/4 123557 Moscow Russia Dorset SP7 8NW	18-APR-2005	06-NOV-2015	Defaulted
Bruce Hicks	Hong Kong	Unit 4204-5 42nd Floor; 248 Queen´s Road East; Wanchai; Hong Kong	beneficiary of	ValuAccess Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	09-MAR-2006		Active
CHEN WEI	China	Room 603; No. 52; Lane 128; Fu Qiao Street; Haishu Dist.; Ningbo; Zhejiang; P.R. China.	beneficiary of	SEAL-TITE 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	04-JAN-2006		Active
Mrs. Reina SALAMA MONTEIRO DE CASTRO	United Kingdom	8 DEAN RYLE STREET; APARTMENT 1010; LONDON SW 1P 4DA; UNITED KINGDOM	beneficiary of	GREEN VALLEY HOLDINGS OVERSEAS INC.	United Kingdom	MR. ANTONIO MONTEIRO DE CASTRO FILHO AND MRS. REINA SALAMA MONTEIRO DE CASTRO 8; DEAN RYLE STREET APARTMENT 1010 LONDON SW 1P 4DA; GREATER LONDON UNITED KINGDOM	02-DEC-2004		Active
NGUYEN CANH SON	Viet Nam	52 Ngo Thi Nham Street; Hai Ba Trung District; Hanoi; Vietnam	beneficiary of	Arianna Hotels & Resorts International Limited	Viet Nam	SOVICO CORPORATION PTE. LTD. 26 PHAN BOI CHAU STREET; HOAN KIEM DISTRICT; HANOI; VIETNAM.	09-JUL-2009		Active
LUIS ENRIQUE SEOANE VIOLA	Uruguay	Leyenda Patria 3070 1101; Montevideo; Uruguay	beneficiary of	ITB FINANCIAL ADVISORS CORP.	Uruguay	LUIS SEOANE VIOLA TOMÁS DE TEZANOS 1139 TORRE 24 APTO 2103 CP 11300 MONTEVIDEO URUGUAY	21-APR-2009		Active
FU SHANBO	China	Room 403; No.35; Lane 128; Fu Qiao Street; Hai Shu District; Ningbo City; Zhejiang Province; China.	beneficiary of	SINYE CORPORATION LIMITED	Hong Kong	WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	01-APR-2003		Active
LUO MING GANG	China	PUYAN ROAD; XIAPU INDUSTRIAL DISTRICT; NINGBO; CHINA	beneficiary of	Dazzling Boom Co., Ltd.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	30-OCT-2009		Defaulted
ZHAO YI ZHOU	China	NO. 39; BUILDING 36; GU CHENG SOUTH ROAD; SHI JING SHAN DISTRICT; BEIJING; CHINA	beneficiary of	WINBEST GLOBAL SHIPPING 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-MAR-2012		Active
Robert A. Christensen	Jersey	Woodlands Court; La Route Des Cotils; Grouville; Jersey; JE3 9AP	beneficiary of	SLOANE PROPERTIES LIMITED	United Kingdom	VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM	30-JUL-1993		Active
Mr. David-Leslie FRECHE			beneficiary of	COSMOS ENTERPRISES COMPANY INC.	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	16-JUN-2014		Active
ZENG ZHIJUN	China	301 QUANTUM PLAZA; NO. 27 ZHI CHUN ROAD; HAIDIAN DISTRICT; BEIJING	beneficiary of	POPULAR WORLD LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	18-JUN-2002		Active
Mrs. Amelia Ramos Heleno	Brazil	Rua Maranhão 851; 18° andar; Higienopolis; CEP 012-40001 São Paulo; SP; Brazil	beneficiary of	BETA MOUNTAIN GROUP LTD.	Switzerland	SOCINVEST FINANCE SA QUAI DE COLOGNY; 52 1223; GENEVA SWITZERLAND	02-JAN-2003		Active
NAOKO WATANABE	Japan	83-6 MINAMIMATSUBARA AKEBONO-CHO; TOYOHASHI-SHI; ALCHI-KEN; 4418151 JAPAN.	beneficiary of	JetValue Incorporated	Hong Kong	CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**	20-OCT-2009		Dissolved
LING CHI KIN	Hong Kong	House 11; 29 Mount Kellett Road; Hong Kong	beneficiary of	WELL TOPUNION LTD.	Hong Kong	APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG	13-MAR-1996		Active
CINTIA MARIANA ARANGUREN	Argentina	Calle del Yacare nro.37; Barrio Los Castores; Nodelta; Tigre-Argentina	beneficiary of	Ayres Ventures Corp.	Uruguay	SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY	13-SEP-2011		Active
MR. XIAO MANZI	China	ROOM 603; SHANG LONG XI L137; BEIJING; P.R.C.	beneficiary of	CIELO SYSTEM (HONG KONG) LIMITED	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	22-JAN-2003		Active
NG SIU WO	Hong Kong	Flat A2; 27/F; North Point Centre Building; 286 King's Road; Hong Kong.	beneficiary of	MONA TECH INVESTMENT LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	10-MAR-1998		Defaulted
MR. ALEKSANDR KORNILOV	Estonia	TUUKRI POIK 10-22 TALLINN ESTONIA	beneficiary of	POL ENGINEERING INC.	Switzerland	CREDIT AGRICOLE (SUISSE) SA CASE POSTALE 5260 1211 GENEVE 11 SWITZERLAND	28-OCT-2008	05-DEC-2013	Resigned as agent

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