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 |
|---|---|---|---|---|---|---|---|---|---|
 OLEKSANDRA PYROGOVA |  | beneficiary of | FERROTRADE INTERNATIONAL LIMITED | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 17-MAR-2010 | 14-AUG-2015 | Defaulted | |
| SWETLANA AKSENOWA | Turkmenistan | 4th Microdistrict; Kramskoy Boulevard 13-2; Ashgabat; Turkmenistan | beneficiary of | GLOBESTREAM SYSTEMS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-DEC-2004 | 05-MAY-2009 | Defaulted |
| TAN SIEW CHOO | Hong Kong | 12A DAI FAT STREET, TAI PO INDUSTRIAL ESTATE | beneficiary of | PICO ASSET HOLDINGS LIMITED | Hong Kong | PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG | 20-MAY-1993 | Active | |
| Mr. Vladislav EFREMOV | Switzerland | Bergstrasse 54; CH-8700; Kusnacht ZH | beneficiary of | TALMAY TRADING INC. | Switzerland | JC CONSULTING CO. SARL PLACE DE LA FUSTERIE 9 - 11 1204 GENEVE SWITZERLAND | 20-NOV-2003 | Active | |
| Isidoro Jose Esquenazi Picciotto | Colombia | TV 1 A; 69 - 10 Cj Terrazas Del Rosal Emaus; Santa Fe de Bogota Cundinamarca | beneficiary of | TISLION CORPORATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 20-AUG-2015 | Active | |
| URSULA ANNEMARIE HEUCHERT | Brazil | Rua Martiniano de Carvalho 851; Bela Vista; SAN PABLO - BRASIL | beneficiary of | CARIPÊ VENTURES LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-SEP-2012 | Active | |
| Erez George | Israel | 61 Hahashmonaim Bat-Yam, Israel | beneficiary of | Element Tekstil LTD | Israel | YOSSI COHEN 2 KOYPHMAN STREET TEL-AVIV ISRAEL | 29-DEC-2014 | Active | |
| Andres Adolfo Chianalino | Argentina | Roque Saenz Peña 811 apto. 2C, CABA – Argentina | beneficiary of | GRIFFON CAPITAL LTD. | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 27-FEB-2013 | 06-NOV-2015 | Defaulted |
| Igor Leonidovych Akhmetov | Ukraine | Mirgorodskaya Street; Bld. 78; Donetsk; 83000; Ukraine | beneficiary of | KONTI CONFECTIONARY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2014 | Active | |
| Mr. Mashiah Shem Tov | United Kingdom | 39; ORCHARD COURT; PORTMAN SQUARE; LONODON W1; UNITED KINGDOM | beneficiary of | SEGALA DEVELOPMENT ASSETS CORP. | Switzerland | MRS. KAMONA DIENGANI HSBC PRIVATE BANK (SUISSE) SA CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 07-APR-2005 | 01-NOV-2013 | Defaulted |
| HO MICHELLE NGAN-SAU | Hong Kong | FLAT A; 15/F; BLS; 5 BRAEMAR HILL MANSION 23 BRAEMAR HILL RD. NORTH POINT; MK | beneficiary of | RIC GROUP ASSETS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 06-JUN-2006 | Active | |
| MR. IBRAHIM EKIN UZ | | beneficiary of | FIBAC TRADING INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-NOV-2001 | Active | ||
| HU Yin | Australia | Unit 8 15 KI NGSFORD ST AUNCHENFLOWER QLD 4066 | beneficiary of | ABLE SUPREME MANAGEMENT LTD. | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 05-JUL-2011 | Active | |
| Richard Julian Brennan | | beneficiary of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | Active | ||
| BEATRIZ EUGENIA MANDOLINI L. CASTELLANOS | Guatemala | 4 AVENIDA 16-34 ZONA 14; CIUDAD DE GUATEMALA; REPÚBLICA DE GUATEMALA | beneficiary of | BETHEL ASSETS HOLDING INC. | Guatemala | ROBERTO ENRIQUE CASTELLANOS MONTIEL 4TA. AVENIDA, 16-34 ZONA 14. GUATEMALA | 13-JUL-2006 | 06-MAY-2014 | Defaulted |
| ANTHONY ESKENAZI | Panama | Urb. Obarrio; PH Time Square Plaza; Panama; Republica de Panama. | beneficiary of | LASSITER LAMP, LTD. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 10-JUN-2014 | Active | |
| CUI JIN | China | RM 601; UNIT 2; BLDG 4; YARD 40; WENQUAN ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | New York Oriental Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-AUG-2012 | Active | |
| John Quested | Switzerland | Chemin Sous les Roches; 1264 St-Cergue; Switzerland | beneficiary of | MARSHA INTERNATIONAL LIMITED | Guernsey | PG TRUSTEES LIMITED P.O. BOX 568; GRANITE HOUSE LA GRANDE RUE; ST. MARTIN GUERNSEY; GY1 6JS UNITED KINGDOM | 16-OCT-1990 | Active | |
| Olga Kadrmetova | | beneficiary of | NERVELT ENTERPRISES 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 | 05-JUN-2009 | Active | ||
| Brendan Hynes | Venezuela | Edificio Imataca Apt 18B Avenida Milagro Maracaibo Edo Zulia Venezuela | beneficiary of | CARRIAGE INVESTMENTS LIMITED | Venezuela | BRENDAN HYNES EDIFICIO IMATACA: APT. 18B; AVENIDA MILAGRO LA LAGO; MARACAIBO; ZULIA EDO; VENEZUELA. CARACAS VENEZUELA | 26-SEP-2005 | Active | |
| Mrs. Elina DAVIDENKO | Malta | 34 Triq Samuel Taylor Coleride; Gzira; Malta. | beneficiary of | TAMAS CONSULTANTS CORP. | Switzerland | SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND | 02-JAN-2014 | Active | |
| CHEN CONG | | beneficiary of | JOINTHOPE ENTERPRISES LIMITED | Hong Kong | TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG | 02-JUL-2013 | 24-NOV-2014 | Changed agent | |
| Bruna Sibona | Italy | Fraz. San Giacomo; 103; Montaldo Roero (CN) Italy | beneficiary of | KELVERTON LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 25-APR-2005 | 09-JUL-2014 | Dissolved |
| Mr. Georgios KARLAFTIS | Greece | 5 PARASHOU STREET; 15452 ATHENS; GREECE | beneficiary of | FURNASH S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 05-MAR-2015 | Active | |
| Lilia Ioannou | Greece | 4 Taygetou Street | beneficiary of | NELWOOD LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 09-JAN-1996 | Changed agent | |
| WONG SHUN KING | Hong Kong | Flat B2 24/F Po Hang Bldg 8 Dundas St Mongkok Kln | beneficiary of | GOLDEN VINTAGE INTERNATIONAL LTD. | Hong Kong | PAN TALENT LIMITED ROOM 2105; 21/F; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK KOWLOON; HONG KONG | 23-JAN-1998 | Active | |
| Alistair Mitchell | United Kingdom | FARRINGDON HOUSE; 6 POLES PARK; HANBURY MANOR; WARE; HERTS; UK | beneficiary of | NIALL ASSOCIATES LIMITED | United Kingdom | ALISTAIR MITCHELL FARRINGDON HOUSE; 6 POLES PARK HANBURY MANOR; WARE HERTS SG 12 OUD ST. ALBANS UNITED KINGDOM | 16-MAR-2001 | Active | |
| Mr. Faisal ZEGHAR | ----- | beneficiary of | MILBECK INTERNATIONAL GROUP LTD. | Monaco | MR. ALESSANDRO GAGLIARDI IMMEUBLE L'ESTORIL 31, BD PRINCESSE GRÂCE F- 98000 MONTE-CARLO/MONACO | 16-MAR-2004 | 13-JAN-2015 | Defaulted | |
| IDO RENAN JIMENEZ ANCAYA | Peru | Jr. El Haras No.379-A3-Urb.El Haras-La Molina-Lima-Perú | beneficiary of | SARASOTA INTERNATIONAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-APR-2015 | Active | |
| Mr. BOUAZIZ JEAN-DAVID ,ACHER,ISSAC | Israel | 79 HAYARKON STREET; TEL-AVIV; ISRAEL | beneficiary of | T.C Development Systems Ltd | Israel | BOUAZIZ JEAN-DAVID ACHER ISSAC 79 VAYARKON, TEL AVIV ISRAEL | 15-APR-2013 | 20-JAN-2015 | Defaulted |
| JUAN JOSE MORALES DEL PINO | Hong Kong | 1/F.; No. 6 Broom Road; Antonia House; Nos. 4-12 Broom Road; Hong Kong | beneficiary of | TECHWAY GROUP LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 24-MAY-2005 | 27-AUG-2015 | Changed agent |
| MIGUEL EDUARDO BUENO PALAU | | beneficiary of | ORONTEA S.A. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 18-JUN-2015 | Active | ||
| Konstantin Yanyuk | Russia | Osenniy Bulvar 6-435; Moscow; Russia | beneficiary of | Bairn Holdings Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 01-JUN-2015 | Dissolved |
| ALEXANDER TALEBIN | Russia | 91 PROFSOYUZNAYA STREET APT. 202 MOSCOW, RUSSIA | beneficiary of | CAMBRIA SOLUTIONS INC. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-JAN-2008 | Defaulted | |
| ZHANG SHUAI | China | NO. 40; GROUP 4; SI DAO GOU VILLAGE; KAOSHAN TOWN; KAIYUAN CITY; LIAONING PROVINCE; CHINA | beneficiary of | World Planning Apparel Corp | 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 | 20-JUL-2010 | 30-DEC-2011 | Defaulted |
| ZHENG YI | China | NO. 20; NO. 6; ZHONGSHANYUAN ROAD; NANSHAN; SHENZHEN; GUANGDONG; CHINA | beneficiary of | DING XIN YI JIN INTERNATIONAL M&A GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-OCT-2012 | 06-MAY-2014 | Defaulted |
| VASILIKI CHATZIGEORGIOU | Cyprus | 10; Aisopou; 7600 Athienou; Cyprus | beneficiary of | KITTS REAL ESTATE S.A. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 09-FEB-2006 | 08-OCT-2014 | Changed agent |
| RONALD STEVE NANKERVIS MATEUS | Ecuador | Abel Gilbert n3414 y Antonio Flores Jijon; Quito; Ecuador. | beneficiary of | GRUPO AROS, S.A. | Ecuador | DR. JUAN CARLOS PAEZ VÍA INTERVALLES URB. PALLARES MENESES CASA Nº 1 QUITO-ECUADOR | 05-AUG-2014 | Active | |
| Giuseppe Polichetti | Malta | Belmont; Block A; No. 1; St Ignatius Street; Sliema; Malta | beneficiary of | YNDi Group Ltd | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 15-OCT-2014 | Active | |
| JOHN FREDERICK STROBRIDGE | Guernsey | "CAY-OS" NEW ROAD; ST.SAMPSON; GUERNSEY; CHANNEL ISLANDS | beneficiary of | ASTROIDEA LIMITED | Guernsey | MR. JOHN STROBRIDGE ''CAY-OS'' NEW ROAD ST. SAMPSONS, GUERNSEY GY2 4QB CHANNEL ISLANDS | 11-JAN-1999 | 25-SEP-2015 | Inactivated |
| Pinkus Kurnedz | Israel | 24b Hadaliot Street; Ramat Poleg; Netanya; Israel; 42650 | beneficiary of | JARROLD COMPANY LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 04-JAN-2005 | Active | |
| WAI YU PADDY LUI | Hong Kong | FLT 26 A TOWER 4; DYNASTY COURT 23 OLD PEAK RF; HONG KONG | beneficiary of | Jade Global Assets 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.* | 04-NOV-2010 | Active | |
| GERARDO VALIENTE ALVAREZ | | beneficiary of | GLANNAC OVERSEAS S.A. | El Salvador | PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR | 13-MAY-2008 | 09-SEP-2015 | Dissolved | |
| ADRIAN STOICA | Romania | Mun. Bucuresti Sec.6 Ale. Ghirlandei nr. 20 bl.N4 Sc. C. et2 ap 38 Romania. | beneficiary of | OSIDA SERVICES LTD | Romania | STOICA ADRIAN SEC 6 ALE. GHIRLANDEI NR.20 BL.N4 SC.C. ET.2 AP 38 BUCURESTI ROMANIA | 05-FEB-2015 | Active | |
| Pang Xin | China | Rm 8; Unit 1; East Bldg 1; North Er Yuan; No 100; Xi Yuan; Haidian; Beijing; China | beneficiary of | Top Deal Apps 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-2012 | 06-MAY-2014 | Defaulted |
| DAVID SOLOMON | Monaco | MD Management Corporation Ermanno Palace 27 Boulevard Albert 1er MC 98000 Monaco | beneficiary of | I. M. LUCKY CORP. | Monaco | I. M. LUCKY CORP. C/O MD MANAGEMENT CORPORATION 27 BOULEVARD ALBERT 1ER, MC 98000 MONTE CARLO MONACO | 02-JAN-2008 | Active | |
| JAN MARCO 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 | |
| GAN, Honvensen | China | Room 802; 8/F.; Hua Xin Bldg.; 28 North Tai Sheng Road; Chengdu; Sichuan; P.R.China | beneficiary of | JEUNE GROUP 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.* | 23-JAN-2007 | 06-NOV-2014 | Defaulted |
| KALAISELVAN MARUTHAI | China | TUNG MUN INDUSTRIAL ZONE; DANSHUI; HUI YANG; HUIZHOU CITY; THE PRC | beneficiary of | KYOEYI DENSO LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 29-JUN-2005 | Defaulted | |
| MICHIEWICZ WOJCIECH KRZYSZTOF | | 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 | |
| NICOLA MARCON HAYDON BRYANT | Isle of Man | 11 Woodbourne Road; Douglas; Isle of Man lM1 3HH | beneficiary of | Chiltern Hundreds Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 05-SEP-2013 | Active | |
| CHEN CHUN TSUN | Taiwan | NO.4; LANE 120; CHI CHIH ST.; SU LIN TZUN; TAIPEI HSIEN; TAIWAN | beneficiary of | VIVA COMPANY LIMITED | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 16-JUL-1992 | 04-MAY-2015 | Defaulted |
| DAVID TOLEDO ESQUENAZI | Colombia | Cra. 52 No. 3-29 Barrio Salomia; Cali; Colombia | beneficiary of | FLAMINGO PORTFOLIO FOUNDATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 02-DEC-2015 | Active | |
| CARMEN MANGRAVITA SILVESTI | Panama | PUNTA PACIFICA P.H AQUALINA | beneficiary of | MIDSON OVERSEAS INC. | Panama | INFANTE & PEREZ ALMILLANO PARTADO POSTAL 0830-00142; ZONA 9 PANAMA; REPUBLICA DE PANAMA | 29-MAY-2013 | Active | |
| ANA MARIA LUISA CORDOVA VALLEJO | Ecuador | Calle Selva Alegre OE5-179 e Isla; Quito - Pichincha - Ecuador | beneficiary of | BEYOND EXPERIENCES INC. | Ecuador | DR. FRANCISCO ESTUPIÑAN AURELIO DAVILA Y LA CLEMENTINA LOTE 23 QUITO-ECUADOR | 28-JUL-2015 | Active | |
| Luis de Brigard Caro | | beneficiary of | REAL ESTATE EQUITY CORP. | Colombia | LUIS DE BRIGARD CRA 12 NO 70-31 BOGOTA COLOMBIA | 16-SEP-2011 | Active | ||
| Mr WANG Guo Fu | China | XINANZHUANG CUN WENCHENG TOWN WENDENG CITY SHANDONG CHINA | beneficiary of | GOLDEN OCEAN SHIPPING GROUP LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 01-JUL-2004 | Active | |
| ALEKSANDER KONONENKO | Russia | Apt. 56; Nikitskaya St. 60; Kostroma; Russia | beneficiary of | HELSBY PACIFIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2011 | 24-MAR-2015 | Dissolved |
| YAN YI LIN | China | NO 8-27; ZIMUXI VILLAGE; LUOHONG; LONGHUI; HUNAN; CHINA | beneficiary of | Goldstone Advisors Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-APR-2013 | Active | |
| LUCRECIA NORMA ARANOVICH DE RODRIGUEZ | Argentina | Av. Libertador 2201-piso 27; Capital Federal; República Argentina | beneficiary of | PUKARA HOLDING LTD | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 14-FEB-2005 | Active | |
| LEONARDO DANIEL LLANEZA | AVE. PDTE DR. NC KIRCHNER 622 PISO 2; 9400; RIO GALLEGOS; STA. CRUZ. | beneficiary of | ABACO HOLDING GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-2013 | Active | ||
| EDWIN TORRERO CASTILLO | Panama | Ave. Miguel Brostella; Centro Comercial Camino de Cruces; Piso 3; Panamá. | beneficiary of | AUTOMOTIVE IMPORT & EXPORT CORP. | Panama | TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ | 21-JUL-2015 | Active | |
| LIAO, YUANHAI | China | No. 901; Baoli International Plaza; Pazhou Road; Haizhu District; Guangzhou; Guangdong; China | beneficiary of | TIAN HAN (HONG KONG) LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 03-JUN-2013 | Active | |
| VASILY BABENKO | Russia | APT.42; BOGDANOVA STREET 58; MOSCOW; RUSSIA | beneficiary of | HENSMAN INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2008 | Active | |
| Remy Ricard | | beneficiary of | INTERPART COMÉRCIO E GESTÃO S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 25-AUG-2004 | Active | ||
| Alexander Kutin | Russia | KRASNODAR, RUSSIA | beneficiary of | HOLTEN MANAGEMENT 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 | 01-MAR-2012 | Active | |
| All current shareholders | Iran | PLEASE REFER TO THE REGISTER OF MEMBERS | beneficiary of | COLFERN LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 16-MAY-2002 | Active | |
| BRYAN SCHWARTZMAN STERENTAL | Peru | Mariscal Souza 112-dpto.404.Barranco-Lima-Perú | beneficiary of | REESON GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-MAY-2002 | Active | |
| Mrs. Michelle NASSER | ----- | beneficiary of | MARINE CHARTER SERVICES LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 03-NOV-2004 | 02-JUL-2013 | Changed agent | |
| TING SAI YU | China | RM 13D; BLOCK C; CUIHAI GARDEN; QIAOXIANG ROAD; GUTIAN DISTRICT; SHENZHEN CITH; GUANGDONG PROVINCE; CHINA | beneficiary of | WORSHIP HOLDINGS 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 | |
| Nejme Jaber-Tajideen. | | beneficiary of | OVLAS TRADING S.A. | United States | OVLAS TRADING Al Saliyah Building Ground Floor; Safarat Street Bir Hassan Beirut; 77494 | 09-MAY-2003 | 08-SEP-2011 | Resigned as agent | |
| MA SHI QIANG | China | Rm 1602; Unit 1; Bldg 1; Lead International Center; Chongwen Qu; Beijing; China. | beneficiary of | LAND INTERNATIONAL DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-OCT-2005 | 29-NOV-2013 | Dissolved |
| WALTER MAURICIO BOLANOS | Costa Rica | Santa Gertrudis; Grecia; Alajuela; Costa Rica; west side of Costa Rica - USA "Carlos Manuel Rojas" public school. | beneficiary of | BA International Group S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 30-JUN-2015 | Active | |
| SUN Yongjian | China | Shang Hai Shi; Wu Xing Lu; 108 Hao; Dong Ya Gong Yu 13(H) Shi; China 200030 | beneficiary of | WING TAT DEVELOPMENT LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 23-MAY-2012 | Active | |
| TATIANA SHAROVA | Russia | Building 108-1-107; St. Kantemirovskya; RU - 115477; Moscow. | beneficiary of | FORMENTORL CORP. | Luxembourg | NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.* | 16-JUN-2015 | Active | |
| ONG JIMMY | Viet Nam | Cty Tnhh Thong Mal Dv De Nhat Lien Bang | beneficiary of | O & O Holding Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 23-JUN-2015 | Active | |
| MIRTHA LUISA PANTOJA ROMERO DE LAVANDER | Peru | Av. Nicolás Arriola 3195 – San Luis- Lima - Perú | beneficiary of | INTERNATIONAL HANOVER S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-JUL-2015 | Active | |
| WU YUET-KO | Hong Kong | Room 05, 12 F Lippo Sun Plaza 28 Canton Rood T.S.T. Kowloon Hong Kong | beneficiary of | ORIENT LUCKY HORSE INVESTMENTS LTD. | Hong Kong | ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG | 04-DEC-2002 | Active | |
| Mr. Liang DONG | Hong Kong | 28/F. Workington Tower; 78 Bonham Strand East; Sheung Wan; Hong Kong | beneficiary of | ROBENA INVESTMENT S.A. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 02-JUL-2015 | Active | |
| WU CHIN KUO | Taiwan | 9 F; No. 212 Xuefu Road; Shulin District; Xinbei City | beneficiary of | EASTERN FIELD PROMOTION LIMITED | Hong Kong | LAWRENCE CHAN & CO. CERTIFIED PUBLIC ACCOUNTANTS SUITE 601A; FOURSEAS BUILDING 208-212 NATHAN ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-MAR-1999 | Active | |
| Huang Xiaoqiang | China | No. 1 Menwai Avenue; Jianwai; Chaoyang District; Beijing; China | beneficiary of | MAGIC JOY INVESTMENTS LIMITED | 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) | 05-JAN-2015 | Active | |
| LU JIN | China | NO. 1002; BUILDING 12; QINGYOU YUAN; BEIYUAN JIA YUAN; CHAO YANG; BEIJING; CHINA. | beneficiary of | TIGER LAND DEVELOPMENT LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2013 | Active | |
| Criscuoli Marina | Monaco | Monaco | beneficiary of | CONCORD INTERNATIONAL SHIPPING INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 12-JUL-2005 | Defaulted | |
| ALEXANDER KOZHINOV | Russia | MIKRODISTRICT 2; 12-3; ROZHDESTVENO VILLAGE; VOLOKOLAMSK DISTRICT; MOSCOW REGION; RUSSIA | beneficiary of | VELES INTERNATIONAL CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-OCT-2006 | Defaulted | |
| AMPARO CODINA DE CAMPOLLO | Guatemala | 7TH AVENUE - 653 ZONA 4; EDIFI. TRIANGULO; 4TO PISO; GUATEMALA CITY; GUATEMALA | beneficiary of | ABBEYFIELD INVESTMENTS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-DEC-2000 | Active | |
| LAM NAM FUI | Hong Kong | FLAT A; 39/F.; BLOCK 1; LE SOMMET; 28 FORTRESS HILL ROAD; NORTH POINT; HONG KONG | beneficiary of | CHEUK SHING INVESTMENTS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-JAN-2006 | Active | |
| Chu Terry Lik Fei | Hong Kong | Rm A; 18/F.; Prosperous Height; 62 Conduit Road; Hong Kong | beneficiary of | JONGHAUS LIMITED | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 21-SEP-2006 | Active | |
| Sharleen Cheng Chiau Leng | | beneficiary of | STARRY ENTERPRISE 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.* | 11-SEP-2013 | Active | ||
| Kamiljon Sabirahunov | Uzbekistan | 12 KHASANBAY STREET; GULISTAN; TASHKENT REGION; UZBEKISTAN | beneficiary of | JANTON MARKETS CORP. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 30-OCT-2007 | Defaulted | |
| Nameer Nasri | Lebanon | JOUHNEI KASLIK; MICHAEL SUKER BLDG; 6TH FLOOR; BEIRUT; LEBANON | beneficiary of | Union Interocean Management S.A. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-DEC-2010 | 22-SEP-2015 | Defaulted |
| WANG MIAO | China | NO 4; YI ZU; MINGLI WEI; SHANGZHI TOWN; SHANGZHI; HEILONGJIANG; CHINA | beneficiary of | GREAT AIMS TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active | |
| PRAXISIFM TRUST LIMITED | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | beneficiary of | B.T.I. OVERSEAS LIMITED | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 16-MAR-1994 | Active | |
| WANG JINZHI | China | No.86; Minzhu Yicun; Neijiang Road; Yangpu; Shanghai; China. | beneficiary of | APING CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-SEP-2002 | Active | |
| Mr. ZHU YI-CAI | China | Villa Daxiand and Villa Shuanghe No. 80; Yeshuand District; Nanjing City | beneficiary of | WILLIE HOLDINGS LIMITED | Hong Kong | WILLIE HOLDINGS LIMITED ROOM 07; 40/F.; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 03-APR-2003 | Active | |
| CARLOS COVELLO | | beneficiary of | SCARLETT BUSINESS GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 05-MAR-2013 | Active | ||
| Ye Qi | China | Rm.501; Unit 3; Blk.D; No.60-1; Xinxing Erlu; Changzhou Qu; Wuzhou Shi; Guangxi China | beneficiary of | FINJET CHEMICAL INDUSTRIES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-MAY-2005 | Active | |
| LIU YUAN HUA | China | No. 95; Jinling North Road; Nansha District; Guangzhou City; Guangdong Province; China | beneficiary of | Yuan Hua Investment 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-OCT-2013 | Active | |
| GUAN ZHENG | China | NO.2; UNIT 8; COURTYARD 5; NANDA STREET; ZHONGGUAN VILLAGE; HAIDIAN DISTRICT; BEIJING; CHINA | beneficiary of | BIRDSTONE GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-OCT-2003 | 04-MAY-2015 | Defaulted |
| Gleb Klokov | Russia | 3 LUKOMORYE ST.; VLADIVOSTOK; RUSSIA | beneficiary of | DAMELO GROUP, INC. | 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 | 07-SEP-2004 | 13-OCT-2015 | Resigned as agent |
| Mr. André MARTINEZ | Senegal | SEN MINES MBODIENNE / KM 10 ROUTE DE JOAL / MBODIENNE / SENEGAL | beneficiary of | EGYS CONSULTANT S.A. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 21-JUN-2010 | 27-FEB-2012 | Defaulted |
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