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 |
|---|---|---|---|---|---|---|---|---|---|
 LI MING | China |  No. 412; Huanshi Road (E); Yuexin; Guangzhou; Guangdong; china | beneficiary of | HONG GLORY SHIPPING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUN-2014 | Active | |
| Pinacle Developments Limited | Jersey | 10 The Parade; St Helier; Jersey | beneficiary of | LUIZ PROPERTIES LIMITED | Jersey | COLUMBIA ESTATES (C.I.) LIMITED COLUMBIA HOUSE 10 THE PARADE ST. HELIER, JERSEY JE2 3QP CHANNEL ISLANDS *S.I.* | 16-FEB-2012 | Active | |
| FRIDA FLAKSBERG | Brazil | RUA SAO VICENTE DE PAULA; 329/51; SAO PAULO; BRAZIL | beneficiary of | Zuro Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 16-AUG-2005 | Active | |
| DAVID GUY BAIN | Zimbabwe | 25 MORNINGSIDE DR MT PLEASANT, HARAE | beneficiary of | Oaks Marketing Limited | Isle of Man | MR. DAMIAN PETER 3RD FLOOR; RAFA HOUSE 19 BUCKS ROAD IM1 3DA; DOUGLAS ISLE OF MAN | 17-MAY-2012 | Active | |
| TOMAS ELIAS GONZALEZ BENITEZ | Dominican Republic | EDIFICIO SARASOTA CENTER LOCAL 201-B; BELL; SARASOTA 39; SARA; BELLA VISTA; SANTO DOMINGO | beneficiary of | VILEX TRADING INC. | Switzerland | CBH - COMPAGNIE BANCAIRE HELVÉTIQUE BOULEVARD EMILE-JAQUES-DALCROZE 7 CASE POSTALE 3754 1211 GENÈVE 3 SWITZERLAND | 07-FEB-2011 | In transition | |
| Rockover Resources Limited | Isle of Man | Northern Wychwood Limited; 1st Floor Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD | beneficiary of | Rovuma Holdings Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 31-MAR-2011 | Active | |
| RAUL GONZALO BELLATIN GALDOS | Peru | Pontevedra 306-Urb.La Estancia-La Molina-Lima-Perú | beneficiary of | HOUSTON CHEMICAL EXPORT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAY-2013 | Active | |
| JIANG DE HAI | China | Room 338; No.139; Fute No.1 Road(W); Waigaoqiao Free Trade Zone Shanghai; China | beneficiary of | Sun Cel. Inc. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 19-MAY-2010 | Defaulted | |
| ZHAO ZHI XIN | China | NO. 746; HENGHE ROAD; XINQI STREET; BEILUN; NINGBO; ZHEJIANG; CHINA. | beneficiary of | GUANGYE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-DEC-2012 | Active | |
| Sheikh Khalifa Bin Zayed al Nahyan | United Arab Emirates | SHEIKH KHALIFA'S PALACE; ABU DHABI; UNITED ARAB EMIRATES | beneficiary of | HANS CRESCENT ESTATES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 12-MAR-2003 | Active | |
| Leung Seung Wing | China | FLAT D; 10/F.; NO. 1 HUMBERT STREET; MEI FOO SUN CHUEN; KOWLOON; HONG KONG; CHINA. | beneficiary of | EVER CROWN INTERNATIONAL LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 18-MAR-2003 | Active | |
| NANCY BENNETT | South Africa | 15 SHONGWENI STREET; LAKEFIELD X55; BENONI 1501; SOUTH AFRICA | beneficiary of | ADELMO ASSETS FOUNDATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 18-SEP-2015 | Active | |
| JEREMY DAVY ABRAHAM | France | 113 RUE PARADIS 13006 MARSEILLE FRANCE | beneficiary of | Fxcapital LTD | France | DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE | 11-FEB-2013 | 02-OCT-2015 | Defaulted |
| VICTOR LABUZDKO | Russia | 2-2-44; Boulevard; A.Novoselovoy; Odintsovo; Moscow Region; Russia | beneficiary of | GERAINT TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 07-APR-2004 | Active | |
| Narin Abramyan | 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 | |
| Huang Yuan | Hong Kong | Flat A; 10/F; Hanking Court; 43-49 Cloudview Road; North Point; Hong Kong | beneficiary of | KERRISON OVERSEAS LIMITED | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 01-NOV-2005 | 11-APR-2014 | Defaulted |
| Winato Kartono | Indonesia | Jl. Subang No. 3A Menteng; Jakarta 10310; Indonesia | beneficiary of | AMERIOD HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 26-AUG-2004 | Active | |
| Winato Kartono | Indonesia | Jl. Subang No. 3A Menteng; Jakarta 10310; Indonesia | beneficiary of | FLEXI HARVEST 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.* | 02-FEB-2012 | Active | |
| FRANCESCA MAURIZIANO VIGNOLO | Chile | Agustin del Castillo 2400; Vitacura; Santiago; Chile | beneficiary of | ANTOFRAN 25 Corp. | Chile | MR. ANTONIO MAURIZIANO LO PRESTI ESPOZ N° 3276 DEPTO. 72 VITACURA SANTIAGO CHILE | 27-MAY-2014 | Active | |
| Cai Qing Ming | China | FLOOR 8; ZHE JIANG CULTURE PLAZA; NO. 370; TI YU CHANG ROAD; HANGZHOU CITY; ZHEJIANG PROVINCE; P.R. CHINA | beneficiary of | Triumphal Investment Group Co., Ltd. | Hong Kong | WITS WEALTH MANAGEMENT LIMITED ROOM 701; 7/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 25-JUN-2007 | 01-NOV-2012 | Defaulted |
| WING SUM LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | TYCOON ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| WING SUM LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | FULL SWING ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUL-1993 | Active | |
| WING SUM LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | GREAT LEAP OVERSEAS LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUL-1993 | Active | |
| WING SUM LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | REGAL CLASS ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUL-1993 | Active | |
| WING SUM LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | JUMBO OVERSEAS LIMITED | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUL-1993 | Active | |
| WING SUM LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | SILVER MINE OVERSEAS LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 14-JUL-1993 | Active | |
| WING SUM LEE | Hong Kong | VILLA MONTE ROSA 17/F, FLAT A1 41A STUBBS ROAD HONG KONG | beneficiary of | LION SHARE ENTERPRISES LTD. | Hong Kong | SUMWELL DEVELOPMENT LIMITED UNIT 2401; 24/F; CITICORP CENTRE; 18 WHITFIELD ROAD; CAUSEWAY BAY; HONG KONG | 15-JUL-1993 | Active | |
| Farlo Limited | Bahamas | suite E-2; Union Court Building; Elizabeth Avenue & Shirley Street; P.O.Box N-8188; Nassau; Bahamas | beneficiary of | RITZENNA LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 19-MAY-2010 | 13-OCT-2011 | Changed agent |
| JOSE ADALBERTO OLORTEGUI ZAMORA y ALEJA QUISPE TITTO DE O. | Peru | CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚ | beneficiary of | INDUSTRIOUS ROSE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| Mr. Amir Aliev | Russia | Apt. 524; Severnoe Chertanovo Street 6; Corp. 065; Moscow; Russia | beneficiary of | Quantstellation Limited | Hong Kong | QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 08-AUG-2011 | Active | |
| Mr. Enrique Areliza Churruca | | beneficiary of | NIREA INCORPORATED | Switzerland | ATHOS WEALTH MANAGEMENT SÀRL C / O SFD SWISSCONTROL SA 54BIS ROUTE DES ACCACIAS 1227 CAROUGE SWITZERLAND *S.I.* | 01-APR-2005 | 16-JUL-2013 | Dissolved | |
| Mr. Itamar Patishi | Israel | AGADAT DESHE 5 HERZELYA ISRAEL | beneficiary of | Omnital Limited | Switzerland | KADOSH RAFAEL 100 RUE DU RHONE - CH 1211 GENEVA 3 SWITZERLAND | 06-FEB-2014 | 02-OCT-2015 | Defaulted |
| Mr. Avraam Christoforos | Cyprus | SPARTIS; 14; KAIMAKLI; 1036; NICOSIA; CYPRUS | beneficiary of | Isbister Incorporated | 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 | 14-DEC-2015 | In transition |
| SIMCOCKS TRUST LIMITED | Isle of Man | TOP FLOOR 14 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JA | beneficiary of | RIDGEWAY MANAGEMENT SERVICES LIMITED | Isle of Man | IQE LIMITED MERCHANTS HOUSE; 24 NORTH QUAY DOUGLAS; ISLE OF MAN IM1 4LE BRITISH ISLES | 27-NOV-2000 | Active | |
| HUANG JIEFENG | China | ROOM 502; UNIT 27; NORTH DIST.; CHANG'AN XINCUN; XIBEI STREET; YUYAO CITY; ZHEJIANG PROVINCE; P.R. CHINA | beneficiary of | TECHNIC LIGHTING 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 | 18-MAY-2009 | Active | |
| NASER BUTTI OMAIR YOUSEF ALMHEIRI | United Arab Emirates | BURJ KHALIFA DISTRICT; BUSINESS BAY; BAY SQUARE BUILDING NUMBER 01; OFFICE 201; DUBAI; UNITED ARAB EMIRATES. | beneficiary of | SEA LORD SHIPPING INTERNATIONAL INC. | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 28-OCT-2015 | Active | |
| MOHAMMAD JAVAD TABRIZI | | beneficiary of | HATCHER INVESTMENTS INC. | United Kingdom | JAVAD TABRIZI PROVIDENT HOUSE, BURRELL ROW BECKENHAM - KENT BR3 1AT KENT UNITED KINGDOM | 06-JUL-2007 | Active | ||
| Sofia Marina Costa Rossini | Brazil | Rua Caraguatatuba 230; Santana do Parnaiba; Sao Paulo; Brasil | beneficiary of | F4 FOUNDATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 26-FEB-2015 | Active | |
| NAZIM SADRUDIN CHARANIA | Angola | Rua Travessa do Kinaxixe N 17; Bairro Patrice Lumumba; Zona 7; Luanda Angola | beneficiary of | SANZI HOLDING LTD | Angola | NEWACO GRUPO LTD. RUA CIRILO DA CONCEICAO SILVA 3.2 PT 18; FLOOR 2/ANDAR; AO LADO DA CAIXA TOTTA LUANDA ATT - WASEEM FEROZ; LUANDA ANGOLA | 01-AUG-2012 | 04-MAY-2015 | Defaulted |
| LOW, CHAN FOOK | Hong Kong | Unit C; 6/F.; Bold Win Industrial Building; 16-19 wah Sing Street; Kwai Chung; N.T.; Hong Kong | beneficiary of | EXA 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.* | 15-JUL-2008 | Active | |
| ZHOU WEN WU | Hong Kong | ROOM 1308; WEST SHUN TAK CENTRE; 168-200 CONNAUGHT ROAD CENTRAL; HONG KONG. | beneficiary of | NANSHAN INVESTMENT HOLDING LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 30-SEP-2003 | Active | |
| HON-HING WONG (DEREK WONG) | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | UPWAY WEALTH INTERNATIONAL LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 11-JUL-2005 | Active | |
| HON-HING WONG (DEREK WONG) | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | CHANNEL WINNER LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 19-JAN-2006 | Active | |
| HON-HING WONG (DEREK WONG) | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | SOUTH DEVELOPMENT LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 24-JAN-2006 | Active | |
| HON-HING WONG (DEREK WONG) | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | DSMI GROUP LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 31-MAY-2005 | Active | |
| HON-HING WONG (DEREK WONG) | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | DSLI 2) LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 09-SEP-2005 | Active | |
| HON-HING WONG (DEREK WONG) | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | DSGI 1) LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 01-SEP-2005 | Active | |
| HON-HING WONG (DEREK WONG) | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | DSLI 1) LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 09-SEP-2005 | Active | |
| HON-HING WONG (DEREK WONG) | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | SHINNING BLOOM INVESTMENTS LIMITED | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 05-JAN-2005 | Active | |
| HON-HING WONG (DEREK WONG) | Hong Kong | 36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | DSLI BVI) 1) Limited | Hong Kong | DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG | 03-JAN-2006 | Active | |
| DAVID JOHN ROWLAND | Guernsey | HAVILLAND HALL; LE VAUQUIDOR; ST ANDREWS; GUERNSEY; GY6 8TP | beneficiary of | Caldicot Management Limited | United Kingdom | Caldicot Management Limited BLACKFISH SERVICES LIMITED St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ | 08-MAY-2002 | Active | |
| RICHARD TZAR KAI LI | Hong Kong | NO 12 SHEK O (NO. 12 BIG WAVE BAY RD, HONG KONG | beneficiary of | NEW CLASS HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-SEP-2005 | Active | |
| ROBERTO HERRRERA MASCATO | Brazil | R. TAPAJOS 0665; CENTROS MANAUS AM; BRASIL | beneficiary of | O GROVE LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 03-JUL-2014 | Active | |
| Sebastien Clamorgan | | beneficiary of | KRONE HOLDING INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 16-JUN-2011 | Active | ||
| HU JI LAN | China | Room 603; No.11; Building 4; Ronganjiajing; Haishu District; Ningbo City; Zhejiang Province; China. | beneficiary of | KINGSVIEW HOLDINGS CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 31-MAR-2014 | 06-NOV-2015 | Defaulted |
| Mr. Gursel Burak OYMEN | Turkey | MAH DR. MEHMET; OZ SK FIZZO AP NO: 17 K:5/8; CIHANGIR 34433; BEYOGLU; ISTANBUL; TURKEY | beneficiary of | Carlisle Finance Ltd. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 08-FEB-2008 | 29-NOV-2012 | Discontinued |
| GABRIEL TERRADO | Argentina | Argentina | beneficiary of | BCP TRADING S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 25-SEP-2012 | Active | |
| Gail Harris Getty | Lawer North and farm; Warmsley setate; stokenchrch; Buckinphomshire; HP1434e | beneficiary of | La Cava Holdings Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 06-SEP-2004 | Active | ||
| Huang Chien – Teh | Taiwan | 1ST NO. 11-12; ALLEY 5; LANE 125; YANG-TEH AVENUE; SEC. 3; TAIPEI; TAIWAN; R.O.C. | beneficiary of | WELL RICH INVESTMENT LTD. | Hong Kong | YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG | 07-AUG-1998 | Active | |
| Brendan Peter Cluff | United Kingdom | 20 Alma Street; London; NW5 3DJ; England | beneficiary of | Batisse Limited | Gibraltar | CAPITAL GROWTH LIMITED SUITES 21 & 22 VICTORIA HOUSE 26 MAIN STREET PO BOX 394 GIBRALTAR | 16-APR-2013 | Active | |
| DEMOSTENES FERMIN VIZCAINO | Peru | Av. Mariano Pastor Sevilla B-17; Asoc. Tradiciones Ricardo Palma- San Juan de Miraflores; Lima- Perú | beneficiary of | INDIANA HOLDING BUSINESS S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2013 | Active | |
| MAURICIO RODRIGUEZ MALZONE | Uruguay | Uspallata 1530; Montevideo; Uruguay | beneficiary of | ORIGINAL CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 20-OCT-2000 | Active | |
| MARY GEMAYEL TAMER | Lebanon | Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon | beneficiary of | TAFAEL Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 03-FEB-2014 | Active | |
| Eduardo Andres Capriles Gonzalo | Ecuador | Republica del Salvador N34-140 y Suiza; Diamond Business Center; piso 7; of 701. Quito; Ecuador | beneficiary of | Anhui International Supply Company Limited | Ecuador | DR. JAVIER MOLINA BONILLA REPÚBLICA DEL SALVADOR N34-140 DIAMOND BUSINESS CENTER PISO 7 OFICINA 701 QUITO-ECUADOR | 10-FEB-2014 | 02-OCT-2015 | Defaulted |
| Athenaeum Sarl | Switzerland | 1; Rue de la Gare; Nyon; 1260; Vaud; Switzerland | beneficiary of | ESTATES INVESTMENTS HOLDINGS LTD. | Switzerland | ATHENAEUM S.À.R.L. 1; RUE DE LA GARE P.O. BOX 1152 NYON 1260; VAUD SWITZERLAND | 10-FEB-2003 | Active | |
| Delisser Roy Bernard | United Kingdom | Stanmore Hall; Stourbridge Road; Bridgnort; WV15 6DT; United Kingdom | beneficiary of | BERNARD FINANCIAL INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-AUG-1998 | Active | |
| SHUICHI KANNO | Hong Kong | UNIT 1506; 15/F.; WING ON HOUSE; 71 DES VOEUX ROAD CENTRAL; HONG KONG | beneficiary of | VITERNA COMPANY LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 10-JUN-2002 | Active | |
| XIE SHI QIU | China | NO.171; XIN JIAN RD.; PENG XIE VILLAGE; HU NAN TOWN; CHANG LE CITY; FU JIAN PROVINCE; CHINA. | beneficiary of | TAKE SUCCESS INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-JAN-2011 | Active | |
| AJOY VEER KAPOOR | United Arab Emirates | EMIRATES CROWN APARTMENT 4102; AL SOFOUH ROAD; DUBAI MARINA; DUBAI; UAE | beneficiary of | YASU MANAGEMENT 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 | 03-FEB-2006 | Active | |
| JIAN CHEN | Hong Kong | HOUSE A- REGALIA AVE WONG MA KOK RD, STANLEY HONG KONG | beneficiary of | WXYZ Holdings Limited | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 29-AUG-2013 | Active | |
| ARTHUR KESHISHYAN | United States | 701 W. Harvard St. Glendale; CA 91204; USA | beneficiary of | Yong Li (Western) Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-AUG-2012 | Active | |
| MARIA PAULA DELGADO PLAZA | Ecuador | Guayaquil; Ecuador; Puerto Azul Mz A4; villa 7 | beneficiary of | REDVIEW COMPANY S.A. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 11-OCT-2012 | Active | |
| ZHOU JIN HUA | China | BLOCK A; HI-TECH PARK; SHASI; SHAJING; BAO'AND DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | GOLDEN SHINE ENTERPRISES 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-2004 | Active | |
| LI WEI | China | NO. 502; BLK. 11; KAILANMINGDOU; WENHAIZHONG RD.; RONG'GUI STREET; SHUNDE; FOSHAN; GUANGDONG; CHINA | beneficiary of | Evergreen Business International 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-2015 | Active | |
| LAILA FATIMA GABER | Peru | AVE. CAMINO REAL 456-409 EDIFICIO TORRE REAL, SAN ISIDRO LIMA | beneficiary of | LALIC FOUNDATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 30-JAN-2010 | Active | |
| MARCO UBALDI | Italy | Via Delle Camelle 79; 00042; Anzio; RM; Italy | beneficiary of | SAGENTRA INDUSTRIES INC. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 02-JAN-2014 | Active | |
| HOLLMAN CARRANZA CARRANZA | | beneficiary of | ANDER GLOBAL FINANCE S.A. | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 19-MAY-2010 | Active | ||
| Mr. Alberto MINERVA | Switzerland | VIA CHIOSO 7A; 6925 GENTILINO; SWITZERLAND | beneficiary of | BAILBROOK INTERNATIONAL GROUP S.A. | Switzerland | RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND | 04-MAR-2003 | Defaulted | |
| Céline KOHLER | Luxembourg | 10, BOULEVARD ROYAL L-2449 LUXEMBOURG | beneficiary of | ADALIZ S.A. | Bulgaria | BULGARIAN CORPORATE SERVICES EOOD ISKAR STREET 68-70; SOFIA SOFIA 1527; SOFIA (SOFIYA-GRAD) BULGARIA | 02-JAN-2014 | 04-DEC-2015 | In transition |
| NELSON GARCIA MELLA CASTILLO | Dominican Republic | Calle Fernando Escobar Hurtado No. 8-A; Ens. Seralles; Santo Domingo; Republica Dominicana | beneficiary of | BT SERVICES HOLDING, LTD. | Dominican Republic | BAKER TILLY REPÚBLICA DOMINICANA CALLE FERNANDO ESCOBAR HURTADO NO. 8 A ENSANCHE SERRALLÉS. SANTO DOMINGO, D.N. REPÚBLICA DOMINICANA | 05-MAY-2015 | Active | |
| ZAMARIA FOUNDATION(Daniel Steinmetz,Daniela Steinmetz) | Liechtenstein | (12.5%) c/o Fundationsanstalt Heiligkreuz 6 9490 Vaduz | beneficiary of | GEMBAY FINANCE LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 06-APR-2001 | Active | |
| RICARDO CAMPOLLO | Guatemala | 7TH AVENUE - 653 ZONA 4; EDIFI. TRIANGULO; 4TO PISO; GUATEMALA CITY; GUATEMALA | beneficiary of | ABBEYFIELD INVESTMENTS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-DEC-2000 | Active | |
| MARIA CLARA RESTREPO | Colombia | KM 17 VIA LAS PALMAS URB VALLE ALTO, MEDELLIN COLOMBIA | beneficiary of | TANSWELL EQUITIES CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 26-MAR-2015 | Active | |
| CHEN LI JUN | China | Team 17; Dashui Village; Yunshui Township; Shaoyang City; Hunan Province; P.R. China | beneficiary of | Future Hope Link Ltd | 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 | 13-OCT-2009 | Active | |
| KLAVIDIA NIKRITIN | Israel | 89 HAYARKON CODE D1001; TEL AVIV; YAFO 63432; ISRAEL | beneficiary of | Powerful Choice Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 21-MAY-2013 | Active | |
| MARCIA LEVI APPEL | Argentina | OCAMPO 3176 PB –BUENOS AIRES - ARGENTINA | beneficiary of | MARDI HOLDINGS LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 27-FEB-2014 | Active | |
| ALBA YANETH URREA PICO | Colombia | CARRERA 71 -D #116-A 52 BOGOTA, COLOMBIA | beneficiary of | Mineral Exploration Enterprises Limited | Colombia | DG & A - ABOGADOS CARRERA 7, NO. 74 - 21 PISO 6 BOGOTA COLOMBIA | 13-NOV-2006 | Active | |
| RAFAEL ARTURO DE LA ALT TEJEDA ACEVEDO | Dominican Republic | General Juan Bautista cambiazo No.26; Edificio Ginebra II; Apto. 3-A; ensanche Naco Santo Domingo; República Dominicana | beneficiary of | SAMDRO GROUP CORP. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 15-NOV-2013 | Active | |
| NIKI STYLIANOU | Cyprus | 23 AGIOU LAVRENTIOU; ARCHANGELOS; 2055 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | SAIPHENOT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2013 | Active | |
| NIKI STYLIANOU | Cyprus | 23 AGIOU LAVRENTIOU; ARCHANGELOS; 2055 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | IHS Services Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 25-SEP-2013 | Active | |
| NIKI STYLIANOU | Cyprus | 23 AGIOU LAVRENTIOU; ARCHANGELOS; 2055 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | TNAQORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| NIKI STYLIANOU | Cyprus | 23 AGIOU LAVRENTIOU; ARCHANGELOS; 2055 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | NATLIOR LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2013 | Active | |
| NIKI STYLIANOU | Cyprus | 23 AGIOU LAVRENTIOU; ARCHANGELOS; 2055 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | CRIUS PROPERTY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-JUN-2013 | Active | |
| NIKI STYLIANOU | Cyprus | 23 AGIOU LAVRENTIOU; ARCHANGELOS; 2055 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | MONALRO LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2013 | Active | |
| NIKI STYLIANOU | Cyprus | 23 AGIOU LAVRENTIOU; ARCHANGELOS; 2055 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | SIRAMER LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 11-MAR-2014 | Active | |
| NIKI STYLIANOU | Cyprus | 23 AGIOU LAVRENTIOU; ARCHANGELOS; 2055 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | INTERNATIONAL LIGHTING GROUP LTD | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 01-AUG-2013 | Defaulted | |
| NIKI STYLIANOU | Cyprus | 23 AGIOU LAVRENTIOU; ARCHANGELOS; 2055 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | VELTRIAL LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 29-JUL-2013 | Active | |
| NIKI STYLIANOU | Cyprus | 23 AGIOU LAVRENTIOU; ARCHANGELOS; 2055 STROVOLOS; NICOSIA; CYPRUS | beneficiary of | WIKITIRE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 30-OCT-2013 | Active | |
| BROERE FOUNDATION | Panama | c/o QUIJANO & ASSOCIATES; Salduba Building; Third Floor; East 53rd Street; Marbella; Panama; Republic of Panama | beneficiary of | BONTON INVEST LIMITED | Switzerland | SERVADOR S.A. 5 AV. BEAU-SEJOUR 1206 GENEVE SWITZERLAND **S.I.** | 23-NOV-1999 | Active | |
| COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 47th Floor; COSCO Tower; 183 Queen's Road Central; Hong Kong | beneficiary of | UPPERMOST CORPORATION | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 04-MAR-1993 | Active |
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