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 |
|---|---|---|---|---|---|---|---|---|---|
 CARLOS ANDRES CARGAS GARZON | Colombia |  CARRERA 11 N° 94-47; OFICINA 702; BOGOTÁ; COLOMBIA | beneficiary of | SAFRAN INC. | Colombia | MARIA CAROLINA RESTREPO CAÑAVERA CARRERA 11 NO. 94 – 47 OFICINA 702 BOGOTÁ – COLOMBIA BOGOTA COLOMBIA | 04-FEB-2015 | Active | |
| KUANG ZHANZHUAN | China | 214; Block B; YouRanju; No. 6-8; Hong ji Road; ShiQi; District; Zhongshan City; Guangdong Providence | beneficiary of | FULL ENERGY TECHNOLOGY LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-MAR-2010 | Defaulted | |
| JOHNNY ROZARIO | | beneficiary of | Asiana Fuels 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-OCT-2013 | Active | ||
| Mr. Sinan TULUN | Turkey | Aydin Sit. 1 Kisim C 1 Blok D:8; Levent; 34330 Besiktas; Istanbul; Turkey. | beneficiary of | ASCENTA GLOBAL LTD | Switzerland | GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK | 24-JAN-2013 | 07-MAY-2015 | Inactivated |
| Thomas Hoegh | United Kingdom | 61 Clarendon Road; London; United Kingdom Wll 4JE | beneficiary of | HÖEGH CAPITAL PARTNERS INVESTMENTS LTD. | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 17-MAR-2000 | Active | |
| LI YA FENG | China | NO. 5-4-3-303; GUAN DAO JU; GUANG YANG QU; LANGFANG SHI; HEBEI; CHINA | beneficiary of | RICHEWIN ENTERPRISE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-FEB-2005 | 15-OCT-2012 | Dissolved |
| VLCC HEALTH CARE LIMITED(Mukesh Luthra and Sandeep Ahuja) | India | D-58; PANCHASHEEL ENCLAVE; NEW DELHI 110 017; INDIA | beneficiary of | VLCC INTERNATIONAL INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-DEC-2004 | Active | |
| SONG MINGQING | China | ROOM 103; NO. 63; BUILDING 23; ZHUQUE NEW VILLAGE; JIANGDONG DISTRICT; NINGBO; ZHEJIANG; CHINA | beneficiary of | WELL FRAME INTERNATIONAL 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 | 14-JUL-2008 | 03-MAY-2011 | Defaulted |
| MR. ANATOLIY MATVEENKO | Russia | APT 16; YASENEVAYA STREET 35; MOSCOW; RUSSIA | beneficiary of | FLAMANK RESOURCES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-FEB-2004 | Active | |
| Ms. HUANGXIN | China | ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT | beneficiary of | ASIA DELUXE TRADING 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 | 02-JAN-2009 | Defaulted | |
| ALISHER USMANOV | Russia | FLAT15; SIVTSEV VRAZHEK PEREULOK; 31/13; MOSCOW RUSIA | beneficiary of | GREENAN HOLDINGS LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 04-JAN-2013 | 06-MAR-2015 | Changed agent |
| LI XIAO HUI | China | RM 1201; NO.114; HUI JING BEI RD.; TIANHE; GUANGZHOU; CHINA | beneficiary of | DAISHANG UNITED HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | Active | |
| Jorge Schvartzman | Panama | Avda Balboa PH Vista Marina Panama, Panama. | beneficiary of | BANGOR OVERSEAS INC | Uruguay | C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY | 10-JUN-2008 | Active | |
| Ozgecan KIZILDAG | Turkey | Toros Mah. 836 Sok. No.25 Cihanalp Toros; Evleri Buket; 1 Blok Kat. 3D.11; Konyaalti/Antalya 07070; Republic of Turkey | beneficiary of | H2O DEVELOPMENT LTD. | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 26-JUL-2010 | 30-OCT-2014 | Defaulted |
| LIU, HO CHUAN | Taiwan | 8F-2; No. 8 Lane 7; De-an St.; Lingya District; Kaohsiung City 802; Taiwan; Republic of China | beneficiary of | KAI SHING INDUSTRIAL LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 05-MAR-2002 | Active | |
| DAVID KORENFELD | Uruguay | Rambla Armenia 3801, Montevideo - Uruguay | beneficiary of | QUEENS FAIR FINANCE LTD. | Israel | ANA SOLODUCHO DE KORENFELD KEHILAT SOFIA 22 A TEL AVIV -69018, ISRAEL | 28-AUG-1997 | 17-SEP-2015 | Defaulted |
| Margaretha Natalia Widjaja | Singapore | 11B SECOND AVENUE, SINGAPORE 266663 | beneficiary of | GARRISON GLOBAL 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.* | 26-JAN-2007 | Active | |
| LUCIA OCHOA HOYOS | Colombia | CL 7 CR 36-90 (Interior 804); Medellin - Antioquia; Colombia. | beneficiary of | DIMVERSIONES INVESTMENTS LTD | Colombia | ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA | 01-APR-2015 | Active | |
| PHILIP JEPSON EGGLISHAW | Switzerland | 6 Rue de la Croix d'Or; 1211 Geneva 3; Switzerland | beneficiary of | UNITED FINANCE SERVICES LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 18-OCT-2001 | 18-DEC-2015 | Resigned as agent |
| DANIEL BLAIZE | China | ROOM 18A-B7; LIANBAO APARTMENT; XINGFU YICUN XILI; CHAOYANG; BEIJING; CHINA | beneficiary of | ArtWise Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-FEB-2015 | Active | |
| SO, CHI KEUNG | Hong Kong | 9/F; PLACE 18; 18 CHEONG LOK STREET; JORDAN; HONG KONG. | beneficiary of | MONEY MASTER 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.* | 19-JAN-2004 | Defaulted | |
| SO, CHI KEUNG | Hong Kong | 9/F; PLACE 18; 18 CHEONG LOK STREET; JORDAN; HONG KONG. | beneficiary of | HAPPY GARDEN MANAGEMENT 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.* | 10-MAR-2004 | Defaulted | |
| Jean-Luc Verstraete | Belgium | B-7730 Nechin (Belgium); 4; rue de la Reine Astrid | beneficiary of | ABERLADY HOLDINGS LIMITED | Luxembourg | BRUCHER THIELTGEN & PARTNERS 10, RUE DE VIANDEN B.P. 507 L-2015 LUXEMBOURG | 15-JUL-1999 | 21-MAY-2014 | Defaulted |
| David Csumrik | Barbados | "Albion" Skeete's Hill; Rockley; Christ Church; Barbados | beneficiary of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| PEDRO PEREZ | CL ARAPEY (BARRIO SAN NICOLAS) 3181 | beneficiary of | BAZTAN CORP. | Uruguay | LIC. PEDRO PEREZ MISIONES 1475, AP 201 MONTEVIDEO URUGUAY | 31-JUL-2013 | Active | ||
| Sunil Chopra | United Arab Emirates | Villa No; Frond - F; Palm Jumeirah; Dubai; UAE | beneficiary of | Amber Global Holdings Limited | United Arab Emirates | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E. | 12-JUN-2006 | Active | |
| MOSTON LIMITED | Hong Kong | UNIT 1001; LUCKY BUILDING; NO.39 WELLINGTON; CENTRAL; HONG KONG | beneficiary of | PRIME CREATIVE LTD. | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 27-MAY-2002 | Defaulted | |
| MOSTON LIMITED | Hong Kong | UNIT 1001; LUCKY BUILDING; NO.39 WELLINGTON; CENTRAL; HONG KONG | beneficiary of | SEA HOLLOW TECHNOLOGY LIMITED | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 06-FEB-2004 | Defaulted | |
| JOSE CARLOS MARIATEGUI EZETA | Peru | Av. General Juan Antonio Pezet 1907-dpto 401- San Isidro-Lima-Perú | beneficiary of | LONTON ASSOCIATES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-OCT-2014 | Active | |
| TSAI, KUN-LUNG | Taiwan | No.5; Sec. 5; Xinyi Rd.; Xinyi Dist.; Taipei City 110; Taiwan | beneficiary of | FAITH RICH DEVELOPMENT LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 03-JAN-2013 | Active | |
| MR. DMITRY USTIMOV | Russia | FLAT 202; 5/A SEVERNOE CHERTANOVO; MOSCOW; RUSSIA | beneficiary of | AT&P GROUP INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-AUG-1999 | Active | |
| JOSE ANTONIO LOZADA ONTUMORO | United States | 255 Alhambra Circle; Ste 500; Coral Gables; FL 33134; United States | beneficiary of | Sigglesthorne Limited | Jordan | JORDAN RICARDO & COMPANY LLC 255 ALHAMBRA CIRCLE - SUITE 500 CORAL GABLES, FLORIDA 33134 | 12-FEB-2015 | Active | |
| Huang Chen Wei Lay, Bernadette | Hong Kong | Flat H&J; The Masterpiece; 18 Hanoi Road; Tsim Sha Tsui; Kowloon; Hong Kong | beneficiary of | CMM INTERNATIONAL GROUP LIMITED | Hong Kong | TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 13-NOV-1998 | Active | |
| Huang Chen Wei Lay, Bernadette | Hong Kong | Flat H&J; The Masterpiece; 18 Hanoi Road; Tsim Sha Tsui; Kowloon; Hong Kong | beneficiary of | Bension International Limited (ex-GOLDEN ARCTIC LIMITED) | Hong Kong | TOP TEAM SECRETARY LIMITED UNIT E-G; 32/F.; KING PALACE PLAZA; 55 KING YIP STREET; KWUN TONG; KOWLOON HONG KONG | 13-NOV-1998 | Active | |
| PAUL DENKAM | Andorra | ELS CORRALS; LA CORTINADA; ORDINO AD 300; ANDORRA; 4520 | beneficiary of | ECONOMIC MANAGEMENT LIMITED | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 23-JUL-1997 | Active | |
| HEIDI LARSON | Cyprus | Antinoros 011Demetros Lemon Gardens Flat 205 4040 Limassol Cyprus | beneficiary of | STM Residency Solutions Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 27-NOV-2013 | Active | |
| Hala Al-Sabah | Kuwait | Messilah Palace Kuwait | beneficiary of | Badra Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 01-OCT-2001 | Active | |
| ZHOW SHENG | China | 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI EAST ROAD; GUANGZHOU; GUANGDONG PROVINCE; THE PEOPLE´S REPUBLIC OF CHINA; P.R. CHINA | beneficiary of | SMART EAST HOLDINGS 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 | 17-AUG-2009 | 28-DEC-2011 | Defaulted |
| Robert Howard Harris | Dominican Republic | La Avenue Selene 32 Bella Vista; Santo Domingo; Dominican Republic | beneficiary of | JAVA HILL LTD. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | Active | |
| FAYSSAL FREM | Lebanon | Frem Building; District of Kesrouan; Haret Sakhr; Lebanon | beneficiary of | MEDIAPAK (OVERSEAS) LTD. | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 03-NOV-1997 | Active | |
| HILARY TAMASIN HOUZE | Jersey | 2 EAST VIEW FARM; RUE DE LA CROISERIE; TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS; UNITED KINGDOM | beneficiary of | LE PONTERRIN LIMITED | Jersey | DONOVAN GIJSBERTUS WIJSMULLER 2 EAST VIEW FARM; RUE DE LA CROISERIE TRINITY; JERSEY JE3 5JT CHANNEL ISLANDS UNITED KINGDOM | 26-SEP-2000 | Active | |
| Dieter Schambach and Christl Erika Schambach | Brazil | Rua Ribatejo 25 Apto. 101; Vista Alegre; Rio de Janeiro; RJ 1230-560; Brasil | beneficiary of | DUNDEE CONSULTANCY CORP. | Uruguay | ESTUDIO RUBEL; GATTI; LEON RINCÓN 512; PISO 1 MONTEVIDEO URUGUAY | 13-FEB-2012 | 24-MAR-2015 | Dissolved |
| Igor Novikov | Russia | Ussuriyskaya ulitsa 1-1-36; Moscow; 107065; Russian Federation | beneficiary of | HIBRIDGE 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 | 25-JUL-2002 | 04-MAY-2015 | Defaulted |
| MARK OLAF HEIN SITTLER | Peru | Calle Trinidad 550-piso 4-Int.401-Urb.Chacarilla del Estanque-San Borja-Lima-Perú | beneficiary of | ILMINGTON GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUL-2013 | Active | |
| Ilya Kuznetsov | Russia | Zamorenova Street 40; Apt 37; Moscou; RUSSIA | beneficiary of | TEAMWORK MARKETING COMPANY LTD. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 02-JUL-1999 | Active | |
| ZHANG JUN | China | NO 38; CHANGFU LANE; GUANGLING; YANGZHOU; JIANGSU; CHINA | beneficiary of | China Sheng Rui Xuan Group LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2013 | 04-MAY-2015 | Defaulted |
| ROBERTO ENRIQUE CASTELLANOS MANDOLINI | 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 |
| Feng Zhidong | Hong Kong | Flat B; 9/F.; Avery House; 22 Tai Yuen Street; Wanchai; Hong Kong | beneficiary of | BRIGHT GROWTH INVESTMENT LIMITED | Hong Kong | YUEXIU PROPERTY (B.V.I.) LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG | 30-OCT-1997 | Active | |
| Nautilus Trustees Limited as trustees of The Palazzo Trust | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | beneficiary of | Marbella RE Group Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-SEP-2014 | Active | |
| MICHAEL JOHN HILL | Malaysia | 11 JALAN TERUNTONG BUKIT DAMANSARA 50490; KUNALA; LUMPUR; MALAYSIA | beneficiary of | J. H. ASSET MANAGEMENT LIMITED | Hong Kong | MANIVEST ASIA LIMITED UNIT 1405-1406; DOMINION CENTRE; 43-59 QUEEN'S ROAD EAST; WAN CHAI; HONG KONG | 14-AUG-2002 | Defaulted | |
| Mr. Mario CORDONI | United Kingdom | Parkside 25 – Knightsbridge, GB-London SW1 X7JW | beneficiary of | BANDOL MANAGEMENT LTD. | Switzerland | CFE SUISSE SA RUE DE LA CONFÉDÉRATION 6 GENEVE 1204, GENEVA SWITZERLAND | 07-MAY-2001 | Active | |
| WONG SAI CHUNG | Hong Kong | HOUSE 83; SUNDERLAND; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONG | beneficiary of | STAR HOST LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 18-JUL-1997 | Active | |
| WONG SAI CHUNG | Hong Kong | HOUSE 83; SUNDERLAND; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONG | beneficiary of | CAMSTAR CAPITAL LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 19-JUL-1996 | Active | |
| WONG SAI CHUNG | Hong Kong | HOUSE 83; SUNDERLAND; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONG | beneficiary of | GROSS MAP ENTERPRISES LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 12-JUN-1997 | Active | |
| WONG SAI CHUNG | Hong Kong | HOUSE 83; SUNDERLAND; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONG | beneficiary of | CORPS DEVELOPMENT LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 12-JUN-1997 | Active | |
| WONG SAI CHUNG | Hong Kong | HOUSE 83; SUNDERLAND; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON; HONG KONG | beneficiary of | KING HOST LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 03-JUL-1997 | Active | |
| PAULA SCHATZKY | Panama | Urbanización Punta Pacífica; Torre Metro Bank; piso 14; ciudad de Panamá; República de Panamá | beneficiary of | MUNROSE PROMOTION S.A. | Panama | FERNANDEZ G.; JUAN ANTONIO APARTADO POSTAL 0834-01076; PANAMA; REPUBLICA DE PANAMA; *S.I.* PANAMA PANAMA | 19-MAR-2013 | Active | |
| Gong Han Bing | China | 10/F.; Investments Bldg.; 4009 Shennan Road; Futian Centre District; Shenzhen; China | beneficiary of | WELL GREEN HOLDINGS LIMITED | Hong Kong | Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2002 | Active | |
| XU FENG BING | China | XlNXU MIDDLE SCHOOL DORMITORY; XINXU JUWEIHUI; XINXU; DEQING; GUANGDONG; CHINA | beneficiary of | OILAND TECHNOLOGY 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-OCT-2014 | Active | |
| ALMIR GHIARONI DE ALBUQUERQUE SILVA | Brazil | AV VISC ALBUEQUERQUE 1102 AP401 LEBLON/RIO DE JANEIRO | beneficiary of | CLEAR FOUNTAIN LIMITED | Switzerland | P. SCHMID & ASSOCIÉS SA RUE DE LA RÔTISSERIE 2 P.O.BOX 5469 1211 GENEVA 11, SWITZERLAND | 21-DEC-2006 | Active | |
| TUO BAOXIA | China | ROOM 301; UNIT YI-3; NO.30; RENMIN ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | S & I SHIPPING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 17-APR-2015 | Changed agent |
| Igor Dubrovskyy | Cyprus | 8820; Cyprus; Polis Pafos; Limnou Street; Polis Gardens Phase C; House E3 | beneficiary of | FAIRCOVE INVEST LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 01-OCT-2012 | Active | |
| CRISTIAN DAHER TOBIA | Bolivia | Bolivia | beneficiary of | SCOUTFIELD INVESTMENT CORP. | Bolivia | CRISTIAN DAHER TOBÍA CALLE VELASCO N° 213 - SANTA CRUZ DE LA SIERRA BOLIVIA | 15-MAY-2012 | Active | |
| Igor Vasilyev | Russia | Otkrytoe shosse Street; 17th House; 7th Building; 66 Apsrtment; Moscow City. | beneficiary of | SIMCOE TRADING LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 10-OCT-2007 | Defaulted | |
| Garri Chltchyan | Russia | Odesskaja Str.14; .Gebaude 3A. Whg.73; 117303 Moscow; Russia | beneficiary of | LCG Services S.A. | Luxembourg | LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG | 28-MAR-2003 | 13-NOV-2015 | Resigned as agent |
| James David Hadley | United Kingdom | 1 Jackfield Mill; Jackfield; Shropshire; TF8 74; UK | beneficiary of | HAWKSHEAD PROPERTIES LIMITED | Gibraltar | OCTOPUS 13/1 LINE WALL ROAD, GIBRALTAR GIBRALTAR | 06-MAY-2013 | Active | |
| TPCL AS TRUSTEE OF THE MANTOLINE TRUST | Bahamas | (THE PRIVATE CORPORATION LIMITED AS TRUSTEE OF THE MANTOLINE TRUST)Charlotte House; Charlotte Street; P.O. Box N-65; Nassau; Bahamas | beneficiary of | AUDRY HOLDING INC. | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 02-JAN-2007 | Active | |
| Lelf Hoegh | Norway | Prinsessealleen 8; Skoyen; 0275 Oslo; Norway | beneficiary of | HCP PE THREE US) 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 | 23-NOV-2007 | Active | |
| Lelf Hoegh | Norway | Prinsessealleen 8; Skoyen; 0275 Oslo; Norway | beneficiary of | HOEGH CAPITAL PARTNERS PE TWO US) 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 | 03-JUN-2005 | Active | |
| Sau San Tong Holdings Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | beneficiary of | BRAVO MEDIA LTD. | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 31-MAY-2012 | Active | |
| Tay Yew Beng Peter | Singapore | 3709 Alexander Road #06-10 Singapore 159960 | beneficiary of | GOLDEN PEARL CAPITAL 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-JUN-2014 | Active | |
| JOSE AMORIM DE BARROS FILHO | --- | beneficiary of | ABARDE CONSULTING INC. | Switzerland | ABARDE CONSULTING INC ZELTWEG, 63 8021 ZURICH SUIZA | 09-JUL-2002 | Active | ||
| EFSTRATIOS MENELAOU | Cyprus | 21 Souliou; office/flat 9; 2018 Strovolos; Nicosia; Cyprus | beneficiary of | CONIENTLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 09-AUG-2013 | Active | |
| EFSTRATIOS MENELAOU | Cyprus | 21 Souliou; office/flat 9; 2018 Strovolos; Nicosia; Cyprus | beneficiary of | RONKLAV LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 27-FEB-2014 | Active | |
| EFSTRATIOS MENELAOU | Cyprus | 21 Souliou; office/flat 9; 2018 Strovolos; Nicosia; Cyprus | beneficiary of | RIGZORIEL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2013 | Inactivated | |
| EFSTRATIOS MENELAOU | Cyprus | 21 Souliou; office/flat 9; 2018 Strovolos; Nicosia; Cyprus | beneficiary of | LARETAN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| EFSTRATIOS MENELAOU | Cyprus | 21 Souliou; office/flat 9; 2018 Strovolos; Nicosia; Cyprus | beneficiary of | KAILSTRIN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-JUN-2013 | Active | |
| EFSTRATIOS MENELAOU | Cyprus | 21 Souliou; office/flat 9; 2018 Strovolos; Nicosia; Cyprus | beneficiary of | NEBADCYN LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-JUL-2013 | Active | |
| Marc Sainpy Da Silva e Cunha | Brazil | Mln Ml Trecho 33 12 12; Setor de Habitacoes Individuais Norte; Lago Norte; Distrito Federal Brazil | beneficiary of | LERFIELD LTD. | Luxembourg | SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 21-AUG-2008 | Active | |
| Andrey Truskov & alexander Svetakov | Russia | GAGARINSKY DISTRICT & DONSKOY DISTRICT, CITY OF MOSCOW | beneficiary of | Melvich Corporation | 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.* | 21-JUL-2006 | 03-SEP-2013 | Changed agent |
| OLIVER JOSEPH | Belgium | 41 RUE DU CIONLONEL VAN GELE, BE 1040 BRUSSELS | beneficiary of | NEXCOM LIMITED | Liechtenstein | LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 26-MAY-2006 | 02-NOV-2009 | Defaulted |
| YUE, SHU HOI | Hong Kong | Flat A; 12th Floor; Amber Garden Nog; 70-72; Kennedy Road; Hong Kong. | beneficiary of | KING HOUSE TRADING LTD. | Hong Kong | ABLE INCORPORATIONS LIMITED ROOM 1201; 12 FLOOR; WAH YUEN BUILDING 149 QUEEN´S ROAD CENTRAL; HONG KONG | 11-JUL-1994 | Active | |
| GIANLUCA GIANNARELLI - DOB: 23.06.1968 | Italy | PIAZZA GUALA PIETRO FRANCESCO 143; TORINO; ITALIA | beneficiary of | CELESTA OVERSEAS ASSOCIATES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 26-APR-2012 | 26-MAY-2015 | Dissolved |
| OMAR DIEPPA PEREZ | Panama | Calle Cuarta; El Cangrejo; Edificio No. 17-129; Local 1; Ciudad de Panama; Panama | beneficiary of | PENTAVILLE LIMITED | Panama | EDIFICIO NG OFFICE CENTER CALLE 49, BELLA VISTA CIUDAD DE PANAMÁ REPÚBLICA DE PANAMÁ | 12-FEB-2015 | Active | |
| HSU, HANG | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | OPHIRA FINANCE 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.* | 28-JUL-2006 | Active | |
| PAUL STEPHEN LE POIDEVIN | Guernsey | WEST SUITE; 2ND FLOOR 1 LE TRUCHOT ST PETER PORT; GUERNSEY GY1 4LW CHANNEL ISLANDS | beneficiary of | HARVEST GROUP HOLDING PTC) LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 01-DEC-1986 | Active | |
| Violeta Weinschelbaum | Argentina | Santa Fe AVDA 900 6 (1059) CABA Ciudad Autonoma de Bs CABA 01146 | beneficiary of | MOUSSE INTERNATIONAL LIMITED | Argentina | ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA | 21-MAY-1998 | Active | |
| Jose Castelo Branco da Cruz | Brazil | AV. PRES. WILSON 113, 13º ANDAR 20030 020 | RIO DE JANEIRO RJ RIO DE JANEIRO BRAZIL | beneficiary of | SCOTSCRAIG ASSOCIATES LIMITED | Brazil | CASTELO BRANCO ADVOGADOS AV. PRES. WILSON 113, 13º ANDAR 20030 020 | RIO DE JANEIRO RJ RIO DE JANEIRO BRAZIL | 22-MAY-2008 | Defaulted | |
| ZHANG BIAO | China | NO. 96; LANE 165; GUIPING ROAD; XUHUI DISTRICT; SHANGHAI; CHINA | beneficiary of | ORIENT WAY TECHNOLOGIES LIMITED | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 10-AUG-2006 | Active | |
| Lim Ying Ying | Hong Kong | Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kong | beneficiary of | Gainwell Capital Holdings Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 23-DEC-2011 | 04-MAY-2015 | Defaulted |
| Lim Ying Ying | Hong Kong | Room 1904-05; 19/F; Harbour Center; 25 Harbour Road; Wan Chai; Hong Kong | beneficiary of | Standard Resources Investment Limited | Hong Kong | SHELTON WORLDWIDE GROUP ROOM 1904-05 HARBOUR CENTER, 25 HARBOUR ROAD WANCHAI HONG KONG | 29-OCT-2012 | Defaulted | |
| ZOU PING | China | 2 ZU; MIFENG JUWEIHUI; LEPING BANSHICHU; LOUXING; LUODI; HUNAN; CHINA | beneficiary of | Wuhan Henry Consulting Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JAN-2015 | Active | |
| HOU XIAO PING | China | NO.9; UNIT 76; NO.8; FUCHENG ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | LANE CARWFORD INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JUN-2012 | Active | |
| TEOH KIM BAK | | beneficiary of | MegaSolutions Development 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.* | 18-NOV-2013 | Active | ||
| Yuriy Yakovenko | Ukraine | 19/7; Lypska Str. Apt. 23; Kyiv; Ukraine | beneficiary of | CANERT PROPERTIES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUN-2009 | Active | |
| John Terence Lister | Gibraltar | 23 Gibraltar Heights, 2 Bishop Rapallo Ramp Gibraltar. | beneficiary of | HAMGYONG MINING CORPORATION | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| John Terence Lister | Gibraltar | 23 Gibraltar Heights, 2 Bishop Rapallo Ramp Gibraltar. | beneficiary of | Sunmin Gold Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| John Terence Lister | Gibraltar | 23 Gibraltar Heights, 2 Bishop Rapallo Ramp Gibraltar. | beneficiary of | EAM CRITICAL METALS INC. | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| TERENCE AHIER JEHAN | Jersey | Le Censier; Ruede LAville Brce; St. Martins; Jersey CI JE3 6A | beneficiary of | Elston Management Estates S.A. | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 17-JUL-2013 | Active | |
| Heliting S.A | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Rainbow Invest Group Ltd | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 04-MAR-2009 | 06-NOV-2015 | Defaulted |
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