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 |
|---|---|---|---|---|---|---|---|---|---|
 VERENA EULANDA JEFFERS | Saint Kitts and Nevis |  Craddock Road , Charlestown Nevis | beneficiary of | HBA INTERNATIONAL S. A. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 28-JUN-1999 | Active | |
| LU YONG QING | China | RM 802; Building 1; No.55 Zhenning Road; Changning; Shanghai; China | beneficiary of | POWER TARGET HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-APR-2011 | 01-NOV-2012 | Defaulted |
| LU YONG QING | China | RM 802; Building 1; No.55 Zhenning Road; Changning; Shanghai; China | beneficiary of | LINK CHOICE CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-APR-2011 | 01-NOV-2012 | Defaulted |
| LO, LO | China | Room 401; No. 10; Line 199; Mincheng Road; Minhang District; Shanghai; China | beneficiary of | Rhea Industries Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 07-JAN-2010 | 06-NOV-2015 | Defaulted |
| Mr.Sergei Dolzhenkov | Russia | Apt 70 Myagi St 16 Samara Russia | beneficiary of | ROWBERRY PACIFIC LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 12-JUL-2010 | Active | |
| Apex Secretarial Corporation | Bahamas | Saffrey Square; Suite 205; Bank Lane; P O Box N-8138; Nassau; Bahamas | beneficiary of | HILL CITY SERVICES INC. | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 04-MAR-1993 | Inactivated | |
| Davesh Ashok Kumar Dave | Nr. Sadhana Talkies; Daji Shyklas Pole; Sultan Pura Baroda. | beneficiary of | OVERSEAS PEARL LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 07-SEP-2001 | Active | ||
| Mr.Valeriy Shumskiy | Russia | Leningradski prospect house 48; flat 12; Moscow; Russia | beneficiary of | SANTANA OIL CORP. | Switzerland | STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND | 21-JUN-2001 | Active | |
| MIKHAIL VOLOVIK | Russia | 14 SIMONOVSKY VAL APP 52,MOSCOW RUSSIA | beneficiary of | AKER FINANCE LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 15-AUG-2007 | Defaulted | |
| MIKHAIL VOLOVIK | Russia | 14 SIMONOVSKY VAL APP 52,MOSCOW RUSSIA | beneficiary of | Nord Star-M Shipping Corp. | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 19-OCT-2005 | Active | |
| MIKHAIL VOLOVIK | Russia | 14 SIMONOVSKY VAL APP 52,MOSCOW RUSSIA | beneficiary of | WATCHER CONSULTANTS LIMITED | Russia | CLIFF LEGAL SERVICE KUTUZOVSKIY PROSPEKT; D. 36; STR. 3 121170 MOSCOW RUSSIA | 03-SEP-2007 | Active | |
| Mr. Nelson KENT | Turkey | Ulus Sokak No 1 D:22 Suadiye Istanbul | beneficiary of | TINNEY COMMERCIAL LIMITED | Switzerland | BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND | 02-JUL-2013 | Active | |
| LEONID RAEV | Czech Republic | VOSKOVCOVA STREET 1075/51; PRAHA 5; HLUBOCEPY; 15200 CZECH REPUBLIC | beneficiary of | PRIM INVEST HOLDINGS LTD | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-JUL-2008 | Active | |
| MA HONG WEI | China | Room 201; No. 14; Lane 372; Chifeng Road; Shanghai; China | beneficiary of | JOYEAST ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-APR-2003 | Active | |
| LUO XIAO WEI | China | NO 115; BUILDING 22; SHUANGYUSHU DONGLI; HAIDIAN; BEIJING; CHINA | beneficiary of | GRANDFORD TECHNOLOGY LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-FEB-2013 | Active | |
| Wong Chi Fai Ken | Hong Kong | Shop 103A; B1/F.; Hong Kong International Trade & Exhibition Centre; 1 Trademart Drive; Kowloon Bay; Kowloon | beneficiary of | INGO SUCCESS LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 25-MAR-2011 | 06-NOV-2015 | Defaulted |
| Polina Shkrapkina | Russia | 12 Voroshilov Str.; Apt. 208; Tol'yatti; Samara region; Russia | beneficiary of | FORTU FAMILY BRITAIN INC | United Arab Emirates | THE LT CORPORATE SERVICES LIMITED INDIGO ICON TOWER; 608 JUMEIRAH LAKES TOWERS; P.O BOX 309071 DUBAI UNITED ARAB EMIRATES | 03-SEP-2007 | Active | |
| PHILIPPE DE BEER | Mauritius | BOIS PUANT; CASE NOYALE; RIVEIERE NOIRE; MAURITIUS | beneficiary of | Akashi Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| CHARBEL MOARBES | Lebanon | Achrafieh; Beirut; Lebanon | beneficiary of | CEDAR HOLDING CAPITAL LTD | Lebanon | MOARBES LAW FIRM ALBERT KHAYYATH ST.; YAMMINE BLDG.; 4TH FL.; BEIRUT CENTRAL DISTRICT; PO.BOX: 2031-116 ACHRAFIEH BEIRUT - LEBANON | 03-SEP-2012 | Active | |
| EYAL PETRUSHKA | Guinea | Avenue Republic 1; Union Building; 7th floor; apartment 704; Conakry Guinea; Africa | beneficiary of | A&D GLOBAL GROUP LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 08-FEB-2013 | 06-NOV-2014 | Defaulted | |
| ZHANG DA | China | NO.3039; BAO'AN ROAD NORTH; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG; CHINA | beneficiary of | Easy Digital Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-MAR-2012 | Active | |
| China Development Bank International Investment Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | beneficiary of | PACIFIC EQUITY VENTURE INC. | Hong Kong | CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT SUITES 4506-4509 TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET CENTRAL HONG KONG | 05-AUG-1993 | Active | |
| China Development Bank International Investment Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | beneficiary of | LEGEND OCEAN LIMITED | Hong Kong | CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT SUITES 4506-4509 TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET CENTRAL HONG KONG | 23-APR-2010 | Active | |
| China Development Bank International Investment Limited | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | beneficiary of | KENCHEERS INVESTMENTS LTD. | Hong Kong | CHINA DEVELOPMENT BANK INTERNATIONAL INVESTMENT SUITES 4506-4509 TWO INTERNATIONAL FINANCE CENTRE, NO. 8 FINANCE STREET CENTRAL HONG KONG | 18-JAN-1994 | Active | |
| AXEL JOSE RUIZ HERRERA | Guatemala | GUATEMANTECO | beneficiary of | CRESWICK TRADING INC. | Guatemala | LIC. JOSE RODRIGO MUÑOZ MUÑOZ Y ASOCIADOS LEGAL BUREAU 18 CALLE 24-69 ZONA 10; OFICINA 1001; NIVEL 10; TORRE III; ZONA PRADERA CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA | 12-SEP-2014 | Active | |
| Renato Roberto de Oliveira Gomiero | Brazil | San Pablo; SP; Rua Luis Martins; 25; apto. 11; Alto da Lapa; 0560-050. | beneficiary of | SEDEFOR INVESTMENT INC. | Uruguay | CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY | 24-JAN-2011 | Active | |
| Snorri Hjaltason | Iceland | OLAFSGESILA 11; IS-113; REYKJAVIK; ICELAND | beneficiary of | MANITOBA VENTURES INC. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 09-FEB-2004 | Defaulted | |
| WANG QIAN | China | ROOM 2801; NO.7; LANE 2; WEST WEI FANG ROAD; PU DONG DISTRICT; SHANGHAI; CHINA | beneficiary of | JINXIU Capital 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 | 15-NOV-2012 | Active | |
| ZHANG YIN | | beneficiary of | SuoNeng Investment Co. Ltd. | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 15-MAY-2014 | Active | ||
| JULIETA CALVO PESSO | Peru | Av. Alvarez Calderón 670 - dpto 703- San Isidro-Lima-Perú | beneficiary of | INTERNATIONAL CATTAI S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-AUG-2015 | Active | |
| CHEN WEI | China | NO.8 ALLEY 91; JINSIQIAO ROAD; PUXIESHI STREET; LUCHENG; WENZHOU; ZHEJIANG; CHINA | beneficiary of | GREEN-ECO INSTITUTION LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-AUG-2012 | 06-MAY-2014 | Defaulted |
| Bashir Nurmohamed | United Kingdom | 56 Deacons Hill Road; Elstree; Borehamwood; WD6 3JG United Kingdom | beneficiary of | Hantec (UK) Incorporated | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 12-OCT-2007 | Active | |
| Mr. Tarik Jafar M. B. AL-HAIDARY | United Arab Emirates | Appt 4113 Grosvenor House; Dubai; UAE. | beneficiary of | CHELSEY SERVICES CORPORATION | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 03-DEC-2012 | 03-APR-2014 | Defaulted |
| Mr. Adinya IMANUILOV | Russia | Tverskaya Street 27, Bldg 2 Moscow | beneficiary of | HERTO OVERSEAS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 04-SEP-2015 | Active | |
| CHU HUI YI | Singapore | 4 SHENTON WAY; SGX CENTRE 2; #07-03; SINGAPORE 068807. | beneficiary of | Ricco Strategic Long Term Holdings Limited | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 10-OCT-2006 | Defaulted | |
| TAO SIREN | China | ROOM 104; BUILDING SONGYUAN 4; DISTRICT LUCHENG; CITY WENZHOU; PROVINCE ZHEJIANG; CHINA | beneficiary of | ELITE ELEGANCE ENGLAND LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 08-JUN-2004 | Active | |
| TAO SIREN | China | ROOM 104; BUILDING SONGYUAN 4; DISTRICT LUCHENG; CITY WENZHOU; PROVINCE ZHEJIANG; CHINA | beneficiary of | TAO'S UK LTD | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 21-JUL-2005 | Active | |
| TOKIKO OBA | Brazil | R EPITACIO PESSOA 21; CEP: 09732-200; SAO BERNARDO DO CAMPO - SP | beneficiary of | CHARM FOUNDATION | Uruguay | GONARY S.A. DIVINA COMEDIA 1666 11.500 MONTEVIDEO, URUGUAY | 23-JUL-2015 | Active | |
| LIN ZUOHUA JOSEPH | China | 938 RIVER GARDEN VILLAS; SHUNYI DISTRICT; BEIJING; CHINA | beneficiary of | FULLWAY INTERNATIONAL 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-2005 | Active | |
| Teddy Sagi | Israel | 46 Galei Tchelet Street; Herzilia Pituach 4664046; Israel | beneficiary of | CAMDEN MARKET HOLDINGS CORP. | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 16-FEB-1993 | 20-JUL-2015 | Changed agent |
| Travis Leigh Skaggs | United States | 8704 N 140th East TE Owasso, OK 74055-2573 USA | beneficiary of | QUADE GLOBAL INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 04-JUN-2013 | Active | |
| CHEN HUNG CHANG | Taiwan | Bldg 2; No.9; Blk. 63; Lane 71; Jiangnan Street; Ruiguangli Qilin; Neihu District; Taibei City; Taiwan. | beneficiary of | INFOXELLE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | Active | |
| LEONID AGEJEV | Estonia | Kakumäe tee 54; Tallinn; Estonia | beneficiary of | MAYTREE OVERSEAS S.A. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-OCT-1996 | Active | |
| WANG YU HONG | China | Rm. 25; Unit 3; Bldg 15; Fangyuanli Loufang; Chaoyang Qu; Beijing; China. | beneficiary of | NETCERT ONLINE CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-SEP-2004 | Active | |
| LO WING CHUNG THOMAS | Hong Kong | Flat A; 12/F.; Block 1; 1 Braemar Hill Road; North Point; Hong Kong | beneficiary of | SHINADA ENTERPRISES LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 25-SEP-2001 | Active | |
| LO WING CHUNG THOMAS | Hong Kong | Flat A; 12/F.; Block 1; 1 Braemar Hill Road; North Point; Hong Kong | beneficiary of | FORTUNE RANK INVESTMENT LIMITED | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2002 | Active | |
| Ines Mastroianni Brum | Uruguay | Rivera 6389 Montevideo, Uruguay | beneficiary of | KERSEY REAL ESTATES LTD. | Uruguay | MASTROIANNI BERNASCONI & ASOC. RINCON 602, OFICINA 701 MONTEVIDEO URUGUAY | 11-AUG-2010 | Active | |
| Mr. Shalom Shlomo | Israel | PICHADZE 27 LEVI ESHKOL ST. NETANYA, ISRAEL | beneficiary of | BAFORU LTD | Israel | TBC LTD 7 JABOTINSKY STREET RAMAT GAN 52520 ISRAEL | 29-MAY-2014 | Active | |
| MARCOS ALEXANDRE WECKER | Brazil | AV DESEMBARGATOR ANDRE DA ROCHA 75 AP 42; PORTO ALEGRE; RS; BRAZIL; 90050-161 | beneficiary of | 7X Performance Media 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 | 05-SEP-2014 | Active | |
| ANALIA MALISA GARRO | Uruguay | CERRITO 517, 603 MONTEVIDEO-URUGUAY | beneficiary of | PROVENT INTERNATIONAL LIMITED | Uruguay | ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.** | 13-FEB-2012 | 06-NOV-2014 | Defaulted |
| VLADIMIR SVISTUNOV | Russia | SHOSSEINAYA 39/1-33 MOSCOW, RUSSIAN FEDERATION | beneficiary of | NEPPEN LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-OCT-2006 | Active | |
| DANIELA MARINA GUERRERO | Argentina | Avellaneda 738 bis (Rosario- Santa Fe -Argentina) | beneficiary of | HORUS NETWORKING LIMITED | Argentina | PABLO BRUNO ARCADIGNI BELGRANO 847, ALVAREZ (2107) ROSARIO ARGENTINA | 14-MAY-2014 | Active | |
| MOLLY RITA ROSELIE | Seychelles | Flat No.5; Anse Baleine; Mahe; Seychelles. | beneficiary of | Willcom Corp. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-SEP-2011 | Active | |
| YANG XING HUI | China | ROOM 603; UNIT 2; BUILDING 10; QINGHE SHIJIU YUAN SUSHE; HAIDIAN; BEIJING; CHINA | beneficiary of | SILVER THOUSAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-SEP-2012 | Active | |
| Nicholas Graham Light | United Kingdom | 18 Bramber Way; Burgess HIll; RH15 8JK | beneficiary of | MEDITRAC LIMITED | United Arab Emirates | FULCRUM ADMINISTRATION LLC PO BOX 49608 INDIGO ICON - SUITE 1905 JUMEIRAH LAKES TOWERS DUBAI - UNITED ARAB EMIRATES | 07-DEC-2005 | Active | |
| JAMES FINBAR JOHN GUERIN | | beneficiary of | REXFORD ASSETS S.A. | Luxembourg | LCG INTERNATIONAL AG 11A; BOULEVARD JOSEPH II L-1840 LUXEMBOURG.; LUXEMBOURG CITY LUXEMBOURG | 08-JAN-2014 | Active | ||
| Demetris Hadjipsaltis | Cyprus | Methonis 11; 1070 Nicosia; Cyprus | beneficiary of | BLACKROCK CONSULTANTS 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 | 02-OCT-2007 | Active | |
| Peter james Bishop | United Kingdom | five acres cottage tmpsets bank; forest row; east sussex rh18 5bg; UK | beneficiary of | FAHNSWORTH CONSULTANTS LIMITED | Mauritius | DALE INTERNATIONAL TRUST COMPANY LIMITED 3RD FLOOR; TOWER A; 1 CYBERCITY EBENE; MAURITIUS | 03-JUL-2012 | Active | |
| Shanghai KinMicro Technology Ltd. | China | ROOM 5438; UNIT A; BUILDING 2; NO.499; KANGYI ROAD; KANGQIAO TOWN; PUDONG; SHANGHAI; CHINA | beneficiary of | KinMicro Technology Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JUN-2011 | 01-NOV-2013 | Defaulted |
| MRS.CHRISTINE WONG | Hong Kong | 36/F DAH SING FIN CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | RED TANGO LTD. | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 29-MAY-2003 | 06-NOV-2014 | Defaulted |
| Jose Hau Shing Ngai | Hong Kong | G/Fl.; 2G Cornwall Street; Kowloon Tong; Kowloon; Hong Kong | beneficiary of | FAITH YIELD GROUP LTD. | Hong Kong | HATCHFIELD ENTERPRISES LTD. FLAT A; 9/F.; BLOCK 1 MERIDIAN HILL 81 BROADCAST DRIVE KOWLOON TONG; KOWLOON HONG KONG | 19-JAN-2001 | Active | |
| Matthew Kiri de Lloyd | United Kingdom | 171 Seagrave Road; Fulham; London; SW6 1ST | beneficiary of | Petka Group Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 26-MAR-2013 | Active | |
| JESUS ADOLFO FORERO | Colombia | Kra. 7 #82-66 Ap.312, Colombia | beneficiary of | FIAMETTA PROPERTY LTD. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 23-MAR-2015 | Active | |
| SHI CHUNTIAN | China | 72#; 1 ZU; ER WEI; FUQING COMMUNITY; HUANAN TOWN; HUANAN COUNTY; HEILONGJIANG; P.R. CHINA | beneficiary of | UPGLORY 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 | 01-JUL-2010 | Defaulted | |
| Mr. Murat Sungur BURSA | Turkey | KIREÇ BURNI MAH. ÇAMYOLU SOK. 2/1 SARIYER; STANBUL; TURKEY | beneficiary of | LADENBAY INVESTMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-NOV-2010 | 06-MAY-2014 | Defaulted |
| Mr. Mehmet Serhan UNSAL | Sweden | Styrmansgatan 52, 114 60 STOCKHOLM SWEDEN | beneficiary of | BAC MANAGEMENT LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 19-NOV-1998 | Active | |
| Albert Mayer | Liechtenstein | ALVIERWEG 20 F;-9490 VADUZ | beneficiary of | SAPOR INVEST INC. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 21-DEC-1999 | Changed agent | |
| KATINA KAFOPOULOU | Greece | Vassileos Pyrrhou Street; Politeia; Athens 14671; Greece | beneficiary of | WELLDON PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-MAR-2002 | Active | |
| CHENG LIJUN | China | 29/F.; SANHE BUILDING; NO. 121; YANPING ROAD; SHANGHAI; CHINA | beneficiary of | LEADS BEAUTY LIMITED | Hong Kong | RHT CORPORATE ADVISORY (HK) LIMITED ROOM 2105; 21/F.; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON; HONG KONG | 27-SEP-2002 | Active | |
| Andrew Martin Horsell | United Kingdom | Tower House; 73C Reddington Road; Hampstead; London; NW1 7RR | beneficiary of | SCOTCH LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-JUN-2001 | Active | |
| Andrew Martin Horsell | United Kingdom | Tower House; 73C Reddington Road; Hampstead; London; NW1 7RR | beneficiary of | MAYBEACH LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 25-JUN-2001 | Active | |
| Robert James Disbrow | Canada | 2999 Point Grey Road; Vancover B; V6K 1A7; Canada | beneficiary of | STOCKDALE LIMITED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 23-MAR-2007 | Active | |
| Elizabeth Khao Soo | Taiwan | City mun, province 28 DV Ruvino Ave. Corinthian Garden. | beneficiary of | BERRYDALE INVESTMENTS LIMITED | Hong Kong | ACME NOMINEES LIMITED 19TH FLOOR; ETON TOWER NO. 8; HYSAN AVENUE CAUSEWAY BAY HONG KONG | 02-JAN-1991 | Active | |
| Charles David Leslie | South Africa | 3 Avenue Provence; Constantia; 7806 | beneficiary of | CORUISK INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 04-MAY-2001 | Active | |
| OLIVER PAUL WEISBERG | Hong Kong | 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | beneficiary of | JACKHILL FINANCE LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 20-AUG-1999 | Defaulted | |
| EDUARDO GUSTAVO ALVARADO PITMAN | Peru | Andres Avelino Caceres 96; B1 B; Dpto. 602; Urb. Santa Victoria; Chiclayo; Lambayeque Perú | beneficiary of | CORPORACION ELEGANTE, S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAR-2010 | Active | |
| JIN XIANGLAN | China | ROOM 104; BUILDING 90; FENGHUANG AREA; CHISHAN STREET OFFICE; RONGCHENG CITY; SHANDONG PROVINCE; CHINA. | beneficiary of | HAIXIN INTERNATIONAL LIMITED | 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 | 27-OCT-2014 | Active | |
| TAY YEW BENG PETER | | beneficiary of | PLAZA EQUITY 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.* | 05-SEP-2013 | Active | ||
| Roman Rusal | United States | 1376 Main Mews St. Gaithersbury& # 8706 MOS # 8206, 20878 | beneficiary of | Diroptim Limited | ANTON OGORODNIKOV | 01-OCT-2012 | Defaulted | ||
| ELENI CHRYSOSTOMIDES | Cyprus | 1 Lampousas Street; 1095; Nicosia; Cyprus | beneficiary of | VARRELL S.A. | Cyprus | DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS | 28-OCT-1998 | Active | |
| Mikhail Alimov | Russia | Pydminskai St. 16/2-68; Moscow; Russia | beneficiary of | Revald Global 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 | 29-DEC-2011 | Active | |
| GERALD MORRISSEY | Guernsey | Le Petit Champs; Rue Des Cauvains; Castel; Guernsey; GY5 7NL | beneficiary of | PERILLA PTC) LIMITED | Guernsey | WILLOW TRUST LTD. TOP FLOOR LES ECHELONS COURT LES ECHELONS ST PETER PORT GUERNSEY GY1 2JF CHANNEL ISLANDS, UNITED KINGDOM | 05-JUL-2007 | Active | |
| Serdar NURMAMEDOV | Australia | 54 Babbage Road; Roseville Chase NSW 2069; Australia | beneficiary of | PALLADIUM PARTNERS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 11-MAY-2012 | Active | |
| ABDULAZIZ SALEH ALSAGHYIR | Saudi Arabia | 21 AL BERDI 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 |
| MR. ALI CAVIT AKSEHIRLIOGLU | Turkey | ALSIT VILLALARI NO: B35 BUYUKDERE / SARIYER, ISTANBUL-TURKEY | beneficiary of | BALSEY MANAGEMENT CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-DEC-2009 | Active | |
| Chen Ze Song | China | No.330; Xia fan Pian; Yan Nong Village; Hai You Town; San Men County; Zhejiang; China. | beneficiary of | NEWCITY INVESTMENT CO., LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 04-SEP-2006 | Active | |
| Dilesh Bhogilal MEHTA | United Kingdom | Nirvana; Common Road; Chorleywood; Hertsfordshire WD3 5LT; England | beneficiary of | BLUE SKY OVERSEAS HOLDINGS S.A. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 02-DEC-2004 | Active | |
| Gale Winds Financial Ltd. | British Virgin Islands | Trident Chambers PO Box 146 Road Town, Tortola BVI | beneficiary of | FRACTAL FUND MANAGEMENT, LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 25-FEB-2005 | 18-JAN-2013 | Changed agent | |
| ALAN JALIL JANNA TELLO | | beneficiary of | PLOUTOS S.A. | Colombia | RODRIGO URIBE LARGACHA CARRERA 51 N 79-34 OFC 501 EDIFICIO EXECUTIVE TRADE CENTER BARRANQUILLA - COLOMBIA | 30-APR-2015 | Active | ||
| FRANCOIS HENNING WESSELS | South Africa | 17 DAFFODIL STREET; JIM FOUCHE PARK; WELKOM; SOUTH AFRICA 9459 | beneficiary of | TWIN 2 ESTATES LIMITED | South Africa | MR. FRANCOIS HENNING WESSELS 78 JAN HOFMER ROAD DOORN 9459, FREE STATE SOUTH AFRICA | 07-SEP-2005 | Active | |
| DONALD DREW LALONDE | | beneficiary of | WINLAND BUSINESS INC. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2007 | Active | ||
| XIA GUO XIONG | China | HUNAN GONGSI SUSHE; NO. 2; JIABIN ROAD; SHENZHEN; GUANGDONG; CHINA | beneficiary of | FORTUNE FORGING CAPITAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 31-MAR-2003 | Active | |
| GLORIA MARIA LAPO ROMERO | Peru | Calle Independencia 842-Dpto. 703; Miraflores; Lima; Peru | beneficiary of | Seagrass Corporations Ltd. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-FEB-2009 | Active | |
| LI QIGU | China | ROOM 403; BUILDING 1; NO.6 HANFU STREET; XUANWU DISTRICT; NANJING; P.R. CHINA | beneficiary of | HIGH SURPLUS INVESTMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-JUL-2008 | 06-MAY-2014 | Defaulted |
| ELENA KARIN HAJIROUSSOS | | beneficiary of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUL-2006 | Active | ||
| WONG CHI KONG | Hong Kong | Flat A; 11/F.; Yi Hon Building; 72-78 Java Road; North Point; Hong Kong. | beneficiary of | QIAO XING COMMUNICATION HOLDINGS LTD. | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 21-MAY-2002 | Active | |
| MAKS GRINFELD | Sweden | Domherrevägen; Box 5; 42933 KULLAVIK | beneficiary of | HIGHMORE CAPITAL INC. | Gibraltar | T & T MANAGEMENT SERVICES 2 IRISH TOWN GIBRALTAR | 08-MAY-2015 | Active | |
| MIGUEL A. DE LA ROSA OLLER | Dominican Republic | Calle Fernando Escobar Hurtado No. 8-A; Ens. Seralles; Santo Domingo; Republica Dominicana | beneficiary of | BT SERVICES HOLDING, LTD. | Dominican Republic | BAKER TILLY REPÚBLICA DOMINICANA CALLE FERNANDO ESCOBAR HURTADO NO. 8 A ENSANCHE SERRALLÉS. SANTO DOMINGO, D.N. REPÚBLICA DOMINICANA | 05-MAY-2015 | Active | |
| GAO KE | China | ROOM 102; NO. 3; ALLEY 380; DINGXI ROAD; CHANGNING; SHANGHAI; CHINA | beneficiary of | ENERGY TECHNOLOGY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-DEC-2012 | Active | |
| Victor Dana | Andorra | QUAI GUSTAVE-ADOR 42 | beneficiary of | RED STAR PROPERTIES INC. | Switzerland | MR. VICTOR DANA QUAI GUSTAVE-ADOR 42 1207, GENEVA SWITZERLAND | 05-MAR-1999 | Active |
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