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
TOULLA PETSA	Cyprus	20 Phaethontos; Kaimakli; 1041 Nicosia; Cyprus	beneficiary of	KAILSTRIN LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	21-JUN-2013		Active
IVA MARINOVA			beneficiary of	MARSAR EQUITIES LTD.	Cyprus	PARALLEL NOMINEES CYPRUS LIMITED 4 AGIAS ZONIS STR; PALATINO HOUSE; 4TH FLOOR; SUITE 400 P.C.3027 LIMASSOL; CYPRUS LIMERICK CYPRUS	15-OCT-2013		Active
Septimus Rhudd			beneficiary of	SKY MARKETING SERVICES 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	08-SEP-1999		Active
IGNASI MAESTRE CASANOVAS	Andorra	SANT SALVADOR STREET NO.5; 5-2; ANDORRA LA VELLA; PRINCIPALITY OF ANDORRA	beneficiary of	NIPIGON ENTERPRISES LIMITED	Andorra	NIPIGON ENTERPRISES LIMITED C/O IGMASA GESTIO; S.A C. PRAT DE LA CREU N. 59-61 ESCALERA B; 4 AD 500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA	09-MAY-2001	15-OCT-2012	Dissolved
MELONEY REED	Cyprus	Georgiou A. 76; Cleopatra Court; Apt. 42; 4078 Germasoyia; Limassol; Cyprus	beneficiary of	Da Vinci Consultancy Ltd	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-NOV-2013		Active
MELONEY REED	Cyprus	Georgiou A. 76; Cleopatra Court; Apt. 42; 4078 Germasoyia; Limassol; Cyprus	beneficiary of	Dexterity Estates Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	18-NOV-2013	11-AUG-2014	Defaulted
MELONEY REED	Cyprus	Georgiou A. 76; Cleopatra Court; Apt. 42; 4078 Germasoyia; Limassol; Cyprus	beneficiary of	Cerimon Services Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	14-AUG-2013		Defaulted
MELONEY REED	Cyprus	Georgiou A. 76; Cleopatra Court; Apt. 42; 4078 Germasoyia; Limassol; Cyprus	beneficiary of	AKMP Global Services Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	21-FEB-2014		Active
MELONEY REED	Cyprus	Georgiou A. 76; Cleopatra Court; Apt. 42; 4078 Germasoyia; Limassol; Cyprus	beneficiary of	Hayride Services Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	11-SEP-2013	11-AUG-2014	Defaulted
MELONEY REED	Cyprus	Georgiou A. 76; Cleopatra Court; Apt. 42; 4078 Germasoyia; Limassol; Cyprus	beneficiary of	Chesterfield Managers Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	05-SEP-2013		Active
MARIA EUGENIA GERTUDIS CAMPOLLO DE BONIFASI	Guatemala	19 C. 14-60 GUATEMALA-10 APTO. A; GUATEMALA ZONA 10; GUATEMALA	beneficiary of	MARKET TRADING & DEVELOPMENT CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	08-NOV-2001		Active
North Asia Resources Holdings Limited	Hong Kong	20/F LI PO CHUN CHAMBERS; 189 DES VOEUX ROAD CENTRAL; HONG KONG	beneficiary of	North Asia Resources Group Limited	Hong Kong	MOUNTAIN SKY RESOURCES (MONGOLIA) LIMITED ROOM 1005; 10/F; BANK OF EAST ASIA HARBOUR VIEWENTRE; 56 GLOUCESTERROAD; WANCHAI HONG KONG	29-MAY-2009		Active
Morten Westye Höegh	United Kingdom	12 Lansdowne Crescent; London; United kingdom W11 2NJ	beneficiary of	HCP Africa 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	24-JUN-2005		Active
PATRICK SHUI-CHUNG WANG	Hong Kong	HOUSE F; COUNTRY VILLA; 28 SHOUSON HILL ROAD; HONG KONG	beneficiary of	GS ESTATES LIMITED	Hong Kong	GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG	29-JAN-2007		Active
PATRICK SHUI-CHUNG WANG	Hong Kong	HOUSE F; COUNTRY VILLA; 28 SHOUSON HILL ROAD; HONG KONG	beneficiary of	GS GLOBAL CAPITAL LIMITED	Hong Kong	GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG	31-JAN-2007		Active
PATRICK SHUI-CHUNG WANG	Hong Kong	HOUSE F; COUNTRY VILLA; 28 SHOUSON HILL ROAD; HONG KONG	beneficiary of	GS EQUITY LIMITED	Hong Kong	GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG	30-JAN-2007		Active
PATRICK SHUI-CHUNG WANG	Hong Kong	HOUSE F; COUNTRY VILLA; 28 SHOUSON HILL ROAD; HONG KONG	beneficiary of	GREAT SOUND INTERNATIONAL GROUP LIMITED	Hong Kong	GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG	05-FEB-2007		Active
PANAYIOTA PAPADEMETRIOU	Cyprus	5; Th. Dervis Street CY1066 Nicosia; Cyprus	beneficiary of	TEVIOT VENTURES LIMITED	Cyprus	L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS	29-JAN-2007		Active
Mr. Alexander Svetakov 76%			beneficiary of	Gritley Corp	Cyprus	MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS	21-JUL-2006	25-MAR-2015	Dissolved
Mr. Ibrahim KOLUK			beneficiary of	GELLIS MARKETING INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	06-JUL-2015		Active
EUGENIO SA	Switzerland	VIA CISERI 23, LOCARNO SWITZERLAND	beneficiary of	OLD BRIDGE INVESTMENTS LIMITED	Malta	HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA	02-MAR-2001		Active
Mr. Sergey Barymov	Russia	APP. 39; 2; DEMONSTRATSII STR.; TULA; RUSSIA	beneficiary of	PROMEX INTERNATIONAL GROUP LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	21-APR-2008	02-NOV-2009	Defaulted
Martina Firit Lukacova	Slovakia	TRENCIN - BISKUPICE; LEGIONARSKA 7569/117; SLOVAKIA	beneficiary of	MELANIE WORLD INVESTMENT 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	10-MAR-2015		Active
Talov Mikhail			beneficiary of	INTELLIGENT AND INFORMATION SYSTEMS INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	06-NOV-2009		Dissolved
TAY YEW BENG PETER			beneficiary of	WHITE SPARROW HOLDINGS 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.*	19-JUL-2013	15-SEP-2015	Changed agent
MA JIA SHANG	China	ROOM 301; BUILDING 108 NAN FANG GARDEN; NO.833 SHUANLONG AVENUE; DONGSHAN STREET; JIANGMING DISTRICT; NANJING; P.R. CHINA	beneficiary of	ANSON RICH ENTERPRISES LTD.	China	SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.	09-AUG-2007		Active
SERGIO WALTER FRANCO BOSCO	Uruguay	TERU 535; APTO 401 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
Rafi Elimelech	Israel	HaSahlav 102, Ramat Poleg - Israel	beneficiary of	We Are Stocks LIMITED	Israel	MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL	11-SEP-2015		Active
GUSTAVO CARDENAS FUENTES	Mexico	Horacio 709 301; Horacio y Homero; Polanco Reforma; Miguel Hidalgo C.D.; D; D.F. CP 11550	beneficiary of	MILLFIELD HOLDINGS INC.	United States	D'ORLEANS; BOURBON & ASSOCIATES CORP. MIAMI; FLORIDA	03-JUL-2015		Active
HUANG RUN PENG	China	No. 131 Min Wei Yuan Hui Du Er Cun; Du Bi Cun; Du Ruan Zhen; Peng Jiang Wu; Jiang Men Shi; Guang Dong Sheng; China.	beneficiary of	PROMULA TRADING LIMITED	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	02-JAN-2002	01-NOV-2013	Defaulted
RAQUEL GOMEZ GOMEZ	Colombia	CRA 53 # 59- 37; Barranquilla; Colombia	beneficiary of	SARIX CORP	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	22-JUL-2015		Active
Yang yan Ling	China	5B; Building 1; Tian'an Shumacheng; Futian; Shanzhen; Guangdong; China	beneficiary of	KINGWE MOTOR CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-MAR-2014		Active
WANG SHU LI	China	ROOM 201; NO 16; ALLEY 308; YUSHAN ROAD; PUDONG XINQU; SHANGHAI; CHINA	beneficiary of	BILLION VALLEY 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-MAR-2013		Active
SILVIA ARNET	Switzerland	Im Blattacher 64, CH-8602 Zürich	beneficiary of	DRAKE HOLDINGS GROUP LTD.	Switzerland	SILVIA ARNET UNTERNEHMENSBERATUNG INTERNATIONAL CONSULTING P.O. BOX 168 ZÜRCHERSTRASSE 37A CH-8852 ALTENDORF SWITZERLAND	19-MAY-1999		Active
HU XIAO HONG	China	7C; D BLOCK; FUYIYAJU; ZHENHUA ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA.	beneficiary of	COSMO SMART 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-JUL-2005		Active
YANG XIN HUI	China	ROOM 28; UNIT 1; BUILDING 1; YARD 14; ZIZHUYUAN ROAD; HAIDIAN; BEIJING; CHINA.	beneficiary of	Pavas Control Technology (HK) Co., 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	06-MAY-2014	Defaulted
JIAO XINMIN			beneficiary of	DUMIX INVESTMENT 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	02-DEC-2004		Defaulted
MARIA CAROLINA PAZOS PEREIRO	Uruguay	Rambala Armenia 3837/1001; 11300; Montevideo; Uruguay	beneficiary of	TANSEY ENTERPRISE LTD.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	23-FEB-2010		Active
HUA LEI	China	ROOM 402; NO. 3; JINMAGUOJI GARDEN; BEITANG; WUXI; JIANGSU; CHINA	beneficiary of	WUXI XINGERKANG IMP. & EXP. CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-MAY-2015		Active
RAQUEL D. AMADOR	Hong Kong	FLAT B; 25TH FLOOR; BLOCK 1; SCENIC GARDEN 9 KOTEWALL ROAD; MID-LEVELS; HONG KONG	beneficiary of	PORTIA PARTNERS INC.	Hong Kong	A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG	05-OCT-2009		Active
MARIA TERESA PEÑA PARYO	Ecuador	CIRCUNVALACION SUR S/N SECTOR SUBIDA A TURI; EDIFICIO CORDERO; MORENO CORRAL ABOGADOS; ENTRE MP3 Y HORMIPISOS. CUENCA ECUADOR	beneficiary of	EVERIDGE DEVELOPMENT LIMITED	Ecuador	EVERIDGE DEVELOPMENT LIMITED CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR	04-JAN-2005		Active
LINDA W.F. TANG	Hong Kong	19/F Seaview Commercial Building 21-24 Connaught Road West Hong Kong.	beneficiary of	TOP SKY TRADING LTD.	Hong Kong	MAYEE MANAGEMENT LIMITED 19/F, SEAVIEW COMMERCIAL BUILDING 21-24 CONNAUGHT ROAD WEST HONG KONG	02-JAN-2014		Active
IGNACIO RUÍZ PÉREZ		Bella Vista, San Jose O 53 Este 11050 E	beneficiary of	ORBIS RESOURCES LTD.	Panama	DR. ALBERTO J.PAREDES PAREDES & ASOCIADOS TORRE SFC; PISO 21 CALLE 55; OBARRIO PANAMA; REPUBLIC OF PANAMA PANAMA PANAMA	11-FEB-2009		Active
Chia Song Piyau			beneficiary of	PICO GULF (ARABIA) LIMITED	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	20-MAY-2003		Active
GABRIEL SCHVARTZBERG		Rambla Republica del Perú 727 apto.1002 - MDEO	beneficiary of	NORTHSIDE ASSOCIATES INC.	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	21-JAN-2010		Active
ALEXANDER SVETAKOV	Russia	Apt; 6 h 7; Dmitrovsky per; Moscow; Russia	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
LIAO, PEI-LING	Taiwan	NO.398-86; LANE 142; YANG MING RD.; SHAN HUA DIST.; TAINAN CITY; R.O.C.	beneficiary of	GAIN HWANG PAPER MFG CO., LTD.	Taiwan	GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**	16-SEP-1999		Active
NIE HONGJUAN	China	ROOM 308; UNIT 4; BUILDING 17; CUIZHUYUAN; MINGZHU COMMUNITY; NO. 85; HONGXING EAST ROAD; SHIZHONG DISTRICT; JINING; SHANDONG; CHINA	beneficiary of	GREENSTREAM FRUITS & VEGETABLES 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	21-AUG-2013		Active
FANG GUO XIANG	China	ZU 10; BI SHUI WEI; HE NAN STREET; YANJI; JILIN; CHINA.	beneficiary of	S&S Hi Tech 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-NOV-2011		Active
SUGANUNG TASANI	Singapore	181 Stirling Road #07-206 Singapore 140181	beneficiary of	SHELIH UNITED 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.*	28-MAY-2015		Active
TEDDY FRANCISCO CARDENAS CORDOVA			beneficiary of	SWINDALE HOLDINGS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-FEB-2014	06-NOV-2015	Defaulted
MONDERER SERGE ISRAEL	Israel	8 ECHAD HAAM, Jerusalem Israel.	beneficiary of	FIRST CLASS TRADING LTD	Israel	MONDERER SERGE ISRAEL 8 ECHAD HAAM JERUSALEM ISRAEL	10-MAY-2013		Active
Stephan Palinginis Schweitzer	Peru	Mza. D. Lote 1 Carretera Paita Suliana piura; distrito de Paita; Provincia de Paita departamento de Piura; Peru.	beneficiary of	TAYVIEW BUSINESS CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2008		Active
ALEJANDRA VIOLETA GONZALEZ REVILLA GALLARDO	Panama	Urbanization San Antonio; Corregimiento de las Lomas; David District; Chiriqui Province; Republic of Panama	beneficiary of	PANAMA REAL ESTATE INVESTMENT HOLDING LTD.	Panama	IVAN VALDERRAMA COSTA DEL ESTE; AVE. PASEO DEL MAR; P.H. CAPITAL PLAZA; PISO 9; OFICINA 902; PANAMA; REPUBLICA DE PANAMA	17-APR-2014	06-NOV-2015	Defaulted
Carlos Alberto Chuy chan			beneficiary of	Smart Horizons Investments Ltd.	United States	HSBC PRIVATE BANK 1441 BRICKELL AVENUE; 17TH FLOOR MIAMI; FLORIDA 33131 U.S.A.	09-DEC-2014		Active
WANG JIE LIN	China	ROOM 602; NO. 1; ALLEY 200; QIANXI ROAD; BAOSHAN; SHANGHAI; CHINA	beneficiary of	WEI DRAGON ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-NOV-2013		Active
WANG JIE LIN	China	ROOM 602; NO. 1; ALLEY 200; QIANXI ROAD; BAOSHAN; SHANGHAI; CHINA	beneficiary of	DRAGON FAST DEVELOPMENT 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-2014		Active
JEAN-MARC VUILLE			beneficiary of	HEWITT ASSOCIATES LIMITED	Gibraltar	FINSBURY TRUST & CORPORATE SERVICES LIMITED 4TH FLOOR, LEANSE PLACE 50 TOWN RANGE P.O. BOX 472 GIBRALTAR **S.I.**	12-JUN-1995		Defaulted
ZHAO HUI FEN	China	UNIT 1004; NO.327; HUANSHIZHONG RD; DONGSHAN; GUANGZHOU; CHINA.	beneficiary of	ANDA GLOVES INDUSTRIAL LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-JAN-2014		Active
Lynette Nyengeterai Chitando			beneficiary of	McCOOL LIMITED	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	14-JAN-2010		Active
LEE LAI HUNG	Hong Kong	Room 1818-19; 18th Floor; Nan Fung Commercial Centre; 19 Lam Lok Street; Kowloon Bay; Kowloon; Hong Kong	beneficiary of	WIN HERO INTERNATIONAL LTD.	Hong Kong	GLADSON SECRETARIES LIMITED UNIT 2406; 24/F.; BONHAM TRADE CENTRE; 50 BONHAM STRAND; SHEUNG WAN; HONG KONG	06-MAR-2003		Active
Jorge Alonso Sanchez Jaramillo	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
Anne Naylor		NOT AVAILABLE	beneficiary of	QUEST SOLUTIONS LIMITED	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	22-DEC-2003		Active
Vladislav Nikolaev	Russia	Apt. 84; Yablochkova St. 16; Moscow; Russia	beneficiary of	MIRTA INVESTMENT LTD.	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	23-JAN-2001		Active
MIGUEL JUAN FRACALOSSI	Argentina	PERITO MORENO 3315-VILLA LUZURIAGA-PROVINCIA DE BUENOS AIRES, ARGENTINA	beneficiary of	BONNO SERVICES LTD.	Uruguay	COLONIA 810, ESC. 702 MONTEVIDEO - URUGUAY MONTEVIDEO URUGUAY	06-NOV-2014		Active
DI PEI PEI	China	NO. 29; HUIFENG ROAD(W); SHIQIAO XIQU; SHIJIAZHUANG; HEBEI; CHINA	beneficiary of	WUXI XINGERKANG IMP. & EXP. CO., LTD	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	15-MAY-2015		Active
HANINE ESTEPHAN	Lebanon	Akar and Bassil Bldg; Jbeil; Lebanon	beneficiary of	Epigenetica Inc.	Lebanon	NAUFAL LAW FIRM MOUDABBER CENTER BLOC B; 4TH FLOOR KASLIK HIGHWAY; ZOUK MIKAEL BEIRUT (BEYROUTH) LEBANON	23-OCT-2013		Active
LIN XU	United Kingdom	Flat 20; Candida Court; Clarence Way; London; United Kindom	beneficiary of	CAPITAL GATHERING LIMITED	Hong Kong	HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG	03-JUN-2015		Active
PAUL DAÑINO ROCA	Peru	Calle Bolivar 472; dpto.705; Miraflores; Lima; Perú	beneficiary of	SAG Corporate Inc.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	10-MAY-2012		Active
Michael Tardrew Falkner	Germany	CLARA-SCHUMANN; STR.; 25 75446; WIERNSHEIM	beneficiary of	Mobile Health Ltd.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	21-NOV-2014		Active
SOONG SIU KWONG	Hong Kong	111A BROADWAY; 12TH FLOOR; MEI FOO SUN CHUEN; KOWLOON; HONG KONG.	beneficiary of	LEGEND HILL LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	08-NOV-2001		Defaulted
Riad Sulieman Grada			beneficiary of	Moon Silk Limited	Malta	HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA	21-SEP-2010	06-APR-2013	Resigned as agent
EIM Nominees Ltd (Abbe Edwards)	United Kingdom	Ellenborough House; Wellington Street; Cheltenham GL50 1YD	beneficiary of	TIERRA NUEVO MINING LTD	United Kingdom	QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM	16-DEC-2008		Active
LIN SUN CHING ANDREW	Hong Kong	Block A; Flat 15; 7/F; Luso Apts.; 5 Warwick Road; Kowloon	beneficiary of	KARLIGHT INVESTMENTS LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	19-FEB-1991		Active
Konslantin Vartanov	Russia	Odesskaja Str.14; .Gebaude 3A. Whg.73; 117303 Moscow; Russia	beneficiary of	LCG Services S.A.	Luxembourg	LCG INTERNATIONAL AG 11A, BD. JOSEPH II L-1840 LUXEMBOURG-CITY LUXEMBOURG	28-MAR-2003	13-NOV-2015	Resigned as agent
Mrs. Evelyn de León de Izquierdo (1st Beneficiary - 50%)	Dominican Republic	CALLE 8 NO. 6; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; DOMINICAN REPUBLIC	beneficiary of	Sandstone Group Holdings Corporation Ltd.	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	11-OCT-2002	27-AUG-2008	Defaulted
Mrs. Evelyn de León de Izquierdo (1st Beneficiary - 50%)	Dominican Republic	CALLE 8 NO. 6; URBANIZACIÓN FERNÁNDEZ; SANTO DOMINGO; DOMINICAN REPUBLIC	beneficiary of	Blue Shore Group Holdings Limited	Dominican Republic	PELLERANO & HERRERA AVENIDA JOHN F. KENNEDY #10 4TO. PISO; APARTADO POSTAL 20682 SANTO DOMINGO; REPUBLICA DOMINICANA **I.E.**	11-OCT-2002	27-AUG-2008	Defaulted
SIU, LEUNG YAU	Hong Kong	UNIT 1003; 10TH FLOOR; RIGHTFUL CENTRE; 12 TAK HING STREET; KOWLOON; HONG KONG	beneficiary of	KEEP RICH DEVELOPMENT 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.*	02-JAN-2009		Defaulted
Ali Tareq Abd Al-Rubaye	United Kingdom	15 Harvil Road; Ickenham; Uxbridge; UB10 8AJ	beneficiary of	Hyde Park Prime Property Limited	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	25-JUL-2013		Active
Terence John Johnson	Australia	356/183 City Road; Southbank Vic 3006; Melbourne; Australia	beneficiary of	PERGILL HOLDINGS INC.	Uruguay	CR. FEDERICO FALCO SARMIENTO 2288 AP. 802 MONTEVIDEO URUGUAY	23-OCT-2012		Active
Michael Sampson	Jersey	2 Beau Regard; La Route Du Petite Clos; St Helier; Jersey; JE" 3FX	beneficiary of	BIKRAM HOLDINGS LIMITED	Jersey	MICHAEL SAMPSON 2 BEAU REGARD; LA ROUTE DU PETIT CLOS ST HELIER; JERSEY JE2 3 FX; CHANNEL ISLANDS. ST. HELIER UNITED KINGDOM	05-SEP-2011		Active
HOENG NJOEK JONG	Indonesia	JALAN PURI MARINA II; BLOK B3C/NO.16 OURI MARINA ANCOL BARAT; JAKARTA UTARA; INDONESIA	beneficiary of	NORVILLE GROUP 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.*	18-MAR-2008		Active
HOENG NJOEK JONG	Indonesia	JALAN PURI MARINA II; BLOK B3C/NO.16 OURI MARINA ANCOL BARAT; JAKARTA UTARA; INDONESIA	beneficiary of	TOURBILLION ENTERPRISES 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.*	18-SEP-2003		Active
HOENG NJOEK JONG	Indonesia	JALAN PURI MARINA II; BLOK B3C/NO.16 OURI MARINA ANCOL BARAT; JAKARTA UTARA; INDONESIA	beneficiary of	KIRWIN PACIFIC 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-JAN-2008		Active
HOENG NJOEK JONG	Indonesia	JALAN PURI MARINA II; BLOK B3C/NO.16 OURI MARINA ANCOL BARAT; JAKARTA UTARA; INDONESIA	beneficiary of	Liberty Group Enterprises 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.*	18-NOV-2013		Active
HOENG NJOEK JONG	Indonesia	JALAN PURI MARINA II; BLOK B3C/NO.16 OURI MARINA ANCOL BARAT; JAKARTA UTARA; INDONESIA	beneficiary of	PINECREST PACIFIC 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-FEB-2009		Active
HOENG NJOEK JONG	Indonesia	JALAN PURI MARINA II; BLOK B3C/NO.16 OURI MARINA ANCOL BARAT; JAKARTA UTARA; INDONESIA	beneficiary of	RVG Property 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.*	28-APR-2005		Active
Magomed Bilalov	Russia	VALOVAYA STR. 6/8; APP. 97; MOSCOW; RUSSIAN FEDERATION	beneficiary of	ENERGY HOLDINGS MANAGEMENT LTD	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	08-MAR-2006		Defaulted
LI NING	China	NO 262 CAOGOUTOU VILLAGE; JINLING TOWN; ZHAOYAUN; SHANDONG; CHINA	beneficiary of	RAINBOW SUN ENTERPRISES LTD	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	14-APR-2014		Active
Mr. Vladimir Rendl	Czech Republic	Renoirova 5/622; Prague 5; Postcode 15200; Czech Republic	beneficiary of	MIRAMAR PROPERTY CARE LTD.	Seychelles	ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES	08-JAN-2008		Active
Andrea Agiolani	Monaco	4 ET Appart, Mansarde No. 20 3 Rue Grimaldi 98000 Monaco	beneficiary of	Starburst Global Limited	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	02-JUN-2015		Active
GIANNI ANTONIO DI CARLOS MEJIA	Dominican Republic	REPUBLICA DOMINICANA	beneficiary of	COSENZA PROPERTIES, S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	06-JUN-2008		Active
HUANG HUI CHI	China	13C; NO. 24; ALLEY 999; CHANGSHOU ROAD; JING'AN; SHANGHAI; CHINA	beneficiary of	Blue Nova Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	26-JUN-2015		Active
GUY FEITE	Luxembourg	30 ROUTE LUXEMBOURG 6-6916 Roodt-sur- Syre	beneficiary of	KINGSTON OVERSEAS GROUP CORPORATION	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	18-NOV-2004		Active
GUY FEITE	Luxembourg	30 ROUTE LUXEMBOURG 6-6916 Roodt-sur- Syre	beneficiary of	FIRST ASSETS LIMITED	United Kingdom	CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM	13-JAN-1993		Active
NICHOLAS JOHN MAYHEW	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
NICHOLAS JOHN MAYHEW	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
NICHOLAS JOHN MAYHEW	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
NICHOLAS JOHN MAYHEW	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
NICHOLAS JOHN MAYHEW	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

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