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 |
|---|---|---|---|---|---|---|---|---|---|
 WANG GUI RONG | China |  NO 507; BUILDING 11; YINGCHUN YUAN; HAIDIAN; 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 | |
| YING KWAI CHUN | Hong Kong | FLAT F; 27/F.; SAUSALITO TOWER 7; 1 YUK TAI STREET; MA ON SHAN; N.T. | beneficiary of | SHANGMA HOLDINGS LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-MAR-2003 | Active | |
| SZE SHUN TUN | Hong Kong | 7/F.; BONHAM CENTRE; 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | beneficiary of | AIR LIGHT LIMITED | Hong Kong | HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG. | 03-JAN-2006 | 10-APR-2013 | Dissolved |
| ZHANG ZHI YONG | China | No.208; Bldg. 17; Nongguang Nanli; Chaoyang; Beijing; China. | beneficiary of | ETERFULL CONTROL ENGINEERING GROUP (HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-DEC-2002 | Active | |
| Esther Debora Peeper | Spain | Calle Hamburgo 22-E 03500 Benidorm | beneficiary of | MEDIA ON-AIR T.V. LTD. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 24-MAR-2004 | Defaulted | |
| ZOU PIN XIU | China | Room 620; Row 1; Yard 143; Yong'an Streer; Taishitun Town; Miyun; Beijing; China | beneficiary of | TMJ Fortune and Asset Products Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2015 | Active | |
| ELENA GIRKO | Russia | KRAYLATSKAYA STREET; 31/2; APT. 536; MOSCOW; RUSSIAN FEDERATION. | beneficiary of | Delphinium International Group Ltd. | Cyprus | PARALLEL NOMINEES CYPRUS LIMITED 2 GRYGORIS AFXENTIOU STREET; 3RD FLOOR; HALKOUTSA; MESA GEITONIA; LIMASSOL P.C. 4003; LIMASSOL CYPRUS | 12-MAR-2009 | 12-JUN-2015 | Dissolved |
| WILLIAM JOSEPH NOBREGA | | beneficiary of | DRAGON AGE MANAGEMENT LTD. | Hong Kong | ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 28-JAN-2011 | 06-NOV-2015 | Defaulted | |
| MR. TOS CHIRATHIVAT | | beneficiary of | MYREX COMPANY LLC | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 05-JAN-2007 | Active | ||
| EDUARDO ALVAREZ MORAZZANI | Venezuela | Calle Norte 4-a; Urbanizacion El Placer; Quinta Diferente; Caracas; Venezuela | beneficiary of | BKP Geosciences and Information Consultants Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 10-DEC-2010 | Active | ||
| JOSE ANTONIO DE MAGALHAES LINS | Brazil | AV. PREFEITO MENDES DE MORAES; 1400 - B12-APT. 601- SAO CONRADO; RIO DE JANEIRO; BRAZIL | beneficiary of | MANGROVE ALLIANCE FOUNDATION | Brazil | JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL | 28-DEC-2012 | Active | |
| Mikael Timo Rentto | Finland | Eestilaisenite 24; Espoo 02270; Finland. | beneficiary of | CYRUS 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.* | 02-JAN-1997 | 16-OCT-2015 | Changed agent |
| FAROUK Y. ALMOAYYED | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | ||
| OLESZCZUK MARIUSZ | | beneficiary of | BLUE NOSE INC. | Cyprus | TAXWAYS LIMITED 7TH FLOOR; OFFICE 702; MEDCON TOWER 46 THEMISTOCLI DERVI STREET; 1066; VAT REGISTRATION:CY-10126061H; NICOSIA (LEFKOSA) CYPRUS | 11-JAN-2012 | 06-JUN-2013 | Dissolved | |
| ZHU JUN HAN | China | 17-5; BUILDING 6; NO. 3; JINCHENG ROAD; YUBEI; CHONGQING; CHINA | beneficiary of | AIHOI INTERNATIONAL INVESTMENT (HK) LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2012 | 06-MAY-2014 | Defaulted |
| MODERN LAND (CHINA) CO. LIMITED | Cayman Islands | Floor 4; Willow House; Cricket Square; P.O. Box 2804; Grand Cayman KY1-1112; Cayman Islands | beneficiary of | MODERN LAND (VIRGIN) CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 15-JUL-2014 | Active | |
| MARIA MARGARITA HERDOCIA DE MONTEALEGRE | Dominican Republic | CALLE FREDDY PRESTOL CASTILLO ESQUINA ANDRES JULIO AYBAR; ENSANCHE PIANTINI; SANTO DOMINGO; REPUBLICA DOMINICANA. | beneficiary of | MAREVI HOLDINGS LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-OCT-2013 | 04-MAY-2015 | Defaulted |
| ALFREDO CARARSA NETTO | United Kingdom | 4 St. Margaret's Street; Rochester; Kent; ME1 1TL | beneficiary of | KATEWOOD LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-SEP-2001 | Defaulted | |
| ANDRI ATHANASIOU | Cyprus | 4 Pikioini Street; 3075 Limassol; Cyprus. | beneficiary of | QUAYLE SERVICES CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 03-JUL-2013 | 04-MAY-2015 | Defaulted |
| MRS. LINDA O'HALLORAN | Spain | CORTIJO TORE; PAGO RIO SECO; 29711 ALCAUCIN (MALAGA) SPAIN | beneficiary of | INCONSULTA LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 25-AUG-1995 | 13-OCT-2015 | Defaulted |
| PIYAPAS BHIROMBHAKDI | Thailand | 91 RAMKHAMHAENG 12 ROAD BAGKOK 10240 | beneficiary of | CAPITAL DELIGHT HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 20-APR-2004 | Active | |
| YIU CHI TO | China | RM 196; BLK 8; NO.14-4 LI XIN JIE; CHAO YANG QU; CHANG CHUN SHI; CHINA | beneficiary of | ASIAONE RESEARCH INC. | 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.* | 06-FEB-2003 | Defaulted | |
| MIROSLAV CERMAK SCHIMANETZ | Peru | AV. PEZET 717; APT. 1302; LIMA 27; PERU | beneficiary of | Big Sur Investments Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUL-2003 | Active | |
| Hadi Abdul Raspol Ajina | Spain | Guadolamina Alta; 58 Las Terrazas de Guadolomina; San Pedro de Alcantara; 29670 Malaga; Spain | beneficiary of | WINNE ENTERPRISES LIMITED | Gibraltar | FORM-A-CO (GIBRALTAR) LTD. PO BOX 563; SUITES 41/42; VICTORIA HOUSE 26 MAIN STREET GIBRALTAR | 10-FEB-1999 | Active | |
| Huber André Garnier Kruse | Costa Rica | Costa Rica | beneficiary of | MARNOCK HOLDINGS S.A. | Costa Rica | ANS ABOGACIA; NEGOCIOS Y SERVICIOS; S. A. P. O. BOX 235-1260 CENTRO CORPORATIVO PLAZA ROBLE - ESCAZU EDIFICIO LOS BALCONES SAN JOSE; COSTA RICA | 26-SEP-2014 | Active | |
| WASEM KHOURY | Israel | GUBRAN HALIL STREET MALOT-TARSHICA, ISRAEL. | beneficiary of | SWES LTD | Israel | ELIA EBLLINI HABANKIM STR. NO . 5 HAIFA ISRAEL | 22-AUG-2013 | 17-NOV-2015 | In transition |
| LUC HERREMANS | | beneficiary of | CRYSTAL SHORES TRAVELING NETWORK S.A. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-AUG-2005 | Active | ||
| EDUARDO ANTONIO BARACAT | | beneficiary of | AUGUST DEVELOPMENTS CORP. | Panama | AUGUST DEVELOPMENT CORP CALLE 54 ESTE SEGUNDO PISO PANAMA CITY PANAMA | 30-MAR-2009 | Active | ||
| DIU KAI YIP | Hong Kong | RM B 10/F, BLOCK 5 VILLA ATHENA MA ON SHAN HONG KONG | beneficiary of | WINFULL TECHNOLOGIES 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-JAN-2000 | Active | |
| FAWZAN OMAR SHAMS | Saudi Arabia | Villa Al Anduis; Al Andulis District; Thanawiat Jeddah Street; Jeddah; Saudi Arabia | beneficiary of | DMAR GLOBAL (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 25-OCT-2013 | Active | |
| Roland Rohrer | Liechtenstein | Landstrasse 104, FL - 9490 Vaduz | beneficiary of | Hollyfield Finance Group S.A. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 18-FEB-2014 | Active | |
| James David Hassan | Gibraltar | FLAT 7 CENTRE PLAZA; HORSE BARRACK LANE; 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 |
| Jeremy James Robin LEGGETT | United Arab Emirates | 2501; Hyatt Regency Galleria; Deira Corniche; Dubai; UAE | beneficiary of | Britannia Property Co. Ltd | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 03-APR-2009 | Active | |
| GONG WEIMING | China | Room 1304; Block B; San Hua Yuan; 290 Feng Qi Road; Xia Cheng District; Hangzhou City; China | beneficiary of | SILVERCOM 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 | 02-JAN-2009 | Active | |
| WEI XIAO EN | China | NO. 93; NANDU GARDEN VILLA; XIHU; HANGZHOU; ZHEJIANG; CHINA | beneficiary of | SUN CHUANG DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | 06-NOV-2015 | Defaulted |
| FU Suet Ping | Hong Kong | RM.6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T.; HONG KONG | beneficiary of | JUMBO WELL FINANCE LIMITED | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 31-JUL-2000 | 09-OCT-2015 | Defaulted |
| YANG YAO DONG | China | NO 3; SHOUSHUIHE HUTONG; XICHENG; BEIJING; CHINA | beneficiary of | ALPHA DUO INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-FEB-2012 | Active | |
| Mrs. Gilda GOURLAY | United Kingdom | 95A EATON PLACE; LONDON SW1X 8LZ | beneficiary of | CUWEER PROPERTIES S.A. | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 31-OCT-2000 | 27-AUG-2013 | Changed agent |
| Rubina Bohdjelian | Cyprus | 38G Afxendiou Avenue; Larnaca 6021; Cyprus | beneficiary of | NEWMAN PROPERTIES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 23-APR-2010 | Active | |
| LU XIA | China | NO 299; SHANGTAN; XIXI; YONGKANG; ZHEJIANG; CHINA | beneficiary of | URIBURU FAMILY INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-OCT-2014 | Active | |
| Generation 2 B Sttlement Trust | Jersey | Nautilus trust; Cour de Casernes; Jersey | beneficiary of | LEVANDER CAPITAL INC. | Switzerland | INTERIS AG LÖWENSTRASSE 20 8001 ZURICH SWITZERLAND | 02-JAN-2013 | 17-AUG-2015 | Changed agent |
| FRANCO BUSTILLOS FERNANDO | Mexico | Francisco de Tembleque No. 100; Cuajimalpa; 05600; mexico | beneficiary of | OXUS OVERSEAS INCORPORATED | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 14-JUL-2015 | Active | |
| Mr. Jerome Andre CAHUZAC | France | 85 avenue de Breteuil; 75007 Paris; France | beneficiary of | CERMAN GROUP LIMITED | United Arab Emirates | MONFORT CAPITAL PARTNERS JLT JBC 5; OFFICE NR 3004 P.O.BOX 212442 JUMEIRAH LAKES TOWERS DUBAI; UAE | 27-OCT-2009 | 19-JAN-2015 | Defaulted |
| TANG HONG | China | ROOM 705; NO. 6; LANE 125; ZHANGDONG ROAD; MINGHANG; SHANGHAI; CHINA | beneficiary of | FORTUNE FORGING CAPITAL LTD. | 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 | |
| LIU WANG | China | UNIT 1708; NO.15; CHIGANGXI 2JIE; HAIZHU; GUANGZHOU; CHINA | beneficiary of | HAMPSON INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-DEC-2012 | Active | |
| Mrs. Anelize SAVIATTO BREDA | Brazil | BRAZIL | beneficiary of | SEAVIEW BUSINESS FINANCE CORP. | Switzerland | SELECTIVE MANAGEMENT S.A. AVENUE DUMAS 20 GENEVE 1206, GENEVA SWITZERLAND | 04-APR-2013 | Active | |
| Andrew Isadore Raphael Newton | United Kingdom | 59 Kinnerton Street London SWIX 8 ED | beneficiary of | DOMINGO ASSOCIATES INC | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 17-MAY-1995 | Active | |
| HUANG CHUNG YAO | Taiwan | 4F.; No.16; Ln.76; Sec.7; Xinhai Rd.; Wenshan Dist.; Taipei City 116; Taiwan. | beneficiary of | MEGA ELITE CONSULTANT LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 02-JAN-2013 | Active | |
| Charles William Hudson | United Kingdom | BOURNE LODGE WATLING STREET WEEFORD LICHFIELD STAFFORDSHIRE | beneficiary of | OVERSEAS OPPORTUNITIES ASSETS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 11-MAR-2004 | Active | |
| CYNTHIA BERYL ALCINDOR | Seychelles | MONT BUXTON MAHE, SEYCHELLES | beneficiary of | DECKHALL TRADING INC. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 02-JAN-2008 | Defaulted | |
| ANDREY VASILYEVICH SHUTOV | Russia | Pushkinskaya Str.; Bld.289A; Apt.90; Ijevsk; Russian Federation | beneficiary of | BLESTSTRIDE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2012 | Active | |
| CELSO LUIS FERNENDEZ ESPINA | Spain | VALLE DEL TORMES NO. 9 BOADILLA DEL MONTE MADRID, SPAIN | beneficiary of | FIESTA INTERNACIONAL GROUP INC. | Panama | APARTADO POSTAL 0827-00286; PANAMA, REP. DE PANAMA; **S.I.** PANAMA PANAMA | 19-JAN-1995 | Active | |
| JUSTIN BAILEY BEKKER | South Africa | Morgenstond Farm; Iswepe; Mpumalanga; South Africa and 12 Evans Road; Wembley; Pietermaritzburg; South Africa. | beneficiary of | Tanaris Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Defaulted | |
| SARA MEGGINSON GALVANI | Monaco | 12 BOULEVARD DE BELGIQUE MC98000 MONACO | beneficiary of | FIAMEST LIMITED | Monaco | SARA MEGGINSON 12 BOULEVARD DE BELGIQUE MC98000 MONACO PRINCIPALITY OF MONACO | 27-SEP-2007 | Active | |
| NATALIO NAUM ALEXANDROVICH IACHER | | beneficiary of | AMBER ASSETS GLOBAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2014 | 06-NOV-2015 | Defaulted | |
| Octowave holdings Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | Artosyn Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2015 | Active | |
| LAU SHING PUI | Hong Kong | 12B; JOLLY VILLA 8 TAI HANG ROAD; CAUSEWAY BAY HONG KONG | beneficiary of | LINKWIN LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 10-MAR-2000 | Active | |
| Luis Ruben Calderon Altamirano | United States | Aloasí/Poblacion S/N PB San Roque Aloasi | beneficiary of | PHIXEL BUSINESS CORP. | Ecuador | SR. DANIEL BORJA SHYRIS N36-120 ENTRE SUECIA Y NNYY EDIFICIO ALLURE PARK PISO 12 OFC 12A QUITO-ECUADOR | 23-MAY-2014 | Active | |
| Maya Watson | Zimbabwe | 11 Grasmere Gardens; Borrowdale; Harare | beneficiary of | RANDA TWO LIMITED | Zimbabwe | MARK WATSON - SOPHIA WATSON C/O P O BOX CY 227 CAUSEWAY; HARARE ZIMBABWE; AFRICA | 20-MAY-2003 | Active | |
| Clarence Loh Chuanyang | | beneficiary of | Lucrum International 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.* | 06-JUN-2013 | 06-NOV-2014 | Defaulted | |
| Shanmugasundarapandian Chinnamaruthu | Singapore | Blk 221B #15-84 Bedok Central Singapore 462221 | beneficiary of | WIR FASHION HOLDING PRIVATE 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.* | 09-NOV-2012 | Active | |
| MR. ANTON PAVLOVICH | Russia | 11 PECHORSKAYA STREET; FLAT/OFFICE 57. MOSCOW; RUSSIA | beneficiary of | VIANNA RESOURCES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAY-2008 | 01-NOV-2012 | Defaulted |
| Dmitry Victorovich Popov | Ukraine | FILATOVA 3/2; APR # 59; 01042; ODESSA; UKRAINE | beneficiary of | KELBROOK INTERNATIONAL S.A. | British Virgin Islands | O’NEAL WEBSTER P.O. BOX 961; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDS VG 1110 TORTOLA BRITISH VIRGIN ISLANDS | 30-DEC-2004 | Active | |
| YOU JIASEN | | beneficiary of | Jesson 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 | ||
| GU ZIQIANG | China | 47 - 51 Xin Le Road; Shanghai; PRC China Post Code 20031; China | beneficiary of | HUA YUN MEDIA LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 07-SEP-2007 | Active | |
| Victor Prodan | Moldova | Chetrosu; MD-5213; Drochia; Republic of Moldova | beneficiary of | GAST GEOPHYSICAL LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-OCT-2006 | Active | |
| ROLANDO ROSAL GUERRERO | Philippines | 10 R MAGSAYSAY AVE BANKERS VILL3 ANT C, PHILIPPINES | beneficiary of | DREAM THEATER HOLDINGS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 12-FEB-2009 | 01-NOV-2012 | Defaulted |
| LEON ALEXANDR | Brazil | Rua Suica; 53; Jardim Europa; Sao Paulo; SP; Brazil | beneficiary of | ANGLIA GROUP INC | Brazil | LEON ALEXANDR RUA SUIÇA; 53; JD EUROPA SAO PAULO; SP; BRAZIL | 07-JUL-2015 | Active | |
| DU YUN FEI | China | ROOM 2005 NO. 57 LANE 99 ZHONG SHAN BEI ER 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 | |
| FEDERICO RODOLFO ARDUINO | Greece | ORNOS 173; 84600 MYKONOS; GREECE. | beneficiary of | Living Holidays Ltd | Malta | CCA INTERSERV LTD 120; ST. URSULA STREET; VLT 1236 VAT REG NO: MT 1734-7234 VALLETTA MALTA | 13-JAN-2012 | Active | |
| OSCAR BLANDI | Dominican Republic | TORRE ACRÓPOLIS; PISO 14; SANTO DOMINGO; REPÚBLICA DOMINICANA | beneficiary of | WELLTOP TECHNOLOGIES INC. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 25-AUG-2015 | Active | |
| Serge Rufin Okana | Gabon | Boite Postale 4658; Libreville; Gabon | beneficiary of | Fortune Spread Investment Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| MARC LUCAS | Switzerland | CHEMIN DU PETIT BOCHAT 15 CH 1093 LA CONVERSION | beneficiary of | NEXCOM LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 26-MAY-2006 | 02-NOV-2009 | Defaulted |
| Tambwe Mukaz | Rua 22 Casa No19 Zona 5 Bairro Maianga. | beneficiary of | KUMAR MANAGEMENT INC. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 07-JAN-2011 | Active | ||
| DRAGO BOZOVICH NORIEGA | Peru | AV.SEPARADORA INDUSTRIAL 1291-URB.IND.SAN FRANCISCO -ATE-LIMA 3-PERU | beneficiary of | DRY MOUNTAIN CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-DEC-2005 | Active | |
| Room 3205 Bank of America Tower 12 Harcourt Road Central HK | Hong Kong | Room 3205; Bank of America Tower; 12 Harcourt Road; Central; H.K. | beneficiary of | CANRICH INCORPORATED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 29-APR-1997 | Active | |
| NIKOLAI PAUS | Norway | Halvor Torgersensvei 16, 0778 Oslo Norway | beneficiary of | PLAYA SOL S.A. | Norway | NIKOLAI PAUS HALVOR TORGERSENSVEI 16 0778 OSLO NORWAY | 07-APR-1989 | Active | |
| Julian Evangelista | Argentina | San Isidro Labrador 34 Martinez; Buenos Aires 1640; Argentina | beneficiary of | ELIVAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-AUG-2012 | Active | |
| ALFONSO DE ANGOITIA NORIEGA | Mexico | Cumbres de Acultringo; 185 - PH; Col. Lomas Altas; México | beneficiary of | UCETEL INCORPORATED | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 11-DEC-2014 | Active | |
| Anton Ogorodnikov | United States | 4709 Brady Rd. Rockville, MD 20853 USA | beneficiary of | Diroptim Limited | ANTON OGORODNIKOV | 01-OCT-2012 | Defaulted | ||
| VLADIMIR AFANASENKO | Russia | Apt. 32; Chistyi per. 6; Moscow; Russia | beneficiary of | ODELL SALES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-DEC-2007 | 03-MAY-2011 | Defaulted |
| AU YEUNG WING YIN | Hong Kong | ROOM 16; 7/F.; BLOCK B; PROFICIENT INDUSTRIAL BUILDING; 6 WANG KWUN ROAD; KOWLOON BAY; KOWLOON; HONG KONG | beneficiary of | GLOBAL HAVERS LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 31-AUG-2004 | Active | |
| SURIN LEIBOVICH | Israel | Refael Eitan 11; Petach Tikva; Israel. | beneficiary of | Jerusalem Gold Investments LTD | Israel | SHLOMO NOYMAN ISRAEL | 02-SEP-2013 | 02-APR-2015 | Defaulted |
| Green Tomato Asia Limited | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | Green Tomato Capital Limited | Hong Kong | BLESSON CONSULTANCY LIMITED ROOM 1404; 14F.; TUN WAH MANSION 199-203 HENNESSY ROAD WANCHAI HONG KONG | 19-JUN-2015 | Active | |
| Francesco Palumbo | Italy | Viale Parioli; 59; 00197 Rome; Italy | beneficiary of | Gecko Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 25-MAR-2014 | Dissolved |
| ZHU JING LONG | China | TEAM 14; 4 WEI; XINAN BANSHICHU; DONGAN; MUDANJIANG; HEILONGJIANG; CHINA | beneficiary of | FORTUNE INT'L COMMERCIAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2005 | Active | |
| Oskolkov Andrey Eduardovich | Russia | 21; Sosnovy Bor; Izhevsk | beneficiary of | YALTCOM LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 16-NOV-2012 | Active | |
| Ng Joo Siang | Hong Kong | Room 3201-10 Hong Kong Plaza 186 Connaugth RD W | beneficiary of | PEAKLANE DEVELOPMENT LTD. | Hong Kong | PA CORPORATE ADVISORY SERVICES LIMITED FLAT B; 16/F.; EMPIRE LAND COMMERCIAL CENTRE; 81-85 LOCKHART ROAD; WANCHAI; HONG KONG. | 11-JAN-2001 | Active | |
| SATO, KANAKO | Hong Kong | Room L; 8th Floor; Lucky House; 18-24 Jordan Road; Kowloon; Hong Kong | beneficiary of | HOU SEI INTERNATIONAL 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.* | 12-JUN-2009 | Active | |
| Michael WERTHAIM | Iran | Sole B.O. and authorized signatory of UPB BANK account. | beneficiary of | APELSIDE HOLDINGS INC. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-JAN-2001 | Active | |
| Zhang Li | China | ROOM 102; UNIT 2; BUILDING 14; NO.369; ZHONGYUQIAO SOUTH ROAD; YANZHOU; SHANDONG; CHINA | beneficiary of | FLAID INTERNATIONAL TRADING 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 | 30-MAY-2013 | Active | |
| Valery Efimenko | United Kingdom | 7, 68 North Row London W1K 7DUc | beneficiary of | UPA Real Estate Limited | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 27-NOV-2009 | Active | |
| MR. SEBASTIEN KNECHT DE MASSY | | beneficiary of | MED DELTA S.A. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 14-MAR-2007 | Active | ||
| YANG CHENGLAN | China | NO. 237; XI’ERZHUANG VILLAGE; BACHALU TOWN; LINQING CITY; SHANDONG PROVINCE; CHINA | beneficiary of | REBORN HOLDINGS LTD. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 09-JUL-2015 | Active | |
| JAMES COHEN | Israel | Kfar Etsion 29/5 Jerusalem Israel | beneficiary of | Renaissance Petroleum Corp. | Israel | COHEN JAMES KFAR ETZION 29/5 AMONA JERUSALEM 93392 ISRAEL | 26-MAR-2014 | 02-OCT-2015 | Defaulted |
| OCEANVIEW TRUST | British Virgin Islands | owned of 25% - Coastal Building; Wickam's Cay II; Road Town; Tortola | beneficiary of | GREENBAY EQUITIES INC. | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 16-MAR-2004 | Active | |
| Tinotenda Winston Chitando | | beneficiary of | McCOOL LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 14-JAN-2010 | Active | ||
| CHUNG HUI YONG | United States | 4750 LAGO VISTA CIR SAN JOSE, CA 95129 | beneficiary of | LARGON TECH SOLUTION ASIA 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 | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
| Mrs. Maria Inirida Aida ASENSIO MURCIA | Colombia | Carrera 73 # 134-67; Bogota; Colombia | beneficiary of | KALUGA COMMERCIAL S.A. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 17-NOV-2015 | Active | |
| Thomas Andrew Wright | Kenya | House 2 on LR No. 156/3; Nairobi; Kenya. | beneficiary of | VERITAS FINANCIAL SERVICES LIMITED | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 23-SEP-1996 | Active |
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