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 |
|---|---|---|---|---|---|---|---|---|---|
 SERGIO CONRADO QUINTANILHA DE SA | Brazil |  Rua Almirante Pereira Guimaraes; 53; APTO 101; Leblon-Rio De Janeiro | beneficiary of | Storm Properties Services Inc. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 08-FEB-2013 | Active | |
| Demetris Serghides | | beneficiary of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent | |
| ANTONIO RICARDO FERRAZ KALIL | Panama | TRUMP PLAZA; APT. 4203; PANAMA; REP. DE PANAMA. | beneficiary of | ARK International Consulting S.A. | Panama | BANFF INVESTMENTS LTD PUNTA PACIFICA; CALLE ISAAC HANONO; EDIFICIO OCEANIA BUSINESS PLAZA; TORRE 2000; PISO 33 OFICINA 33E PANAMA | 27-MAR-2014 | Active | |
| MIRIAM CECILIA KAUFMAN | Argentina | Guillermo Rawson 950; Mar del Plata; Buenos Aires; República Argentina | beneficiary of | FEE HOLDINGS INC. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 11-MAY-2015 | Active | |
| ANTONIETTA TORTIS | Venezuela | Av. 31 de Julio; Urb. Cimarrón; Terraza de Cimarrón; Torre B; Piso 3 Apto 4; Municipio Antolin Del Campo; Margarita; Edo. Nueva Esparta; Venezuela | beneficiary of | KAM CONSULTING INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 27-OCT-2004 | Active | |
| GUSTAVO SEGOVIA BASSAHUN | Uruguay | Avda. Sarmiento 2466; Apto. 1001; Montevideo; Uruguay. | beneficiary of | SULGER MARINE CORP. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| ZHAO BO | China | NO. 8; GONGREN TIYUCHANG ROAD(S). CHAOYANG; BEIJING; CHINA | beneficiary of | Bioway International Technology Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAY-2015 | Active | |
| Terence Sefton POTTER | Monaco | 22; Avenue de la Costa; 98000 Monaco | beneficiary of | Bright Star Financial (PTC) Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 11-JUL-2012 | Active | |
| Terence Sefton POTTER | Monaco | 22; Avenue de la Costa; 98000 Monaco | beneficiary of | Dogley (PTC) Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 06-JUL-2012 | 04-MAY-2015 | Defaulted |
| Terence Sefton POTTER | Monaco | 22; Avenue de la Costa; 98000 Monaco | beneficiary of | RUBY INVESTMENT MANAGEMENT (PTC) LIMITED | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 28-MAR-2012 | 06-NOV-2015 | Defaulted |
| Terence Sefton POTTER | Monaco | 22; Avenue de la Costa; 98000 Monaco | beneficiary of | CCF Management (PTC) Ltd | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 27-JUL-2012 | 04-MAY-2015 | Defaulted |
| Terence Sefton POTTER | Monaco | 22; Avenue de la Costa; 98000 Monaco | beneficiary of | Awster (PTC) Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 06-JUL-2012 | Active | |
| Terence Sefton POTTER | Monaco | 22; Avenue de la Costa; 98000 Monaco | beneficiary of | Coast Investments Estate (PTC) Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 06-JUL-2012 | Active | |
| Terence Sefton POTTER | Monaco | 22; Avenue de la Costa; 98000 Monaco | beneficiary of | Cote Group (PTC) Limited | Monaco | SEFTON POTTER 22 AV DE LA COSTA 98000, MONTE CARLO MONACO | 06-JUL-2012 | Active | |
| Craig Ehrlich | Hong Kong | 22/F Oriental Crystal Commercial Building; 46 Lyndhurst Terrace; Central; Hong Kong | 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 | |
| ROBERT BACHER | Austria | KIRCHPLATZ 13; 6112 WATTENS; DR GOLLNER-STRABLE 7AUSTRIA | beneficiary of | ARROW LTD. S.A. | Austria | ROBERT BACHER KIRCHPLATZ 13, A-6112 WATTENS AUSTRIA | 30-OCT-2013 | Active | |
| SANJEEVEN RAMASAWMY | Mauritius | Eros Lane; Plaine des Papayes; Mauritius | beneficiary of | Nolands Advisory Services (International) Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 12-NOV-2013 | Active | |
| JONATHAN KOLLEK | Russia | 125367 MOSCOW; BEREGAVAYA STREET; DOM 8; KOPUSI; APT. 56; RUSSIA. | beneficiary of | Gelhan Limited | Israel | YIGAL ARNON & CO. Azrieli Round Tower 1 Azrieli Center Tel Aviv, Isreal 67021 | 26-AUG-2010 | 30-SEP-2015 | Defaulted |
| Raissa Kalenova | Belgium | 66 Av Legrand 1050 Bruxelles Belgium | beneficiary of | ASKB HOLDINGS LTD | Israel | RAYA KALENOVA ISRAEL | 04-JUN-2012 | 02-JAN-2014 | Defaulted |
| Mr. Nikolay Maltsev | Russia | 155; Amathountos Ave.; Flat N1-04 _ The Residence _ 4534 Pyrgos _ Limassol _ Cyprus | beneficiary of | DENJAY INVESTMENTS INC. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 08-MAR-2012 | Active | |
| CHEUNG, Kit Yeung | Hong Kong | Flat A; 35th floor; Block 11; Royal Ascot; Fotan; Shatin; New Territories; Hong Kong. | beneficiary of | Creation Never Limited | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 10-AUG-2015 | Active | |
| MANAL S. J. AL AWAD | Jordan | Villa 2; Al-Ri'asah Street; 4th Circle Amman; Jabal Amman; Jordan. | beneficiary of | THARWA INVESTMENTS S.A. | Switzerland | MR. CHRISTIAN SCHMIDT 16, PROMENADE DE ST-ANTOINE 1204 GENEVE SWITZERLAND | 23-JUL-2008 | Active | |
| Xcap Nominees Ltd | United Kingdom | A/C NOMINEE; 1ST FLOOR CROWN HOUSE; MANCHESTER ROAD; WILMSLOW SK9 1BH; UNITED KINGDOM | 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 | |
| CAROLINE ANNABELLE FINLAY | Monaco | 11 AVENUE PRINCESSE GRACE; MC 98 000; MONACO | beneficiary of | FALLSGREEN CAPITAL LIMITED | Monaco | T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000 | 15-AUG-2013 | Active | |
| MATHEUS RIBERO LIMA BRAGA | Brazil | RUA DO ROCIO 00450 BL; B/IDRUS APT 92; VILA OLIMPIA; SAO PAULO SP-BRAZIL | beneficiary of | Multicare Pharma Limited | United Kingdom | INTERCORP INTERNATIONAL LTD C/O AVA KAMMER 45 PONT STREET LONDON SW1X 0BD, GREATER LONDON UNITED KINGDOM | 29-JUL-2014 | Active | |
| ANA MARIA ADELA ADELASIO | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | beneficiary of | Mar Dulce Corp | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 13-OCT-2015 | Active | |
| XU XIANG | China | NO 73; HUASHU CUN; HUASHU; KECHENG; QUZHOU; ZHEJIANG; CHINA | beneficiary of | BRIGHT LIVE TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-NOV-2012 | Active | |
| LUIS MIGUEL DE OLIVEIRA HORTA E COSTA | Portugal | Av. Eng. Duarte Pacheco; Torre 1 - 12º andar; 1170-101 Lisbonne; Portugal | beneficiary of | ECOPLAN FINANCE LIMITED | Switzerland | FID-ELITE WEALTH SERVICES SA 5; RUE DE L’ECOLE SUPÉRIEURE P.O. BOX 6213 LAUSANNE 1002; VAUD SWITZERLAND | 25-MAY-1998 | Defaulted | |
| First Names (Hong Kong) Limited | Hong Kong | 914; 9/F; Miramar Tower; 132 Nathan Road; Tsim Sha Tsui; Kowloon; Hong Kong | beneficiary of | Cedarcor Limited | Hong Kong | FIRST NAMES (HONG KONG) LIMITED 914; 9/F; MIRAMAR TOWER; 132 NATHAN ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 21-APR-2015 | Active | |
| WAN XIAOBIN | Hong Kong | ROOM 0521; PARKVIEW; HONG KONG | beneficiary of | CRONY GARDENS HOLDINGS LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 20-JAN-1994 | 15-OCT-2015 | Inactivated |
| Rune Johan Hauge | Guernsey | Les Roques Barrees; Rue du Chateau; Bordeaux; Vale; Guernsey; GY3 5LY | beneficiary of | BRIDGEMEDIA LIMITED | Guernsey | SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM | 27-JUL-2004 | Active | |
| Dmitry Golovin | Russia | DEKABRISTOV STR.; 100; EKATERINBOURG; RUSSIA | beneficiary of | CAYTON INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-JUN-1994 | 01-DEC-2015 | Defaulted |
| ISABELLE SPAETH | Switzerland | 5, BOULEVARD DES PHILOSOPHES 1205 GENEVA GENEVE SWITZERLAND | beneficiary of | MANASSAS INVESTMENTS LIMITED | Switzerland | AMPERSAND MANAGEMENT SA; 5; BOULEVARD DES PHILOSOPHES 1205 GENEVA GENEVE SWITZERLAND | 26-MAR-1991 | Active | |
| ISABELLE SPAETH | Switzerland | 5, BOULEVARD DES PHILOSOPHES 1205 GENEVA GENEVE SWITZERLAND | beneficiary of | EMEL HOLDINGS LIMITED | Switzerland | AMPERSAND MANAGEMENT SA; RUE ETIENNE-DUMONT 20; P.O. BOX 3313; 1211 GENEVA 3; GENEVE SWITZERLAND | 27-JUN-1995 | Active | |
| JANNETTE CLAYTON-LITTLE | | beneficiary of | BAY HARBOUR ASSETS LIMITED | United States | BAY HARBOUR ASSETS LIMITED 9751 EBAY HARBOR DRIVE NO 404 MIAMI, FLORIDA. 33154 USA | 05-NOV-1999 | Active | ||
| Huang, Ya-Ling | Taiwan | No. 13; Ln. 147; Xinxing Rd.; Hulian Village Yongjing Township; Changhua County 512; Taiwan | beneficiary of | JSC INVESTMENT, INC. | 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.* | 12-JUL-2012 | Active | |
| MONICA MARIÑO AGUERRE | Uruguay | Pedragosa Sierra entre Roosevelt y San Ciro, Punta del Este | beneficiary of | EXPRESIONES LA. INC. | Uruguay | ESTUDIO CR. CATERINA GOMEZ LAGAS AVDA. PEDRAGOSA SIERRA ENTRE AVDA. ROOSEVELT Y SAN CIRO PUNTA DEL ESTE URUGUAY | 08-MAY-2014 | Active | |
| IVAN DANIEL ROMERO RIVEROS | Colombia | CRA 19B No 83-63 PISO 6; Bogotá; Colombia | beneficiary of | RELSON MANAGEMENT S.A. | Colombia | NAVARRETE CONSULTORES CALLE 67 NO. 8 -12 OF 301 BOGOTÁ, COLOMBIA | 17-MAR-2014 | Active | |
| Bruno Magnaghi | Uruguay | Av. Roosevelt y San Remo - Edificio Ocean Drive apto. 704 – Punta del Este – Uruguay | beneficiary of | PENINSULA PORTFOLIO S.A. | Uruguay | ESTUDIO MANRIQUE EMILIO SADER 773 PUNTA DEL ESTE PUNTA DEL ESTE URUGUAY | 27-MAR-2013 | Active | |
| TTOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | GREAT FAME GROUP LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| José Julian Gutiererez Ulecia | Switzerland | Hinterhostattstrasse 6; 6376 Emmetten; Switzerland | beneficiary of | NIGHTSTAR INTERNATIONAL INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 08-OCT-2004 | 29-JUL-2014 | Dissolved |
| CHEN DONG TENG | China | RM 1403; DUTY FREE BUSINESS BUILDING; NO.6; FUHUA ONE ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | KERRY TONE LTD. | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 20-JAN-2014 | 06-NOV-2015 | Defaulted |
| Kapoorchand Chandaria | Barbados | 340 MILLENNIUM HEIGHTS; WELCHES; ST. THOMAS. | beneficiary of | MONOLITH ASSOCIATES LIMITED | Mauritius | IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS | 20-MAR-1991 | Active | |
| Giancarlo Fiorani | Italy | Frazione Castiglioni 3; Genga (AN); Italy | beneficiary of | TALBOT LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | Dissolved | |
| ZHANG WEIMING | China | ROOM 304; BUILDING 3; LONGHU; LONGHU KAIFAQU; FENGCHENG; ANXI; QUANZHOU; FUJIAN; CHINA | beneficiary of | FirstAlliance Financial Group Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2014 | Active | |
| MARIA EUGENIA MOSCOSO CARVALLO | Ecuador | CIRCUNVALACION SUR S/N SECTOR SUBIDA A TURI; EDIFICIO CORDERO; MORENO CORRAL ABOGADOS; ENTRE MP3 Y HORMIPISOS. CUENCA ECUADOR | beneficiary of | JOMACOR LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 10-AUG-1988 | Active | |
| Ivaylo Getsov | Bulgaria | Vladislav Vernichek Complex; BL.22; VH1; Apt. 9; Vana; Bulgaria | beneficiary of | Caspian Freight Agency Ltd. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 15-SEP-2009 | 02-MAY-2013 | Defaulted |
| WONG SAI CHUNG | Hong Kong | HOUSE 83; SUNDERLAND; 1 HEREFORD ROAD; KOWLOON TONG; KOWLOON | beneficiary of | WISE WAY INTERNATIONAL LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 15-JAN-2001 | Active | |
| Adolfo Sergio Bray | Argentina | Corrientes 1257 6 L-San Nicolás-Ciudad de Buenos Aires, Argentina | beneficiary of | JASMIN NOIR LIMITED | Uruguay | CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY | 18-OCT-2011 | Defaulted | |
| IGNACIO PAULLIER | | beneficiary of | GRIFFON HOLDINGS LTD. | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 01-JUL-2010 | Active | ||
| Stylianos Georgios Markakis | Brazil | AV. SÃO GUALTER; 1903; CEP:05455-002; SÃO PAULO; BRASIL. | beneficiary of | NAFSICA LTD. | Brazil | STYLIANOS GEORGIOS MARKAKIS AV. SÃO GUALTER; 1903 CEP 05455-002; SÃO PAULO; SP BRAZIL | 11-FEB-2003 | Active | |
| SOCIETE DE CONTROLE FIDUCIAIRE S.A. | Switzerland | Rte des acacias 54; 1227 Carouge; Geneva; Switzerland | beneficiary of | MOPACHE LTD. | Switzerland | SOCIETE DE CONTROLE FIDUCIAIRE S.A. 7; RUE DES BATTOIRS 1205; GENEVA SWITZERLAND | 02-NOV-2005 | Inactivated | |
| zhang yong | China | NO. 341; NO. 42 TAI PING ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | WORLD BOUND 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-AUG-2005 | Active | |
| Hee Kyong Choi Louis | United Kingdom | 18 Belsise Cresent; London; NW3 5QU; England | beneficiary of | Sehojin Investments Limited | Jersey | DOMINION FIDUCIARY SERVICES GROUP 3RD FLOOR CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE4 0WH | 13-APR-2015 | Active | |
| Guzmán Ojero | Uruguay | Marco Bruto 1144 A; Montevideo; CP 11300; Uruguay | beneficiary of | Convest Group Corp | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 29-OCT-2012 | Active | |
| JOSE PATRICIO ORTIZ CORNEJO | | beneficiary of | SILVERTON TRADE SERVICES S.A. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 13-FEB-2014 | Active | ||
| ZHANG YAN JUN | China | No. 1708; Building 10; Cuiwei Xili; Haidian Qu; Beijing; China | beneficiary of | GREATER PROJECT LOGISTICS GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | Active | |
| LIU XIAO PENG | China | 201; No. 1136; Duanjiatan Road; Chengguan District; Lanzhou City; Gansu Province; China | beneficiary of | MEDI INTERNATIONAL INVESTMENT (BEIJING) CO., LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-AUG-2013 | Active | |
| Yang Jun Yi | China | Room 302; Unit 1; Building 1; No 18 Xingrong WestStreet; Dongying District; Dongying; Shandong China | beneficiary of | HongKong Meridian Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | Defaulted | |
| Nikolay Kosov | Russia | Flat 25, M Tomalchevsky Per Moscow Russia | beneficiary of | LYNK INTERNATIONAL LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 15-APR-2009 | Active | |
| Nikolay Kosov | Russia | Flat 25, M Tomalchevsky Per Moscow Russia | beneficiary of | COOLBURY PROPERTIES LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 13-MAR-2008 | Active | |
| Nikolay Kosov | Russia | Flat 25, M Tomalchevsky Per Moscow Russia | beneficiary of | KITTY INVEST CORPORATION | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 01-JUN-2007 | Active | |
| Nikolay Kosov | Russia | Flat 25, M Tomalchevsky Per Moscow Russia | beneficiary of | KEETA HOLDINGS LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 12-MAR-2002 | Active | |
| Nikolay Kosov | Russia | Flat 25, M Tomalchevsky Per Moscow Russia | beneficiary of | TELLARO LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 06-JUL-2005 | Active | |
| Nikolay Kosov | Russia | Flat 25, M Tomalchevsky Per Moscow Russia | beneficiary of | KAYLEIGH COMPANY LIMITED | United Kingdom | JACKIE OLLERENSHAW (MRS) F.C.C.A MEADOWBANK, LA RUE DE LA CHOUQUETTERIE ST MARTIN JE3 6EL ST. MARTIN UNITED KINGDOM | 04-FEB-2004 | Active | |
| MR. SIRGABEK DUISHEEV | Kazakhstan | 50; MOLDAZHANOVA STREET; SELO UAKHATY; KURADYSKIY RAYON; ZHAMBYLSKAYA OBLAST; REPUBLIC OF KAZAKHSTAN | beneficiary of | RICARDA CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-2008 | Dissolved | |
| Mr. Yves MUNOZ | France | 65 Enclos des Sansouires; 34130 Mauguio; France | beneficiary of | MURET DEVELOPMENT S.A. | Switzerland | GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND | 09-NOV-2007 | Active | |
| Orion Trust Limited as Trustee of the Matluke | Zimbabwe | 12 HUNT ROAD; BORRROWDALE; HARARE | beneficiary of | Flameorb Ltd | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 05-JAN-2011 | Active | |
| TATIANA VOZDOVSCAIA | Cyprus | 1st October Street 36A; Pyrgos; 4529; Limmasol; Cyprus | beneficiary of | Pilman Holdings Ltd | 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 | 11-JAN-2012 | Active | |
| Townhealth International Medical Group Limited | Hong Kong | 6th Floor; Town Health Technology Centre; 10-12 Yuen Shun Circuit; Siu Lek Yuen; Shatin; New Territories; Hong Kong | beneficiary of | Creation Never Limited | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 10-AUG-2015 | Active | |
| SHIH,HSUAN-HUEI | Taiwan | 6F; No.19; Aly. 21; Ln. 69; Sec. 5; Minsheng E. Rd.; Songshan Dist.; Taipei City 105; Taiwan (R.O.C.) | 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 |
| JADER HARB RIZQALLAH GARIB | Peru | El Faro 165; Urb.Las Lagunas; La Molina; Lima; Peru | beneficiary of | COMPASS LATINO TRADE LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 03-JUN-2010 | 01-NOV-2013 | Defaulted |
| Fortune Express International Investment Limited | Hong Kong | Flat M; 3/F.; Kaiser Estate Phase 3; 11 Hok Yuen Street.; Hunghom; Kowloon. | beneficiary of | MULTIPACK TRADING LTD. | Hong Kong | E-COMPANY.COM LIMITED LEVEL 20; PARKVIEW CENTRE; 7 LAU LI STREET; TIN HAU; HONG KONG | 15-APR-1994 | Active | |
| ALi OCAL | Turkey | YENI CAMLICA YAH. BARAJ YOLU CAD.; ADIGUZEL SITESI B BLOK KAT 10 D 46; UMRANIYE; ISTANBUL; TURKEY | beneficiary of | EUROSCRAP FOREIGN TRADE LTD. | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-MAR-2005 | Defaulted | |
| Dr. Ayoob Moosa Bux | South Africa | 42 SEAGULL ROAD; PORT SHEPSTONE 4240; SOUTH AFRICA | beneficiary of | NAVIGATE CORPORATION | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 02-FEB-2007 | Active | |
| Dr. Ayoob Moosa Bux | South Africa | 42 SEAGULL ROAD; PORT SHEPSTONE 4240; SOUTH AFRICA | beneficiary of | DRESSAGE INVESTMENTS LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 02-JAN-2007 | Active | |
| Dr. Ayoob Moosa Bux | South Africa | 42 SEAGULL ROAD; PORT SHEPSTONE 4240; SOUTH AFRICA | beneficiary of | ZERMATT LAND LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 22-SEP-2009 | Active | |
| Dr. Ayoob Moosa Bux | South Africa | 42 SEAGULL ROAD; PORT SHEPSTONE 4240; SOUTH AFRICA | beneficiary of | GERRARD EQUITIES LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 12-MAY-2015 | Active | |
| Dr. Ayoob Moosa Bux | South Africa | 42 SEAGULL ROAD; PORT SHEPSTONE 4240; SOUTH AFRICA | beneficiary of | OCEANWAVE ESTATES LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 06-FEB-2004 | Active | |
| Dr. Ayoob Moosa Bux | South Africa | 42 SEAGULL ROAD; PORT SHEPSTONE 4240; SOUTH AFRICA | beneficiary of | FYLDE ESTATES LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 11-FEB-2014 | Active | |
| Dr. Ayoob Moosa Bux | South Africa | 42 SEAGULL ROAD; PORT SHEPSTONE 4240; SOUTH AFRICA | beneficiary of | FERRYWOOD LIMITED | United Arab Emirates | AUSTRINGER CAPITAL LIMITED PO BOX 309080 DUBAI UNITED ARAB EMIRATES | 21-JUL-2005 | Active | |
| PATRICIA CAROLINA LOPEZ MIRANDA | El Salvador | Final Calle El Mirador; N° 6026; Col. Escalon; San Salvador; El Salvador | beneficiary of | WAP INVESTMENTS LIMITED | El Salvador | MARIO WILFREDO LÓPEZ MIRANDA FINAL CALLE EL MIRADOR NO. 6026, COL. ESCALÓN SAN SALVADOR EL SALVADOR. | 13-JUN-2003 | Active | |
| Dror Haimovich | Israel | Hatzanhanim 23; apt 9; Petach Tikva - Israel | beneficiary of | We Are Stocks LIMITED | Israel | MR. DORON SHEVEL 7 JABOTINSKY STREET RAMAT GAN 52520, TEL-AVIV ISRAEL | 11-SEP-2015 | Active | |
| MR. MEHMET SATUK BUGRA KAVUNCU | Turkey | MUHTAR AKKOYUN ST. NO: 49/4 CANAKKALE TURKEY | beneficiary of | TOLLERPORT ASSETS MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 18-SEP-2006 | Defaulted | |
| Kingston International Limited | Guernsey | First Floor; Kingsway House; Havilland Street; St Peter Port; Guernsey; GY1 2QE | beneficiary of | International Project Global Co-ordinators Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-OCT-2014 | Active | |
| CHONG ENG KEAT | Malaysia | 32 JESSELTON CRESCENT; 10450 PENANG; MALAYSIA. | beneficiary of | Global EduTech Management Ltd. | Hong Kong | FANSWAY SECRETARIAL SERVICES LIMITED ROOMS 1008-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH POINT; HONG KONG | 24-FEB-2003 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Celadon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Cardamon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Weligama House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Weligama Beach House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | On Houses Weligama Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Cinnamon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| KARYN ELIZABETH ROBARTS | China | A-501 NORTH TOWER SOHO SHANG DU; NO.8 DONGDAQIAO; CHAOYANG DIST; BEIJING; CHINA | beneficiary of | Ceylon House Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2014 | Active | |
| YIN ZHE | China | Room 302; No. 67; 50 Nang; Guanglan Road; Shanghai. | beneficiary of | J&Z investors Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 18-MAR-2015 | Active | |
| LAU Wai Hung | Hong Kong | Room 305; Carpo Commercial Building; 18-20 Lyndhurst Terrace; Central; Hong Kong. | beneficiary of | ShowRight Ltd. | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 24-AUG-2009 | Defaulted | |
| MEHDI NAJAFI | United Arab Emirates | Al Anbara - Apartment 306; Dubai; United Arab Emirates | beneficiary of | St. James´s Palace Investment Ltd. | Hong Kong | PAIFANG LIMITED 15TH FLOOR; EFFECTUAL BUILDING NO. 16 HENNESSY ROAD; WANCHAI; HONG KONG | 28-DEC-2011 | Defaulted | |
| XIE KE | China | ROOM 401; NO.18 YUNTAILI; YUEXIU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R.C. | beneficiary of | FORTUNE WEALTHY GROUP LIMITED | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 11-MAY-2010 | Active | |
| ZE LEI | China | HU 0405; BLDG 1; NO.38; DONGGUANG LU; SHIBEI QU; QINGDAO CITY; SHANDONG SHENG; CHINA | beneficiary of | WORLD PLUS DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | 01-NOV-2012 | Defaulted |
| Winston Kent Adonai. | Saint Lucia | MORNE LA CROIX; SOUFRIERE; SAINT LUCIA | beneficiary of | BEAU ESTATES INC. | Saint Lucia | TRITON CORPORATE SERVICES LIMITED PO BOX 1761 CASTRIES SAINT LUCIA | 04-SEP-1998 | Active | |
| Joseph Lau, Leun-hung | Hong Kong | 26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | COLOUR JADE LTD. | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 21-JUL-2004 | 26-AUG-2015 | Changed agent |
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