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 |
|---|---|---|---|---|---|---|---|---|---|
 ANA CARLA FARIAS DA COSTA LEMOS DA FONSECA | Brazil |  Av Dois; 260; B02/1602; Barra da Tijuca; Rio de Janeiro - RJ - Brasil -CEP: 22631-004 | beneficiary of | GLOBAL MANAGEMENT CAPITAL INC. | Brazil | GLOBAL LINE ASSET MANAGEMENT RUA GENERAL VENANCIO FLORES, 305 - SALA 903 LEBLON - CEP: 22441-090 RIO DE JANEIRO - RJ BRAZIL | 05-AUG-2010 | 01-DEC-2015 | In transition |
| Serra Gerardo | Argentina | Corrientess Av. 330 Piso 5 (1043) Capital Federal, Argentina | beneficiary of | LOBELLE COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 19-JAN-2012 | Active | |
| Andrey Gennadyevich Sevagin | Russia | 25 House; Petrovo-Dal'nee vilage; Krasnogorskiy Borough; Moscow Region; Russia | beneficiary of | SALVUS INVESTMENTS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-OCT-2006 | Active | |
| Petrovich Dmitrii Mazurov | Kazakhstan | CITY OF LENINSK KZYL-ORDINSKIY DISTRICT KAZAKHSTAN | beneficiary of | ARGENTA DEVELOPMENT S.A. | Switzerland | GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND | 21-MAY-2007 | Active | |
| SHUM CHIU HUNG | Hong Kong | FLAT B DUPLEX 58F; TOWER 1; 23 TAI HANG DRIVE; THE LEGEND; JARDINES LOKKOUT; HK | beneficiary of | ASIACITI ENTERPRISES LTD. | Hong Kong | D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-NOV-2007 | Active | |
| TIAN SHI YING | China | RM 1; 1/F.; UNIT 2; BLDG D3; MIAOPU XIAOQU; NANGANG; HAERBIN; CHINA | beneficiary of | Eastlake Investment Holdings Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2012 | Active | |
| BELOGOLOV ALEXANDER | Russia | SVETLANOVSKIY PROSPECT 54B ST. PETERSBURG 195269 RUSSIAN FEDERATION | beneficiary of | MELERNA LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2001 | 01-NOV-2011 | Defaulted |
| Mr. Alvin Jno Baptiste | Dominica | Morne Prosper, Dominicana | beneficiary of | LAKEDALE SERVICES LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 05-DEC-2002 | Active | |
| RUI DE SOUSA | Monaco | IMM. L'ESTORIL; 31; AVENUE PRINCESS GRACE; 98000 MONACO | beneficiary of | QUANTIC GOLD S.A. | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 12-MAY-2004 | Active | |
| MARISELA PEREZ POLANCO | Dominican Republic | SANTO DOMINGO; DISTRITO NACIONAL; REPUBLICA DOMINICANA | beneficiary of | DEVON MARITIME S.A. | Dominican Republic | CÁCERES TORRES AVENIDA GUSTAVO MEJÍA RICART ESQUINA ABRAHAM LINCOLN; TORRE PIANTINI; SUITE 901 SANTO DOMINGO; REPÚBLICA DOMINICANA | 21-JUN-2005 | 03-SEP-2015 | Resigned as agent |
| CHANG JIAN | China | Room 602; No.33; Lane 2950; ChangZhong Road; ZhaBei District; Shang Hai City; China | beneficiary of | YuanYuan Trade Co., Ltd | 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 | 23-DEC-2008 | Defaulted | |
| RUDOLF HALLER | Austria | DR. HAND BRANCH A-1010 STREET 27; 6250 KONDL; AUSTRIA | beneficiary of | ARROW LTD. S.A. | Austria | ROBERT BACHER KIRCHPLATZ 13, A-6112 WATTENS AUSTRIA | 30-OCT-2013 | Active | |
| Natividad de las Casas | United States | c/o 200 S.E. 1st Street - PH; Miami; FL 33131 | beneficiary of | PLANET ENTERPRISES, INC. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 26-MAR-1991 | Active | |
| Boris Rotemberg | Russia | 77 Sanatornaya Street; Toksovo; Region Leningradski Russia | beneficiary of | CULLODEN PROPERTIES LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 14-JAN-2010 | 29-JUN-2015 | In transition |
| Boris Rotemberg | Russia | 77 Sanatornaya Street; Toksovo; Region Leningradski Russia | beneficiary of | KENRICK OVERSEAS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 20-DEC-2006 | Active | |
| Jin Wen Sheng | China | No. 6 Zhen Yuan Xiang; Heping Nan Dajie; Hekping Qu; Shenyang; China | beneficiary of | CHOSHIN INTERNATIONAL (HOLDINGS) CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JAN-2003 | Active | |
| IRENE MONTALBETTI | Italy | Via Vecchia Villa No. 1; Cassano Magnago; Italy | beneficiary of | OCEAN HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 04-JUL-2005 | 24-OCT-2014 | Dissolved |
| Levan Kacharava | Georgia | 2 Mtskheta str.; app.35; Tbilisi; Georgia | beneficiary of | Garissa Ltd | Cyprus | ALTUS CITADEL CORPORATE SERVICES LIMITED 82 AKROPOLEOS; 2ND FLOOR AKROPOLI; 2012 NICOSIA STROVOLOS 2012; NICOSIA (LEFKOSA) CYPRUS | 17-SEP-2014 | Active | |
| SUN SHI JIA | China | ROOM D2501; YIHE INTERNATIONAL CENTER; NO 1; GUANGHUA XILI; CHAOYANG; BEIJING; CHINA | beneficiary of | Legend Blue Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-APR-2015 | Active | |
| JORGE FERNANDO LEON DUB | Colombia | 12A Street; No.68 C 25; Industrial Zone; Bogotá; Colombia | beneficiary of | BLUELAND GLOBAL CORP. | Colombia | BRETANO CORP AVENIDA 19 #103-06 OFIC 501 BOGOTA COLOMBIA | 12-JAN-2015 | Active | |
| Mr. VLADIMIR FILIPPOV | Russia | Beregovaya Street; House 11; St. Mastryukovo; Savarskiy Region; Russian federation | beneficiary of | AVENCO COMMERCIAL GROUP INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 20-OCT-2009 | Active | |
| RALPH WATSON | Bahamas | 14 Nelson Street; Blair Estates; Nassau; Bahamas. | beneficiary of | KINMARLIN MANAGERS LTD. | Gibraltar | CLONFERT HOLDINGS LIMITED 8A PITMANS ALLEY MAIN STREET GIBRALTAR | 27-OCT-1999 | Active | |
| HARRY GILBERT BURON | Seychelles | Storey House; Revolution Avenue; Mahe; Seychelles | beneficiary of | SELMA MARITIME INVESTMENTS INC. | Belarus | ODO "COLLEGIA" NEKRASOVA ST. 114; BUSINESS CENTRE ¿CAPITAL¿ 4 FLOOR; OFFICE 62 MINSK (MSQ) 220040; BELARUS (BY) | 02-JAN-2007 | Active | |
| HARRY GILBERT BURON | Seychelles | Storey House; Revolution Avenue; Mahe; Seychelles | beneficiary of | PORTSMAN SERVICES LTD. | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 02-JAN-2008 | Defaulted | |
| Federico Guillermo Aparicio Spross | Guatemala | 4ª avenida 12-64, zona 9 Guatemala | beneficiary of | FAITH INVESTMENTS INC. | Philippines | 11 AVENIDA 15 CALLE, HANGAR 7 INTERIOR AEROPUERTO LA AURORA DISTRIBUIDORA PIPER (A LA PAR DE CONVEX) | 19-NOV-2007 | Active | |
| CRAIG MICHAEL BANFIELD | United Kingdom | 3 Godber Road East Leake LE12 6AF United Kingdom | beneficiary of | Kola Gold Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 26-FEB-2014 | Active | |
| Mr. Anatoly TERNAVSKIY | Russia | Frunzenskaya; 26/34; Moscow; Russia | beneficiary of | PRIME INTERNATIONAL ALLIANCE INC. | Switzerland | STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND | 12-JUL-2004 | Active | |
| OSCAR HERNANDO CELIS MARÍN | Colombia | CR 35 CL 16 A SUR 180; INTERIOR 501; MEDELLIN - COLOMBIA | beneficiary of | KRACONE INVESTMENTS SOCIEDAD ANONIMA | Colombia | ECHAVARRIA ABOGADOS CALLE 3 SUR NO 43 A 52; OFICINA 1005; TORRE ULTRABURSÁTILES; 43 AVENIDA; MEDELLIN COLOMBIA | 21-SEP-2015 | Active | |
| Mr. Marc GIRARD | Switzerland | 1; Cours de Rive; 1204 geneva; switzerland | beneficiary of | COVILLE INVESTMENTS GROUP LTD. | Switzerland | MARC GIRARD 1; COURS DE RIVE 1204; GENEVA SWITZERLAND | 03-JAN-2013 | Active | |
| PHILLIP ANDREW NUNN | United Kingdom | 22 ROYLES SQUERE; ALDERLEY EDGE; CHESHIRE; SK9 7GN; UK | beneficiary of | KINGSTON CAPITAL PARTNERS LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 27-AUG-2014 | Active | |
| ALIAKSANDR MASHEI | Belarus | MERZHINSKOGO 3A MINSK BELARUS. | beneficiary of | PROTOTYPE TEAM 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 | 29-DEC-2006 | Resigned as agent | |
| Lionel Gued | Israel | 6 BEN GURION ST. RAANANA ISRAEL | beneficiary of | Blackbird Capital LTD | Israel | CHARBIT ALEXANDRA SIMHA 9 KASHANI ELIEZER, JERUSALEM ISRAEL | 25-FEB-2014 | 16-MAR-2015 | Changed agent |
| WANG DA LIANG | China | ROOM 2202; BUILDING 18; YIYUAN XIAOQU; ANHUI BEILI; CHAOYANG; BEIJING; CHINA | beneficiary of | Macdeer Holding Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 08-NOV-2012 | Active | |
| Mrs. Dennys Tanya DILEO | | beneficiary of | DIENA CONSULT CORP. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-APR-2005 | Defaulted | ||
| HUGO ALBERTO ZULUAGA | Colombia | 7th Street South No.42-70; Of. 2013; Medellín-Colombia | beneficiary of | QUIPUX LIMITED | Colombia | B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S CRA. 25 NO. 1A SUR–155 OFICINA 1652, PLATINUM SUPERIOR MEDELLIN MEDELLIN COLOMBIA | 31-JUL-2012 | Active | |
| KONSTANTINOS LANARAS | Switzerland | Switzerland | beneficiary of | GREJO INVESTMENTS INC. | Switzerland | MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND | 21-OCT-2010 | Active | |
| WANG QING YI | China | ROOM 403; UNIT 4; BUILDING 9; SHUIZHUIZI EAST ROAD; CHAOYANG; BEIJING; CHINA | beneficiary of | Quick Find Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-MAR-2015 | Active | |
| PEDRO FRANCISCO CHALAS PIMENTEL | 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 | |
| WANG YING HUA | China | NO. 185; WAIXIANGUA STREET; HUANGPU; SHANGHAI; CHINA | beneficiary of | Z-SHINE HEALTHCARES, INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2012 | Active | |
| Sergey MUROMTSEV | France | 14-16 Allée de Saint-Cucufa; 92420 Vaucresson; France | beneficiary of | PRIORY INTERNATIONAL LIMITED | Switzerland | SYL LOGIC SERVICES SA UMFAHRUNGSSTRASSE 10 3953 LEUK-STADT, SWITZERLAND *S.I.* | 01-FEB-2000 | Active | |
| ZHANG JUNMIN | China | NO. 16 BAODING ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | KEYBRIDGE CAPITAL 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 | 28-FEB-2014 | Active | |
| Mr. Adil KURALI | Turkey | Ethem effendi cad. Firin sok.; no.4; daire 16; Erenköy Istanbul; TURKEY | beneficiary of | BALIMORE INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 09-AUG-2011 | 26-MAR-2014 | Defaulted |
| TOP SPIRITION LTD. | British Virgin Islands | PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | beneficiary of | RIVER TRADE TERMINAL INVESTMENT LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 15-FEB-1996 | Changed agent | |
| Juan Manuel Polar De Rivera | | beneficiary of | POLYROAD CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-OCT-2013 | Active | ||
| MICHAEL KLEIN | | beneficiary of | HAIFA INTERNATIONAL CORPORATION | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 01-NOV-1990 | Active | ||
| COSTA GIULIANO | Italy | Via Roberto n°5 - 6; San Benedetto; Italie | beneficiary of | MIDDLETON HOUSE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 24-OCT-2005 | Active | |
| MARIA FLORENCIA FERNANDEZ MARENGO | Argentina | Ayacucho 2182; piso 7; Apto A; 1112 Buenos Aires; Argentina | beneficiary of | KAYARA COMPANY S.A. | Uruguay | MARÍA NOEL OTERO PERRONI OTERO & ASOCIADOS ANDES 1365; ESC 310/311 11.100 MONTEVIDEO; URUGUAY | 21-AUG-2014 | Active | |
| SHI JIANBO | China | ROOM 704; NO.37; YUNXIAO ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | Timeless & Beyond 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-NOV-2013 | Active | |
| LEON SEMENENKO | Monaco | 3 ET; Villa Hermosa; 9 Boulevard De Suisse; 98000; Monaco | beneficiary of | Marjoram Properties Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-NOV-2013 | 06-MAR-2015 | Changed agent |
| Abiraami Arunachalam | Hong Kong | c/o Suite 902; 9/F; Diamond Exchange building; 8-10 Duddell Stree; t Central; Hong Kong | beneficiary of | FULLTECH INVESTMENTS LTD. | Hong Kong | ARUNUCHALAM; MUTHU VEERAPPAN 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL; HONG KONG | 27-JAN-1993 | Active | |
| Yau Mun Yee, Rosita | Hong Kong | Penthouse A; Grand Deco Tower; 26 Tai Hang Road; Hong Kong. | beneficiary of | WISDOM HARVEST LIMITED | Hong Kong | CIVILOT MANAGEMENT LIMITED ROOM 104; 1/F; HING YIP COMMERCIAL CENTRE 272-284 DES VOEUX ROAD; CENTRAL HON KONG | 02-JUL-2004 | Active | |
| RAYMOND CARUANA | Malta | 34; Edelweiss; Triq Anthony Aquilina Zebbuq Malta | beneficiary of | DRAM PROPERTIES LIMITED | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 16-JUN-2014 | Active | |
| YUAN JINGRUI | China | ROOM 1703; UNIT B-1; CHANG YUAN TIAN DI MANSION; SUZHOU STREET; HAIDIAN DISTRICT; BEIJING 100080; CHINA | beneficiary of | Discovery Bay Group Limited | Hong Kong | SMARTFAITH SERVICES LIMITED UNIT 601; 6TH FLOOR; BEAUTIFUL GROUP TOWER; 77 CONNAUGHT ROAD CENTRAL HONG KONG | 17-SEP-2012 | 03-DEC-2015 | Changed agent |
| BRENDA PATRICIA | Cyprus | COCKSEDGE 26 ELEFTHERIAS STREET; NICOSIA; CYPRUS | beneficiary of | AERWYNA LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 14-JUN-1999 | 06-NOV-2015 | Defaulted |
| GUANGZHOU CONSTRUCTION & DEVELOPMENT HOLDINGS (CHINA) LTD. | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | BILLION MOST ENTERPRISES LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 12-MAR-2010 | Active | |
| TONG SIU KEI | United States | 252 WEST 37TH STREET 3/F; NEW YORK; NY 10018; U.S.A. | beneficiary of | STARMETRO TRADING LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 27-APR-2004 | Defaulted | |
| DAVID JESUS ABARCA ALFARO | Peru | Calle Roma 148-dpto.101; Miraflores; Lima; Perú | beneficiary of | BURINE GROUP LLC | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 07-JUL-2010 | 03-AUG-2015 | Defaulted |
| LUCELLY GALVIS VELEZ | Colombia | CL 37 B SUR CR 27 A 45; INTERIOR 107; COLOMBIA | beneficiary of | HIGHPORT TRADING INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 09-APR-2015 | Active | |
| Putera Sampoerna | | beneficiary of | Sampoerna Forestry 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.* | 27-JUN-2002 | Active | ||
| Mr. Ivan Guta | Ukraine | Vasilkvitsi village; Gusyatyn district; Ternopil region; PC 48257; Ukraine | beneficiary of | HF ASSETS MANAGEMENT LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-JAN-2006 | 22-DEC-2014 | In liquidation |
| Mr. Ivan Guta | Ukraine | Vasilkvitsi village; Gusyatyn district; Ternopil region; PC 48257; Ukraine | beneficiary of | MILANDELLE LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-FEB-2011 | Active | |
| JEAN-HUGUES DELORMEAU | France | 5 RUE DE CHAILLOT-75001 PARIS-FRANCE | beneficiary of | WORLDFOOD ENTERPRISES INC. | Switzerland | ALTERNATIVE GESTION S.A. 148 ROUTE DE THONON VESENAZ 1222, GENEVA SWITZERLAND | 12-FEB-2011 | 25-SEP-2015 | Dissolved |
| ROMULO AIRALDI PRIETO | Peru | Av. Circunvalación del Golf Los Incas 711-Dpto 103-Santiago de Surco-Lima-Perú | beneficiary of | CRISTALMAR CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 15-DEC-2010 | Active | |
| GUO YONG CHAO | China | N0.402; UNIT 4; BLDG 8; N0.71 YUAN; NAN SAN HUAN ZHONG LU; FENGTAI QU; BEIJING; CHINA | beneficiary of | J.K.Land International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-OCT-2015 | Active | |
| James Charles Hays | United States | 100 5 Point Drive; APT 2605; Miami Beach; Florida; USA 33139 | beneficiary of | PELRANO ADVISORS LTD. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 26-OCT-2006 | Active | |
| PAULINA QUIJANO TORRES | Mexico | CIPRESES DEL PEDREGAL 104 C.P. SAUCES SENDERO D PEDREGAL PRIV DL PEDREGAL; SAN LUIS POTOSI; S.L.P.; MEXICO. | beneficiary of | GATEVILLE GROUP S.A. | Bahamas | EQUITY TRUST BAHAMAS LIMITED DE LA PLAINE HOUSE 28 PARLIAMENT STREET P.O. BOX N-10697 NASSAU, BAHAMAS | 12-MAR-2014 | Active | |
| ZHANG HONG CHENG | China | NO 72; ANDA STREET; CHAOYANG; CHANGCHUN; CHINA | beneficiary of | FAB International Holdings Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2014 | Active | |
| JORGE TORNINI POCHELU | Uruguay | Rambla Mahatma Gandhi 359 apto. 201 – Montevideo | beneficiary of | PORT LEGEND CORPORATION | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 02-JAN-2008 | Active | |
| Nicholas Manfred Branagh Farrell | France | 29 rue des mouettes 85340 l'ile d 'Olonne France | beneficiary of | Evolution Yacht Concepts Ltd. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 22-DEC-2014 | Active | |
| FRANK FIALKOFF | United States | 390 FIFTH AVE.; 2ND FL. NY; NY 10018 | beneficiary of | UPAC HOLDINGS, LTD | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 06-JUN-2012 | Active | |
| GABRIEL JOSE PRETUS BECERRA | United Kingdom | Flat 2; 81 Onslow Square; South Kensington; London; SW7 3LT | beneficiary of | STANSTEAD MANAGEMENT S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 24-AUG-2015 | Active | |
| GABRIEL JOSE PRETUS BECERRA | United Kingdom | Flat 2; 81 Onslow Square; South Kensington; London; SW7 3LT | beneficiary of | SARANNA DEVELOPMENT S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 06-JUL-2015 | Active | |
| Giovanni Mauricio Vargas | | beneficiary of | GMV INTERNATIONAL GROUP, S.A. | Colombia | GIOVANNI MAURICIO VARGAS URIBE CARRERA 11A NO. 93A - 80 OFC. 203 BOGOTA, COLOMBIA | 10-DEC-2010 | Active | ||
| GUY PLANTAGENET SODEN | United Kingdom | Beach Comber; 12A St Clair Road; Poole; Dorset; BH13 7JR | beneficiary of | GPS Prime Investments Limited | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 13-JUN-2014 | Active | |
| ALLGOLD FINANCIAL CORP. | British Virgin Islands | British Virgin Islands | beneficiary of | Cardine Properties Limited | Switzerland | SCCF SÀRL 9-11 PL. DE LA FUSTERIE 1204 GENEVA SWITZERLAND | 02-JAN-2008 | 24-NOV-2014 | Changed agent |
| Lucie Laroche | Canada | 920 Emile-Zola Street; Unit 204; Sherbrook; Quebec; Canada JIL 0C6 | beneficiary of | Golden Ox International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-NOV-2012 | Active | |
| HUI MING | China | ROOM 702; BUILDING 22; NO. 105; XISANHUAN NORTH ROAD; HAIDAN; BEIJING; CHINA | beneficiary of | TSD BEARING TRADE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-JUN-2015 | Active | |
| Choi Chi Cheng | Hong Kong | 5/F.; Cheong Hing Bldg.; 72 Nathan Road; Tsimshatsui; Kowloon; Hong Kong | beneficiary of | RIGHT WILL DEVELOPMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 15-JUL-2010 | Active | |
| MARIA VIRGINIA PONZINIBBIO | Uruguay | Marco Bruto 1144A Montevideo, Uruguay | beneficiary of | VB CORP | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 07-FEB-2014 | Active | |
| GONG LEI | China | ROOM 301; UNIT 2; BUILDING 19; SHIZHI YI COMMUNITY; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA | beneficiary of | ALWAYS SUCCESS GROUP 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-OCT-2013 | Active | |
| NIE TENGYUN | China | No. 6679; Ying Gang Road East; Qingpu District; Shanghai; China | beneficiary of | GATHER RICH INTERNATIONAL LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| NIE TENGYUN | China | No. 6679; Ying Gang Road East; Qingpu District; Shanghai; China | beneficiary of | HARMONY BEAUTY ENTERPRISES LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 02-JAN-2015 | Active | |
| Abdulrahman Abdulla a Almunajem | Saudi Arabia | 16 Albustan Street; AlMa'ather Alshamali; PO Box 23954; Riyadh; 11451; Saudi Arabia | beneficiary of | Basateen Holding Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 20-MAR-2013 | Active | |
| Mr. Félix Sevillano Castillo | Spain | Travesía de Rosales 1; Cortijo de San Isidro – Aranjuez; 28300 Madrid; Spain | beneficiary of | BELOITY TRADING INC. | Switzerland | GESTION DE PATRIMOINE DU RHONE S.A. CASE POSTALE 5328 1211 GENEVA 11, SWITZERLAND *S.I.* | 09-JUN-2005 | Active | |
| MOSSACK FOUNDATION | | beneficiary of | NEALFICUS, S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 22-NOV-2004 | Active | ||
| HUANG Chusheng | China | 15H; Sang Da Ya Yuan; Huaqiang Road; Futian District; Shenzhen City; Guangdong Province; China | beneficiary of | CIRCLE WORLD HOLDINGS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 04-FEB-2015 | Active | |
| JOSE RAMIRO GARZA CANTU | | beneficiary of | GALDAR DRILLING BUSINESS S.A. | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 26-MAY-2009 | Active | ||
| GUO XIA | Hong Kong | 5G; BLOCK 4; SITE 4; WHAMPOA GARDEN; HUNG HOM; KOWLOON; HONG KONG | beneficiary of | EXCELLENT ENERGY LIMITED | Hong Kong | FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK | 02-JAN-2014 | Active | |
| MR. DMITRY DESYATNIKOV | Russia | APT. 27; NAB. REKI MOIKI 93; ST.PETERSBURG; RUSSIA | beneficiary of | BARNSLEY INTERINVEST LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-NOV-2007 | 03-MAY-2010 | Defaulted |
| H.H. Shaikh Hamad Bin Mohammed Al Sharqi | | beneficiary of | Melbury Property Investments Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 02-JUN-2011 | Active | ||
| DANIELA IVANOVA TZENOVA | . | beneficiary of | AMOTERA PICTURES LTD. | Bulgaria | SAVA MANAGEMENT SERVICES LTD 12, NIKOLAI HAITOV STREET 1113 SOFIA BULGARIA | 10-MAY-2010 | 03-JAN-2013 | Defaulted | |
| VETO GLOBAL SOURCING INC. | Hong Kong | UNIT 1104A; 11/F.; KAI TAK COMM. BLDG. | beneficiary of | VETO GLOBAL SOURCING INC. | Ecuador | DR. ALFREDO RICARDO PEÑAHERRERA WRIGHT URBANIZACION SANTA LEONOR MANZANA 6 GUAYAQUIL, ECUADOR | 25-OCT-2006 | Active | |
| JORGE PEÑA | | beneficiary of | PORTMAR INVEST GROUP S.A. | Uruguay | DR. MARCELO SCHUPP SAN JOSÈ 807, ESC. 704 MONTEVIDEO URUGUAY | 08-MAR-2005 | 17-JUL-2015 | Defaulted | |
| HASSAN MOHAMMED HASSANEIN HEIKAL | Egypt | 12 HASSAN SABRY STREET; ZAMALCK; CAIRO; EGYPT | beneficiary of | MMONI INVESTMENTS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 21-JUL-2005 | In transition | |
| HASSAN MOHAMMED HASSANEIN HEIKAL | Egypt | 12 HASSAN SABRY STREET; ZAMALCK; CAIRO; EGYPT | beneficiary of | EYDON LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 27-JUN-2005 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | ELITE WIN HOLDINGS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 05-JAN-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | FULLY CHEER MANAGEMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 05-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | GREATER RICH INVESTMENTS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 25-FEB-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | WEALTHY REACH HOLDINGS LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-MAR-2010 | Active | |
| GUANGZHOU CONSTRUCTION & DEVELOMENT HOLDINGS (CHINA) LIMITED | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | CHAMP EASY MANAGEMENT LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 03-FEB-2010 | Active |
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