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 |
|---|---|---|---|---|---|---|---|---|---|
 Joseph Lau, Leun-hung | Hong Kong |  26/F.; MASSMUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. | beneficiary of | MAGIC OCEAN LIMITED | Hong Kong | RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.** | 15-JUN-2004 | 24-AUG-2015 | Changed agent |
| BRIAN ELLIS | | beneficiary of | Pride Services Group Ltd | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 02-JAN-2014 | Active | ||
| CANARY GROUP LIMITED | British Virgin Islands | PO Box 146 Road Town Tortola British Virgin Islands | beneficiary of | PREVITE OVERSEAS HOLDINGS S.A. | Cyprus | PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS | 31-JAN-2005 | 24-FEB-2015 | Dissolved |
| Wang Ling Yun | China | Room 701; No. 15; Alley 2000; Donglu Road; Pudong; Shanghai; China | beneficiary of | BR GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2013 | Active | |
| Dokali Abdulmonem | Libya | P.O. Box 371, Tripoli-Libya | beneficiary of | BLACKWOOD COMPANY SERVICES LTD. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 03-APR-2012 | 26-AUG-2015 | Defaulted |
| Dokali Abdulmonem | Libya | P.O. Box 371, Tripoli-Libya | beneficiary of | MARSACAN ENTERPRISES S.A. | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 02-JAN-2008 | 26-AUG-2015 | Defaulted |
| MA YUN | China | NO 6; SANYI STREET; CHUANHUI DISTRICT; ZHOUKOU; HENAN; CHINA | beneficiary of | SC GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2012 | 06-MAY-2014 | Defaulted |
| BHUPINDER SINGH ANAND | United Kingdom | 65 CHEVEBING ROAD, LONDON NW6 6DB | beneficiary of | AYLMER DEVELOPMENTS LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 15-APR-2009 | Active | |
| Mr Simon Augustine Holt | | beneficiary of | FLEXSYS LIMITED | Jersey | EMERALD YACHTING LIMITED C/O HAWKSFORD; 15 ESPLANADE ST. HELIER JE1 1RB; JERSEY UNITED KINGDOM | 03-AUG-1995 | Active | ||
| Marwan Dalloul | Lebanon | Dalfa Building; rue Spears; Beirut; Lebanon | beneficiary of | LIME FINANCE ASSETS S.A. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 08-JUL-2011 | 16-DEC-2014 | Changed agent |
| SARA ADNAN PARACHA | Pakistan | House # 97/1; Street # 13; KHY - E-Saher; Phase # 06; DHA; Karachi; Pakistan | beneficiary of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| Mr. Sardar Sardarov | Russia | Azovskaya Str. 33-1-72; Moscow; Russian Federation | beneficiary of | ARATAN S.A. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 04-JAN-2002 | 28-JUL-2015 | Dissolved |
| Leif Höegh | Norway | Prinsesseallen 8; Skoyen; 0275 oslo; Norway | 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 | |
| Mr. Francisco Javier DEL VALLE PETERSFELDT | Spain | Calle Jose Miguel Guridi 52; 20843; Madrid; Spain. | beneficiary of | EVANDALE INTERNATIONAL LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 28-OCT-1996 | 30-JAN-2015 | Inactivated |
| JACO VILJOEN | Botswana | HOUSE NO 2; PLOT 31419; GABORONE NORTH; GABORONE; BOTSWANA | beneficiary of | Capri Investments Management Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 22-JAN-2014 | Active | |
| JACO VILJOEN | Botswana | HOUSE NO 2; PLOT 31419; GABORONE NORTH; GABORONE; BOTSWANA | beneficiary of | Knightsbridge InvestGroup Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 22-JAN-2014 | Active | |
| MR. SAM MARC ISSAN | France | 34 CHAUSSEE DE L'ETANG; F-94160 SAINT MANDEE; FRANCE | beneficiary of | ASHLAND GROUP MARKETING LIMITED | Switzerland | MR. JEFF COHEN C/O HSBC PRIVATE BANK (SUISSE) S.A. P.O.BOX 3580 1211 GENEVA 3 SWITZERLAND | 29-DEC-2004 | Defaulted | |
| Alain E Roch | Canada | 1800 McGill College Avenue; Office 2108; Montreal; Quebec; Canada; H3A 3J6 | beneficiary of | KAROL ASSOCIATES LIMITED | Canada | BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA | 13-NOV-2001 | Active | |
| Alain E Roch | Canada | 1800 McGill College Avenue; Office 2108; Montreal; Quebec; Canada; H3A 3J6 | beneficiary of | FERREO LIMITED | Canada | BLUE BRIDGE WEALTH MANAGEMENT CONSULTANTS INC 1800; MCGILL COLLEGE AVENUE; SUITE 2108 (QC); H3A 3J6 MONTREAL CANADA | 01-OCT-2002 | Active | |
| Mr. Adil KURALI | Turkey | Ethem effendi cad.; Firin sokak; no.4; d.16; Erenköy ISTANBUL TURKEY | beneficiary of | GANELON SERVICES S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 03-OCT-2013 | Active | |
| Antonius Dominicus Gerardus Spee | Belgium | Viellle; Montagnestract 1S; A; 2400; Mol; Belgium | beneficiary of | ADVAC ASSOCIATES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 11-JUL-2006 | Active | |
| Vladimir Nikityuk | Russia | 143, 9 Rizhskii Proezd Moscow Russia | beneficiary of | WAND ASSOCIATES CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 23-OCT-1995 | 04-FEB-2015 | Defaulted |
| MARIANO JINKIS | | beneficiary of | CROSS TRADING S.A. | Uruguay | PGA CONSULTORES ETCHEVARRIARZA 3535/ OF. 311 MONTEVIDEO CP 11300, MONTEVIDEO URUGUAY | 27-JUN-2006 | 14-AUG-2015 | Resigned as agent | |
| Mr. Carlton Joze Parfitt | New Zealand | 91 Mckenzie Ave.; Arkées Bay; Whangaparaoa; Auckland 0932; New Zealand | beneficiary of | MILGAUSS HOLDINGS CORP. | Switzerland | BLACKLIGHT SA GENEVA AIRPARK 4 CHEMIN DES PAPILLONS COINTRIN GENEVE 1216, GENEVA SWITZERLAND | 13-NOV-2014 | Active | |
| JORGE TORRES RAFFO | | beneficiary of | GREENGATE PROPERTIES LTD. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 09-AUG-2012 | Active | ||
| SHEN CHANGDONG | China | RM 1502; NO. 19 LANE 910; DINGXIANG ROAD; PUDONG NEW DISTRICT; SHANGHAI; CHINA | beneficiary of | Shengtang Packaging Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 20-JUL-2006 | Defaulted | |
| LIU YANG | Hong Kong | FLAT C; 11/F.; CELETIAL MANSION; SIENA 2 DISCOVERY BAY CITY; NEW TERRITORIES; HONG KONG | beneficiary of | Foresina 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 | 20-SEP-2012 | Active | |
| ELOY NOCEDA MARTORELLET | | beneficiary of | Ichari Corporate Inc. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-FEB-2014 | Active | ||
| AU-YANG HO | Hong Kong | FLAT 8A; 45 CONDUIT ROAD; HONG KONG. | beneficiary of | MEDLINK HOLDINGS LIMITED | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 16-OCT-2001 | Active | |
| ZOU DONGMING | China | RM 1206; NO.12; 300 NONG; WUNING RD.; PUTUO DISTRICT; SHANGHAI CITY; CHINA. | beneficiary of | Dehong Investment Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 30-MAY-2014 | Active | |
| GRIGORIJ BELILOVSKIJ | Germany | PASSAUER STR. 36; 10789 BERLIN; GERMANY | beneficiary of | INTER AQUA INCORPORATED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-AUG-2002 | 27-OCT-2009 | Changed agent |
| southeast shipping co., ltd | Seychelles | SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES. | beneficiary of | BRAVE KING ENTERPRISES 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 | 02-FEB-2010 | Active | |
| GAO LING YUN | China | ROOM 602; NO. 29; ALLEY 3000; GAOKE ROAD(W); PUDONG; SHANGHAI; CHINA | beneficiary of | FLYANGEL INTERNATIONAL EDUCATION 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-SEP-2012 | Active | |
| ON LUEN DEVELOPMENT COMPANY LIMITED | Hong Kong | 19TH FLOOR; LU PLAZA; 2 WING YIP STREET; KWUN TONG; KOWLOON | beneficiary of | Telerich Management Limited | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 23-APR-2001 | 10-APR-2013 | Dissolved |
| LIU YI CHI | China | RM 1209; BLOCK B; MINGCHEN BUILDING; FURONG MIDDLE ROAD; TIANXIN; CHANGSHA; CHINA | beneficiary of | TOP KING TECHNOLOGY 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-2012 | Active | |
| PENG FENG | China | ROOM 601; NO. 124 FENGLEIXIN VILLAGE; CHONGAN DISTRICT; WUXI CITY; JIANGSU PROVINCE; CHINA | beneficiary of | GORDON TOP LIMITED | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 02-JAN-2015 | Active | |
| SAMIR KHALIL IBRAYGHITH | Jordan | 3rd Floor - Abu Tawileh Complex - Mecca Str. – Amman - Jordan | beneficiary of | Food Investment Services International Company Ltd. | Jordan | MOHANNAD AL SALEH AMMAN; JORDAN; IN ABU TAWEELEH COMPLEX MECCA ST. 3RD FLOOR SHMESANI JORDAN | 17-MAY-2012 | Active | |
| Vasco Ardaillon Simões | Brazil | Av. Horacio Lafer; 671; #91-A; Itaim Bibi; Sao Paulo; SP 04538-083; Brazil | beneficiary of | White Ventures Brazil Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 29-JUL-2014 | Active | |
| LI OU | China | NO. 302; UNIT 2; BLDG.6; HONGMIAO BEILI; CHAOYANG; BEIJING; CHINA | beneficiary of | Ray Ocean Engineering Service Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | 04-MAY-2015 | Defaulted |
| CAROLINA SIROTSKY RUSSOWSKY FELIN | Brazil | RUA HILARIO RIBEIRO 144; APTO 301; MOHINOS DE VENTO; PORTO ALEGRE; BRASIL | beneficiary of | PROTON EQUITY HOLDINGS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 19-AUG-2013 | Active | |
| ZHANG PENG | China | NO 2-1-401; XINGYIYUAN; TRADING ALLEY; JINPENG DISTRICT; YINCHUAN CITY; NINGXIA PROVINCE; CHINA | beneficiary of | ZHOU MING DEVELOPMENT LTD. | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 18-APR-2007 | Active | |
| DAYTON WAY FINANCIAL PTY LTD (David Henty Sutton) | United Arab Emirates | PO Box 31291; AI-Jazeera AI-Hamra; Ras AI Khaimah; UAE | beneficiary of | Hawang Hae Metals Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 04-JUL-2011 | Active | |
| Hiew Yick Kuen | Philippines | 50th Floor PBCom Tower 6795 Ayala Avenue Corner V.A. Rufino St., 1226 Makati City Philippines | beneficiary of | Neil Alexander Entertainment 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.* | 01-JUN-2007 | Active | |
| TOMAS FRANCISCO ANGEL MORO HEINE | Peru | El Manantial 460; La Molina; Lima; Perú. | beneficiary of | TFM INDUSTRIAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-MAR-2012 | Active | |
| YAW SUK CHUN | Malaysia | NO. 25; JALAN LAHAT BARU 8; TAMAN BADRI SHAH; 31500 LAHAT PERAK; MALAYSIA | beneficiary of | CRANWOOD GLOBAL 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-2010 | Active | |
| MR. MATVEY KOVALENKO | Russia | Bolshaya Iakimanka; 26-3-204; ??scow; Russian Federation | beneficiary of | BALLACROFT PORTFOLIO CORPORATION | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 02-MAR-2012 | 04-MAY-2015 | Dissolved |
| ZHANG Qiandong | China | No.12 Beian Road; Shenjiamen Sub-district; Putuo District; Zhoushan; Zhejiang; China | beneficiary of | SEA RICH INTERNATIONAL LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 23-FEB-2015 | Active | |
| DOMENICA CAPO | Italy | Via Rolle Pietro No. 19; Venaria Reale; Italy | beneficiary of | MERIDIAN PARK LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 13-APR-2005 | 24-JUL-2014 | Dissolved |
| Mr. Oleg Losev | Russia | Apt. 118; Shosse Revolyutsii 37; St. Petersburg; Russia | beneficiary of | AVENTURA SERVICE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | In transition | |
| Svein Solberg | | beneficiary of | BOLD RULER LTD. | Luxembourg | DNB LUXEMBOURG S.A. 13, RUE GOETHE; L-2018 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 25-JAN-2007 | 14-APR-2014 | Dissolved | |
| COSCO (HK) Property Development Limited | Hong Kong | 4208; 42/F.; COSCO Tower; 183 Queen´s Road Central; Hong Kong. | beneficiary of | TOP SYSTEM INVESTMENT LIMITED | Hong Kong | COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 29-JUL-1997 | Active | |
| COSCO (HK) Property Development Limited | Hong Kong | 4208; 42/F.; COSCO Tower; 183 Queen´s Road Central; Hong Kong. | beneficiary of | MODERN CAPITAL INVESTMENT LIMITED | Hong Kong | COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 08-AUG-1997 | Active | |
| COSCO (HK) Property Development Limited | Hong Kong | 4208; 42/F.; COSCO Tower; 183 Queen´s Road Central; Hong Kong. | beneficiary of | HERO SPIRIT INVESTMENT LTD. | Hong Kong | COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG | 03-JUL-1997 | Active | |
| YU, Bing On Christopher | Hong Kong | 718; 7th Floor; Central Building; 1 Pedder Street; Central; H.K. | beneficiary of | Premier Medical Group (BVI) Limited | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 22-SEP-2015 | Active | |
| Mr. Sergey Cherkasov | Russia | Apt. 25; Tovarischesky Pospect 32-2; St. Petersburg; Russia. | beneficiary of | PORTIA MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-MAR-2006 | 01-NOV-2011 | Defaulted |
| Sanjiv Kumar Patel | United Arab Emirates | Villa-GH 036 The Palm Jumeirah P.O. Box 923032 DUBAI, UAE | beneficiary of | Hollandby Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-2013 | Active | |
| CHEN, Lingen | Hong Kong | FLAT B ON 11/F & 12/F (DUPLE) & THE ROOF OF TOWER 11 OF PARK ROYALE 38 TOWN PARK ROAD NORTH YUEN LONG; NEW TERRITORIES; HONG KONG | beneficiary of | DIRECT EARN HOLDINGS 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-2013 | Active | |
| YANG GUOFENG | China | ROOM 6C; BUILDING NO.6; DONG HAI HUA YUAN; PHASE 2; XIANG XUAN LU; FU TIAN DISTRICT; SHENZHEN CITY; CHINA | beneficiary of | Foresina 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 | 20-SEP-2012 | Active | |
| LEE CHI TAT | China | 15/F.; SIU YING COMM. BLDG.; 151-155 QUEEN'S ROAD; CENTRAL; HONG KONG; CHINA | beneficiary of | BOVA LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 06-MAR-2003 | Active | |
| XIE BO | China | ROOM 508; FLOOR 5; EAST BLOCK; BULDING 201; CHEGONGMIAO; INDUSTRIAL ZONE; TAIRAN FOUR ROAD; FUTIAN DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA. | beneficiary of | RADIOLINK ELECTRONIC LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | Active | |
| MODERN GREEN LAND CO., LIMITED | Cayman Islands | The Grand Pavilion Commercial Centre; Oleander Way; 802 West Bay Road; P.O. Box 32052; Grand Cayman KY1-1208; Cayman Islands | beneficiary of | MODERN GREEN LAND (CHINA) CO., LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 13-OCT-2014 | Active | |
| Vincenzo Mannino | Peru | CALLE MANUEL TOVAR 656 DPT. 301 MIRAFLORES; LIMA; PERÚ | beneficiary of | VM Advisory Associates Inc. | Colombia | AGP AMERICA, S.A. CALLE 15 NO. 35 - 59 BOGOTA COLOMBIA | 27-MAY-2014 | Active | |
| Patrick Guy Weiser Dit Wyser-Pratte | | beneficiary of | Krakatau Capital Partners Limited | Thailand | IRA BLUMENTHAL 31ST FLOOR, ABDULRAHIM PLACE 990 RAMA 4 ROAD BANGKOK 10500 THAILAND | 14-JAN-2005 | Active | ||
| FELIPE BOTERO THIRIEZ | C.C. 70.559.769 CALLE 114 0 42 TORRE B APTO 404 | beneficiary of | STILWELL HOLDINGS ESTATES INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 07-APR-2015 | Active | ||
| Mr. Yury Yuryevich OGNEV | Russia | Flat 8; Bld. 16/13; the 1st Neopalimovskiy; Pereulok; Moscow; Russia | beneficiary of | DTL HOLDING INC. | Switzerland | ME PHILIPPE PRETI C/O MENTHA & ASSOCIES 4, RUE DE L'ATHENEE CASE POSTALE 330 1211 GENEVE 12 SWITZERLAND *S.I.* | 29-SEP-1995 | Active | |
| JI YONG PENG | China | NO 3-2; UNIT 3; BLDG 28; NO 37; MINSHAN ROAD; QINZHOU; TIANSHUI; GANSU; CHINA | beneficiary of | Huarui Co., 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 | |
| Elizabeth Borges da Fonseca de Luca | Brazil | AVENIDA LUTHER KING N.º 338 ¿ CONDOMINIO SANTA HELENA ¿ BARRA DA TIJUCA 22631-110 RIO DE JANEIRO, RJ ¿ BRASIL | beneficiary of | AQUA MARS INC. | Brazil | PINHEIRO GUIMARÃES - ADVOGADOS AV. RIO BRANCO; 181 - 27º ANDAR CEP: 20040-007; RIO DE JANEIRO; RJ BRAZIL | 19-JUN-2003 | Active | |
| MARTA CECILIA SEVERINO LAITANO | Uruguay | Miami y California; casa Aquinoes; Punta del Este; Maldonado; Uruguuay | beneficiary of | RINGO HOLDING S.A. | Uruguay | REOLON & ASOCIADOS BRANDZEN 1961, ESC. 902 11200 MONTEVIDEO URUGUAY | 04-OCT-2012 | Active | |
| BAI LI BIN | China | NO 8; UNIT 3; BUILDING 3; LIUBIYUAN; YIFENYUAN; WANBAILIN DISTRICT; TAIYUAN CITY; SHANXI; CHINA | beneficiary of | FARMER (CHINA) LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 09-NOV-2015 | Active | |
| IURII ZUBKO | Ukraine | DRAGOMIROVA ST. 2; APT. 74; KIEV; 01014; UKRAINE | beneficiary of | CETRA DEVELOP INC. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 11-APR-2013 | Active | |
| Rubi Lang | Israel | Hagana 7 Yehud Israel | beneficiary of | KZ - MEDIA AND CONTENTS MANAGEMENT LTD | Israel | RUVI LANG 7 HAGANA, YEHUD ISRAEL | 31-OCT-2013 | 27-JUL-2015 | Defaulted |
| FRENY FIROZE IRANI | Oman | OSCO; P O Box 1347; PC 112; Ruwi; Sultanate Of Oman | beneficiary of | GRANDEUR UNITED INC. | Oman | MR. FRIROZE IRANI & MRS. FRENY IRANI P.O. BOX 1347 P.C.112 RUWI SULTANATE OF OMAN | 01-FEB-2008 | Active | |
| MR. SERGIY | Russia | SOLOVYINAYA ROCHA 6; APT. 13.; MOSCOW; RUSSIA | beneficiary of | MOGFORD IMPEX CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-APR-2007 | Active | |
| Xavier Michael Hunter | Russia | Flat 8,16/18 Prechistenskiy Pereulok Russian Federation | beneficiary of | Igloo Holdings Pacific Ltd | Jersey | FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.* | 06-MAY-2011 | Active | |
| Cheng Kuo Liang | Hong Kong | Unit 1605; BLK B; Kailey Industrial Centre; 12 Fung Yip Street; Chaiwan; HK | beneficiary of | Sun Pearl Holdings Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 08-JUL-2003 | Active | |
| Mr. MIKHAIL SMIRNOV | RUBLEVSKOE SHOSSE 36; korp. 1 | beneficiary of | CARLISLE COMMERCIAL CORP. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JUL-2013 | Active | ||
| Shk. Faisal Bin Hamad Bin Jassin F. Al Thani | Qatar | ZONE N0. 51; STREET NO: 771; STREET NAME UMM AL SEMIRA; ZONE NAME: GHARRAFA; CITY: DOHA; STATE OF QATAR | beneficiary of | HENDLEY HOLDINGS LIMITED | Jersey | ANGLO SAXON TRUST LIMITED P O BOX 264 JP MORGAN HOUSE GRENVILLE STREET ST. HELIER JE4 8TQ, JERSEY UNITED KINGDOM | 30-APR-1993 | Active | |
| JÉRÔME FRILER | France | 11 BIS PLACE DE LA NATION 75011 PARIS-FRANCE | beneficiary of | SATAREM-MIDDLE EAST LTD. | Lebanon | GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON | 09-NOV-2012 | Active | |
| KLEMEN KLJUN | Slovenia | Sajevec 8a; 1310 Ribnica; Slovenia; Europe | beneficiary of | CompanyWall INC. | Slovenia | UPC CONSULTING GROUP LTD. 3RD FLOOR, TRG REPUBLIKE 3 1000 LJUBLJANA LJUBLJANA SLOVENIA | 20-DEC-2012 | Active | |
| SIMONE GONCALVES DE OLIVEIRA ZAMBELI | Brazil | Rua Antonio Chimico Correa 27 Bom Clima; 36046-440 Juiz De Fora; Minas Gerais; Brazil | beneficiary of | GLENNON CAPITAL INC. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 30-MAR-2015 | Active | |
| MR. SERGEY KHAESH | Russia | Lermontovsky pr. 8A-55; St. Petersburg; Russia | beneficiary of | LINDSAY IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-OCT-1998 | 06-MAY-2014 | Defaulted |
| GUSTAVO BARBOZA BERAUN | Peru | CALLE CERROS DE CAMACHO 792; DPTO.1004; SANTIAGO DE SURCO; LIMA; PERÚ | beneficiary of | Alpha Associates Advisory, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-JUN-2013 | Active | |
| OSVALDO OMAR SPAÑOL | Uruguay | CERRITO 507 OF. 61 - MONTEVIDEO, URUGUAY | beneficiary of | CENTERMOUNT GROUP S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-AUG-2012 | Active | |
| MR. STEPAN MELKONOV | Russia | PROFSOYUZNAYA STR. 43/KORP.2-360; MOSCOW; RUSSIA | beneficiary of | DERFORD FINANCE INTERNATIONAL Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 20-JUL-2006 | 05-MAY-2009 | Defaulted |
| TIMOTHY JOHN REVILL | | beneficiary of | Stan James I.P. Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-APR-2014 | Active | ||
| CARLOS CORDOBA SANCHEZ | Colombia | AC - 3 No. 34 A- 38; Bodega; Bogotá; Colombia | beneficiary of | CRAIGBURN CORPORATION | Colombia | LEONARDO CORREA RODRIGUEZ CALLE 124 #7-35 OFICINA 601 BOGOTÁ, COLOMBIA | 17-AUG-2015 | Active | |
| LU QI | China | ROOM 602; NO. 18; ALLEY 300; LUOCHANG ROAD; BAOSHAN; SHANGHAI; CHINA | beneficiary of | Art Talk Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2012 | Active | |
| CARLO ROVEGNO | Monaco | PALAIS DU PRINTEMPS; BLOC B; 10 BOULEVARD DE BELGIQUE; 98000 MONACO | beneficiary of | FOLAN INTERNATIONAL S.A. | Monaco | CARLO ROVEGNO 10, BLVD DE BELGIQUE MONTECARLO 98000 MONACO | 10-MAY-1994 | Active | |
| JOHN CHARLES FORREST | United Kingdom | Flat 175; 100 Westminster Bridge Road; London; SE1 7XR | beneficiary of | NAOUSSA INVESTMENTS LIMITED | United Kingdom | JOHN FORREST Flat 16 60 White Lion Street London N1 9PH | 11-AUG-2005 | 18-SEP-2015 | Defaulted |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 NO. 82-01 PISO 10, COLOMBIA | beneficiary of | BURNSWICK HOLDINGS CORPORATION | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 13-FEB-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 NO. 82-01 PISO 10, COLOMBIA | beneficiary of | CLOVER PALAIS MANAGEMENT LTD. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 01-FEB-2013 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 NO. 82-01 PISO 10, COLOMBIA | beneficiary of | GREENEAGLES ENTERPRISES INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 29-MAY-2012 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 NO. 82-01 PISO 10, COLOMBIA | beneficiary of | CORAL TRADING GLOBAL INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 15-FEB-2011 | In transition | |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 NO. 82-01 PISO 10, COLOMBIA | beneficiary of | LINSTON PERFECT INVESTMENT LTD. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 12-MAR-2010 | 30-OCT-2014 | Changed agent |
| CARLOS ALBERTO GUTIERREZ ROBAYO | Colombia | CARRERA 11 NO. 82-01 PISO 10, COLOMBIA | beneficiary of | GALAXY NIGHT WORLDWIDE INC. | Colombia | TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA | 30-MAY-2013 | In transition | |
| ISOBEL JACOBS | United Kingdom | 3A TYNDALE HOUSE; TYNDALE LANE; ISLINGTON; LONDON; N1 2UL | beneficiary of | CHELSEY INTERNATIONAL LIMITED | Jersey | AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM | 08-AUG-1997 | Active | |
| RINA ARSHIT VESHAVLAL CHANDARIA | Kenya | APARTMENT B7; SAFFRON HEIGHTS; SUSWA ROAD; NAIROBI; KENIA. | beneficiary of | BENZONI PROPERTIES LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 01-JUN-1999 | 25-SEP-2015 | Changed agent |
| Mrs. Vanessa KÖNIG | . | beneficiary of | BIGLAND ENTERPRISES INC. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 27-JAN-1994 | 21-FEB-2014 | Changed agent | |
| Mr. Hamdi Karabulut | Turkey | Mebusan Yokusu; No: 17; Kat:1; D:1 Findikli; 34427 Istanbul; Turkey | beneficiary of | OREON MANAGEMENT INVESTMENT INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 24-MAR-2005 | Active | |
| MIGUEL BAYLY LETTS | | beneficiary of | PARKWOODS HOLDING GROUP CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 20-MAR-2014 | Active |
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