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 |
|---|---|---|---|---|---|---|---|---|---|
 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 | INTELLECT AIM MANAGEMENT LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-FEB-2010 | Active | |
| TAN SUAN NONG | Singapore | Blk 473 Pasir Ris Drive 6 #02-490, Singapore. | beneficiary of | Halminton Investment 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.* | 02-NOV-1993 | Active | |
| ZHENG CHU BIAO | China | NO. 4; ZHIQIANWUHENGXIANG; NEISHE; XILU; CHAOYANG; SHANTOU; GUANGDONG; CHINA. | beneficiary of | CHARMING VIEW INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-FEB-2013 | Active | |
| KARAM, KARAM | | beneficiary of | ASPIRANTS NETWORKING COMMUNITIES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 02-SEP-2014 | Active | ||
| LUIS MANUEL ORTIZ BASUALDO | Uruguay | Av. 18 de Julio 948; Floor 12; apt. 1201 Montevideo; Uruguay | beneficiary of | ADELLE PROPERTY GROUP LTD. | Uruguay | ATLANTIC TOWER S.A. AVE. 18 DE JULIO 948 PISO 12 - APTO. 1201 MONTEVIDEO URUGUAY *S.I.* | 29-JAN-2014 | Active | |
| LIU LI XIA | China | ROOM 202; UNIT 4; BUILDING 8; FANGFEIYUAN; YANGLIU ROAD; CAOZILI; WUQING; TIANJIN; CHINA | beneficiary of | DERIRE INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-APR-2015 | Active | |
| XU FENG JUN | China | ROOM 101; NO. 104; ALLEY 55; YIFENG ROAD; ZHANGJIANG; PUDONG; SHANGHAI; CHINA | beneficiary of | Biobetta 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 | |
| Marianne Soderberg | Sweden | Repslagargatan 11; S 118 46 Stockholm; Sweden | beneficiary of | Waterview House Inc. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 04-JUL-2012 | Active | |
| JULIO BUNCHICOFF | | beneficiary of | ESSEX HOLDINGS GROUP LLC | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 18-OCT-2006 | Active | ||
| KSENIA NECHAEVA | Russia | Leninsky prospekt 60/2-275; 119333; Moscow; Russia | beneficiary of | NAND FINANCIAL CONSULTING S.A. | Russia | NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA | 28-JUN-2000 | Active | |
| KSENIA NECHAEVA | Russia | Leninsky prospekt 60/2-275; 119333; Moscow; Russia | beneficiary of | ANFIN CONSULTING LTD. | Russia | NECHAEV ANDREY MARXISTSKAYA UL. 1-1- 275 109004 MOSCOW RUSSIA | 25-JAN-1995 | Active | |
| VLADYSLAV CHERVYNSKYY | Ukraine | 41; AUTOZAVODSKAYA STREET; FLAT 87; KIEV UKRAINE | beneficiary of | CASTASIDE HOLDINGS LIMITED | Cyprus | ENTER WINGLOBE MANAGEMENT LTD 25; MICHALAKOPOULOU STREET; OFFICE M104 CHAPO CENTRAL TOWER 1075 NICOSIA; CYPRUS | 06-OCT-2005 | Active | |
| YOURI NEMIROVSKI | Canada | 5901 BRANDEIS AVE.; MONTREAL; QC; CANADA; H4W3B2 | beneficiary of | NBN INVESTMENT INC. | Canada | YOUNID TRADING CORPORATION 5901 BRANDEIS AVE. COTE ST. LUC QUEBEC H4W 3B2 QUEBEC CITY CANADA | 11-JAN-1995 | Active | |
| Marta Tamashiro | United States | 21055 YACHT CLUB DRIVE APT 808 AVENTURA FL 33180 | beneficiary of | BRISOL TRADING SERVICES LIMITED | United States | CASTELLON & COMPANY PL 2600 S. DOUGLAS ROAD; SUITE 510 CORAL GABLES; FLORIDA 33134 USA | 21-JAN-2004 | Active | |
| HENRYK JAN KLUBA | Poland | 18/7 EDMUNDA JANA OSMANCZYKA STR.; 01-494 WARSAW; POLAND | beneficiary of | LEMBERT PROPERTY LTD | Poland | MZ MANAGEMENT JANA PAWLA 11 23 STR. 00-854 WARSAW POLAND | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| REAL GOLD MINING | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | beneficiary of | LITA INVESTMENT LIMITED | Hong Kong | ASIA CONSULTANTS COMPANY FLAT A; 13/F.; EVEMEW COMMERCIAL CENTRE; 33-35 PINE STREET; TAI KOK TSUI KOWLOON HONG KONG | 16-FEB-2004 | Active | |
| SILVINA CLAUDIA VAINERAS | Argentina | Humboldt 2053, P 36 D.111 1414 CIUDAD AUTONOMA BS.AS. | beneficiary of | CARMIEL CAPITAL CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 14-JUN-2011 | Active | |
| CHEN XINGJUN | China | ROOM 302; UNIT 2; NO.17; TAIPINGJIAO SIX ROAD; SHINAN DISTRICT; QINGDAO; SHANDONG; CHINA | beneficiary of | NEW KINGBRIDGE LOGISTICS 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 | 22-NOV-2013 | 04-MAY-2015 | Defaulted |
| DIEGO JOSE RUIZ JUAREZ | Argentina | Country del Jockey; Yerba Buena Tucuman; House 302; Zip Code 4007; Buenos Aires Argentina | beneficiary of | PARAMERICA S.A. | Venezuela | FABIO MENDEZ Y LUIS RIVAS AV. EL BOSQUE; AV. SANTA LUCIA CON CALLE SANTA ISABEL TORRE CREDICARD. PISO 2; OFICINA 28. CARACAS 1060; DISTRITO FEDERAL[VEN] VENEZUELA | 15-MAY-2015 | Active | |
| ANGLO-SWISS SECURITIES LTD | Switzerland | BROOKLAND SA AVENUE DE LA GARE 49 CH-2000 NEUCHATEL SWITZERLAND | beneficiary of | IRAD Capital Limited | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 02-NOV-2012 | 04-MAY-2015 | Defaulted |
| IVAN DARIO CORREA MARINACCI | Colombia | Kra 36 A # 12 A 21 Apt 401, Medellin-Colombia Sur America | beneficiary of | LATCO COMMERCE INVESTMENTS INC. | Canada | IVAN DARIO CORREA MARINACCI 8515 CH. DE LA BATTURE LA BAIE, QUEBEC G7B 3P6 CANADA | 09-FEB-2010 | 01-NOV-2011 | Defaulted |
| EUGENIO HERMES FIGUEREDO AGUERRE | | beneficiary of | JALISCO DEVELOPMENT INC. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 09-FEB-2000 | 24-JUN-2015 | Resigned as agent | |
| ABDILRAHMAN WALID A. AL BRAIKAN | | beneficiary of | Kanmere V182 Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 28-JAN-2015 | Active | ||
| YACOB BATSHON | Israel | Atar; 72287 Ramle; Israel | beneficiary of | Zusinelli International Ltd. | Liechtenstein | GN TREUHANDANSTALT POSTFACH 559 LANDSTRASSE 104 9490 VADUZ | 20-NOV-2013 | 04-MAY-2015 | Defaulted |
| Yasacha Stiftung | Liechtenstein | Landstrasse 97 9494 Schaan | beneficiary of | Stontolino Corp. | Liechtenstein | AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN | 20-NOV-2013 | Active | |
| GAUTAM MODI | United Arab Emirates | Villa #7; Avenue Street; La Colleccion Arabian Ranches; Dubai; UAE | beneficiary of | Blossoming Assets Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 12-JUN-2013 | Active | |
| Ahmend Mukthar | Netherlands | ´s-Gravendijkwat 9A 3021Ea Rotterdam, Netherlands | beneficiary of | Chinomet HK LTD | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 15-DEC-2009 | Active | |
| NELSON E. VILLEGAS CESPEDES | Costa Rica | 150 Norte De Iglesia; Perpetuo Socorro; Sabana Sur; San Jose; Costa Rica | beneficiary of | WHITESWAN BUSINESS INC. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 18-JUN-2013 | Active | |
| Mr. Zadorin Pavel | Russia | St. Udalcova 46; apt. 82; Moscow; Russia. | beneficiary of | LINSTEAD INVESTMENTS CAPITAL LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 23-JAN-2004 | Active | |
| Gu Shoujun | China | No.37-3-301 Shen Cai Community West; Gao Sheng Street; Xing Long Tai District; Panjin; Liaoning; P.R. China | beneficiary of | LUCKY LAND INVESTMENTS LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 21-APR-2010 | Active | |
| ZENG XIN KE | China | JINTA ROAD; LAOJIE SHEQU JUWEIHUI; XIUDUAN; LIANPING; GUANGDONG; CHINA | beneficiary of | Surewell Electronics Co., 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 | |
| LI XIAO JUN | China | ROOM 1705; BUILDING 5; NO 5; XICUI ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | New SinoResources Investment Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2015 | Active | |
| Torsten Martin DUFFNER | | beneficiary of | BEST SUNSHINE TECHNOLOGY LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 02-JAN-2014 | 06-NOV-2015 | Defaulted | |
| TIME SUPREME INTERNATIONAL LIMITED | British Virgin Islands | DRAKE CHAMBERS; P.O. BOX 3321; ROAD TOWN; TORTOLA | beneficiary of | EXIMUS EQUITIES CORP. | Russia | DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.** | 16-MAR-2010 | Active | |
| LIN WEIKANG | China | RM. 105; A4 Building; Jinrixingcheng; East Yanxian Road; Yixing City; Jiangsu; China | beneficiary of | NUTRIPHARM INC. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 13-DEC-2007 | Defaulted | |
| Mr. Jose Maria VIRGILI CULLELL | Spain | M. Ca L' Hereu SN; Amer; Girona; Spain | beneficiary of | YANCO INVESTMENTS S.A. | Spain | ENRIQUETA CASAÑAS CALLE MAYOR,7 25244 FONDARELLA LLEIDA SPAIN | 30-MAR-2015 | Active | |
| NOAH HOLDINGS HONG KONG LIMITED | Cayman Islands | 4th Floor; Harbour Centre; P.O. Box 613; Grand Cayman KY-1107; Cayman Islands | beneficiary of | STAR KINGDOM DEVELOPMENT LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 31-MAR-2015 | Active | |
| NOAH HOLDINGS HONG KONG LIMITED | Cayman Islands | 4th Floor; Harbour Centre; P.O. Box 613; Grand Cayman KY-1107; Cayman Islands | beneficiary of | GREAT PINE INTERNATIONAL LTD. | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 25-MAR-2015 | Active | |
| LEONG WAI YUE | Flat A 35/F; Luna Sky; The Cullinan I; 1 Austin RD W; Tsim Sha Tsui Kln | beneficiary of | SINYEE INVESTMENTS LIMITED | Hong Kong | MR. LAM SING NAM 18/F.; THYRSE HOUSE; NO. 16; POTTINGER STREET; CENTRAL. HONG KONG | 26-SEP-1994 | Active | ||
| BUNSHORE CORPORATION LIMITED | United Arab Emirates | 1401; Green Tower; 14th Floor; Baniyas Street; PO Box 10152; Deira; Dubai; UAE | beneficiary of | SARANA PROPERTY FINANCE LTD. | United Arab Emirates | HOURANI & ASSOCIATES GREEN TOWER, 8TH FLOOR BANIYAS STREET P.O. BOX 10152 DUBAI UNITED ARAB EMIRATES | 03-NOV-2003 | Changed agent | |
| FOK YUE NGAU | Hong Kong | Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloon | beneficiary of | Fok Yue Ngau Holdings Limited | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 02-JAN-2007 | Active | |
| Mr. Martin Carlos LLARAS | | beneficiary of | STOCKLEY HOLDINGS LIMITED | Switzerland | RHÔNE GESTION S.A. 2, BOULEVARD GEORGES-FAVON 1204 GENEVE SWITZERLAND | 01-MAR-1999 | 06-AUG-2013 | Dissolved | |
| Susan D. Lunborg | United States | 8571 Egret Lakes Lane; West Palm Beach; Florida | beneficiary of | DELTA BAND SERVICES LTD. | United States | MS. SUSAN D. LUNDBORG 2139 REGEANT BOULEVARD WEST PALM BEACH FLORIDA 33409-0000 U.S.A. | 04-OCT-1995 | Active | |
| Mrs. Ernesta Eizenbraun | Russia | Apt. 342; Kosygina St. 30/corp. 2; St. Petersburg; Russia | beneficiary of | EDRIDGE MANAGEMENT LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-AUG-2007 | 06-MAY-2014 | Defaulted |
| Abraham Shapira | Taiwan | Suie C; 4/F.; 261; Sec.3; Nan-King E; Rd.; Taipei; Taiwan; R.O.C. | beneficiary of | CATHAY TECHNOLOGIES LTD. | Hong Kong | CARDINAL BUSINESS SERVICES LIMITED UNIT H; 12/F.; LEGEND TOWER; 7 SHING YIP STREET; KWUN TONG; HONG KONG; HONG KONG; KOWLOON | 06-JAN-1989 | Active | |
| MR. SAULIUS KAROSAS | Switzerland | 17 RUE DE LA ROTISSERIE; 1204 GENEVA; SWITZERLAND | beneficiary of | GALAXY MARKETING ASSOCIATES LIMITED | Switzerland | SYL LOGIC SERVICES SA BÂTIMENT DE LA POSTE RUE DES CINQ 4'000 CASE POSTALE 149 3961 ZINAL, SWITZERLAND | 01-OCT-1993 | Active | |
| Pablo Oliva | Argentina | Santa Rosa 1707 Bo Los Laureles UF 58 (1619) Garin – Buenos Aires Argentina | beneficiary of | Eden Solutions Ltd. | United States | 1627 BRICKELL AVENUE. SUITE 2705 MIAMI FL, 33129 | 19-MAY-2014 | Active | |
| Mr. Frederik G. Ross | ----- | beneficiary of | ELSTON & PEER GROUP LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 04-JAN-1999 | 06-JAN-2015 | Defaulted | |
| WU SHUAI | China | RM B-1001 JINYUNGE; JINLONG GARDEN; NANSHAN; SHENZHEN; GUANGDONG; CHINA | beneficiary of | XGIGA COMM TECH CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2014 | Active | |
| Yang Han Sheng | China | No. 30; Lingyuan Lu; Licheng Zhen; Jinhu Xian; Jiangsu; China | beneficiary of | WEALTH FAITH INDUSTRIAL (CHINA) LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 12-NOV-2008 | Active | |
| BASHIMMUHAMMET MUHAMMETDURDIYEV | | beneficiary of | NEWBURY 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 | 10-JAN-2011 | Active | ||
| Mr. Avsholum YUNAEV | Russia | 3rd Tverskaya-Yamskaya Street 52 Moscow, Rusia | beneficiary of | KERINCI INVESTMENTS S.A. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 15-APR-2015 | Active | |
| Yu Lie | China | No. 99; Huancheng South Road; Chengde; China | beneficiary of | TAKLITE HOLDINGS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 14-JUL-2015 | Active | |
| JORGE GONZALEZ DELGADO | Venezuela | VALLE A. TOP SUITES; APTO. 43-A; CALLE SUAPURE CON CALLE ARAUCA; URB. COLINAS DE BELLO MONTE; MUN. BARUTA; EDO. MIRANDA; VENEZUELA | beneficiary of | WANER CAPITAL MANAGEMENT INC. | Venezuela | DR. ANDRES GALLEGOS BALDO AVENIDA GUAICAIPURO; EL ROSAL TORRE TAECA; PISO 6; OF. 61 CARACAS; VENEZUELA | 09-FEB-2004 | Active | |
| Paolo Edoardo Fiora | Italy | Via Giolitti Giovanni; 49 Bis; Torino; Italy | beneficiary of | WILKINS LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 09-MAR-2005 | 16-JUL-2014 | Dissolved |
| ZHANG YULIN | China | 6 BAOYING ROAD; SHI BEI DISTRICT; QINGDAO; CHINA | beneficiary of | SUNNY WEALTH DEVELOPMENT 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 | 11-APR-2011 | Active | |
| Ernesto Leon Vainer | Argentina | Galvez Manuel (Av.) 89; FTE San Alfonso; 5105 Villa Allende; Cordoba | beneficiary of | ALUMINA ASSETS S.A. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 22-AUG-2012 | Active | |
| Vladimir Yankovskiy | Russia | Lobachevskogo street; 92-2; 192; Russia | beneficiary of | PEARLBLACK INTERNATIONAL CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 17-OCT-2008 | Active | |
| Vladimir Yankovskiy | Russia | Lobachevskogo street; 92-2; 192; Russia | beneficiary of | ANDERSEN BUSINESS CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 25-SEP-2009 | Active | |
| SUN SIWEI | China | Room 502; Unit 4; Block 5; Shuguang Apartment; No. 67 Shuguang Road; Xihu District; Hangzhou | beneficiary of | PERFECT BEAUTY ENTERPRISES LIMITED | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 23-FEB-2015 | Active | |
| WU YING JUN | China | NO.2; LANE 285; PENGLAI ROAD; HUANGPU; SHANGHAI; CHINA. | beneficiary of | WORLD WINNER 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-JUL-2005 | 04-MAY-2015 | Defaulted |
| HALIM SOELISTIO | Indonesia | Jn. Gandaria IX/6; Jakosta Selata; 12120; Indonesia. | beneficiary of | IMPERIUM FINANCE 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.* | 12-SEP-2002 | Active | |
| Tulow Oil Plc | United Kingdom | Tullow Oil-9 Chiswick Park; 566 Chiswick High Road; London. | beneficiary of | EAGLE DRILL LIMITED | Guernsey | HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.** | 02-APR-2002 | Active | |
| Mr. Peter Ilyin | Russia | Griboyedova street 68; app. 6; Sankt Petersburg; Russian Federation. | beneficiary of | AKROPOLIS TRADING GROUP LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 19-SEP-1994 | 04-MAY-2015 | Defaulted |
| Mr. Vadim Gurinov | Russia | Apt.35; Schkolnaya St. 11; St. Petersburg; Russia | beneficiary of | PUNCH INVESTMENTS LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 01-SEP-2011 | Active | |
| David Ellis CRANE | Canada | 188 Spadina Avenue; Apt n° 905; Toronto; ON; M5T 3A4; Canada | beneficiary of | Adenium-Solar Japan Canada, Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 20-FEB-2014 | Active | |
| CHAN BERNARD CHARNWUT | Hong Kong | 8 SING WOO CRESENT; HAPPY VALLEY; HONG KONG | beneficiary of | Claremont Capital Holdings Ltd | Hong Kong | CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 28-APR-2006 | Active | |
| ANTONIO FLAVIO RIBEIRO SANTOS | Brazil | RUA NADJA RITA F RODRIGUEZ; 204; APT 506-B; RESID. MORADA DAS MANGUEIRAS; LAURO FREITAS-BA; BRAZIL; ZIP: 42700-000 | beneficiary of | TALLADEGA EXPRESS ENTERPRISES, LTD. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 09-AUG-2012 | Active | |
| ANTONIO FLAVIO RIBEIRO SANTOS | Brazil | RUA NADJA RITA F RODRIGUEZ; 204; APT 506-B; RESID. MORADA DAS MANGUEIRAS; LAURO FREITAS-BA; BRAZIL; ZIP: 42700-000 | beneficiary of | Tamirex Investment Holdings, Ltd. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 09-AUG-2012 | Active | |
| Laura Maria Asensio Sanchez | Colombia | Avenida Carrera 45 # 147-17; Bloque G; Apt. 203; Bogotá; Colombia | beneficiary of | ELVER CONSULTANTS INCORPORATED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-MAY-2015 | Active | |
| GREGORIO PEREZ COMPANC | | beneficiary of | PIMA INVESTMENTS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 23-OCT-2000 | 21-JAN-2015 | Defaulted | |
| MAURICIO ANTONIO BUTERA | Argentina | 3 DE FEBRERO 3483 ARGENTINA | beneficiary of | NMDELTA S.A. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 04-MAR-2014 | Active | |
| YUE CHUNJING | China | RM.802; No.56; Line.566; Shenbei RD; Shanghai; China | beneficiary of | BEST-QUALITY HARDWARE GROUP LIMITED | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 03-MAR-2009 | Defaulted | |
| TERAUCHI HARUHIKO | Italy | VIA MONTE ROSA, 3 MILANO ITALY. | beneficiary of | GOOD RAY DEVELOPMENT LIMITED | Hong Kong | BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG | 07-SEP-2010 | Defaulted | |
| CHU JIN WU | China | NO 35; HUANGSHAN CUN GROUP; XIJIN LOCAL OFFICE DACUN; NINGGUO; ANHUI; CHINA | beneficiary of | BOOMING DACHANG TRADING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-DEC-2012 | 04-MAY-2015 | Defaulted |
| DR. AYAD H. ALLAWI | Iraq | No. 14-18 Al-Zaytoon Street; Harithiya District; Baghdad; Iraq | beneficiary of | Moonlight Estates Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 02-JAN-2009 | Active | |
| Mr. Safwan Kuzbari | Switzerland | 29 route de pré-bois; 1215 Geneva 15; Switzerland | beneficiary of | Wakamo Capital Limited | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 06-NOV-2014 | Active | |
| LUO XIUFENG | China | Floor 11; Block B; Guanzhu Mansion; No. 102; Tongguan Sourth Road; Xinpu District; Lianyungang; Jiangsu; China. | beneficiary of | WORLD WILD ENTERPRISES 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 | 23-OCT-2013 | Active | |
| LIU HUI TONG | China | NO.12; SHUANGQIANG STREET; YUCAI RD.; SHIZI; SANTAI; ANXIN; BAODING; HEBEI; CHINA | beneficiary of | Giant International Trade 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-APR-2014 | Active | |
| GABRIEL SZAMES FRANKEL | Uruguay | Mar Mediterrano 5812; Montevideo; Uruguay | beneficiary of | FOLLET PORTFOLIO LTD. | Uruguay | CR. ALFREDO KAPLAN 26 DE MARZO 3438 PISO 9 MONTEVIDEO URUGUAY | 08-MAR-2013 | Active | |
| Luz Stella ACOSTA RODRIGUEZ | Colombia | Calle 128 N° 7-A-24 Suite 507; Bogota; COLOMBIA | beneficiary of | SEFINA INTERNATIONAL LIMITED | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 27-JUL-2010 | Active | |
| HUMBERTO FONTENELE NETO | Brazil | AV. BEIRA MAR; 3500; APTO 100; FORTALEZA; CE; CEP:60165-121; BRAZIL. | beneficiary of | EDELSCOTT FOUNDATION | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 16-APR-2015 | Active | |
| MALGIN IGOR VYACHESLAVOVICH | Russia | PECHORSKAYA STREET 6; CORP. 1; APT. 59; MOSCOW; RUSSIA | beneficiary of | POWERLAN HOLDINGS LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 08-MAR-2007 | Active | |
| Rafael Alberto, Cejudo Podio | Spain | calle Arco de Verónicas; 6-3° / C3; Murcia - España | beneficiary of | Healthmann Corp. | Liechtenstein | LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN | 28-APR-2010 | 21-APR-2014 | Defaulted |
| Mr. Alejandro Gutierrez Madrigal | Cuba | Calle J; No. 556 e/25 y 27; Plaza Vedado; La Habana; Cuba. | beneficiary of | SANFORD MANAGEMENT FINANCIAL LTD. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 11-MAY-2005 | Active | |
| Mr. Alejandro Gutierrez Madrigal | Cuba | Calle J; No. 556 e/25 y 27; Plaza Vedado; La Habana; Cuba. | beneficiary of | MERCARIA TRADING S.A. | Switzerland | DUPONT-WILLEMIN; ALBERT-LOUIS CASE POSTALE 3194 GENEVE 1121; GENEVA SWITZERLAND | 27-NOV-1991 | Active | |
| Mr. Alejandro Gutierrez Madrigal | Cuba | Calle J; No. 556 e/25 y 27; Plaza Vedado; La Habana; Cuba. | beneficiary of | CARIBBEAN SUGAR TRADER LTD. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 09-JUN-1992 | Active | |
| Mr. Alejandro Gutierrez Madrigal | Cuba | Calle J; No. 556 e/25 y 27; Plaza Vedado; La Habana; Cuba. | beneficiary of | MIRAMAR INVESTMENT CORPORATION (MINCORP) LTD. | Switzerland | ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.* | 31-MAR-1995 | Active | |
| KHALID MOHAMED KANDO | Bahrain | VILLA 3 THE KANOO COMPOUND; GATE 1494; RD 1161; AREA 411; KHAMIS MANAMA; BAHRAIN | beneficiary of | Insular Group 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.* | 02-JAN-2009 | Active | |
| ZHANG PEI | China | NO 1239; SIPING RD; YANGPU DIS.; SHANGHAI; CHINA | beneficiary of | Ivy Value Companion Limited | Hong Kong | ATA CORPORATE FORMATION & MANAGEMENT LIMITED UNIT 1001; 10/F FOURSEAS BUILDING 208-212 NATHAN ROAD JORDAN; KOWLOON; HONG KONG | 23-DEC-2010 | Active | |
| Andrey Truskov 19% | Russia | Korp 29; 60 Rublevskoe Shosse; Moscow; Russia | beneficiary of | SUNCASTER VENTURES LTD. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| LU QUN | China | RM 230; BLDG 22; BEIJING DAXUE YANNANYUAN; HAIDIAN; BEIJING CHINA | beneficiary of | EduStar 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-2005 | Active | |
| LIU HONGWEI | China | ROOM 102; UNIT 1; BUILDING 22; ZHANGXIN COMMUNITY; XI’ER ROAD; ZHANGDIAN DISTRICT; ZIBO; SHANDONG; CHINA | beneficiary of | WRF INVESTMENT GROUP 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 | 27-AUG-2013 | Active | |
| ROSA MARIA CAMPOLLO DE GARCIA | 7Ave. 6-53 zona 4 Edificio El Triangulo, 4to. Nivel. | beneficiary of | MILANYA ASSETS S.A. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUL-2013 | Active | ||
| DENIS KROPOTKIN | Russia | APP. 267; YAHTENNAYA 3; BLDG. 1; ST. PETERSBURG; RUSSIAN FEDERATION | beneficiary of | Aressa Shipping Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-DEC-2008 | Active | |
| HONG XIAO XIA | China | ROOM 201; UNIT 3; BUILDING 21; ZHAOHUI JIU QU; XIACHENG; HANGZHOU; ZHEJIANG; CHINA | beneficiary of | RICHTOY CHINA LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-NOV-2011 | 10-SEP-2015 | Changed agent |
| KIM FUNG YIP | United Kingdom | 86 Denby Grange Church Langley Harlow Essex CM17 9PZ | beneficiary of | HAUGHTON HALL HOLDINGS LIMITED | Isle of Man | GECKO CORPORATE SERVICES LIMITED 8 MOUNT PLEASANT DOUGLAS IM1 2PM, ISLE OF MAN | 03-APR-2006 | Active | |
| OSCAR HERNANDO CELIS MARIN | Colombia | CL 37 B SUR CR 27 A 45; INTERIOR 107; MEDELLIN; COLOMBIA | beneficiary of | SPECTER 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 | |
| PORTMANN KURT | Malta | "II-PIAZZETTA" B-73; TOWER ROAD SLIEMA; SLM 1605 MALTA | beneficiary of | LIANNE INVESTMENTS SERVICES LTD. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-JUL-2011 | Active | |
| GUAN ZHI QIANG | China | NO.201; UNIT 3; BUILDING 3; NO.3 YUAN; SANLIHE BEIJIE; XICHENG; BEIJING; CHINA | beneficiary of | BRILLIANT WAY RESOURCES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-JAN-2012 | Active |
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