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 |
|---|---|---|---|---|---|---|---|---|---|
 BRIAN ELLIS |  | beneficiary of | Songa Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 20-FEB-2014 | Active | ||
| Diamondcorp Plc | United Kingdom | Floor 48 Gresham Street London, EC2V 7AY United Kingdom | beneficiary of | Botswana Diamondcorp Limited | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 04-SEP-2009 | Active | |
| MR. OLZHAS ISSAKOV | Kazakhstan | Apt. 4; 22; Marecheka Street; Auezovskiy District; Almaty; Republic of Kazakhstan | beneficiary of | ASCROFT IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2008 | Active | |
| Wu Hongmei | China | ROOM 805; F 8; XU YUAN INTERNATIONAL BUILDING; NO. 1; ZHI CHUN ROAD; HAI DIAN DISTRICT; BEIJING; CHINA. | beneficiary of | Scinor Holding Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 04-DEC-2012 | Active | |
| SUNG Jeou Der | Taiwan | No. 2; 9/F.; No.159 Sungde road; 20 Neighborhood; Aukang Village; Sinyi District; Taipei City | beneficiary of | PLUS VISION DEVELOPMENT LTD | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 04-MAR-2011 | Active | |
| GILSON LIMA FEITOSA | Brazil | RUA BR. DE ITAPAGIPE NO.365 B-01 APARTAMENTO NO.1106; TIJUCA; CODIGO POSTAL 20261-105 RIO DE JANEIRO (RJ); BRASIL | beneficiary of | INTERTRADE CONSULTING INTERNATIONAL S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 19-NOV-2009 | Active | |
| HUANG TAO | China | No. 1; Unit 4; Building 18; No. 89; Jiaogui Road; Jinniu District; Chengdu City; China | beneficiary of | Masep Medical Science Technology Group Ltd. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 26-NOV-2013 | Active | |
| Teknik Holdings Ltd. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | CROWNMAX LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 07-APR-1993 | 05-JUN-2014 | Changed agent |
| NOSÁKOVEC Ladislav | United States | U Zámeckého Parku 2007 43601 Litvínov. | beneficiary of | Catherine LTD | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 14-MAY-2013 | 17-NOV-2015 | In transition |
| GABRIELA RAQUEL BARRIOS OSACAR | 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 | |
| HOU YINGHUI | | beneficiary of | Platoly International Co., Ltd. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 11-NOV-2013 | Active | ||
| RAUL LUCIANO CORREA GAVIRIA | United States | 11050 N KENDALL DR. #106, MIAMI FLORIDA 33176 | beneficiary of | Las Nieves Investments S.A. | Bermuda | RAÚL CORREA CANON'S COURT 22 VICTORIA STREET HAMILTON HM-EX HAMILTON BERMUDA | 16-OCT-2014 | Active | |
| Elena Ozerov | Moldova | Postei Street 1; MD-2059; Chisinau; Moldova | beneficiary of | CASCO PETROLEUM MIDDLE EAST LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-JUN-2008 | Active | |
| Mr. David Ronald PIERCE LAMPE | Switzerland | 2 Chemin des Pommiers - 1272 Genolier, Switzerland | beneficiary of | FOCUS ADVISORY INTERNATIONAL LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 18-AUG-2008 | 01-MAR-2010 | Defaulted |
| Bonny Elizabeth ASENSIO MURCIA | Colombia | Carrera 5 No. 131-90; Apt. 902; Edificio Altos de Medina; Bosque Medina; Bogota; Colombia | beneficiary of | ERTAN REAL ESTATES INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 15-NOV-2010 | Active | |
| WAEL SAADI | Israel | 13 SHUAFT JERUSALEM ISRAEL | beneficiary of | Palestinian Financial Services (PFS) LTD | Israel | ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL | 21-AUG-2012 | 06-MAY-2014 | Defaulted |
| Natasha Rastegar | United States | 602 Trenton Drive; Beverly Hills; CA 90210 | beneficiary of | M&N Global Holdings Corp. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 25-JAN-2010 | Dissolved | |
| Mr.HOOSHANG KALATI ZADEH | Israel | 15 HAHARAZIM STREET; JERUSALEM 96181; ISRAEL | beneficiary of | OKUDA PEARL COMPANY LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 04-AUG-2005 | 18-FEB-2010 | Dissolved |
| Andrey Kosolapov 5% | Russia | Apt.86; h.19; Klimashkina Str. Moscow; Russia | beneficiary of | SUNCASTER VENTURES LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| JULIETA MACIEL | Argentina | Monteagudo 1777 1640¿ Martinez, San Isidro Buenos Aires Argentina | beneficiary of | DESIDERIA INC. | Luxembourg | CALDIA FIDUCIAIRE 21 AVENUE MONTEREY L-2163 LUXEMBOURG LUXEMBOURG | 24-JAN-2013 | 09-OCT-2015 | Defaulted |
| WONG, SUSAN CHUI-SAN | Hong Kong | ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | beneficiary of | WINYOUNG LTD. | Hong Kong | T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.* | 14-MAR-2000 | Defaulted | |
| Cai Gefeng | China | Room 703; No. 11 Gonhe Second Road; Yuexiu District; Guangzhou; China | beneficiary of | BRIGHT GROWTH INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 30-OCT-1997 | Active | |
| OLHA LEVDER | Ukraine | Komsomolska St. 16; Kherson; Post code: 73000; Ukraine | beneficiary of | STONE & PEARL CONSULTING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 12-FEB-2007 | Active | |
| Rashid Nasser S Al Kaabi | Qatar | Umm Salal Al Khartiyat St. Doha, Qatar | beneficiary of | EASTERN MARKETING LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-APR-2006 | Active | |
| MADAM TAM MING LUEN | China | Flat F; 35/F.; Block 7; Lok Shun Path; Royal Ascot; Sha Tin; New Territories; Hong Kong; PR of China. | beneficiary of | NOBLE COLLECTION HOLDINGS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 23-JUL-2007 | Active | |
| RICHARD FREDERICK ROTTER WINSLOW | Guatemala | CL. Las Gravileas; No. 43; Jacarandas 02; Antigua Guatemala; departamento de Sacatepequez; de la República de Guatemala. | beneficiary of | COTELLE COMPANY S.A. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 06-JAN-2014 | Active | |
| Chen Xiao Dong | China | No.305 Hebei Road; Heping District; Tianjin; P.R. China | beneficiary of | FANTASY WIN DEVELOPMENT LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 20-AUG-2007 | Active | |
| Andrew Goddard | United Kingdom | 28 LANSDALE DRIVE; ENFIELD; MIDDLESEX EN2 7LH; UNITED KINGDOM | beneficiary of | Langans Consultancy Services Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 30-APR-2013 | Active | |
| NATALIA KOLTSOVA | Russia | Lodochnaya street; 9; bldg. 1; apt. 136; 125459 Moscow; Russia | beneficiary of | NETHERCOTT HOLDINGS INC. | Cyprus | F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS | 05-JAN-2004 | Active | |
| NORMAN THEODORE NOLAND | South Africa | 63; Fourteenth Street; Shelly Point; 7282 Saldanha; Cape Town; South Africa | beneficiary of | Nolands Advisory Services (International) Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 12-NOV-2013 | Active | |
| SANDRA ROSE COOKE | Isle of Man | APARTMENT 31 DOUGLAS HEAD APTS. DOUGLAS HEAD; DOUGLAS ISLE OF MAN; IM1 5BZ | beneficiary of | BAMIA INVESTMENTS LIMITED | Isle of Man | BRIAN COOKE 31 DOUGLAS HEAD APARTMENTS DOUGLAS ISLE OF MAN IM1 5BZ | 27-FEB-2002 | Active | |
| MAGGIE KAN | Hong Kong | 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | beneficiary of | ENCORE INTERNATIONAL INVESTMENTS LTD. | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 04-JAN-1999 | Defaulted | |
| CANAN CANA FALAY | . | beneficiary of | CADEN LIMITED | Cayman Islands | MR. J T D DONNELLY CASTLE COMPANY SERVICES LIMITED PO BOX 32 SARK GY9 OSB CHANNEL ISLANDS *S.I.* | 09-OCT-2003 | 25-MAY-2011 | Inactivated | |
| Zhang Xiao Sheng | China | Room 301; No. 10 Alley 149; Yingao Road Baoshan Shanghai; China | beneficiary of | Neo Development Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-FEB-2014 | 24-MAR-2015 | Changed agent |
| ZHENG ZHI | China | 1-2206; Block A; Binnan Garden; No. 201 Huaizhong Road; Shijiazhuang; Hebei Province; China | beneficiary of | BRILLIANT WORLD DEVELOPMENT LIMITED | Hong Kong | CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG | 23-APR-2014 | Active | |
| Savvas Polydorou | Cyprus | 1 COSTAKIS PANTELIDES AVENUE; 3RD FLOOR; NICOSIA 1010; CYPRUS | beneficiary of | CASMIR INVESTMENT HOLDINGS LTD. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 14-JUL-2006 | Active | |
| YUTAKA AKANE | United States | Takaido Park House S-613 | beneficiary of | Philips Asia Capital Co., Ltd | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 17-FEB-2011 | Defaulted | |
| FARDAN HASSAN IBRAHIM HASSAN AL FARDAN | United Arab Emirates | 363-Al Manara; 363993665; Residential Villa 334037; Dubai | beneficiary of | ASCS2 Investment Properties Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 10-JUN-2015 | Active | |
| Bogachev Alexey | Russia | 17 Prechistenskaya; Naberzhnaya; apt. 2; Moscow 119034; Russia | beneficiary of | GARDOX LIMITED | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 28-NOV-2011 | Active | |
| North Western International Ltd. (BVI) | | beneficiary of | FRACTAL FUND MANAGEMENT, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | ||
| David Maestre Castro | Colombia | CARRERA 59 # 81-64 APT 10 BARRANQUILLA, COLOMBIA. | beneficiary of | MIKRON EQUITIES S.A. | Colombia | JUAN CARLOS GLORIA DE VIVO CENTRO EMPRESARIAL LAS AMÉRICAS CALLE 77 B NO. 57 – 141 OF. 616, BARRANQUILLA COLOMBIA | 03-JUL-2013 | 04-MAY-2015 | Defaulted |
| ZIGA JEVNIKAR | Slovenia | Trdinov Trg 4E; 1234 Menges; Slovenia; Europe | beneficiary of | WEB SOLUTIONS S.A. | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 29-DEC-2014 | Active | |
| SEBASTIAN AGUSTIN TRIGUB | Argentina | Avda. Figueroa Alcorta 3700; Piso 3; Depto. A (1425) Cuidad Autonoma de Buenos Aires; Argentina | beneficiary of | PANEAS CORPORATION | Uruguay | TREINTA Y TRES 1271; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 16-SEP-2014 | Active | |
| RAYMUNDO GOMEZ MENDEZ | El Salvador | El Cangrejo Calle G Edificio Uraba Apto. 4B | beneficiary of | WALLSIDE INVESTMENTS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 13-MAR-2015 | Active | |
| Alexandre VALLADIER | Switzerland | 27 Avenue de la Gare; 1180 Rolle; Suisse | beneficiary of | MyProFace Corp. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 02-JUL-2015 | Active | |
| VLADMIR SKOCH | - | beneficiary of | GREENAN HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JAN-2013 | 06-MAR-2015 | Changed agent | |
| MRS. ENCARNACION ACOSTA LOPEZ | Mozambique | Rua Damiao de Góis; 86; 0; Maputo; Mozambique | beneficiary of | ATLANTIS COMPANY LTD. | Spain | SR. ALBERTO RUIZ THIERY VEREDA DE LOS ALAMOS; 9 LA MORALEJA E - 28109 ALCOBENDAS MADRID; ESPAÑA | 03-JUL-1991 | Active | |
| Elio Augusto Araujo Olivo | Spain | Residencia Glrasol; Piso 2; Apto. 2 B; Avenida Principal Sector Agua Blanca; Valencia | beneficiary of | Spiral Growth Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-JUL-2015 | Active | ||
| QIN FEI | China | RM 3405; 3/F.; UNIT 5; ONE AREA; ONE LI; TIANHUA YUAN; BEIJING JINGJI JISHU KAIFA QU; BEIJING CITY; CHINA. | beneficiary of | TIN YAT HOLDING LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 12-AUG-2013 | Active | |
| ZHENG JIAN | China | ROOM 401; NO.58; HUOWA XIANG; BAIXIA; NANJING; CHINA | beneficiary of | NETCON LOGISTICS COMPANY LIMITED | 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 | |
| HU Xuejun | China | 19-401 Wenjing Yuan; Wensan Road; Hangzhou; Zhejiang; China | beneficiary of | AMJ GLOBAL 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 | 01-FEB-2007 | Active | |
| VERITAS GLOBAL FOUNDATION | Panama | Mossfon Building; 54th Street; Panama; Rep. of Panama | beneficiary of | TELMO EQUITIES CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 15-NOV-2010 | Active | |
| MARIE MAXIME HECTOR ESPITALIER-NOEL | | beneficiary of | BLUE MOON S.A. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 17-OCT-2006 | 23-DEC-2014 | Dissolved | |
| Evandro Jose Lisboa De Oliveira | Brazil | Professora Dea Ehrhardt de Carvalho; 1455; Casa 01; Gramado; Campinas; SP | beneficiary of | CEMEX HOLDING LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| Abouhave Avraham Shmuel | Israel | MENAHEM 8 BNEI BRAQ ISRAEL | beneficiary of | Crowding Ltd | Israel | ABUHAV MEIR UZIEL 8 MENACHEM BNEI-BRAK ISRAEL | 27-JAN-2015 | Active | |
| ADA MARTHA LINO DE IGLESIAS | | beneficiary of | WABUSH INVESTMENTS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2014 | Active | ||
| PANFAIR NOMINEES LIMITED | Hong Kong | 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | beneficiary of | Korean Pacific Corporation | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 06-MAR-2001 | 28-APR-2014 | Defaulted |
| Bengt Magnus Petter Hedman | Sweden | Hovdingevagen 8A 181 62 Lidingo Sweden | beneficiary of | Scandium Management Limited | Gibraltar | SOVEREIGN TRUST (GIBRALTAR) LIMITED SUITE 2B, MANSION HOUSE 143 MAIN STREET GIBRALTAR | 24-OCT-2001 | Active | |
| MARIO WILFREDO LOPEZ MIRANDA | El Salvador | 105 Campestre; TIII-202; 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 | |
| JAWAD GEORGE SHIHADEH HARB | United Kingdom | FLAT 4 AND 5; 14 CONNAUGHT SQUARE; LONDON | beneficiary of | ALPINEX PROPERTIES INC. | Saudi Arabia | MR. J. HARB TRAP DIVISION NAMA TRADING COMPANY P.O. BOX 2899 JEDDAH 21461 SAUDI ARABIA | 08-MAR-1988 | Active | |
| SVETLANA ZAVODNOVA | Russia | Apt. 68; Geroev-Panfilovtsev St. 1; Corp. 3; Moscow; Russia | beneficiary of | SIMPSON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-1993 | Active | |
| Santiago Bonifacio Diaz Romero | | beneficiary of | DASAN MANAGEMENT INC. | Ecuador | INMOBILIARIA INMOLIESA S.A. SUIZA 361 Y REPÚBLICA DEL SALVADOR EDIFICIO EURO- 4B QUITO- ECUADOR | 12-MAR-2014 | Active | ||
| Joseph Michael Brennan | United States | Rue 21747 Ladbroke Grove Ct; Sterling; Virginia 20166 USA | beneficiary of | Industrial Strength Holdings Corporation | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-FEB-2013 | Defaulted | |
| ENRIQUE WAGNER | | beneficiary of | SILVER INVESTMENTS GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-AUG-2012 | Active | ||
| RICHARD TAN YEAN SAN | | beneficiary of | PROSPERITY EXCELSIOR 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.* | 11-SEP-2013 | Active | ||
| DAVID JACKSON | Isle of Man | P.O. BOX 315; DOUGLAS; ISLE OF MAN; IM99 3QQ ISLE OF MAN | beneficiary of | INTER-CONTINENTAL BUSINESS MANAGEMENT LIMITED | Isle of Man | INTER-CONTINENTAL MANAGEMENT LIMITED DOUGLAS CHAMBERS NORTH QUAY DOUGLAS ISLE OF MAN | 05-MAY-1989 | Dissolved | |
| WANG SHU LI | China | ROOM 502; UNIT 5; BUILDING 14; UNIT 2; NO 1 YUAN; MAPO GARDEN; MAPO DIQU; SHUNYI; BEIJING; CHINA | beneficiary of | FORTUNE BEST DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2013 | Active | |
| MOHAMMED YUSEF | | beneficiary of | Petrosoma Holdings Limited | United Kingdom | MOHAMMED YUSEF 11 POPES GROVE TWICKENHAM TW2 5TA UNITED KINGDOM | 27-JUN-2013 | 06-NOV-2014 | Defaulted | |
| SONG PING | China | ROOM 102; UNIT 1; BUILDING 36; ZHAOHUI YIQU; XIACHENG; HANGZHOU; ZHEJIANG; CHINA | beneficiary of | JKZ International Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2015 | Active | |
| LUO ZHONG | China | Room 602; East Building; No. 4; Yihua Li; Gulou; Nanjing; Jiangsu; China | beneficiary of | SUNSHINE INVESTMENT TEAM LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-MAR-2013 | Active | |
| CHIU CHUNG KWONG | Hong Kong | B-8; 260-262 Prince Edward Road; The Homestead; Kowloon | beneficiary of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| Shaikha Khawla Ahmed Khalifa Alsuwaidi. | United Arab Emirates | East Corniche Street; PO Box 41616; Abu Dhabi; UAE | beneficiary of | HURSTVILLE DEVELOPMENT LTD. | United Kingdom | BIRCHAM DYSON BELL SOLICITORS 50 BROADWAY, LONDON SW1H 0BL UNITED KINGDOM | 20-SEP-2007 | Active | |
| CHANG LEI | China | NO. 2 GANGWAN SQUARE; ZHONGSHAN DISTRICT; DALIAN; LIAONING PROVINCE; CHINA | beneficiary of | Yazadana Group Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | 06-MAY-2014 | Defaulted |
| Cheung Chik Patrick | China | 30/F; Fenglian Square; No 18; Chaoyangmenwai Street; Beijing; China | beneficiary of | Yinfeng Capital Management Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAY-2014 | 06-NOV-2015 | Defaulted |
| Hamilton Trustees Limited as Trustees of the Y Trust Settlor | Gibraltar | 401 Portland House; Glacis Road; Gibraltar | beneficiary of | CASMIR GROUP LTD. | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 04-DEC-2007 | Active | |
| Mrs. Zuzana HANCINOVA | | beneficiary of | PUNCA DEVELOPMENT S.A. | Panama | BANCA PRIVADA D’ANDORRA CALLE 50 EDIFICIO BANCA PRIVADA D’ ANDORRA PANAMA PANAMA | 30-APR-2015 | Active | ||
| 1. JORGE GUILLERMO FERNANDEZ-CORNEJO CORTES | | beneficiary of | L'ONDINE CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAY-2014 | Active | ||
| IZZAT MAJEED | Isle of Man | C/O of Minerva Middle East JLT | beneficiary of | NATIVUS RESOURCES LIMITED | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 01-FEB-2001 | Active | |
| ROBERTO COORE | | beneficiary of | CELTRUM ENTERPRISES INC. | Uruguay | ESTUDIO CR. ALVARO SHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 12-SEP-2012 | Active | ||
| Mr. M. Raymond SEHAYEK | ----- | beneficiary of | MCJILL CORPORATION | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 17-SEP-1991 | Active | ||
| FERNANDO DE BLAS | Argentina | Argentina | beneficiary of | BRAINPOWER BUSINESS S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 05-AUG-2011 | Active | |
| Brian Charles Wiggins | United Kingdom | The Ridings; 9 Chesterton Clase; Hunt End; Redditch; Worcestershire B97; 5XS | beneficiary of | Verity Investments Management Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-AUG-2013 | Active | |
| The Skye Future Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | SKYE FUTURE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 30-JUL-2002 | Active | |
| Mr. Stylianos Stamatinos | Greece | 14; Kalomoiri; 19009 Rafina Attikis; Athens; Greece | beneficiary of | Orselina Associates Corp. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 23-JUN-2010 | 04-AUG-2014 | Dissolved |
| SERGEY SMIRNOV | Russia | Shkolnaya Street 20; selo Dubki; Moscow Region; Russia | beneficiary of | KNIVETON LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-MAR-2011 | 01-APR-2013 | Changed agent |
| EDUARDO DANIEL BRUZZONE MANHARD | Uruguay | Av. Agraciada 2401, Montevideo - Uruguay | beneficiary of | MARTLEY ENTERPRISES INC. | Uruguay | PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY | 17-NOV-2015 | Active | |
| Mrs. Olga NAUMCHEVA | Russia | 14/15 str. Shcherbakov; c. Mytishchi; region of Moscow; 141008; Russia | beneficiary of | JAYA INTERNATIONAL CORPORATION | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 04-JUL-2014 | Active | |
| TSUI, WAI MAN VICTOR | Hong Kong | FLAT C; 18/F; BLOCK 3; VILLA ATHENA; 600 SAI SHA ROAD; MA ON SHAN; SHATIN; N.T.; HONG KONG | beneficiary of | ASIA OPTICAL INDUSTRIES 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.* | 24-MAY-2002 | Active | |
| DALINA BINTI KAMBAS | Malaysia | 21 JLN DAMAI MURNI 3; ALAM DAMAI CHERAS; 56000 KUALA LUMPUR | beneficiary of | Bower Property Limited | United Kingdom | JPS MATHARU & ASSOCIATES Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD | 15-MAR-2007 | Active | |
| Alexander Gennadievich Bubnov | Russia | 511-20 Zelenograd; 124356 Moscow; Russian Federation | beneficiary of | NAUNET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2010 | Dissolved | |
| ROSE TRUST | Guernsey | GRANARY HOUSE; THE GRANGE; ST.PETER PORT; GUERNEY GYI 20Q | beneficiary of | CANNON INTERNATIONAL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 17-JUN-1991 | Defaulted | |
| GUISEPPE AIMONE SEBASTIANO | Italy | Viale Losego; 20; Rivarolo Canavese; Italy | beneficiary of | CAVENDISH MANOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 24-JUL-2014 | Dissolved |
| ALEXEY TOPCHIEV | Russia | Apt. 47; Tatishcheva St. 98; Ekaterinburg; Russia | beneficiary of | ROCKLIFF CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | Active | |
| MR. VITALY IVANYUK | Russia | ZELENOGRAD; KORP. 313; APT. 93; MOSCOW; RUSSIA | beneficiary of | TOP IMPEX LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 06-OCT-2004 | 16-MAY-2011 | Changed agent |
| Shrinivasan Arunachalam | Hong Kong | c/o Suite 902; 9/F; Diamond Exchange building; 8-10 Duddell Stree; t Central; Hong Kong | beneficiary of | FULLTECH INVESTMENTS LTD. | Hong Kong | ARUNUCHALAM; MUTHU VEERAPPAN 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL; HONG KONG | 27-JAN-1993 | Active | |
| PETER MARK LLOYD | France | 122 RTE; DE´LAIRE ST. MICHEL; 06950; FALICON; ALPES; MARTIMES; FRANCE | beneficiary of | ASIA-PACIFIC TRAINING LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 20-JUL-2004 | Active | |
| BETI MANSKI KRONGOLD | Brazil | Rua Padre Joao Manuel; 774; apto 171; Cerqueira Cesar; CEP: 01411-000; Sao Paulo; SP | beneficiary of | Matruska Properties Inc | British Virgin Islands | CRANVEST FINANCE LIMITED P.O. BOX 3175 ROAD TOWN , TORTOLA BRITISH VIRGIN ISLAND | 17-SEP-2015 | Active | |
| SEBASTIAN CAMPOLLO VELEZ | Dominican Republic | First Street; House #3; Villa Central; Barahona; Dominican Republic | beneficiary of | WINDOME PROPERTY S.A. | Dominican Republic | PABLO SEBASTIAN CAMPOLLO FIGUEROA CALLE 1RA; CASA 3; VILLA CENTRAL; INGENIO BARAHONA; SANTA CRUZ DE BARAHONA; REP. DOMINICANA SANTO DOMINGO DOMINICAN REPUBLIC | 02-JAN-2014 | Active | |
| Edda Kofler | Austria | Parkring 12/39 1010 Wien Austria | beneficiary of | LUTZ HOME INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 22-JAN-2013 | Active | |
| ZOU PING | China | 2 ZU; MIFENG JUWEIHUI; LEPING BANSHICHU; LOUXING; LOUDI; HUNAN; CHINA | beneficiary of | HENRY GLOBAL CONSULTING SERVICE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2014 | Active |
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