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 |
|---|---|---|---|---|---|---|---|---|---|
 NAZAR ABDULAZIZ ALSAGHYIR | Saudi Arabia |  BIN MANTHOR STREET RABWA RIYAD SAUDI ARABIA. | beneficiary of | SUNLEAD DEVELOP S.A. | United Kingdom | FIRAS BIZZARI CRESCENT HOUSE ADDISON CRESCENT LONDON W14 8JR ENGLAND UNITED KINGDOM | 23-MAY-2014 | 06-NOV-2015 | Defaulted |
| Mrs. Galina EVTEEVA | Russia | Energeticheskaya 16 - bld. 2 ap. 13; Moscow; Russia. | beneficiary of | TRAVANTE COMPANY LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 11-AUG-2014 | Active | |
| HU ZHI GUO | China | No 179 XIAZAO CUN; PINGSHUI ZHEN; SHAOXING; ZHEJIANG; CHINA | beneficiary of | LLANO TEXTILES 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-DEC-2002 | Active | |
| Boris Viktorovich Kolesnikov | 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 | |
| Michael Stephen Timothy Waite | United Kingdom | 2 DOUGLAS GROVE; LOWER BOURNE; FARNHAM; SURREY; GU 10 3 HP | beneficiary of | CELTIC DEVELOPMENT CORP. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-OCT-1984 | Active | |
| WU HAILIN | China | Unit 1601; No.50; Lane 100; Zhongtan Road; Putuo; Shanghai; China | beneficiary of | POLOMAN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAR-2004 | 06-NOV-2014 | Defaulted |
| Gustavo Grijalva Gamboa | Costa Rica | Alajuela, Costa Rica | beneficiary of | Illuminated Corp. | Costa Rica | CROWNE & ASSOCIATES METROPOLITAN TOWER; APT 101; LA SABANA SAN JOSE; COSTA RICA; 10102 | 27-FEB-2015 | Active | |
| LU YANGMIN | China | ROOM 1211; 12F; SILVER TOWER; ZHONGSHAN WEST ROAD933; SHANGHAI; CHINA | beneficiary of | Lukex Wallcoverings Inc | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 21-MAY-2007 | Defaulted | |
| SAHIL DINESHCHANDRA BHATTESSA | United Arab Emirates | COMMUNITY-A2 VILLA-30/1; W-SUB METER; EMIRATES HILLS THIRD; SPRING 15; DUBAI; U.A.E. | beneficiary of | SB Investments Finance Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 16-DEC-2014 | Active | |
| Mr. Sergey Borisov | Russia | MOSCOW, RUSSIA | beneficiary of | BONDECO HOLDINGS LIMITED | Switzerland | ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND | 03-JAN-2006 | Active | |
| CHAN MAN CHING JOSEPH | Hong Kong | ROOM 740; 7TH FLOOR; THE PARK LANE; 310 GLOUCESTER ROAD; CAUSEWAY BAY; HONG KONG. | beneficiary of | RIKO ENTERPRISES LTD. | Hong Kong | RIKO ENTERPRISES LIMITED HONG KONG ATTENTION: MR. ANDY WONG THE PARK LANE; 5TH FLOOR; 310 GLOUCESTER ROAD; CAUSEWAY BAY WANCHAI HONG KONG | 06-SEP-1993 | Active | |
| Susy NG | Australia | 24A Swansea St. East Victoria Park, WA 6101 Perth Australia | beneficiary of | WITTON TRADING 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.* | 03-JAN-2001 | Active | |
| ZUO YA PING | China | RM 1702; DONGHAI YUAN; FUYUAN GARDEN; GUIHUA ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA | beneficiary of | FOOK KONG HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-AUG-2013 | Active | |
| Michele-Angelo Manassero | Italy | Corso Giovanni Giolitti 1/Bis; Cuneo; Italy | beneficiary of | Tycoon Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 06-FEB-2014 | Dissolved |
| ZHAO ZENGQIANG | China | No.1; Hualong Xiaoqu; Qixian Town; Shaoxing; Zhejiang; China | beneficiary of | LONG OCEAN MANAGEMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 15-SEP-2014 | Active | |
| MERCEDES MARIA PEIRANO BALPARDA | Uruguay | Carmelo Colman 5430; Montevideo; Uruguay | beneficiary of | SILVARA GROUP S.A. | Uruguay | ILS SOUTH AMERICA PARAGUAY 2141, OFICINA 1005 AGUADA PARK - CP 11800 MONTEVIDEO URUGUAY | 20-MAR-2013 | Active | |
| YANG YU XIONG | China | NO. 1001; BLOCK A; FUTIAN GARDEN BUILDING; FUQIANG ROAD; FUTIAN; SHENZHEN; GUANGDONG; CHINA. | beneficiary of | RISE SKY GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2012 | 06-MAY-2014 | Defaulted |
| ANGEL ANTONIO AZUAJE RIVERA | Venezuela | LA VICTORIA NEIGHBORHOOD; 65TH STREET; HOUSE 51-40 MARACAIBO; VENEZUELA. | beneficiary of | NORFOLK CAPITAL ENTERPRISES INC. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 27-JUL-2015 | Active | |
| FERNANDO DONET VALLE | Peru | CALLE CASTILLA LA VIEJA 217; URB.LA CASTELLANA; SURCO; LIMA; PERÚ | beneficiary of | EVERIDGE FINANCE ASSETS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 24-DEC-2004 | 06-MAY-2014 | Defaulted |
| JUAN SAMY MEREGH MARUN | Colombia | CALLE 70 NO.7-60 OF. 203, COLOMBIA | beneficiary of | ARDLE INTERNATIONAL S.A. | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 13-JAN-2015 | Active | |
| CHEN TZEA-LING | Taiwan | 4/F.; NO.7; MANNINGS STREET; LANE 2; 19 ADJACENT; WAN MEI LI; WENSHAN DISTRICT; TAIPEI CITY; TAIWAN | beneficiary of | PRECIOUS RESOURCE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-MAR-2012 | 01-NOV-2013 | Defaulted |
| Hasan Faisal Syed | | beneficiary of | UNAPROCUREMENT LTD | Monaco | UNAENERGY GROUP HOLDING PTE LTD LE MONTE CARLO SUN MONTE CARLO MONACO | 08-OCT-2010 | Active | ||
| Mr. Hugh Mckie | United Kingdom | THE GATEHOUSE; MERRYWOOD LANE; THAKEHAM; WEST SUSSEX RH203HE | beneficiary of | AUSTINWAY ASSETS INCORPORATED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 22-FEB-2010 | 01-NOV-2012 | Defaulted |
| WU YING | Hong Kong | FLAT A; 37/F; TOWER 3; THE HARBOURSIDE; 1 ASTIN ROAD WEST; KOWLOON; HONG KONG | beneficiary of | WELLSON MANAGEMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-AUG-2004 | 01-MAY-2012 | Defaulted |
| ELIZAR DE LA CONCEPCION RAVELO VIDAL | Guatemala | APTO 7C; EDIF VISTA BELLA DOS; COLONIA MONTE BELLO UNO; MUNICIPIO DE SANTA CATARINA PINULA; DEPTO GUATEMALA; GUATEMALA | beneficiary of | ASIA TRADING & INVESTMENT INTERNATIONAL S.A. | Guatemala | LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA | 25-JUN-2012 | Active | |
| LI HONGLIN | China | No.412; Huanchi East Road; Dongshan District; Guangzhou; P.R. China | beneficiary of | LUCK DRAGON GROUP LTD. | Hong Kong | TONIS GROUP LTD ROOM 410; 4/F; AUSTIN TOWER; 22-26A AUSTIN AVENUE; TSIM SHA TSIU; KOWLOON; HK HONG KONG HONG KONG | 17-SEP-2007 | Active | |
| Ponn Yuet Wah, Corina | Hong Kong | Flat 53; 17\F.; Tower 8; 88 Tai Tam Reservoir Road Hong Kong; Repulse Bay; Hong Kong | beneficiary of | SCHEM INTERNATIONAL LTD. | Hong Kong | SCHEM INTERNATIONAL LIMITED ROOM 302; 3RD FLOORYUE SHING COMMERCIAL BUILDING; 15 QUEEN VICTORIA STREET; CENTRAL; HONG KONG. CENTRAL HONG KONG | 29-SEP-1992 | Active | |
| Sanjay Mehta | United Kingdom | Allexton Hall; Hallaton Road; Allexton; Oakham; LE15 9AA | beneficiary of | Welland Capital Limited | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 19-JUL-2007 | Active | |
| TAY YEW BENG PETER | | beneficiary of | Wealthy Ideas Group Inc. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-NOV-2013 | Active | ||
| LI SHIYING | China | Room 2315; Unit 2; Jiu Zhou Jia Ri; No. 1248; Jiu Zhou Da Dao Dong; Xiang Zhou District; Zhu Hai; Guang Dong; China. | beneficiary of | Shine Energy International Co. Ltd. | 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 | 08-MAY-2012 | Active | |
| LIU YI | Singapore | BLOCK 16; 11-14; SIMEI; STREET; 1 SINGAPORE; 529942 | beneficiary of | ASIA PACIFIC INVESTMENTS ORGANIZATION LIMITED | Hong Kong | T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG | 08-JUL-2004 | Active | |
| Quayport Trustees Limited | | beneficiary of | CAMERON KENT INVESTMENTS LIMITED | Guernsey | MERLIN QUAYPORT TRUSTEES LIMITED P.O. BOX 132; QUAY HOUSESOUTH ESPLANADE; ST. PETER PORTGUERNSEY; GY1 4EJ; CHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 07-OCT-2008 | Active | ||
| Henry Daniel Sykes | Switzerland | La Corniaz Route de la Claie-Aux-Moines 90; La Croix; Switzerland | beneficiary of | BILLION PINE ENTERPRISES CORP | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 02-JUL-2008 | Active | |
| ORION TRUST LIMITED AS TRUSTEE OF THE LANGATA TRUST | Zimbabwe | 3A - 8 HIGHLAND GLEN ROAD; GLEN LORNE; HARARE; ZIMBABWE | 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 | |
| CECILIA NORMA OLORTEGUI QUISPE | Peru | CALLE SUMARÁN 386; URB. SANTA CATALINA; LA VICTORIA; LIMA; PERÚ | beneficiary of | INDUSTRIOUS ROSE S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-OCT-2008 | Active | |
| Mrs. Linke Markovics | | beneficiary of | KENVILLE CONSULTING INC. | Switzerland | ETC FAMILY OFFICE SA 9-11, RUE DU PRINCE 1204 GENÈVE | 10-SEP-2009 | Inactivated | ||
| YANG XING HUI | China | ROOM 603; UNIT 2; BUILDING 10; SHIJIU YUAN SUSHE; QINGHE; HAIDIAN; BEIJING; CHINA | beneficiary of | RIVER BUSINESS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JUL-2012 | Active | |
| JOSE ANTONIO FERNANDEZ LORES | | beneficiary of | CARIBOU VENTURES CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2014 | 06-NOV-2015 | Defaulted | |
| KARL-HEINZ REINER LANG | Germany | Germania Street; 33189 Schlaugen; Germany. | beneficiary of | TOP STATES INTERNATIONAL LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 14-JUL-1998 | Defaulted | |
| Deborah Pead | New Zealand | 2 Kingsworth Road; Mt Eden; Auckland; New Zealand | beneficiary of | DAC Company Management PTC) Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-SEP-2014 | Active | |
| Deborah Pead | New Zealand | 2 Kingsworth Road; Mt Eden; Auckland; New Zealand | beneficiary of | DAC Company Services PTC) Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-SEP-2014 | Active | |
| Deborah Pead | New Zealand | 2 Kingsworth Road; Mt Eden; Auckland; New Zealand | beneficiary of | DAC Company Group PTC) Limited | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-SEP-2014 | Active | |
| Wong Yuen Ling Lystra | Hong Kong | FLAT 4 16/F BELLE HOUSE 31 WITHFIELD ROAD HONG KONG. | beneficiary of | GLORY UNICORN MANAGEMENT LIMITED | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 28-JUL-2010 | Active | |
| Carlos Fernando Cordon Engel | Guatemala | 11 Calle 0-44 Zona 14; Penthouse; Condominio Las Americas; Ciudad Guatemala; Guatemala | beneficiary of | ROSSPORT TRADE INC. | Guatemala | CARLOS FERNANDO CORDON ENGEL 11 CALLE 0-11 ZONA 14; PENTHOUSE CONDOMINIO LAS AMÉRICAS GUATEMALA; GUATEMALA 01014 | 11-AUG-2015 | Active | |
| WANG YA JUAN | China | No. 52; Yingfeng Street; Haishu; Ningbo; Zhejiang; China | beneficiary of | MOUNTAINS AND RIVERS TOURIST PRODUCTS CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2014 | Active | |
| Gerard Mizrahi | United Kingdom | 1 Wilton Crescent London SW1X 8RN, England | beneficiary of | Lalzit Bay Group Ltd. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JUN-2013 | Active | |
| MARIANA JESUS PANIZO ORTIZ DE BARCLAY | Peru | MONTECRISTI (EX RODRIGUEZ DE MENDOZA) 124; Dpto. 302; Surco; Lima- Perú | beneficiary of | KELUT GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-MAR-2015 | Active | |
| TAHA Mohamed Ahmed | Libya | Airport Rod; Alkarama Aria; Tripoli-Libya | beneficiary of | SOLARIA ESTATES LIMITED | Switzerland | DEPIGEST S.A. RUE DU RHÔNE 114 CASE POSTALE 3174 1211 GENEVE 3 SWITZERLAND GENEVE SWITZERLAND | 31-MAY-2012 | Active | |
| SERGEI BONDARENKO | Russia | 18a; Borkovskaya Street; Togliatti; Russia; 445043 | beneficiary of | Bontyre Group Co., Ltd | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 29-JUL-2014 | Active | |
| QIU WEI | China | RM 1801; BUILDING 50; LAOSHAN DONGLI; SHIJINGSHAN; BEIJING; CHINA | beneficiary of | RICH SPLENDOR DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUL-2013 | Dissolved | |
| LIU SHAO FU | China | NO.A-7; HEPINGLI ZHONGJIE; DONGCHENG QU; BEIJING; CHINA. | beneficiary of | HOSEA COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2001 | Active | |
| LIU SHAO FU | China | NO.A-7; HEPINGLI ZHONGJIE; DONGCHENG QU; BEIJING; CHINA. | beneficiary of | POLYSTOR TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-NOV-2001 | Active | |
| TARCIO PAULO DÍAS PAPA | Argentina | Perdices, N° | beneficiary of | Latin Consult Internacional Corp. | Panama | DAVID MARCELO TORO CANEDO; VILLAS DEL GOFL; CALLE CASTILLA; CASA N°30; CHTRÉ; HERRERA; PANAMÁ | Active | ||
| AKIRA YASUKAWA | Japan | 3-1-2631; Takahama; Ashiya City; Hyogo; 659-0033 Japan | beneficiary of | MILESSTONE LTD. | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 15-AUG-2011 | Defaulted | |
| Pramod Agarwal | United Kingdom | 30 St. George Street; Mayfair; London W1S 2FH | beneficiary of | ALKSHIRE S.A. | Cayman Islands | DEVI LTD SUITE 4210; 2ND FLOOR CANELLA COURT PO BOX 32203 48 MARKET ST. CAMANA BAY KY1 1208; GRAND CAYMAN CAYMAN ISLANDS | 12-AUG-2009 | Active | |
| MR. JOAO ALFREDO RANGEL DE ARAUJO | | beneficiary of | CARENE GROUP S.A. | Switzerland | DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND | 06-JUL-2009 | Active | ||
| Lin Feng Jie | Hong Kong | Room 1317; Pok On House; Pok Hong Estate; Shatin; N.T.; Hong Kong | beneficiary of | HONG KONG CHUN FAI CO., LIMITED | Hong Kong | LAU CHI LING PAUL CERTIFIED PUBLIC ACCOUNTANT 120C; 15/F.; STAGE 8; BROADWAY; MEI FOO SUN CHUEN; KOWLOON; HONG KONG | 04-SEP-2008 | Active | |
| CHRISTOPH FRIEDRICH BEILHARZ | | beneficiary of | CHESSLER INVEST 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.* | 04-SEP-2013 | Active | ||
| Poul William Beverley | Hong Kong | 20-D Emperor Heights, 5 Cox´s Road Yua Ma Tei Kowloon Kong Kong | beneficiary of | KARUSSEL HOLDINGS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 23-OCT-1996 | Active | |
| Simon R. Perchard | Jersey | Les Chasses Cottage; Rue Des Servais; St. John; Jersey; JE3 4FQ | beneficiary of | SLOANE PROPERTIES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 30-JUL-1993 | Active | |
| SONG LI | China | SHEKEYUAN BUILDING; YINGSHUI ROAD; NANKAI DISTRICT; TIANJIN CITY; CHINA | beneficiary of | Advanced Pharmaceutical Corporation | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 12-MAR-2010 | Active | |
| Mr. Sotirios LAMPROU | Greece | Zakinthou no.15; Kifissia; 14562 Athènes; GREECE | beneficiary of | BLUEBERRY PROPERTIES GLOBAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 20-SEP-2007 | Active | |
| Luis Boruchowicz Fascovich | Costa Rica | DE LA CASA DE OSCAR ARIAS 200 M SUR; 175 M OESTE; ROHRMOSER; SAN JOSE; COSTA RICA. | beneficiary of | HB Global Investments S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 23-OCT-2015 | Active | |
| Luis Boruchowicz Fascovich | Costa Rica | DE LA CASA DE OSCAR ARIAS 200 M SUR; 175 M OESTE; ROHRMOSER; SAN JOSE; COSTA RICA. | beneficiary of | HB CR Investments S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 23-OCT-2015 | Active | |
| LI SHUMIN | China | ROOM 1; NO. 51 GUANHAI 2 ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | Glorious Forest Trading Co., 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 | 06-MAR-2015 | Active | |
| FRANCISCO DE PAULA SECADA PAREDES | Peru | Miguel Aljovin #104; Urb. El Rosedal; Miraflores; Lima; Perú | beneficiary of | ARKVALE TRADING INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 02-MAY-2006 | Active | |
| RICARDO CAMPOLLO | Guatemala | 7 Avenue 6-53 Zone 4 “El Triangulo” Building; 4th Floor Guatemala City; Guatemala | beneficiary of | Flamingo Assets Ltd | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 07-MAY-1999 | Active | |
| DAI XUEKANG | China | ROOM 305; LANE 3; 287 WEIHAI ROAD; JING'AN; SHANGHAI; P.R. CHINA | beneficiary of | LOK TEK INVESTMENT MANAGEMENT GROUP CO., 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-FEB-2013 | 04-AUG-2014 | Dissolved |
| William Bruce Hicks | Hong Kong | Unit 4204-5; 42/f; 248 Queen's Road East; Wanchai; Hong Kong | beneficiary of | TPIZ LTD. | Hong Kong | ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 16-SEP-1993 | Active | |
| William Bruce Hicks | Hong Kong | Unit 4204-5; 42/f; 248 Queen's Road East; Wanchai; Hong Kong | beneficiary of | RDH HOLDINGS LIMITED | Hong Kong | ZONE RESOURCES LIMITED 3705 GLOUCESTER TOWER; THE LANDMARK; 15 QUEEN'S ROAD CENTRAL; HONG KONG | 03-NOV-1994 | Active | |
| YAO Guoliang | Hong Kong | Rm 1604 Far East Finance Centre; 15 Harcourt Road; Admiralty; Hong Kong. | beneficiary of | FOREVER WINNER INTERNATIONAL LTD. | Hong Kong | LAI YIN PING JOYCE FLAT 1; 9/F; BLK F; 32 FUNG SHING ST KOWLOON; HONG KONG | 02-JAN-2008 | Active | |
| José Carlos Valente Pontes | Brazil | Ru Dor Oliveira Filho 01880 Praia Do Futuro; Fortaleza; Brazil | beneficiary of | Top Boat Ltd. | United States | INTERCORP INTERNATIONAL GROUP 150 SE 2ND AVE SUITE 808 MIAMI 33131, FLORIDA[USA] USA | 01-SEP-2014 | Active | |
| ELMARIE IBANEZ | South Africa | 55 Vivier Street; Schoemansville; Hartbeespoort; 0216; South Africa | beneficiary of | Bigwood Consult Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 04-JUN-2014 | Active | |
| Leung Kee Tak, Mary | Hong Kong | Flat C1; 17/Wilshire Tower; 200 Tin Hau Temple Road; Hong Kong | beneficiary of | WISE GLOBAL INVESTMENT LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 14-MAY-1993 | Active | |
| Mr. Vassili GALAGANOV | | beneficiary of | SANDWICK TRADING INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 25-AUG-2004 | Defaulted | ||
| MRS. BARBARA SCARAMELLI | Switzerland | C/O ALTAI SÀRL; RUE DE LA CROIX D'OR 3; 1204 GENEVA; SWITZERLAN | beneficiary of | BART INTERNATIONAL LTD. | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 28-MAY-2009 | 19-JAN-2015 | Defaulted |
| MONICA ESTHER FRANKEL TOCKUSS | Uruguay | Bv. Artigas 324-301, Montevideo Uruguay | beneficiary of | FOLLET PORTFOLIO LTD. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| LEIBE GOLDSHTEIN | Israel | Apartment 3; 29 Rabbi Maimon Street; Ashdod; Israel 77353 | beneficiary of | PETERSON GROUP CAPITAL LIMITED | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 16-DEC-2009 | Active | |
| ROUX Olivier Maurice Marie Bernard | France | 24 Bvd Desaix; 63200 Riom; France | beneficiary of | IP2 Group Ltd. | Central African Republic | FIDELITY FINANCIAL CONSULTING LIMITED SUITE D; 6/F.; HO LEE COMMERCIAL BUILDING; 38-44 D'AGUILAR STREET; CENTRAL; HK | 19-JAN-2007 | Active | |
| Girish MANGLANI | Thailand | 35A Wattana Heights Condominium; 143/60 Soi-19 (Soi Wattana); Sukhumvit Road; Bangkok 10110; Thailand | beneficiary of | ALLODIAL TECHNOLOGY LTD. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 15-JUN-2007 | Active | |
| WEI QING BING | China | NO. 136; PINGAN TUN; JINGBANG VILLAGE; DONGLONG TOWN; QINTANG DISTRICT; GUIGANG CITY; GUANGXI PROVINCE; CHINA. | beneficiary of | KCT Brothers Holdings Ltd | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-AUG-2012 | 06-JUL-2015 | Dissolved |
| Mr. Aronia Teimuraz | Georgia | 160 Tsinamdzgvrishvili; 0112; Tbilisi; Georgia | beneficiary of | LEXOR CAPITAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 14-JAN-2008 | Active | |
| KHALID A. AL RAJHI | | beneficiary of | TERRA BRITANNICA LIMITED | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 01-FEB-2005 | Active | ||
| YU LING LING | Hong Kong | FLAT B; 27TH FLOOR; FLOURISH COURT; 30 CONDNIT ROAD; HONG KONG | beneficiary of | KING HOST LIMITED | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 03-JUL-1997 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | GH International Development Ltd. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 08-MAY-2008 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | Chung Wing Resources Investment Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 22-JUL-2013 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | Rich Land Mineral Supplies Co., Ltd. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-JUL-2004 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | ACCESS KEY INVESTMENTS LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 21-JAN-2011 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | Great Harvest Landmark Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 01-JUL-2008 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | GH Resources Technology Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 29-DEC-2009 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | TOP BUILD GROUP LTD. | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 24-OCT-2014 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | KONSON MANAGEMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 10-OCT-2014 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | TAI FUNG MANAGEMENT LTD | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 24-JUL-2012 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | Great Harvest Canadian Investment Company Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 29-DEC-2009 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | Rich Elegant International Limited | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 27-NOV-2008 | Active | |
| Yan Kim Po | Hong Kong | 12/F.; 200 Gloucester Road; Wan Chai; Hong Kong. | beneficiary of | GH ORE (HOLDINGS) LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 03-MAR-2004 | Active | |
| CHIU YI TSAI | Taiwan | RM 6; 13/F; NO. 500; SEC. 2; GONGYI ROAD; NO. 24 SANHE LANE; NANTUN; TAIZHONG; TAIWAN | beneficiary of | TIANDA RONGCHENG HOLDING CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-AUG-2012 | 06-MAY-2014 | Defaulted |
| Mr. Nikolay Maltsev | Lebanon | Architector Vlasov street; 20; Appt 5; 117393 Moscow – Russian Federation | beneficiary of | DENJAY INVESTMENTS INC. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 08-MAR-2012 | Active | |
| Mr. Nikolay Maltsev | Lebanon | Architector Vlasov street; 20; Appt 5; 117393 Moscow – Russian Federation | beneficiary of | DOWNRIVER FINANCIAL INC. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 03-APR-2012 | Active | |
| Nikolay Borisovich Vasilyev | Russia | 14 Petrovsko-Razumovskiy Avenue; Flat 41; Moscow; Russia | beneficiary of | Rivera Properties Management Ltd | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 03-SEP-2009 | Active |
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