DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 Mr. Bernard CHEYNEL | France |  22 avuenue General de Gaule; Deanvile; 14800 France | beneficiary of | TRIPLAN FINANCE CORP. | Switzerland | UNION BANCAIRE PRIVEE UBP RUE DU RHONE 96-98 1204, GENEVA SWITZERLAND | 20-JUN-2013 | 20-FEB-2014 | Defaulted |
| MR. RAGIP ARSAN | United Kingdom | 9 STORMONT ROAD, LONDON N6. | beneficiary of | MIMOSA LIMITED | Switzerland | LOMBARD TRUST S.A. C/O NEW WORLD TRUST CORPORATION 16-18 RUE DE LA PÉLISSERIE P.O. BOX 3501 1211 GENEVA 3 SWITZERLAND | 02-FEB-1999 | 14-JUL-2009 | Changed agent |
| JUDITH PETERSON | United States | 20 Rowes Wharf; apt 409; Boston; MA 02110; USA. | beneficiary of | KVASSIR GLOBAL Inc. | Switzerland | SERGIY KONOVETS. 50; AVE DE COLLÈGES; 1009 PULLY (VAUD); SWITZERLAND PULLY SWITZERLAND | 01-OCT-2008 | Active | |
| MUI YEUK SIN, ANITa | Hong Kong | Flat F; 6/F.; Sung Lan Mansion; 37 Leighton Rd.; Causeway Bay; H.K. | beneficiary of | Wolong Enterprises Corporation | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 29-AUG-2011 | Active | |
| NG CHEE SIONG | Hong Kong | NO. 17 MOUNT CAMERON ROAD; THE PEAK; HONG KONG | beneficiary of | SELVIN EQUITIES LTD. | Hong Kong | KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 17-JAN-1991 | Active | |
| BAYRAM HASANOV | Azerbaijan | APT.9; BUILDING 11; Z.BUNYADOV STR.; BINAGEDI DISTRICT; BAKU CITY; AZERBAIJAN; REPUBLIC | beneficiary of | GREAT MASS DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-JUL-2012 | 06-MAY-2014 | Defaulted |
| TAY JINGYAN, GERALD (ZHENG JINGYAN) | Singapore | 370G Alexandra Road #06-10 The Anchorage Singapore 159960 | beneficiary of | ALLURE EQUITIES 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.* | 19-JAN-2015 | Active | |
| MR. ALEXEY BYKOV | Russia | TURGENEVA STREET 315; NOVOSIBIRK; RUSSIA | beneficiary of | Zerich Real Estate Management Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-DEC-2007 | 05-MAY-2009 | Defaulted |
| Silvia Elena del Carmen CESAR | Uruguay | Rincón 531 Piso 7 Oficina 702 11000 Montevideo - Uruguay | beneficiary of | GOLDEN DRAGON UNIVERSAL HOLDING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-AUG-2015 | Active | |
| Mr. Juan RAMIREZ | | beneficiary of | SEAVEX INTERNATIONAL HOLDING LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 10-DEC-2007 | Defaulted | ||
| MEIHARD FRIEDRICH NIEDERMAYER | | beneficiary of | LUCKY STAR MANAGEMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-FEB-1995 | 06-NOV-2014 | Defaulted | |
| PHIL TAN SU POH | China | NO. 120; FU XING MEN WAI AVENUE BUILDING 24; XI CHENG DISTRCT; BEIJING; CHINA | beneficiary of | BEST INTERNATIONAL FINANCIAL SERVICE LTD. | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2013 | Active | |
| GAO JIANWEI | China | COMMITTEE OF WANZI VILLAGE; YINDIAN TOWN; MINQUAN COUNTY; HENAN PROVINCE; CHINA | beneficiary of | Reputation Elite Investment 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 | 05-NOV-2010 | Defaulted | |
| Beatriz E. Uribe de Uribe | | beneficiary of | FUNDACION EL PALMAR UNIVERSAL | Colombia | GONZALEZ DE GUEVARA ABOGADOS BEATRIZ VILLEGAS DE BEDOUT CARRERA 43A NO. 16A SUR – 38 EDIFICIO DHL / OFICINA 1205 MEDELLIN - COLOMBIA | 06-DEC-2012 | Active | ||
| PATRICIA VAQUERO | | beneficiary of | VRS – Virtual Reality Studio Inc. | Panama | ARIEL F. QUIJANO M. CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 06-AUG-2014 | Active | ||
| MOK Kwok Lun | China | 2C; KA WAH COURT; 353 PRINCE EDWARD ROAD; KOWLOON; HONG KONG; CHINA. | beneficiary of | GOLDEN EXPERT GROUP LIMITED | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 02-MAR-2011 | Active | |
| MOK Kwok Lun | China | 2C; KA WAH COURT; 353 PRINCE EDWARD ROAD; KOWLOON; HONG KONG; CHINA. | beneficiary of | REXY INTERNATIONAL LTD. | Hong Kong | COMWELL INVESTMENT CONSULTANT LIMITED 9/FLOOR; CLI BUILDING; 313 HENNESSY ROAD; WANCHAI HONG KONG; CHINA. ATTN: COMWELL INVESTMENT CONSULTANT LIMITED | 04-JAN-1999 | Active | |
| TREVOR ANTHONY HEALY | Singapore | 2 Marina Blvd. Singapore 018987. (#68-01) The Sail Building. | beneficiary of | CONTINUUM HOLDINGS LIMITED | United States | MR. STEVE HOFFMAN 222 OAKLEY AVENUE SAN CARLOS, CA 940070 USA. | 22-NOV-2006 | Active | |
| Guido Raffaello Malagutti | Switzerland | Via Coremmo I, 6900 Lugano | beneficiary of | CAD2000 MLS International (BVI) Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-JUN-2015 | Active | |
| JANET SHORTALL | Isle of Man | P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR | beneficiary of | Grand Services Estates Ltd | Isle of Man | CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN | 11-SEP-2013 | Active | |
| Mauro Poggia | Switzerland | RUE BEAUMONT 11; 1206 Geneva; Switzerland | beneficiary of | JAGUAR CAPITAL GROUP CORPORATION | Switzerland | ETUDE MAURO POGGIA RUE BEAUMONT 11 1206 GENEVA SWITZERLAND | 28-MAY-2004 | 06-NOV-2015 | Defaulted |
| CRAIG COOK | Switzerland | Chemin de l'Azur 5; 1090 La-Croix-sur-Lutry; Switzerland | beneficiary of | SPACECODE HOLDINGS LIMITED | Switzerland | IPPON CAPITAL SA RUE DE CHANTEPOULET; 7 CASE POSTALE 1331 GENEVE 1201; GENEVA SWITZERLAND | 15-FEB-2006 | 01-NOV-2013 | Defaulted |
| SERGEY VASILYEV | Russia | 19; A. Tolstogo Avenue; Appt. 55; Pushkin City; Russia | beneficiary of | SC Financial Group Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-AUG-2013 | Active | |
| MUNIB RASHID MUNIB MASRI | Jordan | BUILDING NO. 6; TABUK; UM OUTHAINA; AMMAN; JORDAN | beneficiary of | EDGO MANAGEMENT GROUP (E.M.G.) S.A. | Mauritius | EDGO MANAGEMENT GROUP (E.M.G.) S.A. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 25-MAY-2005 | Active | |
| MUNIB RASHID MUNIB MASRI | Jordan | BUILDING NO. 6; TABUK; UM OUTHAINA; AMMAN; JORDAN | beneficiary of | Camco Petroleum Services Inc | Mauritius | Camco Petroleum Services Inc NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 08-JAN-2014 | Active | |
| MUNIB RASHID MUNIB MASRI | Jordan | BUILDING NO. 6; TABUK; UM OUTHAINA; AMMAN; JORDAN | beneficiary of | EDGO Ventures Limited | Mauritius | EDGO Ventures Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-JUL-2006 | Active | |
| MUNIB RASHID MUNIB MASRI | Jordan | BUILDING NO. 6; TABUK; UM OUTHAINA; AMMAN; JORDAN | beneficiary of | Camco Services Limited | Mauritius | Camco Services Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-APR-2010 | Active | |
| David Laderman | Isle of Man | 90 Majestic Apartments King Edward Road Omchan Isle of Man IM3 2BE Isle of Man | beneficiary of | Rosemeyer Limited | Isle of Man | DAVID LADERMAN 90 MAJESTIC APARTMENTS, KING EDWARD RD ONCHAN ISLE OF MAN | 19-NOV-2013 | Active | |
| Petr MAZUROV | Russia | Minskaya street 12; korp. 2; app. 233; Moscow; Russia | beneficiary of | OCKHAM REAL ESTATES INCORPORATED | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 24-SEP-2010 | Active | |
| Petr MAZUROV | Russia | Minskaya street 12; korp. 2; app. 233; Moscow; Russia | beneficiary of | LEYMOND INVESTMENTS INCORPORATED | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 20-OCT-2010 | Active | |
| Petr MAZUROV | Russia | Minskaya street 12; korp. 2; app. 233; Moscow; Russia | beneficiary of | THYRA ENGINEERING S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 22-NOV-2010 | Active | |
| Petr MAZUROV | Russia | Minskaya street 12; korp. 2; app. 233; Moscow; Russia | beneficiary of | KAYMORE ENGINEERING HOLDINGS S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 11-MAR-2011 | Active | |
| Petr MAZUROV | Russia | Minskaya street 12; korp. 2; app. 233; Moscow; Russia | beneficiary of | RUNNYMEDE REAL ESTATES CORPORATION | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 26-JUL-2010 | Active | |
| Petr MAZUROV | Russia | Minskaya street 12; korp. 2; app. 233; Moscow; Russia | beneficiary of | PERLINER ENGINEERING CORP. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 24-SEP-2010 | Active | |
| ALES KOZAK | | beneficiary of | QUADRIDO INVESTMENTS LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-DEC-2013 | Active | ||
| Claire Turner | United Kingdom | 20 Silwood Close | beneficiary of | FINLUCA INTERNATIONAL LIMITED | South Africa | FINLUCA INTERNATIONAL LIMITED 3B CHURCH STREET; FLORIDA; 1709; ROODEPORT JOHANNESBURG SOUTH AFRICA | 10-OCT-2002 | Active | |
| YAU KIN CHUNG | Hong Kong | 38A; Block 8; Roayl Ascot; Fo Tan; New Territories; Hong Kong | beneficiary of | CMI Sports Event and Marketing Limited | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 20-FEB-2008 | Defaulted | |
| JOHN ENGLAND | United Kingdom | THE OLD FORGE AVERHAM NEWARK NOTTINGHAMSHIRE NG23 5RA.2096632 | beneficiary of | EBEN DEVELOPMENTS LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-FEB-2005 | 14-MAY-2015 | Defaulted |
| Heritage Oil Limited | Jersey | 4th Floor Windward House; La Route de La Liberation; st. Helier; JE1 1BG | beneficiary of | Heritage Oil Pakistan Sanjawi Limited | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 22-NOV-2007 | Active | |
| MARK HARC | Slovenia | Cesta Maršala Tina 1A; 4270 Jesenice; Slovenia; Europe | beneficiary of | VISION PROJECT LTD. | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 24-AUG-2012 | Active | |
| MA LI | China | No. 78-2-301; Tanghuai Xincun; Xingqing District; Yinchuan; Ningxia; China | beneficiary of | XINQIN METAL CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| Giovanni Garufi | Switzerland | 54 rue du Rhone; 1204 Geneva; Switzerland | beneficiary of | LIGHTSHIP CHARTERING LIMITED | Switzerland | MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.* | 22-JAN-2014 | Active | |
| Miguel Angel Barahona Gutierrez | Mexico | 508 FCO; Azcartate Fracc.Insurgentes Saltillo; CP 25260; Coah Mexico | 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 | |
| Artur Simonyan | Russia | Apt. 34; bldg. 7; 3 ulitsa Rustaveli; Moscow; Russia | beneficiary of | ROSINA HOLDINGS S.A. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 02-JAN-2009 | Active | |
| Mrs. Aynur GÜLERYÜZ | Turkey | CEMIL TOPUZLU CAD. NO.55/8; KADIKÖY; INTANBUL; TURKEY. | beneficiary of | DONEGER INDUSTRIES LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 03-FEB-1997 | 09-NOV-2010 | Defaulted |
| The Prana Foundation | Guernsey | Suite C2; Hirzel Court; Hirzel Street; St. Peter Port; Guernsey; GY1 2NH | beneficiary of | LEIGHWOOD LIMITED | Guernsey | NOBLE TRUST COMPANY LTD. ONE CORNET STREET ST PETER PORT GUERNSEY GY1 1BZ UNITED KINGDOM | 02-MAR-2015 | Active | |
| Arthur Visokowski | Israel | ZAHRON 13 EILAT ISRAEL | beneficiary of | FXCO LTD | Israel | ARTHUR VISKOWSKY 13 ZAHARON ST. EILAT ISRAEL | 29-OCT-2012 | 02-JUL-2014 | Defaulted |
| Mr. Andrey Votinov | No Address Provided | beneficiary of | UNIVEK INTERNATIONAL CORP. | Switzerland | UNIVEK INTERNATIONAL CORP. PEERSON ASSET MANAGEMENT S.A. CHEMIN TAVERNEY; 15 1218; GENEVA SWITZERLAND *S.I.* | 06-OCT-2009 | Active | ||
| Dmitry Gruzinskiy | Cyprus | Port Code 8560; 5 Papafflesa; Pegeia; Cyprus | beneficiary of | CAVENMAN LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-SEP-2012 | Active | |
| Tavrin Ivan | | beneficiary of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent | |
| Andrew McKenzie Clinton | France | 2 Rue du Jura 74100 Annemasse FRANCE | beneficiary of | Padma Development Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-AUG-2010 | 01-MAY-2012 | Defaulted |
| Mr. Nalinkumar Khotari | Djibouti | Avenue G. Clemenceau; AMERGA Building; 2nd Floor; Djibouti | beneficiary of | PLANET SHIPPING LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 30-SEP-1999 | Active | |
| MR. IBRAHIM SINAN AK | Turkey | ATATÜRK CAD. N° 368/6; ALSANCAK IZMIR; TURKEY | beneficiary of | FRISTON INVESTMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-NOV-2010 | Active | |
| THE INTERNATIONAL RED CROSS OF GENEVA | | beneficiary of | TARBES TRUST (FIDEICOMISO) | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 23-MAY-1985 | 27-JUN-1994 | Dissolved | |
| MARIA ESTHER ZOBERMAN | Argentina | REPUBLICA DE LA INDIA 3095; PISO 6; BUENOS AIRES; ARGENTINA | beneficiary of | Silver Island Group Corp. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 08-JUL-2005 | Active | |
| CARLOS RODRIGO CAMPUZANO ASCARRUNZ | Bolivia | Urbanización Lomas de Aranjuez No. 89; Cochabamba; Bolivia | beneficiary of | Beauty Team Corp. S.A. | El Salvador | BUFETE ARIAS GONZALES AVENIDA ARCE Nº 2177 - TORRE CORPORATIVA RADISSON – PISO 6 – OICINAS 11 – 13 PO BOX 9334 LA PAZ BOLIVIA | 25-MAR-2015 | Active | |
| SURYONO | Indonesia | Villa Pinang Mas I KP Bukit Asri; RT 03/02 Tanjung Pinang; Indonesia | beneficiary of | SURYA PRATAMA 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.* | 14-NOV-2011 | Active | |
| Leyla Ilham Qizi Aliyeva | Azerbaijan | 7 S. Vurgun Street; Baku AZ1 001; Azerbaijan | beneficiary of | Exaltation Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2015 | Active | |
| DIEGO BENZAQUEN, KARINA BENZAQUEN and VALERIA BENZAQUEN | Uruguay | Misiones 1379; Oficina 602; Montevideo; Uruguay | beneficiary of | ORMOND OVERSEAS LTD. | Uruguay | CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-FEB-2013 | Active | |
| ALEXEY LYAKHOV | Russia | Bolshoy Znamensky Per apt.234 Moscow, Russia. | beneficiary of | GENERAL CHEMICAL CORPORATION | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 22-JAN-1998 | 02-NOV-1999 | Defaulted |
| CHEN WEN SHENG | China | No575; Jing Yi Road; Taizhou Economic Development Zone; Zhejiang; P.R.C. | beneficiary of | Hope Focus International 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 | 23-NOV-2007 | 04-MAY-2015 | Defaulted |
| DUAN CHANG SHENG | China | NO. 1303; BUILDING 9; DING HUI DONG LI; HAIDIAN DISTRICT; BEIJING; CHINA | beneficiary of | NUTRICHEM COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-JAN-2012 | Active | |
| ZHENG Xueqin | Hong Kong | Unit 505 5/F Wing On House 71 Des Voeux Road Central Hong Kong. | beneficiary of | FINE SOLUTION TECHNICAL, LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 16-OCT-2001 | Active | |
| TSUR RAFI | Cyprus | 16A EFFORIONOS 2335 LARATMAEIA CYPRUS | beneficiary of | 4invest Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 23-APR-2013 | 20-JAN-2015 | Defaulted |
| JEAN-MARC, LUC, AGOSTINO SEGHEZZI | China | NO. 289; GUANGYI ROAD; GUANHAIWEI ZHEN; CIXI; ZHEJIANG; CHINA. | beneficiary of | CHINA FINE SPORTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | 31-OCT-2014 | Dissolved |
| Mr. Anatoli TKACHUK | | beneficiary of | ROSLEIGH OVERSEAS CORPORATION | Switzerland | IPI INTERNATIONAL PRIVATE INVESTMENT SA C/O VERNES & ASSOCIES AVE JULES-CROSNIER 6 1206 GENEVA SWITZERLAND | 03-APR-2012 | 24-APR-2014 | Bad debt account | |
| Tsang Koon Ying | Hong Kong | Room 3105; Block F; King Shan Court; 32 Fung Shing Street; Ngau Chi Wan; Kowloon. | beneficiary of | ASIA-RED TESTING CONSULTANTS LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 21-JUN-2010 | Defaulted | |
| Tsang Koon Ying | Hong Kong | Room 3105; Block F; King Shan Court; 32 Fung Shing Street; Ngau Chi Wan; Kowloon. | beneficiary of | GO FULL HK LIMITED | Hong Kong | WIDE WIN TRADING COMPANY LIMITED 22/F CATIC PLAZA; 8 CAUSEWAY ROAD; CAUSEWAY BAY; HONG KONG. | 06-AUG-2009 | Defaulted | |
| ZHENG YI | China | No 102; Unit 3; Building 1; No 9; Liangmaqiao Road; Chaoyang; Beijing; China | beneficiary of | Dreamory Travel & Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2014 | Active | |
| DOROTHY TINA CHUNG-LOYE | Seychelles | Hermintage; Mahe; Seychelles | beneficiary of | Brownridge Imexpo Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2007 | Active | |
| EMILIO DANIEL COUSIÑO VALDÉS | Chile | PDTE RIESCO 4210 5°; LAS CONDES; SANTIAGO; CHILE | beneficiary of | Sundance Yacht Services Limited | Isle of Man | EQUIOM TRUST COMPANY LIMITED 1ST FLOOR JUBILEE BUILDINGS VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | 18-DEC-2006 | Active | |
| JIANG XING YUAN | China | NO.5; LANE 332; GUANGQI ROAD(S); HUANGPU; SHANGHAI; CHINA | beneficiary of | MindMotion Microelectronics Co. Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2011 | Dissolved | |
| Amin Rawjee | Mozambique | Rua Orlando Mendes; 63 A Dep; Maputo; Mozambique | beneficiary of | Waterstone Investments Group Limited | United Arab Emirates | MINERVA MIDDLE EAST JLT UNIT NO. 2102; SABA TOWER 1; PLOT NO. E3 JUMEIRAH LAKES TOWERS; P.O. BOX 24075 DUBAI UNITED ARAB EMIRATES | 22-JAN-2015 | Active | |
| Sastre Amante Ricardo Jose | Hong Kong | SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON. | beneficiary of | WILKINSON THORN HOLDINGS LIMITED | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 06-MAY-2005 | Defaulted | |
| GU CAI QIN | China | NO.9; XINLI ZU; XINSHAO; LIUJIA GANG; FUQIAO; TAICANG; JIANGSU; CHINA. | beneficiary of | Far East Unifa Industrial Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-DEC-2012 | Active | |
| ATHENA GLOBAL FOUNDATION | Panama | Mossfon Building; East 54th Street; Panama City; Republic of Panama | beneficiary of | FIDELITY OVERSEAS COMMERCIAL INCORPORATED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | Active | |
| Mr. Yukhnevich Dmitry | Russia | 59; Komsomolskaya str. 3; Odintsovo; Moskovskaya region; Russia | beneficiary of | Parallel Industry Limited | Russia | EKATERINA TROPNIKOVA & SIMON POPESKU OFFICE 319B; ZHUKOVSKOGO STR. 63 BUSINESS CENTER “SENATOR”; 191036 SAINT PETERSBURG RUSSIA | 02-FEB-2015 | Active | |
| Sabir Nishanov | Russia | 116 Leninskiy Prospect; Building 1; App. 108; Moscow; Russian Federation | beneficiary of | USM Monaco Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-MAY-2013 | Defaulted | |
| Sabir Nishanov | Russia | 116 Leninskiy Prospect; Building 1; App. 108; Moscow; Russian Federation | beneficiary of | INDUSTRIAL PIPELINE CORPORATION | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 06-OCT-2004 | Active | |
| Sabir Nishanov | Russia | 116 Leninskiy Prospect; Building 1; App. 108; Moscow; Russian Federation | beneficiary of | USM Capital Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2012 | 27-FEB-2015 | Changed agent |
| Sabir Nishanov | Russia | 116 Leninskiy Prospect; Building 1; App. 108; Moscow; Russian Federation | beneficiary of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent |
| Sabir Nishanov | Russia | 116 Leninskiy Prospect; Building 1; App. 108; Moscow; Russian Federation | beneficiary of | USM Finance Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-SEP-2011 | 06-JUL-2015 | Changed agent |
| MICHAEL CHIU TZE HUNG | Hong Kong | Flat A; 3/F.; 9 WiltshireRoad; Kowloon Tong; Kowloon | beneficiary of | JAMBOREE INVESTMENTS LIMITED | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 19-MAR-1990 | Active | |
| SIMONE CAROL BLATCH | Mauritius | BOIS PUANT; CASE NOYALE; RIVIERE NOIRE; MAURITIUS | beneficiary of | Belvedere Investment & Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| RAMÓN CAMPOLLO CODINA | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | beneficiary of | AMERICAN TRADE SUGAR INCORPORATED | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 30-JUL-2012 | Active | |
| RAMÓN CAMPOLLO CODINA | Guatemala | 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA. | beneficiary of | MT HOLDINGS CAPITAL INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 11-MAY-2007 | Active | |
| MIKHAIL Petrovich TSYPLAKOV | Belarus | KUPALYSTR; 38; SENITSA; MINSK REGION; REPUBLIC OF BELARUS | beneficiary of | Stacroloft Inc. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 27-APR-2006 | Active | |
| CAO XIAO JING | China | NO. 56; HONGKONG MIDDLE ROAD; SHINAN DISTRICT; QINGDAO SHI; SHANDONG; CHINA | beneficiary of | DESHANG (CHINA) 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 | 09-JUN-2011 | Active | |
| Mr. Tuncay OZILHAN | Turkey | Umut Sokak Nr. 12; 811200 Icerenkoy; Stanbul; Turquie | beneficiary of | ALBES GROUP INC. | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 04-JUL-1995 | Active | |
| Colin Charles Bird | Isle of Man | GEAY VARREY CLAY HEAD ROAD, BALDRINE IM4 6DL ISLE OF MAN | beneficiary of | SOLON (PROTECTOR) LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 04-FEB-2000 | Active | |
| Colin Charles Bird | Isle of Man | GEAY VARREY CLAY HEAD ROAD, BALDRINE IM4 6DL ISLE OF MAN | beneficiary of | SOLON DIRECTOR LIMITED | Isle of Man | MAITLAND SERVICES LIMITED P.O. BOX 75 DOUGLAS, ISLE OF MAN IM99 IEP BRITISH ISLES ATTN.: MS. CATRIONA HAYES *S.I.* | 19-APR-2000 | Active | |
| MR. RUSTEM KHALILOV | Russia | SOKOLNICHESKIY VAL; HOUSE 50/2; FLAT 154; MOSCOW; RUSSIAN | beneficiary of | ZURTIS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | Active | |
| Mathiu Gregory | Monaco | 12 Bd ike Boulevard 98000 Monaco | beneficiary of | DRAGNET HOLDING INC. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 22-JUN-2015 | Active | |
| ABDULRAHMAN H. AL TURKI | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | ||
| DENG GUO CHU | China | No.601; Bldg B11; Honghao Ge; Fuhao Garden; Buji Bantian; Longgang District; Shenzhen City; Guangdong Province; China. | beneficiary of | KIMLY HARDWARE TRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-SEP-2003 | 06-MAY-2014 | Defaulted |
| WALTER DOS SANTOS AFFONSO FILHO | Brazil | RUA PRUDENTE DE MORAIS 765/203 - PANEMA - RIO DE JANEIRO | beneficiary of | BONIFACCIO LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 26-MAY-2015 | Active | |
| CHENG CHEN | China | ROOM 2602; BUILDING 18; LANE 9; ZHAOJIABANG ROAD; SHANGAI 200032; CHINA. | beneficiary of | TORBRIDGE SERVICES INC. | Malta | BTI MANAGEMENT LIMITED - MT20676720 THE PENTHOUSE; SUITE 2; CAPITAL BUSINESS CENTRE; ENTRANCE C; TRIQ TAZ-ZWEJT SAN GWANN SGN3000; MALTA ISLAND MALTA | 29-MAY-2013 | Active | |
| LI XIAO | China | NO. 2; UNIT; BUILDING NO. 40; YUN GANG NAN QU XI LI; FENG TAI QU; BEIJING; CHINA | beneficiary of | Dong Fang Lin Chang Bio-energy Development Limited | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 16-MAY-2008 | 09-NOV-2010 | Defaulted |
| WONG SOON WENG CHARLIE | | beneficiary of | Citra Marga Nusantara Persada Corp. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-MAR-2014 | Active | ||
| REN XIANG | China | XINHUA ROAD; SHUILUSI XIANG; 25-2-402; HANGAHOU; ZHEJIANG; CHINA | beneficiary of | F & F LOGISTICS INTERNATIONAL COMPANY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JUL-2001 | 05-MAY-2009 | Defaulted |
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