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 |
|---|---|---|---|---|---|---|---|---|---|
 CHENG WEI I | China |  BUILDING 1; NO 8; LANE 2; ALLEY 14; HANGZHOU SOUTH ROAD SECTION 1; ZHONGZHENG; TAIPEI; CHINA | beneficiary of | CANDY LAND DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2013 | Active | |
| WANG Jian | China | Building 3-508; Cathay View Villa; 1 Guangtang East Road; Chaoyang District; Beijing 100102; People Republic of China | beneficiary of | Vango Investments Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUN-2012 | Active | |
| Rustam Mukhamadiev | Uzbekistan | 9/59; u. Uguavi; 700 201 Tashkent; Uzbekistan | beneficiary of | WOODALL UNIVERSAL LTD. | Luxembourg | SG AUDIT SARL 231; VAL DES BONS-MALADES KIRCHBERG L-2121; LUXEMBOURG DISTRICT LUXEMBOURG | 18-JUL-2002 | Active | |
| Rapid Mobile Ltd | British Virgin Islands | Akara Building 24 De Castro Street PO Box 3136 Road Town Tortola British Virgin Islands | beneficiary of | ITM GLOBAL Ltd | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 23-FEB-2012 | Defaulted | |
| Mr. Andrey Truskov 19% | | beneficiary of | Castinder Incorporated | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | 06-AUG-2015 | Dissolved | |
| Eric Albert Zerbib | Israel | 57 Hrav Kouk St. Netanya, Israel | beneficiary of | BOT CAPITAL LTD. | Israel | ZERBIB ERIC ALBER 57\3 RUE HARAV KOUK NATANYA 4226034 ISRAEL | 11-JUN-2014 | Active | |
| DIEGO DUARTE DIX | Uruguay | Cubo del Norte 3670 - Montevideo, Uruguay | beneficiary of | ONYX COMPANY PORTFOLIO LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 16-APR-2014 | Active | |
| SONG LI | China | ROOM 1001 NO. 9 LANE 61 JVYE ROAD SHANGHAI CHINA. | 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 | |
| Concord New Energy Group Limited | Hong Kong | Suite 3901 Far East Finance Centre; 16 Harcourt Road; Adminiralty; Hong Kong. | beneficiary of | CCH ENERGY INVESTMENT LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 07-SEP-2006 | Active | |
| Mr. Ying Hui SONG | China | Shui Mo Gou Rd 268 Lv Cheng Mei Gui Yuan er qi No.6; Urumqi; Xin Jiang Province; China | beneficiary of | SMOLLEN DEVELOPMENT S.A. | Switzerland | CREDIT SUISSE AG PARADEPLATZ 8 8001 ZURICH SWITZERLAND | 18-OCT-2013 | 04-MAY-2015 | Defaulted |
| HUANG LIN | China | RM404 N9 Lane 108 HOngFeng rd pudong Area Shangahi China | beneficiary of | F&W INTERNATIONAL INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 10-MAY-2005 | Defaulted | |
| Mr. Manuel Korzin | Argentina | Gelly 3650; 18th Floor; Buenos Aires; Argentina. | beneficiary of | RIO SALADO LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 26-MAR-2001 | Dissolved | |
| Nawab Temour | United Kingdom | 2 Gillies Court; 3 Donovan Place; London N21 1RZ; United Kingdom | beneficiary of | COACTIVE CO2 LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAY-2011 | Active | |
| CARLOS ALBERTO NASI | | beneficiary of | RENBY PROPERTIES LIMITED | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 14-AUG-2000 | Active | ||
| MOONEERAH KAROO | Mauritius | LTD; 5TH LEVEL; TOWER III; NEXTERACOM TOWERS; CYBERCITY; MAURITIUS | beneficiary of | The Original Safari Company Ltd. | Mauritius | MAURI EXPERTA LTD; 5TH LEVEL; TOWER III; NEXTERACOM TOWERS. CYBERCITY MAURITIUS | 23-APR-1999 | Active | |
| SHKP (LIGHT RAIL) LIMITED | British Virgin Islands | Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands. | beneficiary of | TAINAM HOLDINGS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 02-FEB-1994 | 04-AUG-2014 | Changed agent |
| RAFEHA NAGEB AL-HASSANI | United Arab Emirates | House Number 20; Street Number 11; Karama Area; West 14 Muslim Al Kubaissi Villa P.O. Box 45438; Abu; Dhabi; UAE | beneficiary of | Etto Property Holdings Ltd | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 23-MAR-2011 | Active | |
| YA NA DIANA LI LOU | Ecuador | Calle F-176 y Calle 5,Cumbres del Valle-Quito-Cumbayá-Ecuador | beneficiary of | CAVEVIEW INTERNATIONAL INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 26-NOV-2014 | Active | |
| BERNARDO ZUPNIK | Argentina | Del Pino Virrey 1760 Piso 2 - Dto B (1426) - Capital Federal | beneficiary of | RAYSON GLOBAL LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-APR-2002 | Active | |
| NEW WORLD DEVELOPMENT COMPANY LIMITED | Hong Kong | 30/F; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | beneficiary of | RHINELAND ASSOCIATES LTD. | Hong Kong | NEW WORLD DEVELOPMENT COMPANY LIMITED 30/F.; NEW WORLD TOWER; 18 QUEEN´S ROAD CENTRAL; HONG KONG. | 02-JAN-1990 | Active | |
| ASIF ISMAIL PATEL | United Arab Emirates | Code Business Tower Level 6 Office 602; Al Barihai Dubai; UAE | beneficiary of | Technicare Incorporated | United Arab Emirates | QUADRI LAYENI CODE BUSINESS TOWER LEVEL 6 ROOM NO. 602 AL BARSHA 1 DUBAI, UAE P.O. BOX 31699 | 01-JUL-2010 | Active | |
| SETO FRANK KAI SHUI | Hong Kong | 10B Shouson Hill Road; Shouson Hill; Hong Kong | beneficiary of | FAI YEUNG LTD. | Hong Kong | DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| Tavrin Ivan | | beneficiary of | USM Finance Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-SEP-2011 | 06-JUL-2015 | Changed agent | |
| Veronica Calderon Volochinsky | Chile | LA FUENTE 1177, LAS CONDES SANTIAGO | beneficiary of | JORAD TRADING INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-AUG-2002 | Active | |
| YUAN HUI PING | China | NO.36; TEAM 7; SHUANGXINGZHAI; HUABAN; YUECHI; SICHUAN; CHINA. | beneficiary of | Online Wealth Management Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-SEP-2012 | Active | |
| MR. CHIU, WU-LIANG | Taiwan | 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwan | beneficiary of | SINOMYA INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-JUL-1997 | Active | |
| Bernd Guttmann | Austria | Marokkanergasse 20/11_1030 Vienna_Austria | beneficiary of | PALLANTIS (INVESTMENT & CONSULTING) 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 | 09-JUN-2015 | Active | |
| Marco Sturlese | Italy | Via Cantarana 1; La Spezia 19123; Italy | beneficiary of | Grifo Global Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 26-NOV-2013 | Active | |
| XUE HUI MIN | China | O7B; UNIT 2; BLOCK 7; YADI VILLAGE; KUICHONG TOWN; LONGGANG; SHENZHEN; GUANGDONG; CHINA | beneficiary of | WINKIND INDUSTRIAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2012 | Active | |
| VLADIMIR SMIRNOV | Russia | APT. 237,B-R YANA RAINISA 19/CORP. 2 MASCOW RUSSIA | beneficiary of | KALITA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-JUN-2002 | 01-NOV-2011 | Defaulted |
| Donny | | beneficiary of | BELLE UNION 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.* | 26-MAR-2013 | Active | ||
| Chen Gang | China | RM 301; Unit 1; Bldg 11; Wanliuyangchunguanghuajiayuan; Haidina Qu; Beijing; China | beneficiary of | UNITY NETWORK TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | Active | |
| VINCENZO ARNONE | Italy | Vimodrone (MI); Via Olgettina; 11; Italy | beneficiary of | SOLAR SERVICES HOLDING LTD. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-APR-2012 | Active | |
| Teddy Sagi | Israel | 46 Galei; Tchelet Street; Herzilia; Piturach 4664046; Israel | beneficiary of | MB Market Holdings Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 29-NOV-2013 | 25-AUG-2015 | Changed agent |
| Mr. Stephane A. Cohen | Malta | Brasila Court 3b; Dawret It- Tunnara; Mellieha Spb 10; Malta. | beneficiary of | B2 TECHNOLOGY LTD | Switzerland | LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND | 17-JAN-2003 | Active | |
| Michele Mallorie Sunogo | Indonesia | Graha Famili Blok K-15 RT 004 RW 002 Pradahkalikendal Dukuh Pakis Surabaya | beneficiary of | ATELIER PARTNERS INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-APR-2013 | 06-NOV-2015 | Defaulted |
| Martin Erijimovich | Argentina | Dr E Madero 870; Piso PB Dto B2; 1638 Vicente Lopez; Buenos Aires; Argentina | beneficiary of | Grapola Ltd | United States | DAMIAN ELISSALT 2451 BRICKELL AVENUE MIAMI, FLORIDA 33129 | 24-JUN-2013 | Active | |
| HOU YUCHENG | China | ROOM 607; BUILDING 1; YONGXINGHUAYUAN; GANGZHA DISTRICT; NANTONG CITY; JIANGSU PROVINCE; CHINA. | beneficiary of | BWG AUTO PARTS 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 | 18-NOV-2008 | Active | |
| EMAD MOHAMAD TAHER AL-HARIRI | United Arab Emirates | No. 702; 7th Floor; Residence 4 . Burj Khalifah; Dubai; United Arab Emirates | beneficiary of | EMAD ARA INC. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 23-APR-2015 | Active | |
| Beatriz Uribe de Uribe | Cr 27 No.7 B 180 Int 1303 | beneficiary of | SUPER HARD HOLDINGS LTD. | Colombia | GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA | 24-JAN-2013 | Active | ||
| LIANG HAO | China | ROOM 401; UNIT 2; BUILDING 2; NO.79; HONGKONG EAST ROAD; LAOSHAN DISTRICT; QINGDAO; SHANDONG; CHINA. | beneficiary of | DONGHAO INVESTMENT 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 | 21-OCT-2013 | Active | |
| WU WEIJIANG | China | WU WEIJIANG ROOM 1505; SHENMAO BUILDING; 235; CHANG YANG RODAD; HONGKOU DISTRICT; SHANGHAI; CHINA | beneficiary of | UNION FAITH MARINE CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2006 | Defaulted | |
| NURSERIK KUDEREYEV | Russia | Apt. 21; Udaltsova St. 52; Moscow; Russia | beneficiary of | SalamWorld Corp. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-JUL-2011 | Active | |
| GENG HUAN | Hong Kong | ROOM 5; 13/F.; BLOCK C; HAN KOU CENTRE; 1 MIDDLE ROAD; TST; KOWLOON; HONG KONG | beneficiary of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| EYVAZ FAZIL MURADO | Azerbaijan | APT. 166 195F. IBRAGIMBEKOVA STREET, THE CITY OF BAKU REPUBLICAN OF AZERBAIJAN | beneficiary of | EYMUR Trading Company LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 05-OCT-2010 | Defaulted | |
| CLAUDIO RAIZE | Brazil | R Sagitario CEP 06700-000 Cotia - SP, Brasil | beneficiary of | BENJAMIN ABRAHAO LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-JUN-2015 | Active | |
| NAN WIDDICOMBE | | beneficiary of | AIM HOLDING 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 | 14-JUN-2011 | Active | ||
| Alex Sukandar Souw | Indonesia | KOMPLEK RUKO TANAH PASIR MAS BLOK B NO 8L | beneficiary of | Mobile Ad Technology, Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 01-SEP-2015 | Active | |
| LAI SEET FONG | Malaysia | 41A Jln Hujan EMAS 8; Overseas Union Garden Jln Klang Lama 58200; Kuala Lumpur; Malaysia | beneficiary of | HARMONIOUS CREATION 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.* | 04-JUN-2015 | Active | |
| DANIEL ALFREDO COSCIA | Argentina | Pedro Moran 4655 (1419); Buenos Aires; Argentina | beneficiary of | SOCOL INTERNATIONAL LIMITED | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 15-APR-2014 | 06-NOV-2015 | Defaulted |
| LEONARDO ALONSO PERUYERA | MILINGTON DRAKE 2008 | beneficiary of | ADELAPI DEVELOPERS CORP | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 19-SEP-2012 | Active | ||
| HU ZHUO QUN | China | C 18 CENG; BLDG 2; NO. 2; SHANGDI XINXI LU; HAIDIAN QU; BEIJING; CHINA | beneficiary of | ENFORTUNE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2002 | Active | |
| Mercedes de Irving Bell | Guatemala | 19 CALLE 14-60 ZONA 10; CIUDAD DE GUATEMALA; GUATEMALA | beneficiary of | Cuarenta y Uno Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 14-MAR-2008 | Active | |
| MILAN MEENAL ZATAKIA | Cyprus | c/o 7 Katokopias Street; Mesa Geitonia; 4060 LIMASOL; Cyprus | beneficiary of | Mysun Holdings Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-SEP-2009 | Active | |
| Ms. Madina Smagulov | Kazakhstan | 128 Tulebayeva St. Apt. 2; Almaty; Kazakhstan | beneficiary of | FORRELL REAL ESTATE INC. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 07-SEP-2001 | Active | |
| YIM HIN KEUNG | Hong Kong | House No.2; Sunderland Estate; 1 Hereford Road; Kowloon Tong; Kowloon; Hong Kong | beneficiary of | FUNNY STARRY HOLDINGS LTD. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 30-AUG-2006 | Defaulted | |
| YUAN XIUFENG | China | NO. 2 JINHUA ROAD; SOUTH INDUSTRIAL ZONE; SHUYANG; JIANGSU; CHINA 223600 | beneficiary of | APEX CABLE INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2005 | Defaulted | |
| Nataliya Slonovska | Ukraine | 37 bul. Mykhailo Starytskiy; Kolomyia; 78200; Ukraine | beneficiary of | DERMOTT COMPANY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-JAN-2011 | Active | |
| BAI BING | China | NO 426; 19 ZU; WUSHIJIAZI; NANWUSHIJIAZI; PINGQUAN; CHENGDE; HEBEI; CHINA | beneficiary of | KE CHUANG (HK) INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-SEP-2012 | Active | |
| SULTAN BIN SALMAN BIN ABDULAZIZ AL SAUD | Saudi Arabia | 12 Al Orouba Road Villa Sultan bin Salman Riyadh 11423 Kingdom of Saudi Arabia | beneficiary of | ORSELINA EQUITIES CORP. | Saudi Arabia | FAHAD AL-NABET LAW OFFICE 814 KING FAHAD ROAD P. O. BOX 9974 RIYADH 11423, CENTRAL PROVINCE SAUDI ARABIA | 17-JUL-2014 | Active | |
| Jorge Felipe Lemann | Uruguay | JUNCAL 1327 OFICINA 2201-MONTEVIDEO, URUGUAY | beneficiary of | CRESTLINE ASSOCIATES LTD. | Uruguay | POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY | 19-JAN-2001 | 15-SEP-2015 | Changed agent |
| Mr. Nicolas VAILLAUD | Russia | Koutouzovsky prospect 7; app. 11; Moscow; Russian Federation | beneficiary of | HEMINGWAY CORPORATE VENTURES S.A. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 23-APR-2007 | 07-JUN-2011 | Defaulted |
| DAI GUILIAN | China | No.97-27-202; BAOQING ZHONG ROAD; XI QU; SHAOYANG; HUNAN; CHINA | beneficiary of | EASTRISE INTERNATIONAL 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 | |
| DAVID M. ZHOU | Guinea-Bissau | GUINE-BISSAU IN CONAKRY | beneficiary of | INVESTGAIN POWER LIMITED | China | ALLBRIGHT LAW OFFICES(HANGZHOU) 5/F; BLOCK A; HUAHONG BUILDING; NO.238 TIANMUSHAN ROAD; HANGZHOU CITY ZHEJIANG PROVINCE.; P.R. CHINA 310005 *S.I.* | 23-JUL-2007 | 03-MAY-2011 | Defaulted |
| LI XIU FANG | China | NO.40; DIANCHANG YI ROAD; ZHALAI NUOER KUANGQU; MANZHOULI; NENMENGGU; CHINA | beneficiary of | SHOU YEE INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2011 | 02-MAY-2013 | Defaulted |
| CHENG HUI | China | Room 104; Building 209; Zhongcun; Hupo Shanzhuang; No. 6; Changjiang Road (W); Shushan; Hefei; Anhui; China | beneficiary of | Talent Dragon Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-NOV-2012 | Active | |
| GUY Feite | Luxembourg | 30 Route de Luxembourg; L-6916; Roodt-Sur-Syre; Luxembourg | beneficiary of | TIGER1 INVESTMENT GROUP LIMITED | United Kingdom | CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM | 15-JUN-2004 | Active | |
| John Arthur Bretton | South Africa | 24 Columbus Crescent; Fourways; Gauteng; 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 | |
| MEHREEN MUDDASSIR PARACHA | Pakistan | House # 51; Street # 14; Khayaban E Muhafiz; Phase VI; DHA; Karachi; Pakistan | beneficiary of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| NIALL PATRICK ROONEY | | beneficiary of | BENU HOLDINGS INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | Active | ||
| SONIA KUPERMAN GALVEZ | Peru | LIMA, PERU | beneficiary of | DUNSTER FOUNDATION | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 04-JUL-2012 | 21-JAN-2015 | Defaulted |
| FAN XU BING | China | No.604; Bldg 26; Maizidian Street; Chaoyang District; Beijing; China | beneficiary of | TALENT POWER 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-JUL-2005 | Active | |
| Mr. Gal Shani | Israel | BARUCH 57 HERZELYA ISRAEL | beneficiary of | Ambar Corporation Ltd | Israel | BOAZ BIRMAN 4 HAMENOFIM HEZELIA ISRAEL | 20-SEP-2012 | 03-APR-2014 | Defaulted |
| Mark Akkerman Sherman | Spain | C.Bermeano PBJ; Puerto De Santiago; Santiago de Teide; Tenerife | beneficiary of | Premier Holiday Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 11-APR-2014 | Active | |
| YURI LAPTEV | Russia | Apt. 2; Vishnyakovskiy per. 4; Moscow; Russia. | beneficiary of | EUROPEAN MACHINERY INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JAN-2006 | Defaulted | |
| XU XIAO BO | China | NO. 108; NO. 2; KUIJIACHANGHUTONG; DONGCHENG; BEIJING; CHINA | beneficiary of | JOYEAST INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAR-2003 | 01-NOV-2013 | Defaulted |
| UNIVERSAL KING FINANCE LTD. | British Virgin Islands | AKARA BUILDING 24 DE CASTRO ST.; WICKHAMS CAY 1 ROAD TOWN; TORTOLA | beneficiary of | POLYMASS HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 25-APR-2000 | Active | |
| John Johnson | | beneficiary of | RARBA LTD. | Switzerland | UBS S.A. RUE DES NOIRETTES 35 ATTN: OLIVIER REY-BELLET 1227, GENEVA SWITZERLAND | 26-JAN-1998 | 28-AUG-2014 | Changed agent | |
| PAOLA RAGGI | Italy | Via Trento e Trieste 11; Borgio Verezzi; Italy | beneficiary of | LAMBERT AVENUE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | Dissolved | |
| ESTEBAN ANTONIO NOFAL | Argentina | JERONIMO SALGUERO 2731 5TO "56" CIUDAD DE BUENOS AIRES, ARGENTINA | beneficiary of | CFS ADVISORS (PANAMA) S.A. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-OCT-2008 | Active | |
| WEN RUILAN | China | NO. 10 HU BEI ROAD; SHEN ZHEN CITY; GUANG DONG PROVINCE; PRC. | beneficiary of | SMART ASIA TECHNOLOGIES LTD. | Hong Kong | CENTURY TALENT CONSULTANTS LIMITED UNIT B; 22/F.; TIMES TOWER; 391-407 JAFFE ROAD; WANCHAI HONG KONG | 08-MAY-2007 | Active | |
| FELIX ARMANDO AVALOS CANO | Peru | LOS INGENIEROS 570; Dpto.102; Urb. VALLE HERMOSO; SURCO; LIMA- PERU | beneficiary of | NURHAM TRADING LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-AUG-2009 | Active | |
| RAUL GONZALO BELLATIN GALDOS | Peru | PONTEVERDE 306 URB. LA ESTANCIA; LA MOLINA; LIMA; PERÚ | beneficiary of | LOGISTICS INTERNATIONAL SERVICES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2008 | Active | |
| Mr. Adriano Aparecido BENTO DE ARRUDA | Brazil | Rodovia Jornalist Manoel de Menezes 2129; casa 8; Bairro Barra da Lagoa; Cdp 88061-700; Florianopolis- SC; Brazil | beneficiary of | OMBAK CORP. | Switzerland | NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND | 20-OCT-2014 | Active | |
| Francisco Antonio Schutt Vlaminck | Guatemala | CALZADA LA PAZ 6-30 ZONA 5; GUATEMALA; GUATEMALA | beneficiary of | STAR TECHNICAL SUPPLY CORP. | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 02-FEB-1996 | Active | |
| FONG KAM YUEN, RAYMOND | Hong Kong | Flat A2; Dragon View; 39 Macdonnel Road; Hong Kong | beneficiary of | FAREY COMPANY LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-1992 | 06-NOV-2015 | Defaulted |
| CF6 Investment SAC | Peru | Amador Merino FReyna 307, San Isidro Piso 9 | beneficiary of | BLUEFIELD OVERSEAS CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-SEP-2000 | Active | |
| JAIME RICARDO PEDRO NORIEGA BENTIN | Peru | CALLE MONTE ROSA 271; APT 3B; CHACARILLA; SANTIAGO DE SURCO; LIMA PERU. | beneficiary of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | Active | |
| Mr. Giovanni GUASTALLA | Switzerland | VIA AI PRATI 4; 6877 COLARCEIO; SWITZERLAND. | beneficiary of | MOEBIUS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 09-JAN-2002 | 09-FEB-2015 | Defaulted |
| AQUELLAS PERSONAS QUE EL FIDUCIARIO ESCOJA. | | beneficiary of | TARBES TRUST (FIDEICOMISO) | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 23-MAY-1985 | 27-JUN-1994 | Dissolved | |
| CHUNG KUO-JUAN | Taiwan | 3F; No.12; Ln 38; Chenggong Rd.; Sec.1; Xiuming Lane; Lin 4; Yonghe District; Hsinpei City; Taiwan | beneficiary of | FOCUS CENTER LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 24-SEP-1999 | Active | |
| YIN Jun | China | Room 301; No.72 Hua Bang Er Cun; Bao Shan District; Shanghai; China | beneficiary of | KOLA GROUP LTD. | Hong Kong | CHU KWING & CO. CERTIFIED PUBLIC ACCOUNTANTS UNIT 11; 9/F; WAYSON COMMERCIAL BUILDING 28 CONNAUGHT ROAD WEST HONG KONG | 17-JUN-2011 | Active | |
| Mr. Alexander Svetakov 76% | | beneficiary of | FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 27-MAY-2005 | 30-JUL-2015 | Dissolved | |
| Wang Qiang | China | No. 70; Xingjia Zhuang Street; Beidu Lehe; Nandu Lehe Town; Pinggu District; Beijing; China | beneficiary of | AQUAMARINE CHARTERING S.A. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | 06-NOV-2015 | Defaulted |
| Richard Howard Akitt | Isle of Man | THIRD FLOOR; 19-21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN; IM1 1AF | beneficiary of | Capital Administration (PTC) Limited | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 07-DEC-2010 | Active | |
| Alfred Victor Brewster | Seychelles | Baie Lasare; Mahe; Seychelles | beneficiary of | LAVIUS LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-MAY-2008 | Defaulted | |
| ACCESS ASIA LIMITED | British Virgin Islands | OMC Chambers; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands | beneficiary of | BioCare Group Limited | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 27-SEP-2011 | Active | |
| Mrs. Inés VAUCHER | | beneficiary of | DEVONET CONSULTANCY INC. | Switzerland | PUECH & PREYMOND RUE PEDRO MEYLAN 5 1208 GENÈVE GENEVE SWITZERLAND | 04-FEB-2013 | 07-JAN-2014 | Defaulted | |
| Mr. Dmitry KVASHNIN | Russia | KOSYGINA 5-196; 119334 MOSCOW; RUSSIAN FEDERATION | beneficiary of | UTS V.I. LTD. | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 27-SEP-1996 | Defaulted | |
| ANDRE FERNAND MIKULOVIC | Morocco | Bab Atlas Km 10 Route de Fes Pr. Marrakech 40000 Marrakech Ple Dist. | beneficiary of | AMCC S.A. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 26-MAY-2014 | Active |
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