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 |
|---|---|---|---|---|---|---|---|---|---|
 COSCO INTERNATIONAL HOLDINGS LIMITED | Hong Kong |  47th Floor; COSCO Tower; 183 Queen's Road Central; Hong Kong | beneficiary of | GRACEFUL NICE LIMITED | Hong Kong | COSCO INTERNATIONAL HOLDINGS LIMITED 47TH FLOOR; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 07-AUG-1997 | Active | |
| Antonio Francesco Albano | Italy | Via Dei Colli; 115; La Spezia; Italy | beneficiary of | NISPER ASSETS S.A. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 14-JUN-2005 | 27-JUN-2014 | Dissolved |
| Mr. DAHAN JUONDAN, EMMANUEL | Israel | 79 HAYARKON STREET; TEL-AVIV; ISRAEL | beneficiary of | T.C Development Systems Ltd | Israel | BOUAZIZ JEAN-DAVID ACHER ISSAC 79 VAYARKON, TEL AVIV ISRAEL | 15-APR-2013 | 20-JAN-2015 | Defaulted |
| XU XIANG XU | China | ROOM 1; UNIT 3; BUILDING 31; QINHUANG COMMUNITY; HAIGANG; QINHUANGDAO; HEBEl; 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 | |
| DONG RUI QI | China | NO 502; UNIT 2; BUILDING 7; NO 16; BIANDIAN STREET; XINHUA; SHUIAZHUANG; HEBEI; CHINA | beneficiary of | AFRATRADE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2013 | Active | |
| Dannys Ernesto Correa Appolonia | Uruguay | Domingo Bazurro 6270 Montevideo, Uruguay 11000 | beneficiary of | Tshwane Investments Ltd. | Uruguay | SERGIO FRANCO Y JOSE LUIS SABLICH CERRITO 461, PISO 5 MONTEVIDEO URUGUAY | 26-MAY-2011 | Active | |
| JORGE JUAN BERNASCONI | Argentina | ALEM 637 - CORONEL PRINGLES - BUENOS AIRES, ARGENTINA | beneficiary of | MANITOBA TEAM S.A. | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 19-SEP-2012 | Active | |
| WONG CHI TAT | Hong Kong | Flat B; 11/F.; Yi Hon Building; 72-78 Java Road; North Point; Hong Kong. | beneficiary of | QIAO XING COMMUNICATION HOLDINGS LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 21-MAY-2002 | Active | |
| CHI YI | China | NO 1106; BLDG 3; SANYUANLI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | beneficiary of | EASTWILL 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 | 02-JAN-2013 | Active | |
| Paulo Emilio Bueno Plata | Colombia | Carrera 11C #127-89 APT. 201; Bogota; Colombia | beneficiary of | BATON ROUGE HOLDINGS LTD. | Colombia | SENTIDO LEGAL DIRECCIÓN CRA. 43 A NO. 16 A SUR-38 OFICINA 602 EDIFICIO DHL MEDELLIN COLOMBIA | 30-MAR-1999 | Active | |
| WANG KE | China | 301 Jingu Zhong Lu (West); Ningbo City; Zhejiang Province; P.R. China | beneficiary of | WORLD SCENE 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 | 10-JUN-2009 | 03-JAN-2012 | Defaulted |
| Shelly Raquel Betesh Dayan de Mizrachi | Panama | Calle 50 y 73 San Francisco; Edificio Blockbuster; Apartado 0823-03772 Panama; Republic o Panama | beneficiary of | TRUESTAR LIMITED | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 22-MAR-2006 | Active | |
| Mark Bonar | United Kingdom | 251; Scott Ellis Garedens; London NW8 9RT. | beneficiary of | Plush Global Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 22-APR-2015 | Active | |
| XIE QING AN | China | ROOM 601; NO. 23; LANE 510; HUALING ROAD; BAOSHAN; SHANGHAI; CHINA | beneficiary of | Xiufu Environment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-SEP-2005 | Active | |
| Tsang Man Chung | Hong Kong | 15 Seventh Street Hong Lok Yuen Tai Po, New Territories | beneficiary of | GIANT RICH INVESTMENT LTD. | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 09-MAR-2000 | Active | |
| JORGE ARTURO GÓMEZ ARISTIZABAL | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 501; 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 | |
| Thai Quang Trung | Singapore | 31 BALMORAL PARK #16-31, SINGAPORE 259858 | beneficiary of | GREENWORLD HOLDING GROUP 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.* | 01-FEB-2010 | Defaulted | |
| ROGER THOMAS DONOHUE | Singapore | Bedok court #05-08 Zinnia Block Bedok south Avenue 3, Singapore 469298 | beneficiary of | Don Kit Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 13-SEP-2007 | Active | |
| Alexey Bolotín | Russia | Apt. 136; 7 Kuusinena Street; Moscow; Russia | beneficiary of | WYNDSEA LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-FEB-2009 | 06-NOV-2014 | Defaulted |
| NATALIYA SLONOVKSA | Ukraine | 37 BUL. MIKHAILO STARYTS KOLOMYIA 78200 UKRAINE | beneficiary of | VANECO HOLDING CORP. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 19-FEB-2007 | Active | |
| LI MEI | Canada | 432-5835 HAMPTON PLACE; VANCOUVER; BC CANADA; V6T 2G2 | beneficiary of | NATURE GATHER INVESTMENT 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 | 07-MAR-2014 | Active | |
| ANA MARIA BUCKLEY CASTAÑEDA DE VIDAL | | beneficiary of | LYNCASTLE OVERSEAS CORP | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-MAR-2014 | Active | ||
| Linda Rodríguez Harding | Venezuela | Quinta Alpha 4; Av. del Golf; Urb. Guataparo Country Club; Valencia; Edo. Carabobo; Venezuela. | beneficiary of | ANT HILL WORLDWIDE LIMITED | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 13-AUG-2007 | Active | |
| ALBERTO DAVID KAMHA ZI BASSAL | Venezuela | CALLE 2; TORRE "EMMASA" PIDO 3; OF/3A. LA URBINA; CARACAS; VENEZUELA | beneficiary of | China Group Investors Limited | Hong Kong | LOUIS LAI & ASSOCIATES LIMITED 9/F; SURSON COMMERCIAL BUILDING 140-142 AUSTIN ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 30-MAR-2007 | Active | |
| ISAAC LALO ZEBEDE | Panama | San Francisco; Calle 65 Este; Local #35; Panamá; Rep. de Panamá | beneficiary of | CARGO MANAGEMENT GLOBAL (CMG), INC. | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 26-NOV-2014 | Active | |
| ISAAC LALO ZEBEDE | Panama | San Francisco; Calle 65 Este; Local #35; Panamá; Rep. de Panamá | beneficiary of | GLOBAL CONSOLIDATION SERVICES (GCS), INC. | Panama | ANGEL & ASOCIADOS SAN FRANCISCO, CALLE 65 ESTE EDIFICIO ANGEL & ASOCIADOS PANAMÁ | 26-NOV-2014 | Active | |
| BINANI CEMENT LIMITED | India | 706; OM Tower; 32 Chowringhee Road; Kolkata; West Bengal 700071; India | beneficiary of | Murari Holdings Limited | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 30-OCT-2008 | Active | |
| FRANCOIS GEORGES | Luxembourg | 219 AVENUE GASTON DIDERICH, L-1420 LUXEMBOURG | beneficiary of | LIALYNE LIMITED | Luxembourg | TRUSTCONSULT MANAGEMENT LUXEMBOURG S.ÁR.L 127, RUE DE MÜHLENBACH L - 2168 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 04-MAR-2010 | Active | |
| MARCELLA MAGDALENA HASAN | | beneficiary of | URBINO UNITED 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.* | 29-NOV-2013 | Active | ||
| CHEN SHU YING | China | UNIT 15; BUILDING 27; NO 1 JIA; DONGSIMU; HAIDIAN; BEIJING; CHINA | beneficiary of | American & China Studies Institution Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| Yalda Irani-Kermani | United Arab Emirates | Jumeirah Lakes Towers; Suite 2304; Madina Tower; Dubai; UAE | beneficiary of | Careinvest Finance Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 19-AUG-2009 | Active | |
| Yalda Irani-Kermani | United Arab Emirates | Jumeirah Lakes Towers; Suite 2304; Madina Tower; Dubai; UAE | beneficiary of | SEA BOND MANAGEMENT LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 27-JUL-1999 | Active | |
| ZHANG XIN | China | BUILDING 5; CULTURAL INDUSTRIAL PARK; NO. 6; THE STONE CITY; GULOU DISTRICT; NANJING; JIANGSU; CHINA | beneficiary of | Q.H.I 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 | 06-DEC-2013 | Active | |
| Yuriy Dmitrovich Chertkov | Ukraine | Starehenko Street; Bld. 5; Flat 2; Donetsk; 83000 Ukraine | beneficiary of | KONTI CONFECTIONARY LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 17-DEC-2014 | Active | |
| Tan Sri Datuk Ta Kin Yan | Malaysia | No.99; Jalan Pudu Lama; 50200 Kuala Lumpur; Malaysia | beneficiary of | MYALL GROUP LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 25-MAR-1996 | Active | |
| VU XUAN THU | Singapore | 263 River Valley Road; #08-03; Singapore 238309. | beneficiary of | D & N TRADING & CONSULTANCY LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 24-NOV-2010 | Active | |
| Mr. Félix Iglesias Izquierdo | Spain | 57; FERNANDEZ DE LA HOZ; 28020 MADRID; SPAIN | beneficiary of | MC PIRDON INVESTMENTS FUND LTD. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. (2) CASE POSTALE 5328; 1211 GENEVA 11; SWITZERLAND GENEVE SWITZERLAND | 10-FEB-2011 | 18-JUN-2014 | Bad debt account |
| Mr. P van der Laan | Netherlands | Waddenring 120; 2993 VG; Barendrecht; The Netherlands | beneficiary of | BEECH HOLDINGS DEVELOPMENT LTD. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 02-MAR-2011 | Active | |
| Mr. P van der Laan | Netherlands | Waddenring 120; 2993 VG; Barendrecht; The Netherlands | beneficiary of | SEAREST HOLDINGS INC. | Netherlands | SUPERMARITIME INTERNATIONAL B.V. P.O.BOX 29072 3001 GB ROTTERDAM, NETHERLANDS | 06-JUL-1999 | Active | |
| Xu Mei | China | Room 1705; Unit 2; Building 1; No. 9 Mochouhu East Road; Jianye District; Nanjing; P.R. China | beneficiary of | Everprosperity Investment 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 | 08-APR-2008 | Active | |
| OLGA MONTEALEGRE DE URDANETA | | beneficiary of | OLFE INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 16-JUL-2013 | Active | ||
| MR. DAN BENNY HANSEN | Denmark | KOSTANIEVEY 24; 4690 HASLEV; DENMARK | beneficiary of | BLUE SAPPHIRE HOLDINGS LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 02-NOV-1993 | Defaulted | |
| Michael Doyle | United Kingdom | 49 Western Road Borough Green Kent TN15 8AN | beneficiary of | ELT PETROLEUM SERVICES INC. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 10-JUL-2003 | Defaulted | |
| GABRIELA PEREIRA ANDRADE SOARES | Brazil | R BR TORRES 514 AP 1C2, 2241-002 FANEMA/RIO DE JANEIRO. | beneficiary of | GAUN PARK PROPERTIES INC. | Brazil | ISABELA PEREIRA BULCÃO DE FIGUEIREDO RUA PRINCESA ISABEL; 89; APTO. 41; BLOCO B; CEP 04601-000 SÃO PAULO; SP; BRAZIL | 01-SEP-1999 | Active | |
| JOSE BULTRON ESPINOZA | Guatemala | 7ma. Avenida; 6-53; Zona 4; Guatemala; Guatemala | beneficiary of | BELMOND HOLDINGS LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 15-OCT-2002 | Active | |
| Lucio BOLONHA FUNARO | Brazil | 461 Rue Alberto Faria; Alto de Pinheiros; 05459-000 Sao Paulo; Brasil | beneficiary of | WILDFLOWER ENTERPRISES CORP. | Switzerland | RIVAFID; SOCIETE FIDUCIAIRE S.A. 6; TOUR-DE-CHAMPEL CASE POSTALE 535 1211 GENEVE 12 SWITZERLAND GENEVE SWITZERLAND | 19-FEB-2013 | 11-APR-2014 | Defaulted |
| LAI KAO MEI-CHU | Taiwan | No. 5 ALLEY 10; LANE 50; BASH RD. DANSHUEI JEN; TAIPEI COUNTY; TAIWAN | beneficiary of | HIBO GROUP LTD. | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 16-FEB-2007 | Active | |
| ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS | Peru | Los Carolinos N 199; Miraflores; Lima - Perú | beneficiary of | INTERNATIONAL VESEY S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-AUG-2015 | Active | |
| Quantum Corporate Services Ltd | United Kingdom | 15 Pipers Close; Cobham; KT11 3AU; United Kingdom | beneficiary of | WUNO LTD | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 80 FAIRMILE LANE COBHAM KT11 2DA UNITED KINGDOM | 04-JUL-2011 | Active | |
| Lim Ah Yeong Felix Lim | Singapore | 4 Peirce Drive, Singapore 248592 | beneficiary of | SIA PING HOLDINGS LTD. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 18-NOV-1992 | Active | |
| MR. NIGEL NORTON | Monaco | 24; AVENUE PRINCESSE GRACE; LA ROCCABELLA; MC 98000 MONACO | beneficiary of | ROSELAND GROUP LTD. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 07-APR-1993 | 13-JUN-2012 | Defaulted |
| Yohan Bensimon | France | 10 TER BOULEVARD GASTON RAMON 19009, MARSEILLE FRANCE | beneficiary of | Vitalis Software Ltd | France | DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE | 20-FEB-2014 | Active | |
| ELINA BEATRIZ DEGROSSI | Argentina | AV. LAS HERAS 3054; BUENOS AIRES; ARGENTINA. | beneficiary of | LEYRA COMPANY LTD. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| Mr. Viktor Timoshenko | Russia | Moscow, Russian Federation | beneficiary of | Alfino Ltd. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 22-APR-2010 | 01-NOV-2013 | Defaulted |
| Despoina Zinonos | | beneficiary of | Kennet Investments Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 05-SEP-2013 | Dissolved | ||
| GUISEPPE CASSESE | Italy | Via Vico Viganò; 61; 00133 Roma-Italia. | beneficiary of | RM DREAM WORLD COMPANY INVESTMENTS LIMITED | Italy | GIUSEPPE CASSESE VIA GIUSEPPE BORSALINO 8 00133 ROMA - ITALIA | 21-OCT-2011 | 26-SEP-2013 | Resigned as agent |
| PAOLA TORNINI | Spain | Calle Afores s/n - Tora; Lleida; Spain. | beneficiary of | SUNSPOT MILLS LIMITED | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| CHEN YI-MING | Taiwan | 5F-1; No. 7; Minle Rd.; Zhonghe Dist.; New Taipei 235; Taiwan (R.O.C.) | beneficiary of | ZOOM GOOD TRADING LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 17-OCT-2011 | 07-JAN-2015 | Inactivated |
| Emmanuel Ojei | Nigeria | UBA. PLC; 39 FASKARI ST AREA 3; GARY ABUJA NIGERIA. | beneficiary of | FINTOP INVESTMENTS LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 12-JUL-2004 | Active | |
| SO KEUNG | China | NO 280; DRAGON VILLAS; NO 8; SHUNAN SOUTH ROAD; SHUNYI DISTRICT; BEIJING 100016; CHINA | beneficiary of | UNION TREASURES INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2012 | 06-MAY-2014 | Defaulted |
| LOW CHAN FOOK | Singapore | NO.6; HACIENDA GROOVE; #04-05; SINGAPORE 457912 | beneficiary of | FAR EAST MARINE INTERNATIONAL 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.* | 17-NOV-2005 | Active | |
| Maurizio Zuffa | Italy | Via dei Platani 2; 40025 Fontanelice; Italy | beneficiary of | HOUSE RESORT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2007 | 25-MAR-2014 | Dissolved |
| Dohle Private Clients Limited | Isle of Man | Fort Anne; South Quay; Douglas; Isle of Man; IM1 5PD | beneficiary of | Trahern Global Management Limited | Isle of Man | DOHLE CORPORATE AND TRUST SERVICES LIMITED FORT ANNE DOUGLAS ISLE OF MAN IM1 5PD BRITISH ISLES DOUGLAS ISLE OF MAN | 14-FEB-2014 | Active | |
| Dohle Private Clients Limited | Isle of Man | Fort Anne; South Quay; Douglas; Isle of Man; IM1 5PD | beneficiary of | Connect Global Management Limited | Isle of Man | DOHLE CORPORATE AND TRUST SERVICES LIMITED FORT ANNE DOUGLAS ISLE OF MAN IM1 5PD BRITISH ISLES DOUGLAS ISLE OF MAN | 24-JUN-2013 | Active | |
| Sameerah Khalid M Aljendan | | beneficiary of | Aramere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 04-NOV-2013 | Active | ||
| Sheikh Abdul Aziz bin Jassim bin Hamad Al Thani | Qatar | Palace Al Rayyan Road Doha Qatar. | beneficiary of | TAWNE OVERSEAS HOLDINGS LIMITED | Qatar | SHEIKH ABDUL AZIZ AL-THANI P.O. BOX 8695 DOHA, QATAR | 23-JUL-1998 | Active | |
| Mr. Fouad Giacomo FILALI | | beneficiary of | BACHA MANAGEMENT LTD. | Switzerland | MRS. KAMONA DIENGANI C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3, SWITZERLAND | 02-FEB-2000 | Active | ||
| David Barenborg | United States | 5245 forest Ave. ST; Merler islands washington 98040; USA | beneficiary of | JOHNSEN TRADING LIMITED | Isle of Man | FORTRESS MANAGEMENT SERVICES LIMITED P.O. BOX 245 4TH FLOOR; EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS; ISLE OF MAN IM1 1JD BRITISH ISLES | 08-FEB-2000 | Active | |
| BARUCH IVCHER BRONSTEIN | Peru | Calle Miguel de Cervantes 546; San Isidro; Lima; Pérú | beneficiary of | HAZELVILLE HOLDINGS GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 18-SEP-2007 | Defaulted | |
| Mr. Miklos Kormos | United Kingdom | 50th Southway; Londres NW11 6SA; United Kingdom | beneficiary of | BMA INVESTMENTS S.A. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 12-DEC-2006 | 19-MAR-2014 | Defaulted |
| JULIANA DINDOSOVÁ | Czech Republic | Mladeznicka 409; 27711 Neratovice; Czech Republic | beneficiary of | ALTO QUIEL PROPERTY FOUNDATION | Czech Republic | MARTIN DINDOS MLÁDENICKÁ 409; 277 11 NERATOVICE; CZECH REPUBLIC | 08-MAR-2012 | Active | |
| ANGELA MARCONDES | Brazil | GUANABARA, BRAZIL | beneficiary of | RAVEN TRADE CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 01-MAR-2005 | Active | |
| CHEN PEILU | | beneficiary of | INTERPACIFIC INCORPORATION SERVICES CO., LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 11-JAN-2005 | Defaulted | ||
| Mr. Abdulmonem DOKALI | Libya | Ben Ashor Str.; Tripoli; Libya | beneficiary of | GRANGEHILL INTERNATIONAL GROUP LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 22-FEB-2008 | Active | |
| JACOBUS JOHANNES | Nigeria | 8 FOWLER ROAD; IKOYI; LAGOS; NIGERIA | beneficiary of | Sea Trucks Group Limited | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 21-MAY-2010 | Active | |
| NASRI RAMEZ | | beneficiary of | Smartway Consultancy Limited | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 15-AUG-2014 | Active | ||
| ANTONIO PINTO | Italy | Via Aristofane 98; 00125 Roma; Italy | beneficiary of | LEOPORICIDE LIMITED | Italy | ANTONIO PINTO VIA ARISTOFANE 98 00125 ROMA ITALIA | 24-AUG-2011 | 10-OCT-2013 | Resigned as agent |
| ORION TRUST LIMITED AS TRUSTEES OF THE ORYX TRUST | Guernsey | Richmond House; St Julicas Avenue; St.Peter; Guernsey | beneficiary of | TYLEHURST LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 23-SEP-2005 | Active | |
| ABA FERSTENFELD | Israel | 280 KFAR HES, KFAR HES 40692 ISRAEL | beneficiary of | 4invest Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 23-APR-2013 | 20-JAN-2015 | Defaulted |
| DING YONG | China | A CELL; 2505; 90#; LIXIN SQUARE; HUBIN SOUTH ROAD; XIAMEN; CHINA (361004) | beneficiary of | GOLDEN CHAIN PROPERTIES INC. | China | POWER CAPITAL CORP. ROOM 1201; BANK CENTER; NO.189; XIAHE ROAD; XIAMEN CITY; FUJIAN PROVINCE; BEIJING (PEKING) THE PEOPLE'S REPUBLIC OF CHINA | 19-OCT-2005 | Active | |
| WANG WEI-ZE | China | SUITE A; ORIENT INTERNATIONAL PLAZA; NO. 85 LOU SHAN GUAN ROAD; SHANGHAI 200336; P.R. CHINA. | beneficiary of | LAS GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-APR-2003 | Active | |
| LI YIN JUN | China | NO.908; BLDG 11; NO.1 YUAN; FENGGUAN ROAD; FENGTAI QU; BEIJING; CHINA | beneficiary of | CASTLE MAX 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-2004 | Active | |
| GERALD MORRISSEY | Guernsey | LE PETIT CHAMP; RUE DES CAUVAINS; CASTEL; GUERNSEY; GY5 7NL | beneficiary of | LOCKSTONE PTC) CORPORATION | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 27-APR-2006 | Active | |
| Julia Carolina Falquez | Panama | Costa Del Este; Av. Paseo del Mar; Ed. Altamar del Este; Apto 1601; Ciudad de Panama; Panama | beneficiary of | Sancho Advisors Corp. | Panama | JORGE ALONSO SANCHEZ OFICINAS DE REGENCY REAL ESTATE DEVELOPERS TORRE DE LAS AMERICAS; PLANTA BAJA; SUITE 2 PUNTA PACIFICA; PANAMA; REP DE PANAMA | 26-MAY-2008 | Active | |
| DANIEL SZYMBERG WOFSON | Uruguay | Pedro Campbell 1581; Montevideo; Uruguay | beneficiary of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | Active | |
| Gerhard Ludvigsen | Norway | Konglungveien 9; 1392 Vettre; Norway | beneficiary of | SEA ACTION LIMITED | Hong Kong | F.S. LI ASSOCIATES LIMITED 1001 ADMIRALTY CENTRE TOWER 1 18 HARCOURT ROAD HONG KONG | 20-JAN-2014 | Active | |
| RODRIGO ANDRES CORDERO MOSCOSO | Ecuador | CIRCUNVALACION SUR S/N SECTOR SUBIDA A TURI; EDIFICIO CORDERO; MORENO CORRAL ABOGADOS; ENTRE MP3 Y HORMIPISOS. CUENCA ECUADOR | beneficiary of | LAPKA GLOBAL CORPORATION | Ecuador | LAPKA GLOBAL CORPORATION CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 01-DEC-2011 | Active | |
| Leonid Dunaev | Russia | Apt. 247; 15 Leningradskoye; Shosse; Moscow; Russia | beneficiary of | WYNDSEA LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 02-FEB-2009 | 06-NOV-2014 | Defaulted |
| Mr. Anatoli STRIGO | Canada | 10 Old York Mills Road; Apt.313 Toronto; Ont. M2P 2G9 Canada | beneficiary of | TURENERGY LTD. | United Kingdom | MR. SERGUEI & ANATOLI STRIGO 217, ROSENDALE RD LONDON SE 21 8LW UK | 25-APR-1997 | Active | |
| CHIU, Ming Kit | Hong Kong | Room H; 30/F.; Block 2; Bauhinia Garden; Tong Chun Street; Tseung Kwan O; New Territories; Hong Kong | beneficiary of | WIDE LOGISTIC TRADING 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-JAN-2010 | 01-NOV-2011 | Defaulted |
| GABRIEL DURAN | United States | Factory Empresarial Plaza New York 2do Piso, Oficina No. 3 (puerta azul) Contacto: Sr. Gabriel Duran | beneficiary of | CARIBBEAN ADVISER CORP. | Panama | LIC. ROLANDO MIRONES EDIFICIO BANCO DE BOSTON; PISO 5; OFICINA 504; PANAMA; REP. DE PANAMA *S.I.* | 12-JAN-2000 | 04-JAN-2006 | Defaulted |
| TAN CHEE SING | | beneficiary of | REFLECTIONS OASIS 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.* | 15-JUL-2013 | Active | ||
| CARINE CASSIM ep. BOREH | United Arab Emirates | EMIRATES HILLS; PHASE 1 HT-16; LAILAK ST. 1 EMIRATES HILLTHIRD; DUBAI | beneficiary of | BONVENT YACHTING LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 06-MAY-2015 | Active | |
| Andrew John Parker | Gibraltar | APARTMENT 302; BLOCK 4; EURO PLAZA; GIBRALTAR | beneficiary of | OREDAL ESTATES S.A. | Gibraltar | ANDREW PARKER APARTMENT 302; BUILDING 4 EUROPLAZA; P O BOX 1334 GIBRALTAR GIBRALTAR | 11-AUG-2015 | Active | |
| Andrew John Parker | Gibraltar | APARTMENT 302; BLOCK 4; EURO PLAZA; GIBRALTAR | beneficiary of | GLENGAYLE PORTFOLIO LTD. | Gibraltar | ANDREW PARKER APARTMENT 302; BUILDING 4 EUROPLAZA; P O BOX 1334 GIBRALTAR GIBRALTAR | 01-SEP-2015 | Active | |
| QUE WENBIN | China | NO. 18; TOWER 4; NO. 86 XIBEI STREET; DONGSHENG TOWN; SHUANGLIU COUNTY; CHENGDU CITY; SICHUAN PROVINCE; P.R. CHINA | beneficiary of | Good Harvest Biotech Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 14-NOV-2011 | Active | |
| SHI JIAN | China | Nanwei 8 Group; GuangFu Road; Changtong Street; Nanguan District; Changchun City; China | beneficiary of | London S.J.Hongbo Jewellery. Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 04-APR-2014 | 06-NOV-2015 | Defaulted |
| Huang Fei Jian | China | No.335; Tonghua Street; Shuguang Road; Nanguan District; Changchun; China | beneficiary of | FORTUNE MATES DEVELOPMENT LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 21-APR-2010 | Defaulted | |
| Huang Fei Jian | China | No.335; Tonghua Street; Shuguang Road; Nanguan District; Changchun; China | beneficiary of | FLAMINGO OCEAN LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 12-JUL-2010 | Defaulted | |
| timothy bell | Belgium | jachtlaan 26; tervuren; belgium | beneficiary of | LENNIZ LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 12-MAR-2008 | 09-NOV-2010 | Defaulted |
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