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 |
|---|---|---|---|---|---|---|---|---|---|
 Heliting S.A | Switzerland |  Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | BUSAT LTD | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 08-JUN-2007 | 06-NOV-2014 | Defaulted |
| Roman ROZENSHTEIN | Israel | Golda Meer Av. 19 apt. 19, Netanya 4234519 | beneficiary of | PELIPI ENTERPRISES LIMITED | Monaco | NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE C/O BRANADO AVENUE DE FONTVIEILLE 20 98000, MONTE CARLO MONACO | 06-AUG-2009 | Active | |
| SHANGCONG GU | China | Room 2421 Main Building Changtenqyuan; Luohu district; Shenzhen PRC | beneficiary of | Century Galaxy International Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-2015 | Active | |
| UCE Management S.A. | Bahamas | Equity Trust House Caves Village West Bay Street; P.O. Box 10697; Nassau; Bahamas | beneficiary of | GOVENSHIRE CORP. | Bahamas | EQUITY TRUST BAHAMAS LIMITED DE LA PLAINE HOUSE 28 PARLIAMENT STREET P.O. BOX N-10697 NASSAU, BAHAMAS | 24-APR-2014 | Active | |
| Marianne McLaughlin | United States | 16 Fredrick Court; Princeton; NJ 08540 United States of America. | beneficiary of | CapSea Limited | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 17-JUN-2008 | Active | |
| NICHOLAS CONSTANTINE GEOFFREY MARKS | United Kingdom | HOLMWOOD; BINFIELD HEATH; HENLEY ON THAMES; OXFORDSHIRE; RG9 4DP | beneficiary of | WELLDON PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-MAR-2002 | Active | |
| XIAO JING ZHU | Canada | 10 BLACK WELL CRT MARKHAM; ON; L3R OC2; CANADA | beneficiary of | J.W Green 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 | 06-NOV-2012 | Active | |
| PETER DANIEL FISHER | United Kingdom | COURTYARD COTTAGE; ODAY HILL; ABINGDON; OXFORDSHIRE; UNITED KINGDOM | beneficiary of | PJG WAGER SYSTEMS LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 31-OCT-2005 | 19-MAR-2012 | Inactivated |
| LIU PENG | China | 01A; 5 Danyuan; 10th Floor; Feng Lin Luzhou; Da Tun Lu; Zhaoyang Qu; Beijing; China. | beneficiary of | PLY HOLDINGS LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 31-AUG-2015 | Active | |
| Marco Tomaselli | Italy | Vicolo Tabanelli 34; 31030; Casier TV; Italy | beneficiary of | Montagnes Consulting 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 | 26-MAR-2012 | Active | |
| Yang Zheng | China | 2-201; Building 12; Enjili Residential Area; Haidian District; Beijing; China | beneficiary of | ALL KING INVESTMENTS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 10-MAY-2010 | 01-NOV-2012 | Defaulted |
| Speyside Capital Ltd | British Virgin Islands | Trust Omar Hodge Building; 2nd FL; Wickhams Cay; Road Town; Tortola; British Virgin Islands | beneficiary of | HEVALE INTERNATIONAL CORP. | Ecuador | FABARA & COMPAÑIA ABOGADOS AV. DIEGO DE ALMAGRO N30-118 Y AV. REPÚBLICA QUITO-ECUADOR | 28-AUG-2006 | Active | |
| HAN LIN | China | NO. 16; SHENG FU DONG JIE; LI XIA DISTRICT; JINAN CITY; CHINA | beneficiary of | SAN PING DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-JUN-2012 | Active | |
| DAVID HAMOUI ANTABI | Panama | BUILDING CRESTA PALACE; APARTMENT #20; BELLA VISTA; PANAMA REPUBLIC OF PANAMA. | beneficiary of | GOEL ISRAEL LIMITED | Panama | KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA | 15-JUL-2013 | Active | |
| StarenKov Aleksei | Russia | 32/1 KAMYSHOVSKAYA ST.; APT. 275; ST. PETERSBURG; RUSSIA | beneficiary of | INOTECH PROJECTS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 10-JUL-2008 | Active | |
| WEN YING | China | NO.5; UNIT 2; BUILDING 25; LIUPUKANG ERQU; XICHENG; BEIJING; CHINA | beneficiary of | CENTRAL UNITED INTERNATIONAL LTD. | 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 | Active | |
| CAO, Jun | Hong Kong | ROOM 909B; 9/F.; TWO GRAND TOWER; 625 NATHAN ROAD; KLN; HK | beneficiary of | ZTE MOBILE TELECOM CO., LTD | China | SHENZHEN 5CONTINENT CONSULTING CO.; LTD. UNIT 2205; GOLDEN CENTRAL TOWER; JINTIAN ROAD; FUTIAN DISTRICT SHENZHEN; CHINA | 23-MAR-2012 | 06-NOV-2014 | Defaulted |
| JI LING YUN | China | NO. 101; DINGMEN; BLDG 2; XIWADI; DONGGAODI; FENGTAI DISTRICT; BEIJING; CHINA | beneficiary of | HAHALILI INTERNATIONAL 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 | 06-FEB-2012 | 01-NOV-2013 | Defaulted |
| LI FEI YAN | China | No. 231; Shangye Jie; Pingdong Cun; Sanxiang Zhen; Zhongshan; Guangdong; China | beneficiary of | Diamond Industrial Group LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-MAY-2014 | Active | |
| CHANDRAKANT PREMCHAND DODHIA | Kenya | PO Box 46206; Rary Road; Westlands; Nairobi; Kenya | beneficiary of | BOURNEVALE LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 28-JUN-1993 | Active | |
| CHANDRAKANT PREMCHAND DODHIA | Kenya | PO Box 46206; Rary Road; Westlands; Nairobi; Kenya | beneficiary of | CLAYMOUNT HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 29-OCT-1993 | Active | |
| BERNOULLI TAQUIGA ALAVADO | Philippines | B4 L37 38 VALENCIA ST COR MADRID LPC, REPUBLIC OF PHILIPPINES. | beneficiary of | EXTENSIVE POWER DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2012 | 06-MAY-2014 | Defaulted |
| OUYANG YIDA | China | No.3 Chaotianxiang; Hongtawei; Anhai; Jinjiang; Fujian; P.R.China | beneficiary of | Plateau Global Co., 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 | 16-NOV-2010 | Active | |
| Rodrigo Antonio Zelaya Rodriguez | Costa Rica | Calle 35; avenidas 9; 11 San José; Costa Rica | beneficiary of | BSL Partners Limited | Costa Rica | BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA | 28-JUL-2015 | Active | |
| ZHOU LI JUN | China | ROOM 601; UNIT 1; BUILDING 12; CAI HE ZI OU XINCUN; JIANGGAN; HANGZHOU; CHINA | beneficiary of | Win Prosperity International Development Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-SEP-2012 | Active | |
| Luis Poveda De La Peña | Panama | La Loma; Calle Primera; Apartment #12D PH; Innova Tower Condominium; Panama City; Panama | beneficiary of | ROYSTON HOLDINGS MARKETING INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 11-JUN-2014 | Active | |
| ZHANG GE | China | No.17; LONGLI HUTONG; CHAOYANG QU; CHANGCHUN SHI; JILIN; CHINA | beneficiary of | PRIME JOY TECHNOLOGY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2011 | 01-NOV-2013 | Defaulted |
| GHASSAN OUEIDA | United Arab Emirates | Maitha Suhail Rashed Alabbar; Villa; DM 46; 357.4B St; Um Saqeem; Dubai | beneficiary of | TEDMOB Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 06-JUN-2014 | Active | |
| Roberto Julian Altamirano Basil | El Salvador | 11 Calle Oriente #271; San Salvador; El Salvador | beneficiary of | JADE OVERSEAS CORP. | United States | JULIAN ALTAMIRANO 444 BRICKELL AVENUE - SUITE 51-770 MIAMI, FLORIDA 33131-2492 | 28-FEB-1992 | Active | |
| MR. ALEXANDER KOTOV | Russia | APT 310; CHELYABINSKAYA ST. 3; MOSCOW; RUSSIA | beneficiary of | HAUXWELL RESOURCES S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2010 | 02-MAY-2013 | Defaulted |
| JIANG GUI YING | China | 2-2-201; NO. 21; XIZHIMENWAI ROAD(S); XICHENG; BEIJING; CHINA | beneficiary of | Fomax Products Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-APR-2014 | Active | |
| CAROLINE ROUCEMONT | Colombia | Calle 125 # 60-72; Bogotá; Colombia | beneficiary of | GROSMONT FINANCE HOLDINGS INC. | Colombia | ULTRALAT SECURITIES INC. CARRERA 7 NO. 73-55 PISO 8 BOGOTÁ, COLOMBIA | 13-FEB-2014 | Active | |
| WONG Man Kit | Hong Kong | Flat D; 16/F.; Block 2; Tsui Chuk Garden; Kowloon | beneficiary of | DRAGON STAR ENTERPRISES LTD. | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 18-AUG-1997 | Active | |
| ALI AKMAN | Turkey | CobanyildiziMeryem Kesgin sokak no.6CankayaANKARA - TURKEY | beneficiary of | JOYCO TRADE S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-AUG-2003 | Active | |
| FELIPE CARRANZA | | beneficiary of | LIMBURG INCORPORATED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 15-JUL-2014 | Active | ||
| Nina Sheikh | United Kingdom | DATTAN BUSINESS CENTER; SCOTTISH PROVIDENT HOUSE; 76/80 COLLEGE ROAD; HARROW; MIDDLESEX; HA1 1BQ | beneficiary of | GREAT PYRAMID DEVELOPMENTS LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 24-MAY-2007 | Active | |
| Francisco Renan Oronoz Proenca | | beneficiary of | BRAXAS SERVICES INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 06-MAY-2004 | Active | ||
| ZHAO YUDIAN | China | No. 1079; Xinjian Road; Jingziguan Town; Xichuan County; Nyanyang City; Henan Province; PRC | beneficiary of | Jade Classic Investment Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-SEP-2010 | Active | |
| Fakhri Yassin Bin MAHIADDIN | Malaysia | No. 39; Jalan Pju 3/15; Tropicana Indah; 47410 Petaling Jaya; Selangor; Malaysia | beneficiary of | AKILA WAY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 11-MAR-2004 | Active | |
| Fakhri Yassin Bin MAHIADDIN | Malaysia | No. 39; Jalan Pju 3/15; Tropicana Indah; 47410 Petaling Jaya; Selangor; Malaysia | beneficiary of | FARSIGHT PLAN INVESTMENTS LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 04-JUN-2014 | Active | |
| UGO PINHEIRO CHAGAS | Brazil | RUA FRANCISCO OTAVIANO 112 AP702; RIO DE JANEIRO/RJ; BRASIL | beneficiary of | STARLIGHT INVESTMENT COMPANY ASSETS CORP. | Brazil | UGO CHAGAS RUA FRANCISCO OTAVIANO; 112/702; CEP: 22080-040; IPANEMA; RIO DE JANEIRO; RJ; BRAZIL | 30-AUG-2007 | Active | |
| SUIDON KE | China | Room 201; No.89 Jiang Wan Hua Yuan; Jiang Wan Dong Jie; Fang Shi Lu; Guang Zhou; People's Republic of China. | beneficiary of | ALPEX EQUITIES INC. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 06-JUN-2003 | Active | |
| WANG CHAO HUI | China | NO.501; UNIT 4; BUILDING 1; XIBAN; NO. 58; TALIN SOUTH ROAD; QIAODONG; XINGTAI; HEBEI; CHINA | beneficiary of | XINGTAI XIN WANG TRADE & AGENT 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-SEP-2013 | Active | |
| Mr. Narinder SINGH | United Kingdom | 67 MANOR ROAD, OADBY LEICESTER LEZ 25B | beneficiary of | VICTOR REAL ESTATES S.A. | Switzerland | BANQUE BARING BROTHERS STURDZA S.A. CASE POSTALE 3024 1211 GENEVA 3 SWITZERLAND | 06-JUL-2011 | 17-JAN-2014 | Defaulted |
| Djalalov Nodirjon | Uzbekistan | Katta Chilonzor Street; Bld. 26; Tashkent; Uzbekistan | beneficiary of | EPSILON INDUSTRIAL ASSETS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-SEP-2014 | Active | |
| Mr. ARTHUR BRUCE DONN | | beneficiary of | MICBIGG MANAGEMENT LTD. | Switzerland | BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND | 05-MAY-2004 | Active | ||
| DENG JIANHONG | Hong Kong | Tokyo Carpark; DD 88 Lot 29; Man Kam Road; New Territories; Hong Kong. | beneficiary of | SMART RICH LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-JUN-2000 | Defaulted | |
| EZRA SILVERA | Panama | 50TH AND 64TH STREET; GRUPO SILABA BUILDING; PANAMA; REPUBLIC OF PANAMA. | beneficiary of | SILABA OVERSEAS INC | Panama | TORRERO Y ASOCIADOS APARTADO 0832-1127 WORLD TRADE CENTER CIUDAD DE PANAMÁ, PANAMÁ | 08-SEP-2010 | Active | |
| Dragan Perovic | Estonia | Jõe 2; Tallinn; Estonia | beneficiary of | Zeeland Development Corp. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 17-APR-2009 | Defaulted | |
| CAMILO JESUS PARRA RIVERA | | beneficiary of | PERUR GLOBAL INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-OCT-2013 | 04-MAY-2015 | Defaulted | |
| Jorge Seoane | Uruguay | Luis Bonavita 1294 Of 1202 WTC FZ; Montevideo, Uruguay | beneficiary of | FIVESTARS Consultancy Services LTD | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 13-MAY-2014 | Active | |
| MA XIAO FEI | China | No. 12-1; Huifengbeimenxi Lane; Fengcheng Town; Feng County; Jiangsu Province; China | beneficiary of | DL HOME ACCESSORIES LIMITED | Hong Kong | MF INTERNATIONAL LEGAL SERVICES LIMITED SUITE 801; TOWER 1; THE GATEWAY; 25 CANTON RD.; T.S.T.; KLN.; H.K. | 10-DEC-2013 | Active | |
| GABRIELA GISELA GOLDWASER | Argentina | A V DEL LIBERTADOR 380; 22A; BS AS AGENTINA. | beneficiary of | SHAJAR HOLDINGS INC | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2014 | Active | |
| Khaldoon Khudhair Abbas Al-Ani | Jordan | P.O. Box 1352; Third Floor Amman Bank; Jordan; Saudi Building; Shabzogh | beneficiary of | Pentagram Capital Corporation | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 04-MAR-2015 | Active | |
| ZHANG CHUAN | China | NO. 46; XI ZU; WAZHANG VILLAGE; XINYI COUNTY; LINWEI; WEINAN; SHANXI; CHINA | beneficiary of | ASIA METALS & MINERALS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-SEP-2012 | Active | |
| DAVID CHIU CHUN LEONG | Hong Kong | 11/F ACME BLDG. 22-28 NANKING ST KLN KCL | 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 | |
| ANA MARIA LUQUE DE VERZINI | Argentina | Bv. Chacabuco 187; (CP: 5000); Córdoba; AR | beneficiary of | FOXTON ECO HOLDING LTD. | Uruguay | CIPRIANO FRICK NADAL NICOLAS PIAGGIO 1179 PUERTO DEL BUCEO CP 11.300 MONTEVIDEO - URUGUAY | 01-OCT-2013 | Active | |
| WANG QIU JU | China | RM 502; UNIT 1; BUILDING 71; XINHAI NANLI; MAJUQIAO; TONGZHOU; BEIJING; CHINA | beneficiary of | RICH COUNTRY DEVELOPMENT 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-2015 | Active | |
| Nasim Antonio Yapor Alba | Dominica | AV. WINSTON CHURCHILL; TORRE CITIGROUP; ACRÓPOLIS; P. 14; ENSANCHE PIANTINI; SANTO DOMINGO; REP. DOMINICANA | beneficiary of | TAYLOR MARKETING GROUP INCORPORATED | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 02-JAN-2008 | Active | |
| North Atlantic Trust Company Limited | Gibraltar | Suite 3-E; Eurolife Building; 1 Corral Road; Gibraltar | beneficiary of | Tasmanian Group Limited | Gibraltar | NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.* | 29-MAR-2012 | Active | |
| WANG YONGQING | China | UNIT 902; XINDI CENTER; NO. 199; SHISHAN ROAD; SUZHOU; JIANGSU; CHINA | beneficiary of | CROPWELL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-JUN-2005 | 06-APR-2015 | Changed agent |
| XU XIAO JIE | China | RM 403; NO.28; DIANYA JU; JIANYE QU; NANJING; CHINA | beneficiary of | KONLY CONSULTANT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| PATRICIA DAMIANI | Uruguay | De Las Americas 8330; 15006Paso Carrasco; Canelones; Montevideo; República Oriental del Uruguay | beneficiary of | BLESUR ENTERPRISES CORP. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-OCT-1997 | Active | |
| JOSE VICENTE MACHADO CALDERON | --- | beneficiary of | EXCELERGY CORPORATION | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 04-NOV-2002 | 04-JAN-2005 | Defaulted | |
| the client keep the information of the beneficial owner | CASE NO. 1796772 | beneficiary of | LAIDLAW & RUTHERFORD LTD. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 20-AUG-2002 | 04-JUN-2014 | Defaulted | |
| ERMINIO FEDELE BONETTI | Italy | VIA MANIFATTURA 31/C, 25047 DARFO BOARIO TERME - BRESCIA ITALIA | beneficiary of | BEDUINIA LIMITED | Italy | ERMINIO FEDELE BONETTI VIA MANIFATTURA 31/C 25047 BOARIO TERME BRESCIA ITALIA | 05-SEP-2011 | 05-SEP-2013 | Resigned as agent |
| Wong Wai Sheung | Hong Kong | G/F Boulevard Du Lac Hse 183 Sam Mun Tsai Road. The beverly Hills Tai Po New Territories. | beneficiary of | LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 09-AUG-1996 | 01-OCT-2015 | Defaulted |
| Wong Wai Sheung | Hong Kong | G/F Boulevard Du Lac Hse 183 Sam Mun Tsai Road. The beverly Hills Tai Po New Territories. | beneficiary of | JEWELLWORLD.COM LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 24-FEB-2000 | Active | |
| Wong Wai Sheung | Hong Kong | G/F Boulevard Du Lac Hse 183 Sam Mun Tsai Road. The beverly Hills Tai Po New Territories. | beneficiary of | LUK FOOK (CONTROL) LIMITED | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 03-SEP-1996 | 03-SEP-2015 | Changed agent |
| Wong Wai Sheung | Hong Kong | G/F Boulevard Du Lac Hse 183 Sam Mun Tsai Road. The beverly Hills Tai Po New Territories. | beneficiary of | DRAGON KING INVESTMENT LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 19-AUG-1996 | Changed agent | |
| YANG ZHENYA | China | ROOM 401; UNIT 4; BUILDING 11; NO. 71 TUANDAO 1 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | Zoe International Enterprise Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 21-SEP-2015 | Active | |
| Carlos Arturo Bracamonte Zepeda | Guatemala | Calle principal L. 50 San Miguel, Buena Vista Pueblit Zona ¨O¨ Santa Catarina Pinula | beneficiary of | PALACA CORPORATION, S.A. | Panama | PALACA CORPORATION, S.A. PANAMA REPUBLIC OF PANAMA S.I. | 13-APR-2000 | Active | |
| YI BING | 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 |
| CHRISTIAN GILBERT FURNIVAL JAMES | United Kingdom | 24 Fernhurst Road; London; SW6 7JW | beneficiary of | i2i(Iraq Invest) Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 08-DEC-2011 | Active | |
| RICARDO NORIEGA BENTIN | Peru | CALLE MONTE ROSA 271; APT 3B; CHACARILLA; SANTIAGO DE SURCO; LIMA PERU. | beneficiary of | GISBORNE PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-SEP-2004 | Active | |
| SHEN BO | China | 25th Floor; Building 1-B; International Financial Center; No. 269 Yantai Road; Rizhao; Shandong; China. | beneficiary of | Eastern Leading Star Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 07-MAY-2015 | Active | |
| SHEN BO | China | 25th Floor; Building 1-B; International Financial Center; No. 269 Yantai Road; Rizhao; Shandong; China. | beneficiary of | G Resourcing Limited | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 21-MAY-2015 | Active | |
| SHEN BO | China | 25th Floor; Building 1-B; International Financial Center; No. 269 Yantai Road; Rizhao; Shandong; China. | beneficiary of | Century Mining Corporation | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 19-MAY-2015 | Active | |
| Kjell Sundberg | Philippines | B2905; ALPHA GRAND VIEW CONDOMINIUM; 1716 M.H. PILAR STREET; MALATE; MANILA; PHILIPPINES 1004 | beneficiary of | Spectral Solutions Limited | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 03-FEB-1993 | Active | |
| Andres Asensio Sanchez | Colombia | Calle 77 # 8-01 Apt. 201; Bogotá; Colombia | beneficiary of | ELVER CONSULTANTS INCORPORATED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| YIU YAT HUNG | Hong Kong | Room 1; 9/F.; 162 Connaught Road West; Hong Kong. | beneficiary of | SHINE WEED HOLDINGS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-JAN-1998 | Defaulted | |
| ANATOLY TERNAVSKIY | Russia | Frunzenkaya Str. 36-34; Moscow; Rusia | beneficiary of | AFEBRIN MANAGEMENT CORP. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 04-JAN-2011 | Active | |
| Mr. Giuseppe Esposito | United Kingdom | 86 Princes way, london SW19 6XX | beneficiary of | GRISHAM INVEST LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-JUN-2000 | Active | |
| NICOLAS SALLOUM | Switzerland | CH. DES RUBIETTES 34 1222 VESENAZ SWITZERLAND | beneficiary of | SEVEN STAR GLOBAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 12-OCT-1999 | Active | |
| Ved Prakash Ahuja | Austria | Kaasgrabengasse 7; A-1190; Vienna | beneficiary of | Auto Engineering Development and Research 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 | 26-MAR-2001 | 22-JUN-2015 | Dissolved |
| Derek Harry Kitchen | South Africa | High Noon; Pullford Lane; Bedfordpark 2007; South Africa. | beneficiary of | SK Cheminvest Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 21-DEC-2010 | Active | |
| LUIS FERNANDO ZAPATA CHAVARRIAGA | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 601; MEDELLIN; COLOMBIA | beneficiary of | SPECTER INVESTMENTS SOCIEDAD ANONIMA | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-SEP-2015 | Active | |
| Andrew John Parker | Gibraltar | APT. 302 EURO PLAZA 4 PO BOX 1334 GIBRALTAR | beneficiary of | HEARST MANAGEMENT LIMITED | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED 506 WELLINGTON COURT DEVIL'S TOWER ROAD GIBRALTAR | 28-AUG-2008 | Active | |
| Andrew John Parker | Gibraltar | APT. 302 EURO PLAZA 4 PO BOX 1334 GIBRALTAR | beneficiary of | RANGOLD SERVICES LIMITED | Gibraltar | ANNE HUMPHRIES C/O RIARA CONSULTANTS LIMITED 506 WELLINGTON COURT DEVIL'S TOWER ROAD GIBRALTAR | 27-AUG-2008 | Active | |
| SHI JIN WEI | China | NO. 5; UNIT 1; BLDG 19; CAIYOU WUCHANG YUAN; ZHONGYUAN YOUTIAN; QINGHE TOU XIANG; PUYANG XIAN; HENAN; CHINA. | beneficiary of | MAX CREATION ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-SEP-2010 | Active | |
| LAM MAN SANG | Hong Kong | Flat 2A; Block 12; Provident Centre; Wharf Road; North Point; Hong Kong SAR. | beneficiary of | JIMEI DEVELOPMENT HOLDINGS LIMITED | Hong Kong | JIMEI DEVELOPMENT HOLDINGS LIMITED UNIT 3912-3913; 39/F.; COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 29-JUN-2004 | Active | |
| LAM MAN SANG | Hong Kong | Flat 2A; Block 12; Provident Centre; Wharf Road; North Point; Hong Kong SAR. | beneficiary of | JIMEI INTERNATIONAL HOTELS LIMITED | Hong Kong | JIMEI INTERNATIONAL HOTELS LIMITED 3/F.; HYDE CENTRE 221 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-JUL-2004 | Active | |
| GONZALO GARCIA MONTERO DENEGRI | Peru | General Suarez 1280; Miraflores; Lima; Peru | beneficiary of | GRATTON HOLDINGS ASSET CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-NOV-2009 | Active | |
| Vladimir Bobrov | | beneficiary of | SEASERVICE SHIPPING LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | Defaulted | ||
| MARIA ESPERANZA ANTONIA LUISA OTERO FERNANDEZ | | beneficiary of | DUCATE INVESTMENTS LIMITED CORPORATION | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 20-APR-2010 | Active | ||
| Fernando Jiménez de Aréchaga | Uruguay | Zabala 1504 esq. Cerrito 11000 Montevideo, Uruguay | beneficiary of | DARLENE GROUP LIMITED | Uruguay | ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY | 28-MAY-2010 | 21-MAY-2015 | Dissolved |
| Mrs. Ghita Bennis | Morocco | La Gazelle d'Or; Taroudant; Morocco | beneficiary of | CHELSEA WORLDWIDE DEVELOPMENTS LIMITED | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 14-JUN-2006 | Active | |
| Mrs. Ghita Bennis | Morocco | La Gazelle d'Or; Taroudant; Morocco | beneficiary of | HERBIG ASSOCIATES CORP. | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 01-OCT-2008 | Active | |
| Mrs. Ghita Bennis | Morocco | La Gazelle d'Or; Taroudant; Morocco | beneficiary of | Briley Properties Limited | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 01-JUL-2010 | Active | |
| Mrs. Ghita Bennis | Morocco | La Gazelle d'Or; Taroudant; Morocco | beneficiary of | ORCHID TRADING & INVESTMENTS LIMITED | Switzerland | BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND | 27-MAR-2008 | Active |
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