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
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	SMILANOR LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	13-SEP-2002		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	GOODWIN MARKETING LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	19-JAN-1995		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	DIACORE INTERNATIONAL HOLDING LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	07-JUL-2011		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	DALMENY BROOK INCORPORATED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	09-OCT-2003		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	DENNE INTERNATIONAL LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-MAR-2000		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	FLAXMAN INVESTMENTS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-SEP-1997		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	KARVOS TRADING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-SEP-2011		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	NURHAM CONSULTING CORPORATION	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	22-FEB-2010		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	FROLEM CORPORATION	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-MAY-2004		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	EVERIDGE FINANCIAL GROUP LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-MAY-2004		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	CROWNHALL INTERNATIONAL CORP.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	04-JUL-2000		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	BOWULSTEN HOLDING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	04-JAN-2010		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	SPENCER INTERNATIONAL GROUP S.A.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	24-DEC-2004		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	ZELDA INVESTMENTS HOLDINGS S.A.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	24-DEC-2004		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	DABOLL CONSULTANTS LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-JAN-2004		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	KARMYLE TRADING LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	21-MAR-2000		Active
Zamaria Foundation (Daniel Steinmetz,Daniela Steinmetz)	Liechtenstein	(12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz	beneficiary of	DIG INTERNATIONAL LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	11-SEP-2008		Active
Resnyanskaya Elena Aleksandrovna	Russia	5th Parkovaya Street 42; Apt. 97; Moscow; Russia	beneficiary of	GONRAID INVESTMENTS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	25-APR-2007		Defaulted
Feng Li Dan	China	No.25; Panjiayuan Nali; Chaoyang; Beijing; China	beneficiary of	FENDY INTERNATIONAL 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-2004		Active
PATRICIA MARIAN STOTT	United Kingdom	Oak Farm; English Bicknor; Coleford; GLOCESTERSHIRE; UNITED KINGDOM; GL16 7PA.	beneficiary of	PENDULA LIMITED	Hong Kong	LUTEA (HONG KONG) LIMITED SUITE 1309, ASIA STANDARD TOWER 59-65 QUEEN’S ROAD CENTRAL HONG KONG CONTACT PERSON: MR CHRIS BROWN / MS DOROTHY KWOK	22-JAN-1999		Active
SG & SONS FOUNDATION	Panama	TORRE DE LAS AMERICAS; PISO B-402; PANAMA	beneficiary of	GC & Sons, Inc.	Panama	BRICO APARTADO POSTAL 083100295 PANAMA PANAMA	25-JUN-2014		Active
SANTIAGO OSCAR RAFFO	Argentina	Cespedes 3249; Dto 005 (1426); Buenos Aires; Argentina.	beneficiary of	SOCOL INTERNATIONAL LIMITED	Uruguay	ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.*	15-APR-2014	06-NOV-2015	Defaulted
Thomas Hoegh	United Kingdom	61 Clarendon Road, London United Kingdom W11 4JE	beneficiary of	HOEGH CAPITAL PARTNERS GEMINI 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-AUG-2000		Active
Thomas Hoegh	United Kingdom	61 Clarendon Road, London United Kingdom W11 4JE	beneficiary of	AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS 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	29-SEP-1999		Active
Thomas Hoegh	United Kingdom	61 Clarendon Road, London United Kingdom W11 4JE	beneficiary of	ARTS ALLIANCE DIGITAL VENTURES IV 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	11-MAR-2005		Active
Thomas Hoegh	United Kingdom	61 Clarendon Road, London United Kingdom W11 4JE	beneficiary of	HOEGH CAPITAL PARTNERS (PE) TWO 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	11-MAR-2004		Active
Thomas Hoegh	United Kingdom	61 Clarendon Road, London United Kingdom W11 4JE	beneficiary of	HOEGH CAPITAL PARTNERS (PE) THREE 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	21-JUN-2006		Active
Thomas Hoegh	United Kingdom	61 Clarendon Road, London United Kingdom W11 4JE	beneficiary of	HOEGH CAPITAL PARTNERS PE (US) 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	29-SEP-1999		Active
Thomas Hoegh	United Kingdom	61 Clarendon Road, London United Kingdom W11 4JE	beneficiary of	CHEETAH INTERNATIONAL 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	11-JUN-1996		Active
Thomas Hoegh	United Kingdom	61 Clarendon Road, London United Kingdom W11 4JE	beneficiary of	HCP GEMINI II 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	07-JUL-2005		Active
Thomas Hoegh	United Kingdom	61 Clarendon Road, London United Kingdom W11 4JE	beneficiary of	HCP-GARPO 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-NOV-1998		Active
Thomas Hoegh	United Kingdom	61 Clarendon Road, London United Kingdom W11 4JE	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
Thomas Hoegh	United Kingdom	61 Clarendon Road, London United Kingdom W11 4JE	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
ZHANG YONG QIANG	China	RM 102; BLOCK 43; LIANHUA NORTH; FUTIAN; SHENZHEN; GUANGDONG; CHINA.	beneficiary of	MEGA SUN TRADING LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-MAY-2013		Active
HUA JIA	China	RM. 4-7; UNIT 2; NO 19; NAN CHENG DA DAO; NAN AN QU; CHONG QING; CHINA	beneficiary of	Rainbow Century Bridge Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-AUG-2012		Active
DING RONG CAI	China	28/F.; Block A; Bao An Plaza; No. 1002 Sungang East Road; Luohu District; Shenzhen; Guangdong Province; The PRC	beneficiary of	Fangzhong Decoration Engineering (HK) Co., Ltd	Hong Kong	SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON	14-JAN-2010		Defaulted
MARTIN GOMEZ			beneficiary of	DELTTA PORTFOLIO S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	08-JAN-2014		Active
KO, Ping Keung	China	UNIT E; 21/F; BUILDING 3; BANDAO CHENGBANG HUAYUAN; SHENZHEN; GUANGDONG; CHINA	beneficiary of	Artosyn Holdings Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-APR-2015		Active
JAMES ANSELM	Dominica	P.O. BOX 185 ROSEAU COMMONWEALTH OF DOMINICA	beneficiary of	BWI - BLUE WAVE 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	23-SEP-2003		Active
CHINA SHIPPING CONTAINER LINES (ASIA) CO. LTD.	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	beneficiary of	YANGSHAN C SHIPPING COMPANY LIMITED	Hong Kong	CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG	23-APR-2004		Active
CHINA SHIPPING CONTAINER LINES (ASIA) CO. LTD.	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	beneficiary of	YANGSHAN A SHIPPING COMPANY LIMITED	Hong Kong	CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG	23-DEC-2003		Active
CHINA SHIPPING CONTAINER LINES (ASIA) CO. LTD.	British Virgin Islands	P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	beneficiary of	YANGSHAN D SHIPPING COMPANY LIMITED	Hong Kong	CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG	23-APR-2004		Active
DAVID BRESLER	Philippines	Urb. Obarrio, PH Time Square Plaza	beneficiary of	LASSITER LAMP, LTD.	United States	NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131	23-MAY-2014		Active
CAI YANFENG	China	ROOM 810; BUILDING 3; JIAYE INTERNATIONAL CITY; NO. 158; LUSHAN ROAD; JIANYE DISTRICT; NANJING; JIANGSU; P.R. CHINA	beneficiary of	RENSIN BIOTECH 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	02-JUL-2013		Active
Henri Robert Marc Aurele Roland Beguelin	Belgium	202 Av. Franklin Roosvelt; 1050; Brussels; Belgium	beneficiary of	SHALFLEET ENTERPRISES LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	19-JUN-1998		Active
LIU YI-CHENG	China	F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA	beneficiary of	Innovantage Holding 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	01-OCT-2012		Active
MS. SHAW, PEI-JU	Taiwan	4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwan	beneficiary of	WHOLELUCKS INDUSTRIAL LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	28-APR-1997		Active
MS. SHAW, PEI-JU	Taiwan	4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwan	beneficiary of	SINOMYA INTERNATIONAL CO., LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	30-JUL-1997		Active
MS. SHAW, PEI-JU	Taiwan	4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwan	beneficiary of	PIE RICH INTERNATIONAL LIMITED	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	09-JUN-1998		Active
SIMON CHOCRON	Philippines	Urb. Obarrio, PH Time Square Plaza	beneficiary of	LASSITER LAMP, LTD.	United States	NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131	23-MAY-2014		Active
Leonid Sosnovskiy	Russia	VVedenskaya Str. 9; app. 4; St. Petersburg; Russian Federation	beneficiary of	LOUTON INC.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	16-FEB-2007	06-NOV-2014	Defaulted
Anssi Munz	Sweden	Linnégatan 48 A 3tr; 11454 Stockholm; Sweden	beneficiary of	KURNELL INTERNATIONAL LIMITED	Switzerland	CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND	14-DEC-2011		Active
Mr. Eren Günhan ULUSOY	Turkey	Bahcelievler Mah. Halide Edip Adivar Sok. No:3/1 Samsun / TURKEY	beneficiary of	AVROHILL GROUP S.A.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	22-JUL-2009	02-MAY-2013	Defaulted
MR. GAN CHIH WEI, TERVIS	Singapore	c/o Xuenn Pte. Ltd. 50 Scotts Road #03-01 Singapore 228242.	beneficiary of	XUENN INTERNATIONAL LTD.	Singapore	C/O XUENN PTE. LTD 5O SCOTTS ROAD; #O3-O1; SINGAPORE 228242; SINGAPORE SINGAPORE	24-OCT-2007		Active
GAO JIAMING	China	NO. 202; UNIT 3; BUILDING 4; JIANGNANHAOTING; YULONGWAN; LIANTONG ROAD; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG; CHINA	beneficiary of	Flow-control 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	29-DEC-2014		Active
ANDRES ESTEBAN HERMOSA BELTRAN (B. FINAL)	Ecuador	URB. VICTOR CARTAGENA; CALLE VIOLETAS LOTE 13 Y PRIMAVERA; CAYAMBE; ECUADOR	beneficiary of	FUNDACION GIRASOL WORLDWIDE	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	11-MAY-2012		Active
VERONIKA KLIMOVA			beneficiary of	DMR CAPITAL INC.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	06-JUN-2013	17-JUL-2015	Defaulted
JOSE VICENTE CORDERO ACOSTA	Ecuador	CIRCUNVALACION SUR S/N SECTOR SUBIDA A TURI; EDIFICIO CORDERO; MORENO CORRAL ABOGADOS; ENTRE MP3 Y HORMIPISOS. CUENCA ECUADOR	beneficiary of	JOMACOR LTD.	Ecuador	CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	10-AUG-1988		Active
LI WEIHAO	China	NO. 12; LANE 835; SHANXI ROAD (N); SHANGHAI; CHINA	beneficiary of	LB EDGE CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	17-JUL-2007		Defaulted
FENYONG LIU	United States	5 Colusa Avenue Kensington, CA 94707 USA	beneficiary of	California Institute of Biotechnology, Inc	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-JUL-2013		Active
MARIA ELENA GASCA LEGARDA		CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1	beneficiary of	AURAWOLF S.A.	United States	MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 33301	24-APR-2014		Active
MR. KRYUKOV MAXIM	Russia	APP.36; 10; MARSHALA RYBALKO STREET; MOSCOW; RUSSIA	beneficiary of	Euro Pacific Capital Ltd.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-MAR-2008	09-NOV-2010	Defaulted
Jean-Philippe Pascal Claude Maurice	United Arab Emirates	AI Raha Gardens; Gate 17; Villa 269; Khalifa City A; Abu Dhabi; UAE	beneficiary of	Sigmabear International Limited	Isle of Man	CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES	22-OCT-2013		Active
Safwan Kuzbari	Lebanon	Tamer Mallat Street; Al Salam Bldg.; Verdun. P. O. BOX 13 5768. Beirut; Lebanon	beneficiary of	ADENIUM ENERGY CAPITAL, LTD.	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	21-APR-2010		Active
Safwan Kuzbari	Lebanon	Tamer Mallat Street; Al Salam Bldg.; Verdun. P. O. BOX 13 5768. Beirut; Lebanon	beneficiary of	ADENIUM SOLAR JORDAN LIMITED	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	21-MAY-2013		Active
Safwan Kuzbari	Lebanon	Tamer Mallat Street; Al Salam Bldg.; Verdun. P. O. BOX 13 5768. Beirut; Lebanon	beneficiary of	Vinami Capital Limited	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	22-OCT-2013		Active
Safwan Kuzbari	Lebanon	Tamer Mallat Street; Al Salam Bldg.; Verdun. P. O. BOX 13 5768. Beirut; Lebanon	beneficiary of	Yasmeen Solar Jordan Ltd	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	26-NOV-2013		Active
Safwan Kuzbari	Lebanon	Tamer Mallat Street; Al Salam Bldg.; Verdun. P. O. BOX 13 5768. Beirut; Lebanon	beneficiary of	Adenium Solar Energy Europe Limited	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	22-MAY-2013		Active
Safwan Kuzbari	Lebanon	Tamer Mallat Street; Al Salam Bldg.; Verdun. P. O. BOX 13 5768. Beirut; Lebanon	beneficiary of	Adenium Solar Japan Limited	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	08-AUG-2013		Active
Safwan Kuzbari	Lebanon	Tamer Mallat Street; Al Salam Bldg.; Verdun. P. O. BOX 13 5768. Beirut; Lebanon	beneficiary of	Adenium Bright Ltd	United Arab Emirates	ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES	12-FEB-2013		Active
John Charles Westwood	Gibraltar	5 ORCHID HOUSE; THE CLIFTONS; NAVAL HOSPITAL HILL; GIBRALTAR; GX11 1AA	beneficiary of	Global Management Solutions Iberia Limited	Gibraltar	CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR	09-JUL-2015		Active
FIGUEIRA VERDELHO, JOSE FRANCISCO	Portugal	AVENIDA DE RESTELO; 50; 1400-315 LISBOA; PORTUGAL	beneficiary of	INVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPR	Isle of Man	BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES	02-JAN-2003		Active
JOSE ALEJANDRO JACOME JIMENEZ	Colombia	Calle 93 A#19-25 Apto. 201; Bogota; Colombia	beneficiary of	POLYGON CONSULTING CORP.	Colombia	000 CARRERA 8 NO. 91 – 16 BOGOTÁ BOGOTA COLOMBIA	12-NOV-2014		Active
WANG QUN	China	NO. 9; UNIT 3; BUILDING 3; NO. 79; SOUTH ROAD OF XINJIAN; YINGZE; TAIYUAN; SHANXI; CHINA	beneficiary of	Honor International Energy Group Investment Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	25-SEP-2013	04-MAY-2015	Defaulted
GUSTAVO ADOLFO ALEJOS CAMBARA	Guatemala	KILOMETRO 22.5 CARRETERA A EL SALVADOR PLZA PORTAL DEL BOSQUE NIVEL 6 FRAIJANES, GUATEMALA	beneficiary of	LASHMAR INVESTMENTS S.A.	Guatemala	LIC. JUAN LUIS RODRIGUEZ RODRIGUEZ-GONZALEZ ABOGADOS Y NOTARIOS 7A. AVENIDA 3-45, ZONA 2 CIUDAD DE GUATEMALA REPÚBLICA DE GUATEMALA 01002	05-MAR-2013	06-NOV-2014	Defaulted
Theresia Heinzel	Switzerland	Le Rocher; 1865 Les Diablerets Vaud; Switzerland	beneficiary of	VALLEY SIDE SERVICES LIMITED	Guernsey	CONCEPT GROUP LIMITED PO BOX 130 NATWEST HOUSE LE TRUCHOT ST PETER PORT GUERNSEY GY1 3HH	07-MAY-2009		Active
HUANG WEIMIN	China	UNIT 301; NO.50; LANE 201; SHANGPU ROAD; PUDONG; SHANGHAI; CHINA.	beneficiary of	HARVEST HILL TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-AUG-2005		Active
WANG JIAN BO	China	ROOM 11 NEI; NO 209; XINGHAILI; ZHIFU; YANTAI; SHANDONG; CHINA	beneficiary of	K.W.B RESOURCES LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-APR-2013		Active
JORGE ALBERTO WINOKUR, HORACIO JESUS MANCINI	Uruguay	BURGUES 3450; MONTEVIDEO; URUGUAY	beneficiary of	ANIMAL HEALTH INVESTMENTS INC.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	06-OCT-2011		Active
AMELIA BEATRIZ BRUM BERNINZONI	Uruguay	BRANDZEN 1961 ESC. 307; MONTEVIDEO; URUGUAY	beneficiary of	AMIR COMPANY S.A.	Uruguay	ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	07-NOV-2012		Active
Hao Jin Lin	China	No 601; Unit 1; Building 29; Mofang Nanli; Chaoyang; Beijing; China	beneficiary of	HEYUAN TONGDA ENGINEERING LOGISTIC CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	18-JUN-2012	06-NOV-2015	Defaulted
JIANG YAN SONG	China	NO. 167; DAGU ROAD; HUANGPU; SHANGHAI; CHINA	beneficiary of	DynTech Holdings LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-AUG-2012	06-MAY-2014	Defaulted
CHEN CHUNG CHI ERIC	China	ROOM 1401; UNIT 2; XINGHEJINGTING; NO. 98; JINCHENG ROAD; XIAOSHAN DISTRICT; HANGZHOU CITY; ZHEJIANG PROVINCE; CHINA	beneficiary of	BINGI TECHNOLOGIES INT'L 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	30-APR-2008	01-NOV-2011	Defaulted
RICHARD ROMAN ROSS	United States	Texas, Estados Unidos de América	beneficiary of	ROCKHURST INTERNATIONAL S.A.	Guatemala	LIC. JULIO MORAGA RAMIREZ MORAGA - QUEZADA - VARGAS & MONTERROSO 22 CALLE 15-14 ZONA 13 GUATEMALA	03-JAN-2012	16-JUL-2014	Defaulted
Volcan Compañia Minera S.A.A.	Peru	Av. Manuel Olguin 373; Santiago de Surco; Lima; Peru	beneficiary of	ROQUEL GLOBAL LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-FEB-2011		Active
LEON VARGAS PEREIRA	Costa Rica	Bosque de Doña Rosa J22 De 4TA Rotonda; 100S 750; L Der. Csa Blanca Pton; San Jose; Costa Rica.	beneficiary of	NEEZA LIMITED	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	02-JAN-2014		Active
EUGENIO SUÑER	Argentina	Beruti 2536; piso 5; departamento 11; CP. 1425. Capital Federal; República Argentina	beneficiary of	Short & Tall S.A.	Uruguay	ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY	30-APR-2007		Active
Mr. Amrendra Kumar	India	ES-10; Espace; Unitech Nirvana Country; Sector 50; Gurgaon 122003; India	beneficiary of	INGOLD RESOURCES LIMITED	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	26-FEB-2001		Active
Mr. Vaibhav Narahar Abhyankar	United Kingdom	8 Nelson Road Northfleet; Gravesend; Kent DA11 2EE; United Kingdom.	beneficiary of	TELECOM SYSTEMS CONSULTANTS LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	02-OCT-1998		Active
MRS. SVETLANA PISAREVSKAYA	Hungary	DOHANY UTCA 20; III/16; BUDAPEST H-1077 HUNGARY	beneficiary of	ILS RUSIN GMBH	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	15-JAN-1998		Active
James Anselm	Dominica	POINTE CARIBE; BAGATELLE; COMMONWEALTH OF DOMINICA	beneficiary of	AUDIT - INVEST 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	14-FEB-2007	06-NOV-2015	Defaulted
Alexander Kats	Russia	Russia 195269; Sankt-Petersburg Svetlanoski Pr D. 107; KV. 112	beneficiary of	Future Empire Group Ltd.	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	26-NOV-2015		Active
EITAMAR BARR	Argentina	Buenos Aires, Argentina	beneficiary of	OR IDO HOLDINGS LTD	Israel	BARR RONEN 10 HAAVODA GIVAT SHMUEL ISRAEL	21-JAN-2015		Active
IGOR SHKOLNIKOV	Israel	Nordow 5 Ramat Gan Israel	beneficiary of	Top Foil LTD	Israel	SKOLNIKOV IGOR 5 NORDAO STREET RAMAT GAN ISRAEL	17-JUL-2013		Active
DORA LETICIA SANCHEZ DE RAMOS	Mexico	PASEO DE LOS PARQUES 3360 COL. DE SAN JAVIER; GUADALAJARA; MEXICO	beneficiary of	V.P. OVERSEAS CORP.	United States	JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131	10-SEP-2014		Active
DORA LETICIA SANCHEZ DE RAMOS	Mexico	PASEO DE LOS PARQUES 3360 COL. DE SAN JAVIER; GUADALAJARA; MEXICO	beneficiary of	HUNBORTON LIMITED	United States	JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131	30-MAY-2014		Active
Liu Jinquan	China	Room101; No.8; 5th Branch Lane; Lane 888; Luojin Road; Minhang District; Shanghai City; China	beneficiary of	MORNINGHAN TECHNOLOGY CO., 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	27-NOV-2009		Defaulted
Arunachalam Muthuveerappan	Hong Kong	Flat C 18/F Block 2; Estoril Court; 55 Garden Rd	beneficiary of	CHEMECH (HK) LIMITED	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	07-JAN-1999		Active
Arunachalam Muthuveerappan	Hong Kong	Flat C 18/F Block 2; Estoril Court; 55 Garden Rd	beneficiary of	KONKA HOLDINGS LTD.	Hong Kong	ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG	02-JAN-2002		Active
MIKHAIL POLYAKOV	Russia	KRASINA STREET; 17-34; MOSCOW; RUSSIAN FEDERATION.	beneficiary of	EASY TIGER S.A.	Luxembourg	NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*	20-MAY-2015		Active

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