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
Mr. Thomas PEETERS	Monaco	2; IMP DES CARRIERES; MONACO	beneficiary of	ARCON YACHTS LTD.	Monaco	CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO	30-MAY-2014		Active
ZHU DUNMING	China	ROOM 701; NO.37; LANE 99; HUANGJINCHENGDAO; CHANGNING; SHANGHAI; CHINA	beneficiary of	HUGE POWER ENTERPRISES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-JUL-2005		Active
LAU HANG FONG	Hong Kong	8F; SHAN KWONG COURT; 28 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG	beneficiary of	ORIENTAL SMART HOLDINGS LTD.	Hong Kong	SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG	28-JAN-2008		Defaulted
Mr. David Kattan	Brazil	R. Eng Edgard Egidio de Souza 221; Santa Cecilia; 01233-020 São Paulo	beneficiary of	BROWNBAY ASSETS S.A.	Switzerland	EQUILIBRIUM WEALTH ADVISORY SA 54-56, RUE DU RHÔNE 1208 GENEVE SWITZERLAND	07-JUL-2010		Active
Mr. Manuel Camacho Mesa			beneficiary of	BUCKAM MANAGEMENT S.A.	Switzerland	SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND	01-SEP-1999	29-AUG-2013	Dissolved
ISMAEL RODRIGUEZ VEGA	Mexico	Paseo del Pedregal 1072 Col. Jardines del Pedregal C.P. 01900; México Distrito Federal; México	beneficiary of	Notton Group Limited	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	02-JAN-2015		Active
ACHILLEAS FLORIDES	Cyprus	8A; VASILISSIS AMALIAS STR.; 1101 NICOSIA; CYPRUS.	beneficiary of	ZILPA ASSOCIATES INC.	Cyprus	MICHAEL MICHALOPOULOS 70 KENNEDY AVE. K. PAPAVASBJOU BUILDING 3RD FLOOR 304; OFFICE 304 P.O. BOX 28783 CY-2082; NICOSIA; CYPRUS	08-SEP-1983		Active
Mr. Patrick André JACCOUD	Switzerland	CHEMIN DU PONT-DU CENTENAIRE 109; 1228 PLAN-LES OUATES; SWITZERLAND	beneficiary of	GRESLEY ASSOCIATES CORP.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	28-APR-2010		Active
ANDREW STEPHEN GRAY SMITH	United Kingdom	1 KREISEL WALK KEW PARK ESTATE RICHMOND SURREY TW9 3AL	beneficiary of	DEREWAY DEVELOPMENTS LIMITED	Kenya	STEPHEN GRAY SMITH P.O. BOX 46578 NAIROBI, KENYA	24-SEP-1997		Active
George Settlement:Settlor:Sébastien Moerman	Switzerland	Neugasse 12; 6300 Zug; Switzerland	beneficiary of	Gulf Investments Limited	Guernsey	NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM	08-DEC-2011		Active
Rami Sabeti	United Kingdom	Flat 1; Tamarind Court; Stone Hall Gardens; London; W8 5UP.	beneficiary of	Millhouse Trading Group Inc.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	08-APR-2014	06-NOV-2015	Defaulted
DANIEL NURTJAHJO	Indonesia	JL AMSTERDAM NO. 8 RT 0/09 CIBODAS LIPPU KARAWALI TANGERANG, INDONESIA.	beneficiary of	Echinacea Property 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.*	31-OCT-2014		Active
VICTOR DANIEL TRIAS ESPINOSA	Uruguay	Luis Piera 2053; Montevideo; Uruguay.	beneficiary of	AURELINE TRADING INC.	Uruguay	BRUM COSTA ABOGADOS COSTA RICA 1667 APTO 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	21-FEB-2013		Active
Tavasil Mahdi SYED	Thailand	Suite 502; 5th Floor Piyamitr Building; 99 Mahesak Rd.; Surawongse; Bangkok 10500; Thailand	beneficiary of	BEST MODERN INTERNATIONAL LTD.	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	03-SEP-2010	04-MAY-2015	Defaulted
MAXIM NAOUMOV	Russia	21; KEDROVA STREET; APT. 163 MOSCOW; RUSSIA	beneficiary of	FATHER SECURITIES LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	30-MAY-2000	12-JUN-2014	Changed agent
WANG Yong	China	D17 Tian Yuan Ju Yin Hu Road; Shen Zhen 518001; China	beneficiary of	Denny & Lisa Investments Limited	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	26-NOV-2014		Active
KWAN KAI CHEONG	Hong Kong	18A; BLOCK 2; CAVENDISH HEIGHTS; 33 PERKINS ROAD; JARDINES LOOKOUT; HONG KONG.	beneficiary of	STAR HOST LIMITED	Hong Kong	PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG	18-JUL-1997		Active
YANG JIN PO	China	ROOM 2606 NO. 2 LANE 457 DAPU 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
Carlos Ramiro García Sáenz	Guatemala	6ta Calle; 14-29 Zona 13; Guatemala	beneficiary of	GC&S Corporation Holding S.A.	Egypt	6A CALLE 14-29 ZONA 13	13-NOV-2014		Active
JORGE CAMILO JAIME VASQUEZ RESTREPO	Colombia	CR 17 CL 2-161 (interior 1802); Medellín; Antioquia; Colombia.	beneficiary of	PENGROVE ENTERPRISES INC.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	28-JUN-2013		Active
SHI QING	China	ROOM 501; NO.3; ALLEY 1588; KANGDING ROAD; JINGAN; SHANGHAI; CHINA	beneficiary of	Bestchem Trading Co., Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-AUG-2012		Active
Mr. Ambrogio Claudio MAGNI	Italy	Via M.B. SALA; 14; Loc. Ex Superiore; 23878 Verderio(LC) / Italy	beneficiary of	CEDARS GROUP ASSETS INCORPORATED	Switzerland	RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND	03-MAR-2015		Active
WU JIAN YU	China	NO 202; UNIT 12; BUILDING 210; HUAJlADI XILI; CHAOYANG; BElJING; CHINA	beneficiary of	JK Project Management 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-AUG-2015		Active
Ivan Ezequiel Chillik	Argentina	LAFINUR 3050 PISO 8 DTO 01 CP 1425 CABA ARGENTINA	beneficiary of	Mantlecell Inc.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	27-DEC-2012		Active
LUIS EDUARDO AVALOS SCHOLTZ			beneficiary of	HOULTON SERVICES LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-JAN-2014		Active
DAVID GUY BAIN	Zimbabwe	25 MORNINGSIDE DRIVE; MOUNT PLEASANT; HARARE; ZIMBABWE	beneficiary of	Saddlebill Limited	Isle of Man	MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN	28-NOV-2013		Active
CESAR LUIS FERNANDINI FRIAS	Peru	Calle los Canchis No.209-Urb.San Juan Bautista-Chorrillos-Lima-Perú	beneficiary of	KINROSS EQUITIES CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	09-OCT-2014		Active
Lin, Chia-Cheng	Taiwan	No. 69-3F Wufu Road; Wu-Ku; New Taipei City; Taiwan	beneficiary of	IMPROVE PERFORMANCE INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	06-JUL-2006		Active
ILYA GOLUBOVICH	Russia	B. PREDTECHENSKY LANE 6-2; MOSCOW; RUSSIAN FEDERATION	beneficiary of	I2BF Venture Partners Ltd.	Russia	ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	25-JAN-2013		Active
DANIEL ALFREDO MATERON OSORIO	Colombia	CRA 7 B 134B 63 APATO 808 T2; BOGOTA; COLOMBIA	beneficiary of	ROSEGARTH ENGINEERING LTD.	Colombia	CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA	01-SEP-2015		Active
MR. NOLAND NORMAN THEODORE	South Africa	124 RATHFELDER AVENUE CONSTANTIA 7806 SOUTH AFRICA	beneficiary of	Dale Capital Group Limited	Mauritius	FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS	07-NOV-2007		Active
Yuan Wei Min	China	RM 2102; 21F 205 Chong Qin Bei tu; Shanghai	beneficiary of	FANTEX CAPITAL INC.	Switzerland	BARINVEST SA. VIA CANTONALE 19 LUGANO 6901, TICINO SWITZERLAND	02-JAN-2009		Active
EMILIA INES DURBANO	Argentina	AV. LAS HERAS 3054; BUENOS AIRES; ARGENTINA.	beneficiary of	LEYRA COMPANY LTD.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	20-APR-2015		Active
ZINA KOSSOY	Brazil	Avenida Higienópolis; 870; apto 242; CEP: 01238-000; São Paulo; SP; Brasil.	beneficiary of	CORNWALL PORTFOLIO S.A.	Brazil	ZINA KOSSOY AV HIGIENOPOLIS 870/242 SÃO PAULO - SP BRAZIL	25-AUG-2000		Active
RICHARD NORMAN TURNER	South Africa	36 11th Ave; Parktown North Johannesburg; South Africa	beneficiary of	ZAMBEZIA LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-NOV-2015		Active
Mr. Zhaiykbek Burkitbayev	Russia	21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	beneficiary of	SEERIA ALLIANCE LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	31-JUL-2002		Defaulted
Patrick Henri Devillers	China	No. 318, Building K Huiyuan Apartment Asian Olympic Village Chaoyang District Beijing China	beneficiary of	RUSSELL PROPERTIES S.A.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	21-SEP-2000	27-JUN-2012	Changed agent
CHEN SI JIA	China	100 LANE; WANTING ROAD; SHANGHAI CITY; CHINA	beneficiary of	One Capital Development 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	17-APR-2009		Active
Josef Levy	Czech Republic	GAP - Na Prikope 25, Prague 1	beneficiary of	auditor-eu Corp.	Czech Republic	THE LEADING EDGE AUDITOR EU MEZIBRANSKA 4 110 00 PRAGUE 1 CZECH REPUBLIC	08-OCT-2008		Active
TOMAS RESTREPO OCHOA	Colombia	CRA 23; 11-119 Apto 601; Bogotá; Colombia.	beneficiary of	TROPA TEAM CORP.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	24-JUN-2015		Active
Osvaldo Pascual Calvani	United States	2600 S. Douglas Road; Suite 510; Coral Gables; Florida 33134	beneficiary of	Romford Financial Services Ltd.	United States	CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA	21-AUG-2013		Active
JOHN MARK CHUMAN CUEVA	Peru	MZ.P; LT 16; LA PLANICIE; LIMA; PERÚ	beneficiary of	ETERNAL WAVES TRADE & EXHIBITIONS LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	16-JAN-2015		Active
Gabriela Raquel BARRIOS OSÁCAR	Uruguay	Andrés Puyol 1627; Montevideo; Uruguay; CP 11500	beneficiary of	BAFFIN GROUP BUSINESS LTD.	Uruguay	GABRIELA RAQUEL BARRIOS PUYOL ANDRES PUYOL 1627 MONTEVIDEO URUGUAY	16-FEB-2012		Active
SHEN QUAN	China	NO. 77; SITIAO XIANG; NANJING; CHINA	beneficiary of	WEGANZA INC.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	22-APR-2005	01-NOV-2011	Defaulted
GUIDO ENRIQUE TAVANTI	Argentina	CONDE 552 PISO 7 (1426) CAPITAL FEDERAL - ARGENTINA	beneficiary of	GERALD COMPANY S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
LEUNG KING FAI	Hong Kong	FLAT A; 20/F.; YUN KAI BUILDING; 466-472 NATHAN ROAD; YAU MA TEl; KOWLOON; HONG KONG.	beneficiary of	PHILIPPINES DRAGON LIMITED	Hong Kong	HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG	08-MAY-2015		Active
SHI FENG	China	NO 703; UNIT 3; BUILDING 2; NO 170; BEIYUAN ROAD; CHAOYANG; BEIJING; CHINA	beneficiary of	JOYFORT ENTERTAINMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-JUL-2012		Active
Bautista Verna	Uruguay	Ruta 8 km 17.5 Edificio 200 of 208k, Montevideo Uruguay	beneficiary of	GATESVILLE INVESTMENTS CORP.	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	02-AUG-2012		Active
CHIONG HOE KEAT	Malaysia	74 TAMAN BUNGA RAYA; JALAN RAJA OMAR; 32000 SITIAWAN; PERAK; MALAYSIA	beneficiary of	ION VENTURE CAPITAL LIMITED	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	10-AUG-2012	04-MAY-2015	Defaulted
Maria Gabriela Misle Quintana	Ecuador	Alfonso Rumazo Gonzalez E15-87; Quito; Ecuador.	beneficiary of	ANYA HOLDING ASSET CORP.	Ecuador	DR. JUAN GABRIEL REYES REPUBLICA DEL SALVADOR 1082 Y NNUU EDIF. MANSION BLANCA TORRE PARIS QUITO - ECUADOR	07-MAR-2014		Active
YUI CHI TO	Hong Kong	Hse 20-B; 18th Street Hong Lok Yuen; Tai Po; New Territories; Hong Kong	beneficiary of	TOPFULL LUSTER 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.*	03-JAN-2006		Defaulted
Martin Grossman			beneficiary of	Blue Harvest Holdings Ltd	Gibraltar	STEADFAST TRUSTEES LIMITED 19A TOWN RANGE P.O. BOX 872 GIBRALTAR GIBRALTAR GIBRALTAR	11-SEP-2013		Active
DAVID FREDERICK JENKINS	United Kingdom	Hope Street Chapel, andbak Cheshire	beneficiary of	STERLINGWOOD LIMITED	Isle of Man	NOEL HORRMANN MERRIDALE 30 CASTLEMONA AVENUE DOUGLAS ISLE OF MAN IM2 4EQ BRITISH ISLES	02-JAN-1991		Active
KUANG, PEILIAN	Hong Kong	Room 903-4; Li Po Chun Chambers; 189 Des Voeux Road Central; Hong Kong	beneficiary of	WELL SUNRISE LIMITED	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	02-JAN-2015		Active
GUO YONG RONG	China	Rm. 201; 10 Building; Banshan Garden; Zhongshan Door; Nanjing	beneficiary of	COLORTEX INDUSTRIES 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	11-DEC-2003		Defaulted
Lee-Anne Warwick	United Kingdom	6d Priors Terrace Tynemouth Tyne & Wear NE30 4BE UK	beneficiary of	EMERSON INTERNATIONAL ASSETS INC.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	19-APR-2011		Active
Tal ZYLBERSZTEJN	Israel	DOB: 13.10.1969 // ADDRESS: 22 Hayutman Street; Tel Aviv; Israel	beneficiary of	RIVERSIDE REAL ESTATE CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	20-DEC-2004		Active
ADRIANA ELIZABETH PERALTA	Argentina	Brandsen C19 429 09-A 01878 Quilmes Gran Buenos Aires, Argentina	beneficiary of	TALBOR TRADING GROUP CORP.	United States	OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133	13-AUG-2013		Active
Mr. John Andrews	Canada	16 APPLEDORE PLACE; ST. JOHN'S; NL A1B 2W9; CANADA	beneficiary of	Neptune International Shipping Inc.	Switzerland	GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND	29-MAR-2010	06-NOV-2015	Defaulted
HUNG BO CHU	China	3/F.; 183 BLOCK; HUA QIAO XIN CUN; HENG GANG TOWN; SHENZHEN; P.R.C.	beneficiary of	FAMOUS IMPORT & EXPORT TRADING LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	12-AUG-2002		Defaulted
LUIS ALVARO FEDERICO ALBERTO JOSE ADRIANZEN RECAVARREN			beneficiary of	ADRIT INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-JAN-1996		Active
AKIF GILALOV	Russia	Kutuzovsky prospect; 1/7; app.100; Moscow; Russia	beneficiary of	ZAR GROUP INT. LTD.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	06-SEP-2006		Active
ELENA LEBEDEVA	Russia	Partizanskaya Street; G 36-Apt. 146; Moscow; Russia	beneficiary of	VIGNES PARTNERS 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	17-AUG-2010		Active
ANA MARIA CASTAÑO	Panama	PH OFFICE ONE; OFFICE NO. 1204; OBARRIO; PANAMA REPUBLIC OF PANAMA.	beneficiary of	PROMOTORA AGRICOLA ORGANICA S.A.	Panama	360 CONSULTING GROUP OBARRIO; CALLE 58; PH OFFICE ONE; OFICINA 1204 PANAMÁ; REP. PANAMÁ	10-JUL-2015		Active
Victor Derevyakin	Russia	APT.; 7; MERZLYAKOVSKIY; PER 15; BLDG.; 3; MOSCOW; RUSSIA	beneficiary of	DALLAS INTERNATIONAL INC.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	27-OCT-1993		Active
MAK VING VUNK VICTOR	Hong Kong	2510-11; 25TH FLOOR; TOWER I; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG	beneficiary of	MARK MILLION HOLDINGS LIMITED	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	01-JUL-2010		Active
Antonio Manuel Bonanno			beneficiary of	PUENTE GENIL CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	23-JUL-2013		Active
XU JIANJUN	China	ROOM 402; NO.13 XIAOWANG BRANCH ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA	beneficiary of	WAH CHEUNG ENTERPRISES LTD.	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	08-AUG-2014		Active
OSTRAVA MESTO			beneficiary of	SUMMER TRADING LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	29-APR-2011		Active
LIUDMILA PETRENKO	Russia	Rublevskoe Shosse 11 ap. 83, Moscow	beneficiary of	MAZAR INVESTMENTS CORP.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	03-OCT-2013		Active
CHI HONG	China	UNIT 4-1602; NO. 80; LONGYUAN ROAD(N); GULOU; NANJNG; CHINA.	beneficiary of	MAINGATE ENTERPRISES 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-2004	06-NOV-2014	Defaulted
MR. MIKHAIL GAYVORONSKIY	Russia	APT. 51; POBEDY STREET 9; KRASNOZNAMENSK; MOSCOW REGION; RUSSIA	beneficiary of	OLIVOL PRODUCTIONS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	08-JUL-2008		Active
KEVIN YANNICK GERENNI	Argentina	PEDRO MORAN 4656; CABA; BUENOS AIRES ARGENTINA.	beneficiary of	AMBROSIO INVESTMENTS LTD.	Uruguay	INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY	20-FEB-2015		Active
MR. OLEKSIY MYKOLAYOVYCH AZAROV	Austria	POTZLEINSDORFER STRABE 152-154/HAUS 3, A-1180 VIENNA	beneficiary of	Yarrow Assets Limited	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	28-SEP-2012	04-MAY-2015	Defaulted
GE QI MING	China	RM 2903; BLDG 1; NO.25 YUAN; GANLUYUAN NANLI; CHAOYANG DISTRICT; BEIJING; CHNA	beneficiary of	GOLD WHEEL MANAGEMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-MAR-2011		Active
ZHANG XIAO BING	China	ROOM 503; UNIT 1; BUILDING 9; CHENGSHI JIARI HUAYUAN; NANSHAN; SHENZHEN; GUANGDONG; CHINA	beneficiary of	CAT Technology Co., Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-NOV-2012	04-MAY-2015	Defaulted
NATALIA DELGADO-SCHUTZ	Bahamas	Sea Island #4; Old Fort Bay; Western New Providence; Bahamas	beneficiary of	PRIME BLUE SKIES LTD.	Bahamas	BAYSIDE EXECUTIVE PARK BUILDING 3 WEST BAY STREET AND BLAKE ROAD NASSAU, BAHAMAS. *S.I*	03-NOV-2014		Active
Mrs. Magdolen Azer Awad	Egypt	4A Hassan Mahzar Street Heliopolis -Cairo- Egypt	beneficiary of	SHEMARA LIMITED	Switzerland	FIDUCIOR SA 19; RUE SAINT-LEGER 1204; GENEVA SWITZERLAND	19-AUG-1998		Active
Esther Salem	Israel	HAMIZPE 24 SHOHAM ISRAEL	beneficiary of	FXCO LTD	Israel	ARTHUR VISKOWSKY 13 ZAHARON ST. EILAT ISRAEL	29-OCT-2012	02-JUL-2014	Defaulted
ALFREDO BENNO KAPLAN KATZ	Uruguay	26 DE MARZO; 3438 P.5; MONTEVIDEO; URUGUAY	beneficiary of	LOBLITAR PORTFOLIO S.A.	Uruguay	CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY	09-JUL-2015		Active
ALEXANDRE BARDOT	Switzerland	RUE DE LANGALLERIE 1; 1003 LAUSANNE; SWITZERLAND	beneficiary of	VOOGDAN LIMITED	Switzerland	SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND	03-APR-2000	06-MAR-2015	Dissolved
SERGIO JOSÉ LAGRECA RODRÍGUEZ	Uruguay	RIVERA 580 DE LA CIUDAD DE SALTO - URUGUAY	beneficiary of	GRUNDY AGRIBUSINESS LTD.	Uruguay	ESC. JUAN ANGEL DE LA FUENTE AV. ASENCIO 1522 DEPARTAMENTO DE DOLORES URUGUAY	14-MAY-2013		Active
Abd Halim A Rahim	Malaysia	10 JLN Keramat Hujug Atas KG Dato Keramat 54000 Kuala Lumpur	beneficiary of	THRUSHCROSS LAND HOLDINGS LIMITED	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	27-APR-2010		Active
YANG HONGHAI	China	NO. 457 TIANJIA VILLAGE; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA.	beneficiary of	CWAS INTERNATIONAL INVESTMENT CO., LIMITED	China	QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA	05-JUN-2015		Active
GUSTAVO CLAUDIO SOLAR	Argentina	ALICIA MOREAU DE JUSTO 1120 CABA BUENOS AIRES, ARGENTINA	beneficiary of	ADELAIDA PROPERTIES PARTNERS S.A.	Uruguay	CR. GABRIEL LOPEZ OBLIGADO 1320 MONTEVIDEO URUGUAY	12-OCT-2012		Active
ROGER PENFOLD	Antigua and Barbuda	269 JOLLY HARBOUR; ST MARY'S; ANTIGUA; W.I.	beneficiary of	BEECH HOLDINGS LIMITED	Guernsey	BEECH HOLDINGS LIMITED RICHMOND HOUSE; ST JULIAN’S AVENUE ST. PETER PORT GY1 IGZ; GUERNSEY UNITED KINGDOM	29-DEC-2006		Active
QI BING	China	ROOM 305; BUILDING 4; NO. 177; HONGXING ROAD; LUYANG DISTRICT; HEFEI; ANHUI; P.R. CHINA	beneficiary of	BRILLIANT SUMMIT GROUP 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	18-FEB-2013		Defaulted
JOSE MARIA SOLA MATAS	Panama	EDIF; CAPITAL PLAZA. OF 501; COSTA DEL ESTE. PANAMA	beneficiary of	Albatros Stapleton Developments Corp.	Panama	NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ	20-JUN-2014		Active
BADR ALDWOOD & FAMILY	Saudi Arabia	SAUDI ARABIA	beneficiary of	Dar Al Mustawred Asset Holdings Limited	Switzerland	DAR AL MUSTAWRED ASSET HOLDINGS LIMITED C/O NOBLE TRUST A 6301 ZUG SWITZERLAND *S.I.*	17-SEP-2010		Active
Neil Robert Yorke	United Kingdom	The Coach House; Frederick Road; Birmingham; B15 1JN; United Kingdom	beneficiary of	MIKONOS ENTERPRISES LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	29-DEC-2005		Dissolved
JUAN MANUEL CHARRY UREÑA			beneficiary of	LORPA L & P S.A.	Colombia	EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA	29-JUN-2013		Active
Mr. David-Leslie FRECHE	United Kingdom	49 A Evelyn Garden; SW738H London; United Kingdom	beneficiary of	KABUS HOLDINGS CORPORATION	Switzerland	WIBAGEST S.A. 5, RUE BELLOT 1206 GENEVA SWITZERLAND	11-DEC-2013		Active
MR. ALEXANDER KOCHETKOV	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	beneficiary of	BLOXON COMPANY INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	20-AUG-1998		Defaulted
Lince Perwata	Indonesia	Kintamani 2 No.8 Kelapa Gading.; Jakarta Utara 14240; Indonesia	beneficiary of	Sunlaw United Corporation	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-JUL-2013		Active
MARVIN OSWALDO HERNANDEZ POCASANGRE		---	beneficiary of	EXCELERGY CORPORATION	El Salvador	DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR	04-NOV-2002	04-JAN-2005	Defaulted
DAMIAN PETER	Isle of Man	3rd Floor; Rafa House; 19 Bucks Road; Douglas; Isle of Man; IMI 3DA	beneficiary of	KENT ADVISORY PTC) LIMITED	Isle of Man	MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN	02-FEB-2010		Active
YI TAN	China	F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA	beneficiary of	Innovantage Holding Ltd	Hong Kong	HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG	01-OCT-2012		Active
Christopher Frederick Pateras	Greece	57 Patriachou Ioakim; Athens 106 16; Grecce	beneficiary of	WENTWORTH MANAGEMENT HOLDINGS INC.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	20-FEB-1995		Active
Steve Tendon	Malta	Orange Grove; E1; Triq Birbal; Balzan BZN 9013 Malta	beneficiary of	TameFlow Holdings Limited	Malta	STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA	23-JUN-2014		Active
Mrs. Anastasia Ogneva	United Kingdom	FL. 2; 22 Queens Gate Gardens; London; SW7 5LZ; United	beneficiary of	DTL HOLDING INC.	Switzerland	ME PHILIPPE PRETI C/O MENTHA & ASSOCIES 4, RUE DE L'ATHENEE CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND *S.I.*	29-SEP-1995		Active

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