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 |
|---|---|---|---|---|---|---|---|---|---|
 CHEN HUI WU | China |  NO 3-1; JINSHAN ROAD; HUQIU; SUZHOU; JIANGSU; CHINA | beneficiary of | Maxlee Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-DEC-2013 | Active | |
| CHE HUAN XIN | China | No.301; Unit 3; Bldg 11; No.12 Yuan; Nanxi Wulu; Zhangdian Qu; Zibo Shi; Shandong; China | beneficiary of | BOSCO DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-APR-2004 | Active | |
| Nadine Atallah | Lebanon | Rue Sioufi Achrafieh, Beirut Lebanon | beneficiary of | Guematria Investments Ltd. | Bahamas | JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS | 05-NOV-2007 | Active | |
| OSCAR ROBERTO SALAZAR FLEISCHMAN | Guatemala | Guatemala, Guatemala | beneficiary of | TANWICK SERVICES INC. | Guatemala | OSCAR ADOLFO SALARZAR PERDOMO AVE. REFORMA; 6-64 ZONA 9; TORRE II; NIVEL 7; CIUDAD DE GUATEMALA | 06-JUN-2006 | Active | |
| WU FEI | China | HAO HAI BUILDING; NO. 7; STREET 5; SHANG DI INFORMATION INDUSTRY BASE; HAI DIAN DISTRICT; BEIJING 100085; PRC. | beneficiary of | INFOBRIDGE CORP. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 06-AUG-1998 | Active | |
| Geoffrey Taylor | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | beneficiary of | VERNON DIRECTORS 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 | 22-APR-2003 | Active | |
| David McCormick | Ireland | 2 Rathfarnham Wood; Rathfarnham; Dublin 14; Ireland | beneficiary of | Maude Street Investments Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-JUL-2013 | Active | |
| Ricardo Rajnerman | | beneficiary of | EMILIE GLOBAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-JUL-2009 | In transition | ||
| GOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | beneficiary of | PRAXIS GROUP LIMITED | 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 | 06-JUN-2013 | 06-NOV-2015 | Defaulted |
| GOFFREY MAGISTRATE | Cyprus | 36A 1st OCTOBER STREET; 4529; PYRGOS; LIMASSOL; CYPRUS | beneficiary of | NUMARK RESOURCES CORPORATION | 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 | 03-JUL-2013 | Active | |
| JOSE LEONARDO ROJAS MONCADA | Colombia | CR 17 106 30 Apto 401 Edif El Roble Chico Santa Fe de Bogota Cundinamarca Colombia | beneficiary of | BARTLAND BUSINESS INC. | Colombia | DR. ANDRES MEDINA CARRERA 9 NO. 74-08 OF. 201 BOGOTA COLOMBIA | 07-OCT-2015 | Active | |
| IVAN BRICEÑO | Venezuela | SANTA INES CARRETERA VIEJA; CARACAS BARUTA; RESIDENCIAS DE ORO; VENEZUELA | beneficiary of | SYMTUS HOLDING INC. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 12-MAR-2014 | Active | |
| Mr. Humam AMARA | United States | 24W720 OHIO STREET NAPERVILLE, IL 60540 USA | beneficiary of | HAWORTH INTERNATIONAL BUSINESS LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-JUL-2010 | 02-MAY-2013 | Defaulted |
| Crabapple Group Holdings Limited | British Virgin Islands | Akara Building, 24 De Castro Street | beneficiary of | KARNER PROPERTY CORP. | Switzerland | BEAU HLB GENEVE SA RUE D'ITALIE; 11 CASE POSTALE 3054 GENEVE 1204; GENEVA SWITZERLAND | 23-MAY-2014 | Active | |
| Hussain Charchafchi | United Arab Emirates | Canal Co No 20, Palm Jumara Jumara. Dubai. UAE | beneficiary of | ARCHS Group Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 22-SEP-2006 | Active | |
| ENRIQUE RICARDO PERE YCAZA | Ecuador | Urb. Isla Sol; 39 KM 05; Via A. Samborondon; Guayaquil; República de Ecuador | beneficiary of | LARIMAR CAPITAL ASSETS INC. | United States | ENRIQUE PERE C/O 701 BRICKELL AVENUE - SUITE 1550 MIAMI, FL 33131 USA | 02-JAN-2015 | Active | |
| SU MIN | China | 8-603; LIANHUA BEI; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; P.R. CHINA | beneficiary of | Good Yield Biotech Holdings Limited | China | SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA | 29-JAN-2013 | Active | |
| SU MIN | China | 8-603; LIANHUA BEI; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG 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 | |
| WANG RUI MIN | China | No. 38-2; 7 Hang; Gong Yuan Lu; Hai Cheng Zhen; Hai Feng Xian; Guangdong Province; China | beneficiary of | LAIHA GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 12-APR-2007 | 01-NOV-2011 | Defaulted |
| Nir Snir | Israel | 64 Hamagal St. Olesh Israel | beneficiary of | NEMESIS AFRICA VENTURE PROJECTS LTD. | Israel | SNIR NIR 54 NOT HARIM OLESH 42855 ISRAEL | 12-JUN-2014 | Active | |
| ZHU JING MEI | China | ROOM 403; BUILDING 12; DUANJIABA XIAOYUAN; CHONGCHUAN; NANTONG; JIANGSU; CHINA | beneficiary of | Reco International Group Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2014 | Active | |
| Vladimir Skoch | Russia | 62 Novity Arbat Street; 31/12 Moscow; Russia | beneficiary of | USM Finance Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 07-SEP-2011 | 06-JUL-2015 | Changed agent |
| The Montpelier Trust | Jersey | 5th Floor; 37 Esplanade; St Helier Jersey; JE1 2TR | beneficiary of | Perceval Holdings Limited | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 21-FEB-2007 | Active | |
| The Montpelier Trust | Jersey | 5th Floor; 37 Esplanade; St Helier Jersey; JE1 2TR | beneficiary of | CHRISTOWE HOLDINGS LIMITED | Jersey | GUINEVERE HOLDINGS LTD TOP FLOOR HALLMARK HOUSE L'AVENUE DE LA COMMUNE ST.PETER, JERSEY JE3 7BY CHANNEL ISLANDS U.K. | 28-JUL-1999 | Active | |
| ENRIQUE RICARDO ESCARDO BARBE | | beneficiary of | ROSSITER EQUITIES INCORPORATED | Uruguay | HUGHES & HUGHES 25 DE MAYO 455, PISO 4 11.000 MONTEVIDEO URUGUAY | 20-OCT-2010 | Active | ||
| HAO LIUSHAN | | 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 | ||
| Oscar Luis Civile | United States | 17121 Collins Avenue Apt 3204; Sunny Isles Beach; FL 33160 | beneficiary of | PISCIS MANAGEMENT LTD | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 29-JUL-2011 | Active | |
| Silvana Paola Caffaratti | Los Cedros 22; Edmundo Mariotte 6730 Casa 2; Cardeñosa 4717; Rondeau 640 3B; Betinotti 3218 | beneficiary of | CAFFAGROUP INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2012 | Active | ||
| MATHILDE LIU | Hong Kong | 7/F. Hong Kong Trade Centre 161-167 Des Voeux Road Central Hong Kong | beneficiary of | ARTLINE CO., LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 26-FEB-2001 | Active | |
| NAUTILUS TRUST COMPANY LIMITED | Jersey | Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH | beneficiary of | Liberty Holding Services Limited | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-AUG-2015 | Active | |
| WANG ZHEN MING | China | Room 307-20; He Shi Yuan; East Yuanming Yuan; Hai Dian District; Beijing; China | beneficiary of | GREEN MILE INTERNATIONAL LIMITED | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 30-MAR-2011 | Active | |
| MOHAMMAD ABDULLAH | Pakistan | Plot B 31 K D A Scheme NO.1 Pakistan | beneficiary of | SILVER LANDS ESTATE LIMITED | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAY-2014 | Active | |
| Chiang Chin-Yung | Taiwan | 3 CHUNG HUA ROAD; HUKOU HSINCHU; TAIWAN R.O.C. | beneficiary of | CHONG HING INTERNATIONAL LIMITED | Hong Kong | INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG. | 04-SEP-1998 | Active | |
| HUI MAN YEE EVA | Hong Kong | Ground Floor; 347 Reclamation Street; Mongkok Kowloon; Hong Kong. | beneficiary of | DOUBLE WELL INTERNATIONAL HOLDINGS LIMITED | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 10-JUN-1994 | Active | |
| Petrus Odang Yusman | PLUIT MAS SELATAN IV BLOK R-4, JAKARTA UTARA | beneficiary of | Bellagio and Partners 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.* | 16-AUG-2012 | Active | ||
| George Zhequn Xu | China | Unit 701; Cyber Tower B; 2 Zhongguancun South Road; Naidian District; Beijing | beneficiary of | Best Maple Holdings Limited | China | ANHEHUA (BEIJING) REGISTRATION AGENT FIRM ROOM 1104; BUILDING 5; GUOXINGJIAYUAN; NO. 20 SHOU TI SOUTH ROAD; HAI DIAN DISTRICT; BEIJING PEOPLE'S REPUBLIC OF CHINA 100044 | 07-JAN-2008 | Defaulted | |
| MODERN MOBILE INTERNET GREEN REAL ESTATE CO., LIMITED | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | beneficiary of | MODERN MOBILE INTERNET GREEN REAL ESTATE (CHINA) CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 13-OCT-2014 | Active | |
| Li Yi Jia | China | No. 3-1. County 3; No. 48 Jiusan Road; Lvshunkou; Dalian; Liaoning; China | beneficiary of | Eastern Conflux Asset Management Co., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-FEB-2013 | 06-NOV-2014 | Defaulted |
| STEWART COLIN MITCHELL BOOTH | United Kingdom | GRANARY BARN; CLAMP FARM; STOWMARKET; SUFFOLK; ENGLAND; IP14 5BP | beneficiary of | Steigendrive Holdings Limited | Guernsey | PRICE BAILEY FIDUCIARY LIMITED TOWN MILLS; RUE DU RE; PO BOX 511 ST. PETER PORT UNITED KINGDOM | 16-OCT-2014 | Active | |
| ALBERTO JOSE LOTUF | Argentina | GORRITI 5465 PB. ROSARIO; SANTA FE; ARGENTINA | beneficiary of | TUREMMA INC. | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 22-OCT-2014 | Active | |
| GE HUIYU | China | No. 9; Block 5; 13 Ziyou Road; Qingshan District; Baotou City; Inner Mongolia; P.R. China | beneficiary of | GRACEFUL MAGIC ENTERPRISES LIMITED | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 05-JAN-2011 | Active | |
| Alessandro Taurini | Italy | Via San Colombano no. 64; Scandicci (FI); Italy | beneficiary of | KATANGA PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 28-JUL-2006 | 14-APR-2014 | Dissolved |
| RICHARD BURSTON | United Kingdom | 5 HARLEY GARDENS; LONDON; SW10 9SW UNITED KINGDOM. | beneficiary of | Dotmar Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 08-FEB-2005 | 20-JUL-2015 | Changed agent |
| MR. PHILIP THOMAS NED HARPER | --- | beneficiary of | PYRENE PARTNERS CORP. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 01-JUL-2008 | Active | ||
| Patria Primandita | Indonesia | KOMPLEK RUKO TANAH PASIR MAS BLOK B NO 8L | beneficiary of | Mobile Ad Technology, 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-SEP-2015 | Active | |
| Mr. ZAZA GODELASHVILI | Russia | Apt. 903; Generala Belova St. 26; Moscow Russia | beneficiary of | LINDOS INTERNATIONAL LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-FEB-1996 | Active | |
| HECTOR MANUEL VELARDE ESCARDO | | beneficiary of | Antartida Corporation | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-AUG-2013 | Active | ||
| JOHN ARYANANDA | | beneficiary of | Great Ventures Global 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-MAR-2014 | 06-NOV-2015 | Defaulted | |
| Mr. Mehmet Cem BODUR | Turkey | IZ PLAZA GIZ KAT : 18 MASLAK, ISTANBUL - TURKEY | beneficiary of | ORLAVEN TRADING INCORPORATED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 17-AUG-2009 | 03-MAY-2011 | Defaulted |
| ZHANG WEN | China | BEIJING DAXUE 13 JL; RUANJIAN YU WEIDIANEI XUEYUAN YANJISHENG SUSHE NO 5 YIHEYUAN ROAD; HAIDIAN DISTRICT; BEIJING; CHINA | beneficiary of | PRICELINE INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-MAR-2015 | Active | |
| SAU YUK | Hong Kong | 36TH FLOOR; TIMES TOWER 391-407 JAFFE ROAD; WANCHAI; HONG KONG. | beneficiary of | GOOD DEVELOPER CO., LIMITED | Hong Kong | SRE GROUP LIMITED SUITE 4006; 40/F.; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 10-JAN-2003 | Inactivated | |
| ANTONIOS YEROLEMOU | United Kingdom | 36 BEAUFORT ROAD; W5 3EA LONDON; UNITED KINGDOM (U.K.) | beneficiary of | BARTONS GLOBAL HOLDINGS INC. | Cyprus | TSERKEZOS SAVVIDES ASSOCIATES LIMITED P O BOX 23811 1685 NICOSIA CYPRUS | 09-JUL-2008 | Active | |
| Antje Brigitte Geczy | United Kingdom | 24 Drayton Gardens; London; England; SW10 9SA. | beneficiary of | Pure Bridging Services Limited | Isle of Man | ACCLAIM LIMITED ACCLAIM HOUSE 12 MOUNT HAVELOCK DOUGLAS IM1 2QG DOUGLAS ISLE OF MAN | 27-NOV-2013 | Active | |
| LEIF LENNART EDMUND | Luxembourg | 5, rue St. Donat L-5362 Schrassig Luxembourg. | beneficiary of | Cbs Control 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.* | 01-JUN-2015 | Active | |
| MA LIXI | United States | 450 North End Avr.; Suite 19c; New York; MG10282; U.S.A. | beneficiary of | GANESTON CAPITAL HOLDINGS LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 11-NOV-2005 | Defaulted | |
| Cheung Hung | | beneficiary of | Beida Jade Bird International Education Global Investment Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 11-JAN-2011 | Active | ||
| MR. MAURICE BEKER | Switzerland | ch. Castan 5 1224 Chene-Bougeries | beneficiary of | SEL CAPITAL CORPORATION | Switzerland | BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND | 10-APR-2002 | 06-NOV-2015 | Defaulted |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | beneficiary of | GLOUCESTER HOLDINGS FINANCE S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 04-JUL-2007 | 03-MAY-2011 | Defaulted |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | beneficiary of | DENWALL CONSULTANTS INC. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 03-JUL-2007 | 03-MAY-2011 | Defaulted |
| H.R.H. PRINCE MOULAY ISMAEL | France | 73 Quai D'Orsay; 75007 Paris; France | beneficiary of | APOLLO INTERNATIONAL MANAGEMENT S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 04-JUL-2007 | 03-MAY-2011 | Defaulted |
| Zygmunt Wilamowski | | beneficiary of | HC NOMINEES (BVI) LIMITED | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 14-APR-2000 | 13-MAY-2013 | Resigned as agent | |
| TANG XIANFENG | China | RM 102; No.30; 73 NG; HAITONG RD.; PUDONG NEW DISTRICT; SHANGHAI CITY; CHINA | beneficiary of | WIN ELEGANCE INTERNATIONAL LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 27-MAY-2009 | 01-NOV-2012 | Defaulted |
| LI BAI CHUN | China | ROOM 402; UNIT 2; BUILDING 8; LONGFA APARTMENT; CHENGXIANG STSREET; XIAOSHAN DISTRICT; HANGZHOU; ZHEJIANG CHINA | beneficiary of | TOGETHER FOR CHEM (TFC) CORPORATION | 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-APR-2009 | Active | |
| SIMON BEETAR | | beneficiary of | SISWAY MANGEMENT LLP | Colombia | SIMON BEETAR AV. CARRERA 9 NO. 115-06/30 OF. 801 BOGOTA,COLOMBIA | 05-OCT-2015 | Active | ||
| HAN YANG | China | RM 1208; NO. 468; CHANGSHOU ROAD; SHANGHAI; CHINA | beneficiary of | MARCO WORLD TRADING CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 19-MAR-2007 | 06-NOV-2015 | Defaulted |
| Mr. Gaudenzio ROVEDA | ----- | beneficiary of | LUCKY STAR EQUITIES CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2000 | 19-SEP-2012 | Inactivated | |
| LESIA NESPOSUDNIA | Ukraine | UKRAINE; KIEV; MAKEEVSKAYA STREET; BUILDING No. 19 | beneficiary of | GLIVIG S.A. | Luxembourg | EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG | 06-JUL-2009 | 28-APR-2015 | Changed agent |
| Sean Dexter | India | 2nd Floor; 419; 12 th Cross; Sadashivanagar; Bangalore 560 080; Karnataka; India | beneficiary of | ValuAccess Asia Limited | Hong Kong | ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG | 09-MAR-2006 | Active | |
| CHANG JIA JIE | China | FLAT B; N°.68 SPRING WIND ROAD; SHENZHEN; CHINA | beneficiary of | TREASURE MOUNTAIN GROUP LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 07-AUG-2008 | Active | |
| SAN WAN LI | China | UNIT 2006; NO.2; LANE 135; SHIQUAN ROAD; PUTUO; SHANGHAI; CHINA. | beneficiary of | RICH KINGDOM GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 17-APR-2015 | Changed agent |
| MUNIB RASHID MUNIB MASRI | Jordan | BUILDING NO. 6; TABUK STREET; UM OUTHAINA; AMMAN - JORDAN | beneficiary of | EOG Energy Ltd | Mauritius | EOG Energy Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-MAY-2012 | Active | |
| GUSTAVO RODRIGO RODRIGUEZ OLMEDO (B. SECUNDARIO) | Ecuador | Carvajal y Brasil esq.; Quito; Ecuador | beneficiary of | FUNDACION INTERNACIONAL BUEN VIVIR | Ecuador | ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR | 28-MAY-2012 | 16-JUL-2014 | Defaulted |
| Padang Trust Singapore PTE Ltd | Singapore | 20 UPPER CIRCULAR ROAD; #02-03/07; THE RIVERWALK; SINGAPORE (058416) | beneficiary of | Preston Group Holdings Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JAN-2015 | Active | |
| Padang Trust Singapore PTE Ltd | Singapore | 20 UPPER CIRCULAR ROAD; #02-03/07; THE RIVERWALK; SINGAPORE (058416) | beneficiary of | Valeo Holdings Group Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 06-MAR-2014 | 16-NOV-2015 | Changed agent |
| MRS. IRINA KULIKOVA | Russia | APT. 161; ASAFIEVA ST.7/CORP. 1 ST. PETERSBURG; RUSSIA | beneficiary of | NORDKAPP TRADERS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 03-SEP-2007 | 05-MAY-2009 | Defaulted |
| ZAHRA BATOONAH | United Kingdom | The Manor House; 12-14 Warrington Gardens; London W9 2PZ. | beneficiary of | CORLINIO LIMITED | Guernsey | LOUVRE TRUST (GUERNSEY) LIMITED SUITE 7 PROVIDENT HOUSE HAVILLAND ST ST PETER PORT GUERNSEY GY1 2QE CHANNEL ISLANDS UNITED KINGDOM | 26-JAN-2005 | Active | |
| YACINE MOUSSA SIDIBE | France | 5 VIGNE AU CHAT 01220 SAUVERNY FRANCE | beneficiary of | X&Y GLOBAL CONSULTING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
| YACINE MOUSSA SIDIBE | France | 5 VIGNE AU CHAT 01220 SAUVERNY FRANCE | beneficiary of | AFRICA DEVELOPMENT GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
| YACINE MOUSSA SIDIBE | France | 5 VIGNE AU CHAT 01220 SAUVERNY FRANCE | beneficiary of | CHINA-AFRICA INFRASTRUCTURE DESIGN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
| Mr. Oleksandr Melnichuk | United Arab Emirates | Fairmont North 2828 Palm Jumeirah PO Box 75870 Dubai | beneficiary of | Gardarika LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 19-MAR-2010 | 06-NOV-2015 | Defaulted |
| Mr. Zafer YILDIRIM | | beneficiary of | PLANAX INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-JAN-2002 | Active | ||
| Nasser Mufid Yousef Abu Hejleh | United Arab Emirates | Meadow 5; Street 2; Villa 1; Dubai United Arab Emirates. | beneficiary of | QAYAS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 21-MAY-2007 | 28-AUG-2015 | Inactivated |
| Vitaly Boborykin | Russia | Dalnevostochnaya Street 164/3; Flat 71; Irkutsk; Russian Federation | beneficiary of | ZAPADNAYA GOLD MINING LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 21-OCT-2009 | Active | |
| TAM ANTHONY | Hong Kong | Flat C; 24/f.; Tower I; Marble Garden; 33 Marble Road; North Point; Hong Kong | beneficiary of | ORIENTAL RICH INVESTMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 06-MAR-1997 | Defaulted | |
| WANG ZU LI | China | NO.6; DAOZI QIANCUN; CHUCUN ZHEN; HUOJU GAOJISHU CHANYE KAIFA QU; WEIHAI; SHANDONG; CHINA | beneficiary of | Allwin International Enterprise Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-APR-2014 | Active | |
| ZHANG XU | China | NO. 701; UNIT 8; BUILDING 1; SHUIDIAN XIAOQU; CHANG'AN STREET(E); DONGAN; MUDANJIANG; HEILONGJIANG; CHINA | beneficiary of | FORTUNE INT'L COMMERCIAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-JUL-2005 | Active | |
| Svetlana Vladimirovna Kolesnikova | Ukraine | Otechestvennaya Street; Bld. 31; Apt. 2; Donetsk; 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 | |
| SANG WEIFENG | China | UNIT 2006; NO.2; LANE 135; SHIQUAN ROAD; PUTUO; SHANGHAI; CHINA. | beneficiary of | RICH KINGDOM GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2004 | 17-APR-2015 | Changed agent |
| FERNAND, CESAR, ROSELIN PONS | France | 35 BOULEVARD DE LA SEINE; 27460 LE MANOIR; FRANCE | beneficiary of | NEWLAND TRADING 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 | 18-JAN-2007 | Active | |
| CHUNG PO YANG | Hong Kong | 23/F; SHUI ON CENTRE 6-8 HARBOUR RD; WANCHAI; HONG KONG | beneficiary of | SELECT ASSOCIATES LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 02-JAN-1996 | Defaulted | |
| Mr. Roman Levshin | Russia | Leninskiy Prospect 4 1/2-439 Moscow Russia | beneficiary of | GISBURN CAPITAL LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | Defaulted | |
| KLAUS HERBERT BURGER (30%) | | beneficiary of | CORPORACION ESMERALDA PORTFOLIO S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2011 | Active | ||
| Fuller, Peta Mary | Australia | 64 Corner Street; Unit 2; Como; Perth; Western Australia; 6152 | beneficiary of | MANY OCEAN TECHNOLOGY 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.* | 09-AUG-2012 | Active | |
| James Redding Ramsay | Malta | Apartment 09; Drake Residence; Blue Harbour; IX XATT; TA XBIEX; TBX 1027; MALTA | beneficiary of | Bilberry Holdings Limited | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED 1001 ALEXANDER HOUSE 35 EBENE CYBERCITY REPUBLIC OF MAURITIUS *S.I.* | 20-FEB-2015 | Active | |
| GEOFFREY JAMES GREENLEES | Philippines | 69-12 GUITERREZ STREET; SUNSET VALEEY MANSIONS; ANGELES CITY 2009; PAMPANGA; PHILIPPINES | beneficiary of | SAMEILA COMPANY LIMITED | Hong Kong | COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG | 02-JAN-2002 | Active | |
| Sergey Rybakov | Russia | Apt. 75; h; 1; Sharapovskaya Str.; Mytishchi; Moscow Province; Russia | beneficiary of | Norfolk Business Ltd. | 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.* | 19-APR-2004 | 06-NOV-2015 | Defaulted |
| BORISLAV PAVLOV MORAVENOV | | beneficiary of | BOREAL EXPORT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 18-JUL-2006 | Active | ||
| Ragy Fafaat Rasmy Riad | Egypt | 17 Zaki St; Helwan Cairo; Egypt | beneficiary of | VIRGINIA TOBACCO HOUSE LTD | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 09-AUG-2012 | Active | |
| David Alexander Bogdanoff | United States | 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USA | beneficiary of | Richmont Asset Management Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 22-SEP-2004 | 20-NOV-2015 | Changed agent |
| David Alexander Bogdanoff | United States | 24838 Richmond Hill Rd Conifer Colorado 80433-5104 USA | beneficiary of | DAGMAR ASSOCIATES LTD. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 14-SEP-1998 | 20-NOV-2015 | Changed agent |
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