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 |
|---|---|---|---|---|---|---|---|---|---|
 PHILIP WALTER BRUNNER | Lebanon |  c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland | beneficiary of | Orme Investments Services Corp. | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 20-SEP-2013 | Active | |
| Mr. Murat Dogan ERDEN | Turkey | Zincirli Kosk Sk. No:12/8 Erenkoy – Istanbul Turkey | beneficiary of | GOWAN MANAGEMENT INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 28-JUL-2015 | Active | |
| ANTONY DAWID JANSE VAN VUUREN | Monaco | 6BIS DVD D´ ITALIE, MONACO. | beneficiary of | Autotrade Software Ltd | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 23-MAY-2007 | 18-NOV-2015 | Defaulted |
| Banyu Biru Djarot | | beneficiary of | MSP Holdings 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-MAR-2014 | 06-NOV-2015 | Defaulted | |
| Petrus Jacobus Viljoen | Botswana | HOUSE NO 2; PLOT 31419; GABORONE NORTH; GABORONE; BOTSWANA | beneficiary of | Capri Investments Management Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 22-JAN-2014 | Active | |
| Petrus Jacobus Viljoen | Botswana | HOUSE NO 2; PLOT 31419; GABORONE NORTH; GABORONE; BOTSWANA | beneficiary of | Knightsbridge InvestGroup Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 22-JAN-2014 | Active | |
| CHIANG CHUN YUAN | Hong Kong | RM 630; 6/F; METROPOLE MANSION; 416 KING'S ROAD; NORTH POINT; HONG KONG | beneficiary of | ASIA MEDICAL RESOURCES DEVELOPMENT (HOLDINGS) 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 | 04-FEB-1997 | 06-NOV-2015 | Defaulted |
| SINOCOM HOLDINGS (BVI) LIMITED | - | beneficiary of | SINOCOM IDEAS HOLDINGS LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 11-MAY-2004 | 15-SEP-2014 | Changed agent | |
| GAO HONGXING | Room 1702-05; 17LF.; Office Tower One Harbourfront; 18 Tak Fung Street; Hunghom; Kin | beneficiary of | HONG KONG TV INTERNATIONAL HOLDINGS GROUP LIMITED | Hong Kong | WISE SECRETARIAL SERVICES LTD. RM. 1202, CAPITAL CENTRE 5-19 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 22-NOV-2010 | Active | ||
| Thomas Hoegh | United Kingdom | 61 Clarendon Road; Notting Hill; London; United Kingdom W11 4JE | beneficiary of | NATIONWIDE LEISURE LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 25-JUN-2001 | Active | |
| LAI MAO-TSUN | Taiwan | 5 ALLEY 10; LANE 50; BASH RD.; DANSHUEI JEN; TAIPEI COUNTY; TAIWAN 251; R.O.C | beneficiary of | WINS TOP GROUP LTD. | 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 | 03-JAN-2006 | Active | |
| Victoria Lorraine Nance | United States | 1830 Alan Drive; Penngrove; CA 94951 USA | beneficiary of | Magnum Five Limited | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 07-JUN-2013 | Active | |
| Damir Tarenov | Kazakhstan | 5 Baytursynov street; block D-1; apt 1702; Astana; 010010; Kazakhstan | beneficiary of | MGTD ENERGY LTD. | Switzerland | HPLAW ZUG BAHNHOFSTRASSE 10 P.O. BOX 960 6301 ZUG SWITZERLAND | 03-MAR-1998 | Active | |
| TRUSTCORP (JERSEY) LIMITED AS TRUSTEES OF THE MADNANI TRUST | | beneficiary of | TARUH LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 01-JUL-2009 | Active | ||
| MR. YOMI RODRIK | United Arab Emirates | VANTIEGHEM SYLVIE (EMARR) FLAT -1405-E/W SUB METER MARSA DUBAI | beneficiary of | COMPAÑIA INTERNACIONAL FINANCIERA S.A. | Switzerland | B.O.S. BACK OFFICE SOLUTIONS S.A. P.O.BOX 3053 1211 GENEVA 3 SWITZERLAND | 25-JUN-1993 | Active | |
| MAURICIO TRISTAN SANCHEZ | Costa Rica | Costa Rica; San José; Escazú; San Rafael; Residencial los Laureles | beneficiary of | LORNE ENTERPRISES INC. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 17-JUL-2015 | Active | |
| Mr. Yury Trofimov | Russia | 48; Flotskaya Street; Building 2; Apt. 122; Moscow; Russia | beneficiary of | VICTORIA INTERTRADE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 24-JUL-2007 | Active | |
| IG Services S.A.S. | Colombia | Carrera 49 # 61 Sur 68. Piso 3; 4; Sabaneta Antioquia; Colombia | beneficiary of | INTERGRUPO PANAMÁ S.A. | Colombia | DARIO EDUARDO SOLORZANO MARIN CARRERA 49 NO. 61 SUR 68 PISOS 3 Y 4 SABANETA - ANTIOQUIA - COLOMBIA | 09-FEB-2009 | Active | |
| Lisa Mary Hughes | United Kingdom | Dales Brow House 254A; Worsley Road Swinton; Manchester; M27 0YF | beneficiary of | Port Capital Resources Limited | Gibraltar | GONZALEZ & PARTNERS LTD SUITE 3, WATERGARDENS 4 PO BOX 642 GIBRALTAR | 26-FEB-2015 | Active | |
| ABDALLAH EDMOND DAHER BULUS | | beneficiary of | EDENGROVE ENTERPRISES INC. | El Salvador | CESPEDES DE COL ESTUDIO JURÍDICO FEDERICO SUAZO 1598 EDIFICIO PARK INNPISO 4, OFICINA 42 LA PAZ BOLIVIA | 31-AUG-2012 | 21-JAN-2015 | Defaulted | |
| LUIS FERNANDO HIDROBO ARROYO | Ecuador | MONTESERRIN CALLE JILGUEROS Y DE LAS GOLONDRINAS LOTE 4. QUITO-ECUADOR | beneficiary of | ECUS TEAM CORP. | Ecuador | DR. JUAN MOLESTINA CUMBAYA 339 Y LOS FLORILLOS QUITO- ECUADOR | 09-FEB-2009 | Active | |
| GEORGIOS MIHAIL MARKAKIS | Brazil | Av. São Gualter; 1903 Cep 05455-002 – São Paulo SP; Brasil | beneficiary of | MANGA Ltd. | Brazil | SR. MIHAIL GEORGIOS MARKAKIS AV. SÃO GOUALTER; 1903 CEP: 05455-002; SÃO PAULO; SP BRAZIL | 11-FEB-2003 | Active | |
| Mdm Indah Sinarwati | Indonesia | JI Dempo No. 5 Surabaya Indonesia. | beneficiary of | CHANG JIANG INVESTMENTS 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.* | 03-MAY-2001 | Active | |
| Orca Gold Inc. | Canada | Suite 2000 - 885 West Georgia Street Vancouver, British Columbia V6C 3E8 | beneficiary of | Sudan BVI) Inc. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 01-JUL-2010 | Active | |
| Marco Enrique Monterrosa Alvarez | | beneficiary of | ROCKIE EQUITIES CORP. | Guatemala | KNITTEX S.A. 2ª. CALLE A 6-44; ZONA 10 OFICINA 2C GUATEMALA; GUATEMALA | 26-MAR-1998 | Active | ||
| PENG YING | China | NO.81; XINJIAN XI RD.; YUHUA DISTRICT; CHANGSHA CITY; CHINA | beneficiary of | Hugh Investment Consulting Company Ltd. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-NOV-2014 | Active | |
| Jagdishchandra Kantilal Trivedi | Hong Kong | A2/11th Floor Fairland Gardens 7 Homantin Hill Road; Kowloon; Hong Kong | beneficiary of | Puneet International Limited | Hong Kong | Puneet International Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 14-SEP-2011 | Active | |
| LI HONG MEI | China | ROOM 502; NO. 19; ALLEY 266; BAIHUA ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | RAN CHEM INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-NOV-2012 | Active | |
| CARLOS DE WIT | Guatemala | DIAGONAL 6; 12-42 ZONA 10; EDIF. DESIGN CENTER; TORRE 1; OF 803 | beneficiary of | AVIATION SERVICES OVERSEAS CORP. | Guatemala | CONSULTORES LEGALES; S. A. EDIFICIO PLAZA CORPORATIVA TORRE 1 OF.801 AVENIDA LA REFORMA 6-64 ZONA 9 CIUDAD DE GUATEMALA; GUATEMALA 01009 ATENCION: LIC. JUAN M. MOLINA | 19-MAY-2014 | Active | |
| Elias Adib Sawaya | United Arab Emirates | AL OWAIS BLDG; 5th Floor -509; AL ITTIHAD STREET; PO BOX 2116; DUBAI - UAE | beneficiary of | SAMCO R.E. LTD. | United Arab Emirates | ALPHA MIDDLE EAST HOLDINGS LTD AL OWAIS BALAA BLDG.; 5TH FLOOR 509 AL ITTIHAD ROAD P.O. BOX 2116 DUBAI; U.A.E. | 27-FEB-2008 | Active | |
| CARLOS ALBERTO GONZALEZ ARNAEZ | Uruguay | CERRITO 517; SUITE 603; MONTEVIDEO; URUGUAY | beneficiary of | TAPINGTON ENTERPRISE LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 25-OCT-2010 | Active | |
| ILEX TRUST SERVICES SA | Switzerland | 6, PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3 SWITZERLAND | beneficiary of | Woodbrook Capital Limited | Switzerland | ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND | 23-MAY-2002 | Active | |
| MARIANO ANTONIO SALVADOR DE LOS HEROS BATTINI | Argentina | Pueyrredon 463 (7200) - Las Flores - Buenos Aires | beneficiary of | VICMAR COMMERCIAL S.A | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-FEB-2013 | Active | |
| LI ZONGKUI | China | ROOM 1; BLDG 3; UNIT 4. 62-1; XIN JIANG DAJIE; PING FANG QU; HAER BIN; HEILONG; JIANG; CHINA | beneficiary of | TWINKLE STARS INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2002 | Defaulted | |
| VARSENIK TOPPJIAN | Uruguay | RINCON 610 P . 4 AP. 410 MONTEVIDEO URUGUAY | beneficiary of | ROSALINE ENTERPRISES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 22-JUL-2011 | Active | |
| IGOR NAGIRNER | Russia | MOSLES BUILDING; THIRD FLOOR; B. POLYANKA STR. 15 119180 MOSCOW; RUSSIA | beneficiary of | MARIGOLD MANAGEMENT INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-OCT-2001 | Defaulted | |
| MR. ELISTRATOV ANTON NIKOLAEVICH | Russia | DOLGORUKOVSKAYA STREET; BLD. 5; APT. 99; MOSCOW; RUSSIAN FEDERATION. | beneficiary of | LYBELIAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-DEC-2012 | Dissolved | |
| MARCELINA RAMELLI BARRERA | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | ROMINA BUSINESS INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 23-APR-2015 | Active | |
| MARCELINA RAMELLI BARRERA | Colombia | CR 20 CL 23 SUR 25 INTERIOR 132 ENVIGADO; ANTIOQUIA; COLOMBIA | beneficiary of | JTL Real Estate Ltd | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 22-JAN-2015 | Active | |
| MATTEO OLAF 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 | ||
| Vasilii Eremeev | Russia | Apt. 165; Rudvenka St. 39; Moscow; Russia | beneficiary of | ENNEVER DEVELOPMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2012 | Active | |
| MAX EDGAR ZEPEDA CHAVARRIA | Guatemala | 3ª. Street A 28-90 COLONIA SAN LAZARO; ZONE 15; CONDOMINIO LA ESCALADA HOUSE NO. 8; SANTA CATARINA PINULA; GUATEMALA | beneficiary of | ORDINO CONSULTANTS S.A. | Guatemala | MAX EDGAR ZEPEDA CHAVARRIA 3ª. CALLE A 28-90 COLONIA SAN LAZARO; ZONA 15; CONDOMINIO LA ESCALADA CASA NO. 8; SANTA CATARINA PINULA; GUATEMALA GUATEMALA GUATEMALA | 12-FEB-2014 | Active | |
| Pablo Cesar Paranhos | Brazil | R Das Camelias, 760 Igara 92410-560 Canoas Brasil | beneficiary of | TARKETT PROPERTY LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 15-APR-2014 | 06-NOV-2015 | Defaulted |
| LIU YING | China | 29/F.; OCEAN PLAZA; 416 HUANSHI DONG ROAD; GUANGZHOU; P.R. CHINA | beneficiary of | CHEER RISING GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 20-AUG-2007 | Active | |
| LIU YING | China | 29/F.; OCEAN PLAZA; 416 HUANSHI DONG ROAD; GUANGZHOU; P.R. CHINA | beneficiary of | OASIS STAR GROUP LIMITED | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 11-OCT-2007 | Active | |
| HH Shaikh Hamad Bin Mohammed Al Sharqi | | beneficiary of | New Shepherd Properties Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 09-MAR-2010 | Active | ||
| THE CASCADE TRUST | Isle of Man | KNOX HOUSE; 16-18 FINCH ROAD; DOUGLAS; ISLE OF AMN; IM1 2PT | beneficiary of | APV CO (40) LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 09-APR-2014 | Active | |
| THE CASCADE TRUST | Isle of Man | KNOX HOUSE; 16-18 FINCH ROAD; DOUGLAS; ISLE OF AMN; IM1 2PT | beneficiary of | APV CO (38) LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 09-APR-2014 | Active | |
| THE CASCADE TRUST | Isle of Man | KNOX HOUSE; 16-18 FINCH ROAD; DOUGLAS; ISLE OF AMN; IM1 2PT | beneficiary of | APV CO (39) LIMITED | Isle of Man | KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN | 09-APR-2014 | Active | |
| Abraham Mozes Bill de Koning | France | 61 Avenue George Mandu; Paris; france 75116 | beneficiary of | FELIPA ENTERPRISES LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 29-SEP-1995 | 12-MAR-2015 | Dissolved |
| SUN YUE WA COMPANY LIMITED | Hong Kong | 810 SUN HUNG KAI CENTRE; 30 HARBOUR ROAD; HONG KONG | beneficiary of | GOLDEN BILLION INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 06-DEC-1993 | 12-AUG-2014 | Changed agent |
| Teddy Chien | Hong Kong | No.9 Double Bay; 46 Island Road; Hong Kong | beneficiary of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active | |
| LIU GANG | China | ROOM 1002; NO. 2; ALLEY 999; DINGXIANG ROAD; PUDONG; SHANGHAI; CHINA | beneficiary of | Flying Spirit International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-JUL-2013 | Active | |
| IBS Group Holding Limited | Isle of Man | Kissack Court 29 Parliament Street IM8 1JA Ramsey Isle of Man | beneficiary of | NORTHWEST DISTRIBUTION, INC. | United States | IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA | 07-MAR-2006 | Active | |
| Mr. André Lodygensky | Brazil | Av. dos Coqueiros 405; Balneario Daniela BR-SC 88053-080 FLORIANOPOLIS; BRAZIL | beneficiary of | FINTEC TRADING LTD. | Switzerland | M. ANDRE WALKOWICZ 11 rue GENERAL-DUFOUR 1204 GENEVE SWITZERLAND | 04-MAR-2003 | Active | |
| GUO JIAN FENG | China | NO.79-4-304; NEIDAJIE; XIBIANMEN; XUANWU DISTRICT; BEIJING; CHINA | beneficiary of | Jetcom IT Consult Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAY-2012 | 06-NOV-2014 | Defaulted |
| Karl Heinz Heberle Sampayo | Colombia | Cr 65#80-07; Bogota; 61 | beneficiary of | MKSC S.A. | Colombia | LOPEZ RAMOS ABOGADOS CALLE 98 NO. 8 - 28 OFC.503 BOGOTA, COLOMBIA | 26-JAN-2009 | 06-NOV-2015 | Defaulted |
| Wuno Ltd. (Quantum Corporate Services Ltd) | British Virgin Islands | AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVI | beneficiary of | TIERRA NUEVO MINING LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 16-DEC-2008 | Active | |
| RUPERT GILDENHUYS | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; Central; Hong Kong | beneficiary of | PRECISION DENTAL LTD. | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 07-NOV-2001 | Active | |
| SALUM ZHENG LEE | China | NO.1803; BUILDING 3; NO.1 YARD; XIANGHEYUAN STREET; BEIJING; CHINA. | beneficiary of | Super Land Holdings Limited | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 24-OCT-2006 | Active | |
| CARLOS CAHUEÑAS | Canada | 33 MOSSBROOK C.A. SCARBORUGH ONT., MIW. 2W8 | beneficiary of | ECUAROSETRADING INC. | Ecuador | SCOPLANNERS CIA LTDA DR. HECTOR ADOLFO OLIVO MARTÍNEZ CALLE SEXTA N 67 217 Y FRANCISCO DALMAU PONCEANO ALTO QUITO, ECUADOR | 08-JUN-2006 | Defaulted | |
| DURAB BOMANJI DUBACH | India | HASAM 89B BD RD MUMBAI 400026 | beneficiary of | AL ARKAN TRADING (EUROPE) LIMITED | Isle of Man | JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES | 27-APR-1998 | Active | |
| Liubov Negoita | Moldova | Apt. 30; h. 25; Mihai Viteazul Str.; Floresti; Moldova | beneficiary of | ABELSON GROUP LIMITED | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 04-JUN-2008 | Active | |
| Pablo Arcadigni | Argentina | Bv Belgrano 847 Alvarez Santa Fe, Argentina | beneficiary of | INVESTA MANAGEMENT S.A. | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 31-OCT-2013 | 09-OCT-2015 | Defaulted |
| Pablo Arcadigni | Argentina | Bv Belgrano 847 Alvarez Santa Fe, Argentina | beneficiary of | REF ASSETS S.A. | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 31-OCT-2013 | Active | |
| WU DEYUAN | China | ROOM 1601; B DONG; GUO TAI HAO YUAN; JING TIAN NAO ROAD; FUTIAN DISTRICT; SHENZHEN; CHINA | beneficiary of | WORLD OPAL TECHNOLOGY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 14-SEP-2007 | Defaulted | |
| LAU HANG FONG | Hong Kong | 8/F; SHAN KWONG COURT; 28 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG | beneficiary of | L S PROPERTY LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 14-JUL-2004 | Active | |
| LAU HANG FONG | Hong Kong | 8/F; SHAN KWONG COURT; 28 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG | beneficiary of | ASIA TOOLING & COMPONENT SUPPLIES LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 06-APR-1998 | Defaulted | |
| LAU HANG FONG | Hong Kong | 8/F; SHAN KWONG COURT; 28 SHAN KWONG ROAD; HAPPY VALLEY; HONG KONG | beneficiary of | PACIFIC PRODUCT SUPPLIES LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-MAY-1998 | Defaulted | |
| Francisco Antonio Schutt Vlamik | Guatemala | CALZADA LA PAZ 6-30 ZONA 5; GUATEMALA; GUATEMALA | beneficiary of | TUBRO INTERNATIONAL CORPORATION | Panama | AQUATEC PUMP & SPA VÍA ESPAÑA 500 P.O. BOX 2328 PANAMÁ 9A PANAMÁ, PANAMÁ | 17-SEP-1999 | Active | |
| GEORGE THOMAS WARE | | beneficiary of | CERESART INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 04-JAN-2011 | 05-FEB-2015 | Defaulted | |
| Alberto Colman | Monaco | 20 boulevard Princesse Charlotte, Monaco | beneficiary of | BRADWAY MANAGEMENT S.A. | Luxembourg | FEGON INTERNATIONAL SA 1, HAAPSTROOSS L-8561 SCHWEBACH LUXEMBOURG CITY LUXEMBOURG | 20-JUL-2007 | Active | |
| TIAN YI | China | NO.142; BUILDING 1; YITIANYUAN XIAOQU; HAIDIAN; BEIJING; CHINA | beneficiary of | CHANNEL RICH 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-APR-2012 | 01-NOV-2013 | Defaulted |
| Jacob WARNER | Spain | C. Jose Tamadellas; 41-45; 4 C; Barcelona; Espana | beneficiary of | TRAVIS DEVELOPMENTS S.A. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 13-JUL-2005 | Dissolved | |
| Mr. Mohamed OTHMAN | Canada | RIDGEWOOD ST FLAT 402 - NO 3475; MONTREAL; QUEBEC CDN; CANADA | beneficiary of | LIMEWOOD DEVELOPMENT LIMITED | Switzerland | ME YVES SIEGRIST C/O CANONICA & ASSOCIÉS 2, RUE FRANÇOIS BELLOT 1206 GENÈVE SWITZERLAND | 11-MAR-2010 | 03-JAN-2012 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ANGOLA MINING FINANCE LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | GTD - GOODS TRADING AND DISTRIBUTION INC. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-JUL-2001 | Active | |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | Savannah Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | Equatorial Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ANGOLA DIAMONDS INTERNATIONAL LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ESCOM MINING INC. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 12-JUL-2001 | Active | |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | Clear Sky Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 18-OCT-2005 | 04-MAY-2015 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ESCOM CAPITAL DEVELOPMENT LTD. [ESPIRITO SANTO AFRICA PRIVATE EQUITY LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 14-NOV-2003 | Active | |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | AR - AFRICA RESOURCES LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ANGOLA MINING SERVICES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | New Horizon Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | NEW MEDIA INVESTMENTS ASSETS LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 09-JUN-2005 | 15-OCT-2014 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | Helios Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 04-MAR-2005 | 05-OCT-2015 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | Sunrise Diamonds Limited | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-NOV-2003 | Active | |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ESCOM MINING CONGO LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | 04-MAY-2015 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | SUNSET DIAMONDS LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 06-NOV-2003 | 04-MAY-2015 | Defaulted |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ESCOM MINING DEVELOPMENT CORPORATION LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ESCOM REAL ESTATE LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ESCOM KIMBERLITES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ESCOM ENERGY LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 07-SEP-2004 | Active | |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ANGOLA TECHNICAL SERVICES LTD. | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| Mr. Hélder José BATAGLIA DOS SANTOS | Angola | R.Guilherme Pereira Inglês nº 43 4ºB; Luanda; Angola | beneficiary of | ANR - AFRICA NATURAL RESOURCES LIMITED | Netherlands | ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS | 17-OCT-2003 | Active | |
| Severilov Andrey | Latvia | Bulduru prospekt 17-k2 apt. 27; Jurmala; Latvia | beneficiary of | ELLIOT GROUP ASSETS LTD. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 08-MAY-2012 | Active | |
| Severilov Andrey | Latvia | Bulduru prospekt 17-k2 apt. 27; Jurmala; Latvia | beneficiary of | ELEXON PROPERTY S.A. | Russia | PARALLEL UK BAUMANSKAYA ST. 58/25; BUILD 10; MOSCOW; RUSSIA; 105005 | 15-AUG-2013 | Active | |
| JOSE VICTOR CHAHIN SERRATO | Colombia | BARRANQUILLA, COLOMBIA | beneficiary of | RENXO GLOBAL FOUNDATION | Colombia | CARLOS FELIPE AROCA KR 52 C #94-17 AP 805 ALTOS DE RIOMAR BARRANQUILLA COLOMBIA | 17-AUG-2015 | Active |
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