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 |
|---|---|---|---|---|---|---|---|---|---|
 YU TSUNG CHIN WILLIAM | Hong Kong |  Flat C; 4/F; Block 2; The Arcadia; 8 Forfar Road; Kowloon City; Kowloon; Hong Kong | beneficiary of | HARVEST ASPECT INTERNATIONAL LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-APR-2010 | Active | |
| Yu Decai | Hong Kong | Flat 7; 4/F; Block A; Hyde Towers; 21 Kung Lok Road; Kwung Tong; Kowloon; Hong Kong. | beneficiary of | Worldtone Riches Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-DEC-2011 | Active | |
| HU ZHONG | China | RM 406; BUILDING 2; YAN YUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | beneficiary of | PINSHANG GROUP CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-APR-2013 | Active | |
| ROTHSCHILD TRUST GUERNSEY LIMITED | Guernsey | ST. JULIAN'S COURT; ST. JULIAN'S AVENUE; ST. PETER PORT; GUERNSEY; GY1 6AX; JERSEY. | beneficiary of | MAYBERLY LTD. | Guernsey | ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472 ST. PETER'S HOUSE LE BORDAGE *S.I.* ST. PETER PORT GY1 6AX, GUERNSEY UNITED KINGDOM | 09-SEP-2008 | 11-JUN-2015 | Dissolved |
| Mr. Andrey Kosolapov 5% | | beneficiary of | Ledwall Corporation | Cyprus | MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS | 04-JAN-2005 | Active | ||
| NIGEL JAMES GREEN | Malta | 94; BLOCK; VJAL PORTOMASO SAN GILJAN; PACEVILLE; ST JO6; MALTA. | beneficiary of | PROGRAMMES FOR WEALTH INTERNATIONAL LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 04-JUL-1996 | Active | |
| Laila Fatima Gaber | Peru | Av. Alvarez Calderon 795; San Isidro; Lima Perú | beneficiary of | Zircom Site Management Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 11-MAY-2010 | Active | |
| MAGALY JESUS MEDINA VELA | Peru | Calle Las Petunias 233; Urb.Camacho; La Molina; Lima; Perú | beneficiary of | FLORIDA STUDIOS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-FEB-2011 | 06-NOV-2015 | Defaulted |
| Mazin Ali Mumtaz Aldaftari | Jordan | Zabda Aljadidah; Um Najasah District; Next to Sameer Alrifai House; Larger Amman; Jordan | beneficiary of | GOODWELL ASSETS CORPORATION | Monaco | BEDROCK MONACO S.A.M. BD DES MOULINS 7 98000 MONACO MONACO | 08-JAN-2004 | Active | |
| LUIS FELIPE BERTELLO SEGU | | beneficiary of | GREEN MILLS DEVELOPMENT S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-NOV-2013 | Active | ||
| CARBON POSITIVE LIMITED DOMICILED IN NEVIS UNDER CO #C32127 | Saint Kitts and Nevis | NEVIS | beneficiary of | SUNSHINE TECHNOLOGY TRADING LIMITED | Greece | E C DEMETRIOU Koumbari 10 Athens 10674 Greece W1G 8LX | 08-NOV-2004 | Active | |
| MR. IBRAHIM KÖLÜK | Turkey | Istanbul Caddesi No : 78/2 Yesilköy; Istanbul; Turkey. | beneficiary of | WALFORD HOLDINGS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-APR-1995 | Active | |
| HUANG WEI GUO | New Zealand | P.O. BOX 13873 WELLINGTON NEW ZEALAND | beneficiary of | NAC TRADING 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 | 02-AUG-2007 | 30-DEC-2011 | Defaulted |
| ALEJANDRO MORENO MARCH | Spain | CL GOMIS 50; ESC. B; 1-2; 08023 BARCELONA; ESPAÑA | beneficiary of | RMF Global Limited | CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES | 19-JUN-2012 | Inactivated | ||
| SERGEY KHANIN | Russia | 20 Borovaya Street; apt.76; Moscow; Russia | beneficiary of | CAMHILL ENTERPRISES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 17-DEC-2003 | Active | |
| Pico Far East Holdings Ltd | | beneficiary of | Camenoy Inc. | Hong Kong | PICO GLOBAL SERVICES LTD. PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. KOWLOON HONG KONG | 26-MAY-1997 | Active | ||
| Rana El-Chemaitelly | Lebanon | Ras El-Nabae; abdul Hafez Al-Shaar street; Al-Sabaq Building. 11th floor Beirut; Lebanon | beneficiary of | The Little Engineer International Inc. | Lebanon | KOBEISSI & FRANGIÉ ATTORNEYS & COUNSELORS AT LAW 5TH FLOOR; YOUNES BLDG.; 58 SAMI SOLH AVENUE BEIRUT; LEBANON | 09-AUG-2012 | Active | |
| Demetrios David | Cyprus | 4A; Panagias Acheiropiitou Street; 2311 Lakatamia; Nicosia; Cyprus | beneficiary of | WEINBERGER HOLDING INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 02-AUG-2001 | Active | |
| MILOS TRACIK | | beneficiary of | RIGHT CONSULTING INC. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 24-AUG-2011 | Active | ||
| MOHSEN NAJAFI | United Arab Emirates | Al Hallawi Apartment 311; Dubai; United Arab Emirates | beneficiary of | St. James´s Palace Investment Ltd. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 28-DEC-2011 | Defaulted | |
| Franco CANZI | Monaco | 7 avenue Saint Roman, Monaco | beneficiary of | SPINDLER LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2007 | 26-NOV-2015 | In transition |
| John Marshall | Jersey | Flat 1 Chateau de la Mer; Havre Des Pas; St. Helier; JE2 4UL; Jersey | beneficiary of | LONYA INTERNATIONAL LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 07-APR-2004 | 01-NOV-2011 | Defaulted |
| Jing Zhigang | China | Room 901; No. 17-1 Suzhou Road; Gulou District; Nanjing; China | beneficiary of | Blue Horizon Global Media and Communications 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 | 09-MAY-2011 | Active | |
| THEODOROS DEMETRIOU | Cyprus | Theresias 8; 2043 Strovolos; 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 | |
| Fabricio Altamirano | United States | 785 Crandon Boulevard; Key Biscayne; Florida 33149 | beneficiary of | SILKCROFT FINANCE CORP. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 18-JUN-2013 | Active | |
| Nikolay AMBROSOV | | beneficiary of | ALOMA S.A. | Luxembourg | CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG | 09-SEP-2003 | Active | ||
| Mr. Alain LANY | Switzerland | Chemin Des Gotettes 8D; 1222 Vesenaz; Switzerland. | beneficiary of | HELMOS TRADING S.A. | Switzerland | MR. ALAIN LANY CHEMIN DES GOTETTES 8D 1222 VESENAZ SWITZERLAND | 29-OCT-1996 | Active | |
| DMITRY VICTOROVICH POPOV | NOVOMYTISCHINSKIY PROSPECT | beneficiary of | ERIXON INTERNATIONAL CORP. | 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 | ||
| FEDERICO CARLOS ALVARADO AGUILAR | Costa Rica | TORRES DEL PARQUE NUMERO 10M; SABANA NORTE; SAN JOSE; COSTA RICA. | beneficiary of | LATAM IP HOLDING CORP. | Costa Rica | INCOSERV LTDA. BARRIO LA CALIFORNIA DEL PARQUEO DETRAS DEL CINE MAGALY CIEN ESTE Y CINCUENTA SUR CASA A MANO IZQUIERDA COLOR VERDE. # 36N SAN JOSE, COSTA RICA | 27-APR-2015 | Active | |
| AMAKIS INC. | Seychelles | 306; VICTORIA HOUSE; VICTORIA MAHE; SEYCHELLES | beneficiary of | INVESTMENT ALLIANCE, LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 25-APR-2003 | 17-SEP-2015 | In transition |
| Serdyukov Vladislav | | beneficiary of | INTELLIGENT AND INFORMATION SYSTEMS INC. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 06-NOV-2009 | Dissolved | ||
| Mr. Vladimir Zotov | Russia | Apt 224 Novo Vokzalnaya St 253 Samara Russia | beneficiary of | ROWBERRY PACIFIC LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | Active | |
| Andrew David Densil Crichton | Jersey | Waverley Farm; Le Mont Arthur; St. Brelade; JE3 8AH Jersey | beneficiary of | AMULET HOLDING LTD. | Switzerland | CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND | 01-OCT-2008 | 11-OCT-2013 | Defaulted |
| MR. LEUNG KA YUEN, LAWRENCE | Hong Kong | 52 LA SALLE ROAD; KOWLOON; HONG KONG | beneficiary of | GOLDEN HARVEST INTERNATIONAL ENTERPRISES LTD. | Hong Kong | FAIR CHINA MANAGEMENT LIMITED UNIT A; 12/F; AMTEL BUILDING 144-148 DES VOEUX ROAD CENTRAL HONG KONG | 26-JUL-1995 | Active | |
| LI LAN HUA | China | 21 ZU; WENHUA SHEQU; ANMIN STREET; LONGJING; JILIN; CHINA | beneficiary of | EP-II Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-JAN-2015 | Active | |
| RAIMON PONGILUPPI GOMILLA | Spain | Calle Afores s/n - Tora; Lleida; Spain. | beneficiary of | SUNSPOT MILLS LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| ANDREA MICHELE ANGELO MARIA MELERA | | beneficiary of | Harry Hole Foundation | Switzerland | ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND | 30-JUN-2015 | Active | ||
| ZHANG JIN | Hong Kong | 7/F; Flat A; 1 Capevale Drive; Discovery Bay; Peninsula Village; Jovial Court; Lantau Island; N.T. Hong Kong | beneficiary of | OCEAN MANDARIN SHIPPING AGENCY COMPANY LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 15-JAN-2010 | Defaulted | |
| Vladimir Barzukov | Russia | Marshala Tuhachevskogo Street; Building 37; flat 142; St Petersburg; Russia | beneficiary of | Opulence Trade Limited | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 01-MAR-2013 | 23-JUN-2015 | Dissolved |
| FU JIE PIN | Hong Kong | ROOM 901; 9/F.; CHINA MERCHANTS TOWER; SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG | beneficiary of | LONG GLORY GROUP LIMITED | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 18-JUN-2003 | Defaulted | |
| NEVILLE ANTHONY CURMI -*-*- CERTIFICATES NO. 1 AND 2 | Malta | MALTA | beneficiary of | UROP CONSOLIDATED INC. | Malta | MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA | 12-NOV-1982 | Active | |
| Don Carlos Wedel | Netherlands | VREDERUSTLAAN 421; 2543TC; THE HAGUE; NETHERLANDS | beneficiary of | VOS Global Holdings Ltd. | Netherlands | MR. DON CARLOS WEDEL IRISPLEIN 38 2565TD, DEN HAAG THE HAGUE NETHERLANDS | 12-JUN-2013 | Active | |
| UTTAMCHANDANI, DEVI PISHU | Hong Kong | 3/F.; ROBINSON GARDEN APART; 3G ROBINSON ROAD; H.K. | beneficiary of | PERFECT GOAL ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-APR-1996 | Active | |
| Stelios Christodoulou | Cyprus | Charalambou Cheili; 29; Flat 101; Ilioupoli; Dali; 2546 Nicosia; Cyprus | beneficiary of | SCH FINANCIAL CONSULTANTS INC | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 12-FEB-2014 | Active | |
| GARY SPENCER FRANCE | United Kingdom | (as Settlor of The Gary Spencer France 2005 Family Trust); 25 Orchard Road; Tewin Wood; Hertfordshire; AL6 0HL United Kingdom. | beneficiary of | SERENADE CONSULT LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 05-AUG-2005 | 14-JUL-2015 | Dissolved |
| Mr Chan Mun Lye | Singapore | 9 Swiss Club Avenue, Singapore 288218 | beneficiary of | AMICA MANAGEMENT GROUP LTD | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 16-SEP-2004 | Active | |
| KANE ZACHARY GRANGER | United Kingdom | 14 Boumemead; Bushey; WD23 3LD; United Kingdom | beneficiary of | LDCK Global Limited | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 08-JAN-2014 | 27-FEB-2015 | Defaulted |
| Fabio Antonino | Switzerland | Rue de I'Ouchettaz 1; 1846 Chessel; Switzerland | beneficiary of | Tái San Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 09-OCT-2014 | 23-JUL-2015 | Changed agent |
| Fabio Antonino | Switzerland | Rue de I'Ouchettaz 1; 1846 Chessel; Switzerland | beneficiary of | L&S Holdings International Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 24-SEP-2014 | 23-JUL-2015 | Changed agent |
| Mr. Onur Sait AKSU | Turkey | Erenköy; 19 Mayis mah.; Tüccarbasi sokak; Atespare sitesi no.6; Kadiköy 34736 Istanbul / TURKEY | beneficiary of | HRM Trading LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-APR-2013 | Active | |
| MR. AARON SHILLING DOWNHAYES | United Kingdom | SPREYTON; NR CREDITON EX17 5AR; UK | beneficiary of | ATLANTIC FOODS LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 28-JUN-2001 | Defaulted | |
| Imad Jomaa | Lebanon | Attalah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut; Lebanon | beneficiary of | Shelton Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAR-2013 | Active | |
| Imad Jomaa | Lebanon | Attalah Building; Tomas Edison Street; Ramlet Al Bayda; Beirut; Lebanon | beneficiary of | IJ Property Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 12-MAR-2013 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 Olympiados; office/flat 202; 2063 Strovolos; Nicosia; Cyprus | beneficiary of | PHOEBE PROPERTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUN-2013 | 10-OCT-2014 | Inactivated |
| GEORGIA LAMBRIANIDES | Cyprus | 2 Olympiados; office/flat 202; 2063 Strovolos; Nicosia; Cyprus | beneficiary of | TIENGRAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2013 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 Olympiados; office/flat 202; 2063 Strovolos; Nicosia; Cyprus | beneficiary of | LANEZAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 Olympiados; office/flat 202; 2063 Strovolos; Nicosia; Cyprus | beneficiary of | NATLIOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2013 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 Olympiados; office/flat 202; 2063 Strovolos; Nicosia; Cyprus | beneficiary of | SAIPHENOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2013 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 Olympiados; office/flat 202; 2063 Strovolos; Nicosia; Cyprus | beneficiary of | NARIGET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 Olympiados; office/flat 202; 2063 Strovolos; Nicosia; Cyprus | beneficiary of | INTERNATIONAL LIGHTING GROUP LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-AUG-2013 | Defaulted | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 Olympiados; office/flat 202; 2063 Strovolos; Nicosia; Cyprus | beneficiary of | VELTRIAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2013 | Active | |
| GEORGIA LAMBRIANIDES | Cyprus | 2 Olympiados; office/flat 202; 2063 Strovolos; Nicosia; Cyprus | beneficiary of | WIKITIRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| BRETT HOWARD FIALKOFF | United States | 390 FIFTH AVE.; 2ND FL. NY; NY 10018 | beneficiary of | UPAC HOLDINGS, 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 | 06-JUN-2012 | Active | |
| Hasan Burak KALELI | Turkey | Seyh Sadrettin Mah. Millet Cad. Safir Apt. 5.; Giris 5; Kat No: 9; Meram; KONYA / TURKEY | beneficiary of | VALERIUS ENTERPRISES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 25-APR-2012 | 01-NOV-2013 | Defaulted |
| ANTHONY LOCATELLI | United States | 12019 South Honah Lee Court; Phoenix; Arizona | beneficiary of | BLACKWELL CORPORATION, S.A. | Costa Rica | INTEGRA LEGAL, S.A. TORRE 1 OFICENTRO DEL CEDRAL SAN RAFAEL DE ESCAZU ESCAZU COSTA RICA | 23-DEC-2010 | Active | |
| YURIK CHEKALSKY | Ukraine | KYIV; STOLYCHNE HIGHWAY; 149-L; UKRAINE | beneficiary of | WOODPERRY VENTURES LTD | Ukraine | K.A.C. LIMITED SUITE 33 7-B LESI UKRAINKY BLVD. KYIV (IATA City Code - IEV) 01133, UKRAINE *S.I.* | 19-OCT-2011 | Active | |
| Matthew Robert Costello | South Africa | 11 VALENTINO DRIVE; KIRSTENHOP; 7945 SOUTH | beneficiary of | Atlantic Connexions Limited | Isle of Man | WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS | 05-OCT-2011 | Active | |
| CHEN YUEYI | Hong Kong | Flat 83; 17/f.; Tower 15; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong | beneficiary of | LAKE LOMOND LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JUN-2003 | Active | |
| CHEN YUEYI | Hong Kong | Flat 83; 17/f.; Tower 15; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong | beneficiary of | MIGHTY CHEER LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 22-OCT-1997 | Active | |
| CHEN YUEYI | Hong Kong | Flat 83; 17/f.; Tower 15; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong | beneficiary of | HIGH MAP LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 10-JUL-2003 | Active | |
| CHEN YUEYI | Hong Kong | Flat 83; 17/f.; Tower 15; Hong Kong Parkview; 88 Tai Tam Reservoir Road; Hong Kong | beneficiary of | SEAR TOWER LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 26-MAY-2003 | Active | |
| VICTOR LAP-LIK CHU | Hong Kong | FLAT 4A; CENTURY TOWER I; 1 TREGUNTER PATH; HONG KONG. | beneficiary of | FIRST EASTERN CAPITAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 04-OCT-1993 | 06-MAY-2014 | Defaulted |
| LEW CHYE ENG | Singapore | 270 Bangkit Road #06-16, Singapore 670270 | beneficiary of | LOCKWOOD HOLDINGS GROUP 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.* | 22-OCT-2015 | Active | |
| AZAT YERMEMBETOV | Kazakhstan | PUSHKINA STR. 64-47; ALMATY; KAZAKHSTAN | beneficiary of | HORSFORD TRADING CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 22-JAN-2003 | Active | |
| SAUD SHAWWAF AND/OR SAMER SHAWWAF | Saudi Arabia | SAUD SHAWWAF LAW OFFICE 13TH FLOOR-NORTH TOWER; KING FAISALKING FAISAL FOUNDATION BUILDING KING FAHAD ROAD; PO BOX 2700 - RIYADH 11461; KINGDOM OF SAU | beneficiary of | NORTHGATE INTERNATIONAL GROUP LIMITED | Saudi Arabia | P.O. BOX 2700 RIYADH 11461 KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA | 20-MAR-2008 | Active | |
| Sagiv Stavinski | Israel | 24 Movshovitz st.; Herzeliya; Israel | beneficiary of | DRONGOS LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 24-SEP-2012 | 20-MAY-2015 | Defaulted |
| MR. LAURENCE 1-LAZOURY | Dominica | Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601 | beneficiary of | RONAL MARKETING 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.* | 04-OCT-2001 | Defaulted | |
| ORESTIS ATHANASIOS KAFOPOULOS | Greece | Vassileos Pyrrhou Street; Politeia; Athens 14671; Greece | beneficiary of | WELLDON PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-MAR-2002 | Active | |
| David Andrew Harris | Isle of Man | Larchwood Clay Head Road Baldrine Isle of Man IM4 6DH | beneficiary of | REDMAN MANAGEMENT LIMITED | Switzerland | DAVID ANDREW HARRIS RUE JEAN ANTOINE GAUTIER 8 GENEVE 1201, GENEVA SWITZERLAND | 27-SEP-2012 | Active | |
| Mrs. Natalie MACANTHONY | United States | 11055 Bridge House Rd; Windermere; Orlando; 34786; Florida; United States Of America | beneficiary of | JAGUAR CAPITAL LIMITED | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 02-DEC-2009 | Active | |
| Mrs. Francine Sabathé | 13C, CHEMIN SOUS-CARANCH-1245 COLLONGES-BELLERIVE | beneficiary of | KENTEN ROAD HOLDINGS LTD. | Switzerland | Knut Aase P.O. Box 191 1245 Collonge-Bellerive Switzerland | 20-JAN-2006 | Active | ||
| EDIMILSON OBA | Brazil | R JOAQUIM PEREIRA PINTO 315 11, CEP: 03226-070 SAO PAULO - SP | beneficiary of | CHARM FOUNDATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 23-JUL-2015 | Active | |
| EDUARDO SIMKO | | beneficiary of | CANICA DEVELOPMENT S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 08-JAN-1999 | Active | ||
| ANAR ZIYA MAMMADOV | United Kingdom | COLOWYN HOUSE, THE BISHOPS AVENUE LONDON N2 OAJ AZERBAIJAN | beneficiary of | Savvy Bureau Inc. | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 21-NOV-2014 | Active | |
| MARGITH SVEEN | France | 2 RUE DES PEUPLIERS 78450 CHAVENAY. | beneficiary of | ENP-CONSULTING.COM LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 29-MAR-2006 | Active | |
| XU WEI | China | 1001 No.15. HUANGHUA ROAD; HONGQIAO TOWN; SHANGHAI CITY; P.R. CHINA | beneficiary of | ELITE DESIGNS 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 | 20-FEB-2009 | Active | |
| MOHAMMAD KAMVAR - MIRRORHOUSE ENTERTAINMENT INTERNATIONAL | Venezuela | CARACAS,VENEZUELA | beneficiary of | BYTEFISH GAMES S DE R.L | Venezuela | MOHAMMAD KAMVAR LAS MARÍAS; CALLE B ENTRE H Y A QUINTA PARCELA 149A; EL HATILLO DISTRITO CAPITAL; CARACAS 1083 VENEZUELA | 13-JUN-2014 | Active | |
| ZOU LIAN HUA | China | 2-2-2 NO.47 GONG JIAN LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; P.R. CHINA | beneficiary of | SUN BRIGHT ENTERPRISE CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 19-JUL-2010 | Active | |
| SONG JINAN | China | Room 1101; No.1; Lane 1189; Jin Qiao Road; Pu Dong Xin Qu; Shanghai; PRC | beneficiary of | KING TREASURE GROUP LIMITED | Hong Kong | NORDIC MANAGEMENT LIMITED ROOM 803; 8/F.; LUCKY COMMERCIAL CENTRE; 103-109 DES VOEUX ROAD WEST; HONG KONG. | 04-MAY-2010 | 06-NOV-2015 | Defaulted |
| MR. FRANCISCO SAGRERA RIERA AND MR. JUAN SAGRERA RIERA | | beneficiary of | BOUCHON CORPORATION | Switzerland | STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.** | 18-JUL-2005 | Active | ||
| Sheikh Hamed Bin Ahmed Al Hamed | United Arab Emirates | Al Bateen Palace; 15th Street; PO Box 11 Abu Dhabi United Arab Emirates | beneficiary of | KARRAWAY INVESTMENTS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JAN-2007 | 06-NOV-2015 | Defaulted |
| Natia Chkhartishvili | Georgia | 106 T Tabidze str. Tbilisi, Georgia | beneficiary of | GROBER COMMERCIAL CORP. | 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-JAN-2009 | Active | |
| GUO XINPING | Hong Kong | ROOM 504; NAM HONG BUILDING; 154 WING LOK STREET; SHEUNG WAN; HONG KONG. | beneficiary of | JOINT CROWN GROUP LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 18-MAR-2003 | Defaulted | |
| MIGUEL MARIO JORGE ROTMAN | Uruguay | Ed. El Malecon III – Rambla C. Williman B-Ap. 1202, Punta Del Elte-Uruguay | beneficiary of | ASPRO CO. INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 11-OCT-2013 | Active | |
| WANG YA PING | China | Room 401; Unit 1 YI; No 9; Qidong Road; Shinan; Qingdao; Shandong; China | beneficiary of | CONSON APPAREL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JAN-2013 | Active | |
| ARNOLDO SANCHEZ BOLAÑOS | | beneficiary of | PANAMERICAN FARMS, S.A. | Costa Rica | ARNOLDO SÁNCHEZ BOLAÑOS RESIDENCIAL EL REAL APTO. 94-50101 LIBERIA, COSTA RICA | 07-SEP-2015 | Active | ||
| EC Trust- Mr Johan Eliasch | Isle of Man | 18 Athol Street; Douglas; Isle of Man; IM1 1JA | beneficiary of | Aurum Business Limited | Isle of Man | GREYSTONE TRUST COMPANY 18 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JA | 22-SEP-2014 | Active | |
| YIN XI ZHONG | China | NO. 7; WEIDA ERCUN; TANGQIAO; ZHANGJIAGANG; JIANGSU; CHINA | beneficiary of | Themis Trading Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-DEC-2012 | Active | |
| ZHU DAO FEI | China | NO.746; YANGZIJIANG MIDDLE ROAD; WEIYANG; YANGZHOU; JIANGSU; CHINA | beneficiary of | WING CHEONG CONSULTANT LIMITED | 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 |
| GABRIEL ANTONIO COSTA GONZALEZ | | beneficiary of | REALCO BUSINESS CORP. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 18-OCT-2013 | Active |
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