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
CHUANG SHANG-YAN	Hong Kong	Flat B; 32/F; Hong Park Mansion Park Vale; 6 Greig Road; Hong Kong	beneficiary of	Gopher China S.O. Project Limited	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	26-MAR-2015		Active
ERASMO BERTOLINI	Brazil	AL DAS AMERICAS CJ JD AMERICA,127 PRAIA DA PONTA NEGRA	beneficiary of	APELTON FINANCE LIMITED	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	02-JAN-2008		Active
KALPESH MORAR	Zimbabwe	11 CONCARDE WAY; RIDGEVIEW; HARARE; ZIMBABWE	beneficiary of	Valuta Finance Corporation	Mauritius	SPHERE MANAGEMENT (MAURITIUS) LIMITED SUITE 605, 6TH FST ST JAMES COURT ST DENIS STREET PORT LOUIS MAURITIUS	01-APR-2009		Active
WANG JIN	United States	3 EDGEWATER DRIVE; DOVER; MA 02030-2121; U.S.A.	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
DAVID CURMI -*-*-*-*-*-*-*-*-*-* CERTIFICATES NO. 5 AND 6	Malta	2 ALLEY 2; VICTORY SQUARE; NAXXAR; MALTA.	beneficiary of	UROP CONSOLIDATED INC.	Malta	MR. NEVILLE A. CURMI INTER FINANCE LIMITED FINANCE HOUSE PRINCESS ELIZABETH STREET TA'XBIEX, MSD 11 MALTA	12-NOV-1982		Active
RABINDRA SINGH KAHER SINGH	Malaysia	No.5; Lengkok Aminuddin Baki. Taman Tun Dr. Ismail; 60000 Kuala Lumpur. Malaysia	beneficiary of	BLISSFUL STONE 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.*	09-JAN-2015		Active
TANG RONGPING	China	BUILD 227; NO. 555; HONGXURD; SHANGHAI; CHINA	beneficiary of	UBC INVESTMENTS CO., LIMITED	Hong Kong	INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.	20-JUN-2000		Active
JUAN CRISTOBAL RECART SALAS	Chile	ROSARIO NORTE 615; LOS CONDES PISO 22; SANTIAGO; CHILE	beneficiary of	CROMVEST SOCIEDAD ANONIMA	Chile	MOSSACK FONSECA & CO. CHILE ROSARIO NORTE 615; PISO 22 EDIFICIO MISTRAL; LAS CONDES SANTIAGO; CHILE	26-OCT-2015		Active
CHEN YI	China	ROOM 401; NO. 35; SECOND WANGAI VILLAGE; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA	beneficiary of	EURO FREE 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	16-JUN-2008		Active
HUI, WAI CHI	Hong Kong	FLAT D; 1/F.; TAK WAI BUILDING; 20A MAN FUK ROAD; KOWLOON	beneficiary of	WINTO INTERNATIONAL LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	21-JAN-2010		Defaulted
GUO GANG	China	BLOCK 14; LIYUAN COMMUNITY; NANSHAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA	beneficiary of	Senho Precision Machinery (HK) 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	13-JAN-2011	01-NOV-2013	Defaulted
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	SALEM ADVISORY INC.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	21-NOV-2007		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	STYLE HOLDINGS SERVICES LTD	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	25-JAN-2012		Defaulted
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	NOVELLI BUSINESS INC.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	04-JAN-2005		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	CROSSMATCH S.A.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	01-JUL-2009		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	MCG Invest Limited	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	06-NOV-2006		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	Brimstone Asset Holdings Ltd.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	03-FEB-2010		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	KINTORE COMMERCIAL CORP.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	01-JUL-2004		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	GLASCOCK FINANCE CORP.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	04-JAN-2005		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	POWERVILLE LIMITED	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	08-JUL-2009		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	Utmost Capital Limited	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	25-JAN-2012		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	Black Haw Finance Ltd.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	12-JAN-2010		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	Evermore Property Holdings Ltd	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	03-JUL-2012		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	JAT & GEMP Limited	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	11-OCT-2012		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	BEM Global Corp.	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	12-MAY-2009		Active
Jane Michaelidou	Bahamas	Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamas	beneficiary of	MCG Development Limited	Cyprus	CHESTERFIELD INTERNATIONAL LIMITED CHESTERFIELD BUILDING KATOKOPIAS 7; MESA GEITONIA LIMASSOL 4007; LIMASSOL CYPRUS	06-NOV-2006		Active
Mr. Igor GALOGRE		-----	beneficiary of	NITELY HOLDINGS S.A.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-DEC-2001		Active
Mr. Igor GALOGRE		-----	beneficiary of	UNIMARA HOLDING CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	07-DEC-2001		Active
Nikolaos Ioannou	Cyprus	19 Arnolt Street 3075 Limassol Cyprus	beneficiary of	HOLMAN SERVICE LTD	Cyprus	THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS	29-MAR-2012		Active
Nikolaos Ioannou	Cyprus	19 Arnolt Street 3075 Limassol Cyprus	beneficiary of	UP AND ABOVE LTD	Cyprus	THE LT CORPORATE SERVICES LIMITED P.O. BOX 70714 LIMASSOL CY-3802, LIMASSOL CYPRUS	25-JAN-2012		Active
MR. CHAN TONG	China	M/F.; 18 APLIU STREET SHAMSHUIPO; KOWLOON; HONG KONG; CHINA.	beneficiary of	BONDER INTERNATIONAL LIMITED	Hong Kong	CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG.	23-AUG-2001		Active
Mr. Ahmet KOYUNCU	Turkey	Yeni elektirik santral caddesi Altinkoza konaklari A-2-13 KONYA TURKEY	beneficiary of	MARSAC CONSULTANTS LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	18-OCT-2013		Active
Ivane Chkhartishvili	Georgia	106 T Tabidze str. Tbilisi, Georgia	beneficiary of	GROBER COMMERCIAL CORP.	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-JAN-2009		Active
MARTIN GRAHAM SAMUELS	Hungary	32 of Kassai Str.; 1142 Budapest; Hungary	beneficiary of	ELPROM-ELHOVO CORP.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	29-NOV-2013		Active
YUN, WANG-I	Taiwan	NO. 60-2; HSIN KANG RD.; HSIN KANG VILL.; SHEN KANG HSIANG; CHANGHUA HSIEN; TAIWAN; R.O.C.	beneficiary of	CHANG YEE STEEL CO., LTD.	Taiwan	GREAT ASIA CPAS & CO.; 12F-3; NO.80 SIWEI 3RD. ROAD; LINGYA DISTRICT; KAOHSIUNG CITY; TAIWAN; R.O.C.	16-DEC-1998		Active
Mr. Samir Traboulsi	Monaco	Immeuble "Le quai Kennedy"; 1 Boulevard Louis II; 98000 Monaco	beneficiary of	DOWNTOWN INVEST CO. INC.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	07-JUL-1997		Active
ALEKSEI SMIRNOV	Russia	AV. MOSKOVSKIY 129-15; KALININGRAD; RUSSIA	beneficiary of	STEEL EXPORT LTD	Switzerland	MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND	03-MAR-2015		Active
CHINA SHIPPING (GROUP) COMPANY	China	700 DONG MING ROAD; SHANGHAI; PEOPLE´S REPUBLIC OF CHINA	beneficiary of	DONG FANG INTERNATIONAL INVESTMENT LIMITED	Hong Kong	DONG FANG INTERNATIONAL INVESTMENT LIMITED 32/F; TOWER 2; KOWLOON COMMERCE CENTRE; NO. 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES; HONG KONG	13-MAY-1997		Active
Nabeel Abdullah A Aljama			beneficiary of	Aramere Holdings Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	04-NOV-2013		Active
RAFEHA AL HASSANI	United Arab Emirates	PO BOX 45438 ABU DHABI UAE	beneficiary of	HUNTBURN LIMITED	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	20-APR-2005		Active
FRANCESCA MAURIZIANO VIGNOLO	Chile	Agustin del Castillo 2400; Depto. 501; Comuna de Vitacura; Santiago; Chile.	beneficiary of	GOLDFIELD ASSETS COMMERCE LTD.	Chile	MR. ANTONIO MAURIZIANO LO PRESTI ESPOZ N° 3276 DEPTO. 72 VITACURA SANTIAGO CHILE	06-JUN-2014		Active
ZHENG BINGJUN	Hong Kong	FLAT C; 21/F; ON WING BUILDING; 51-59 BONHAM STRAND EAST; SHEUNG WAN; HONG KONG.	beneficiary of	CMCDI PROPERTY MANAGEMENT COMPANY LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	03-NOV-1993	10-AUG-2015	Dissolved
WALDEMAR TRAXEL	Germany	Roennehof 22; D-30457 Hannover; Germany	beneficiary of	GLENFAIR OVERSEAS CORP.	Luxembourg	J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG	24-JUN-2014		Active
LONG DING PING	China	B506; NEW CENTURY MANSION; #105 RENMIN ROAD; NINGBO; CHINA	beneficiary of	BEVIEW LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-MAY-2003	28-APR-2015	Changed agent
Ms. Olha Levder	Ukraine	Komsomolska St. 16; Kherson; Post code: 73000; Ukraine	beneficiary of	BARYK INVESTMENTS 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	28-MAR-2000		Active
Ana Milena CABAL	Colombia	Calle 6 Oeste No 10-58 Suite 102 T 6; Cali; COLOMBIA	beneficiary of	ESTORIA ENGINEERING LIMITED	Switzerland	RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND	16-JUL-2010		Active
JONATHAN TEODORO TARUD DACCARETT	Colombia	Cl 78 57-135 Villa Country; Edificio Serendip; Apartamento 2A; Barranquilla; Colombia	beneficiary of	PROWELL MANAGEMENT S.A.	Panama	NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ	10-SEP-2014		Active
Julian Blackwell	Jersey	26 Esplanade; St Helier; Jersey; JE4 8PS	beneficiary of	REMIEL LIMITED	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	03-OCT-2007		Active
Pabel B. Zadorin	Russia	173 apt.; 46 Udalcova St.; Moscow; Russia	beneficiary of	PALMER EQUITIES LIMITED	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	02-SEP-2002		Active
Larisa Rakhaeva	United Arab Emirates	Armada Tower 2; Office 3305; Cluster P; Jumeirah Lakes Towers; Dubai; UAE.	beneficiary of	WALTON GLOBAL CONSULTANTS LIMITED	Russia	DANEGUILD SECURITIES LIMITED 1ST ZACHATYEVSKY PER. 6; NO. 3 MOSCOW 119034; RUSSIAN FEDERATION **S.I.**	08-OCT-2012		Active
Zafar Abbasi	United Kingdom	22 The Bishops Avenue; London; N2 0AJ	beneficiary of	1st Rate Property Holdings Limited	Guernsey	HANSARD LIMITED GRANARY HOUSE THE GRANGE ST PETER PORT GUERNSEY GY1 2QG **S.I.**	07-AUG-2014		Active
FADI DABBAGH	Lebanon	Achrafieh Street; SAAB BLDG; Lebanon; Beirut	beneficiary of	MISTILE INTERNATIONAL LIMITED	Lebanon	CHADY RACHED COMAIR BLDG, 1ST FLOOR BADARO STREET BEIRUT LEBANON	06-JAN-2011		Defaulted
YANG YANG	China	NO 632; UNIT 6; BUILDING 14; MINWANGYUAN; DONGCHENG; BEIJING; CHINA	beneficiary of	Miliordo 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-JUN-2014		Active
YANG YANG	China	NO 632; UNIT 6; BUILDING 14; MINWANGYUAN; DONGCHENG; BEIJING; CHINA	beneficiary of	Modaurius 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-JUN-2014		Active
YANG YANG	China	NO 632; UNIT 6; BUILDING 14; MINWANGYUAN; DONGCHENG; BEIJING; CHINA	beneficiary of	Kerry Star Group Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-MAY-2012		Active
NOORI ALI KAREEM	Iraq	Salim Street, Sulaimanyiah. Iraq	beneficiary of	PIRAMERD INC.	United Arab Emirates	HOLMAN FENWICK WILLAN MIDDLE EAST LLP LEVEL 8, BARCLAYS BUILDING; EMAAR SQUARE SHEIKH ZAYED ROAD; PO BOX 53934 DUBAI UNITED ARAB EMIRATES	06-MAR-2015		Active
NOORI ALI KAREEM	Iraq	Salim Street, Sulaimanyiah. Iraq	beneficiary of	Nali Shipping Inc.	United Arab Emirates	HOLMAN FENWICK WILLAN MIDDLE EAST LLP LEVEL 8, BARCLAYS BUILDING; EMAAR SQUARE SHEIKH ZAYED ROAD; PO BOX 53934 DUBAI UNITED ARAB EMIRATES	16-APR-2015		Active
KUO, I-FEI	China	Room 902; No.14; Lane 333; Song Lin Road; Pu Dong; Shanghai; China	beneficiary of	PRINCETON INSTITUTE INC. LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	17-OCT-2001		Active
ANA MARIA GIL MARCUCCI	Brazil	RUA IRAUNA 00224; SAO PAULO 04519060; BRASIL	beneficiary of	DIVA CAPITAL LTD.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	09-JUN-2015		Active
Alexander Mitrofanov	Russia	Apt. 45; bldg. 1; 5 Sayanskaya ulitsa; Moscow; Russia	beneficiary of	Sullivan Solutions Inc.	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	28-MAY-2009		Active
Wen Jianhuai	China	Room 703; No. 82-1 Yibin Road; Huli District; Xiamen; Fujian Province 361009; China.	beneficiary of	STAYREAL INVESTMENTS LTD.	Hong Kong	CHINACORP NOMINEES LIMITED 45TH FLOOR; COSCO TOWER; 183 QUEEN'S ROAD CENTRAL; HONG KONG	08-AUG-2014		Active
Diego Mariano DOMINGUEZ BERTERO	Uruguay	Rincón 531; Piso 7; Oficina 702 – 11000 Montevideo - Uruguay	beneficiary of	BANNING GROUP SERVICES LIMITED	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	15-JUL-2015		Active
HSU, TIEN - HO	Taiwan	FL 1; NO. 11; LANE 661 SHOU ST.; WEN-SHAU DISTRICT; TAIPEI; TAIWAN	beneficiary of	BEST METER FINANCE LIMITED	Hong Kong	HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG	07-FEB-2005		Defaulted
Eastern Legend Holdings Limited	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	beneficiary of	Artosyn Holdings 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
ALFONSO NICOLAS HIDROBO ARROYO	Ecuador	MONTESERRIN CALLE JILGUEROS Y DE LAS GOLONDRINAS LOTE 4. QUITO-ECUADOR	beneficiary of	ECUS TEAM CORP.	Ecuador	DR. JUAN MOLESTINA CUMBAYA 339 Y LOS FLORILLOS QUITO- ECUADOR	09-FEB-2009		Active
HELIGTING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	DOOKIE LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	27-MAY-2005	06-NOV-2015	Defaulted
JONATHAN CHONG TEIK CHEH			beneficiary of	OAG OFFSHORE SERVICES 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-AUG-2013		Active
SHAO MING	China	Unit 301 Block 15 Bi Bo Garden Huang Bei Road Shenzhen City Guangdong province China	beneficiary of	CORE MERIT LIMITED	Hong Kong	PRIME OVERSEAS EDUCATION CENTRE LIMITED UNIT C; 12/F; PROSPEROUS COMMERCIAL BUILDING; 54 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG	17-FEB-2004		Active
ANDREI KASSINOV	Russia	Pervaya Str 3-3; Chernogolovka; Noginskiy District; Moscow; Region Russia	beneficiary of	ORVAL TRADING CORPORATION	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	30-DEC-2003		Defaulted
CAO QI	China	4-2; NO.23; LINGSHAN WU STREET; SHA HEKOU DISTRICT; DALIAN; LIAONING; CHINA	beneficiary of	Long Radiant Trading 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	07-DEC-2010	13-FEB-2012	Inactivated
XU GUANGYI	China	4-5-2; A2; 190 Lianhe Lu; Dadong District; Shenyang	beneficiary of	China Huishan Dairy Holdings International Limited	Hong Kong	CHAN KAI WING; COLIN ROOM 502; TOWER 2; ADMIRALTY CENTRE 18 HARCOURT ROAD HONG KONG	08-MAY-2002		Active
Edward Peter Hanson	United Kingdom	94 Draycott Avenue; London; SW3 3AD.	beneficiary of	CANPAT LIMITED	Jersey	PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM	03-OCT-2007		Active
HAN HONGJUN	China	ROOM 901; NO. 27. ALLEY 1399; DINGXIANG ROAD; SHANGHAI; CHINA	beneficiary of	COMMERCIAL GROUP SHIPPING CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-JUL-2012		Defaulted
JOACHIM JURGE TINSCHERT LEJUENE DIRICHLET			beneficiary of	GLANNAC OVERSEAS S.A.	El Salvador	PORTAL & ASOCIADOS 79 AV. NORTE Y 13 CALLE PONIENTE # 4109 COLONIA ESCALON, SAN SALVADOR EL SALVADOR	13-MAY-2008	09-SEP-2015	Dissolved
TANG XUE JIAO	China	Room 202; No. 4; Lane 259; Huang Jin Cheng Dao; Shanghai; China	beneficiary of	LIGHT STONE TRADING LIMITED	China	SHANGHAI XINYS MANAGEMENT CONSULTANTS CO.; LTD. ROOM 1816 NO. 933; ZHONGSHAN ROAD(W) SHANGHAI; CHINA	19-AUG-2010		Active
CHEN SHUJUN	China	GUANGCHOU CITY; YUEXLU DISTRICT; KWONG WHO 3rd LANE; No.28; ROOM 402; PEOPLE'S REPUBLIC OF CHINA	beneficiary of	ASPIAL INVESTMENT 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.*	08-APR-2009		Active
Nguyen Tien Nam	Russia	Flat 111 4a; Building 1; House 101; Mira Avenue; Moscow	beneficiary of	POSTUM INVESTMENT CORPORATION	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.*	08-DEC-2006		Active
IFIGENIA METOCHI	Cyprus	3 London Str.; Ap. Andreas; 3065; Limassol; Cyprus	beneficiary of	RAGLEY SERVICES HOLDING LTD.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	08-AUG-2013		Active
LIU XUE LIN	China	NO 1801; NO 2; YOUFANG HUTONG; XICHENG; BEIJING; CHINA	beneficiary of	NEAR BAY MANAGEMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2015		Active
Eric Van Nguen	Canada	4323 Beysse; Pierrefonds; Quebec H9H 4W7; Canada	beneficiary of	EXPORTA COMMERCIAL 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	12-JAN-2010	27-MAY-2015	Resigned as agent
NG FUNG KING CINDERELLA	Hong Kong	8TH FLOOR YUE FUNG INDUSTRIAL CENTRE 22 WANG YIP STREET SOUTH YUEN LONG NEW TERRITORIES HONG KONG	beneficiary of	MERI-TEX INTERNATIONAL LIMITED	Hong Kong	BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.	18-MAR-2003		Defaulted
Peter Fairbank Bretherick	South Africa	11 Sandown Square; Sandown Square Body Corporate; Stella Road; Sandown; 2196	beneficiary of	CHARMATIC LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	26-APR-2007	06-NOV-2015	Defaulted
Patrick McCreesh	United Kingdom	4 Candlemans Mead; Beaconsfield; Bucks; HP9 1AP; United Kingdom	beneficiary of	BG Holdings Finance Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	05-JUL-2013		Active
HELIING S.A.	Switzerland	Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland	beneficiary of	EILDON LIMITED	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	27-MAY-2005	06-NOV-2015	Defaulted
Idalecio de Castro Rodrigues de Oliveira	South Africa	2 Key West; Florida K~ys Close; Faerie Glen; Pretoria; South Africa	beneficiary of	N.R.I. - NATURAL RESOURCES INVESTMENTS S.A.	Monaco	MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO	11-JUL-2007	31-AUG-2015	Changed agent
ZHANG JUN	China	NO 34; PAOJU HUTONG; DONGCHENG; BEIJING; CHINA	beneficiary of	BODYCARE HOLDINGS LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	13-JUL-2012	04-MAY-2015	Defaulted
MARIA TERESA ALCOCER	Colombia	CARRERA 11 NO. 82-01 PISO 10, COLOMBIA	beneficiary of	GREENEAGLES ENTERPRISES INC.	Colombia	TRENACO CARRERA 11 NO. 82-01 PISO 10 BOGOTA COLOMBIA	29-MAY-2012		In transition
Irina Tokareva	Russia	Osenniya Boulevard 10-2 Appt. 852; Moscow; Russia	beneficiary of	BAILPLACE GROUP S.A.	Switzerland	PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*	02-JAN-2001		In transition
Mr. Egor Shestakov	United Kingdom	31 Heronscourt; Lightwater; Surrey GU185SW; United Kingdom	beneficiary of	GOBY DEVELOPMENT S.A.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	25-NOV-2014		Active
CHAN YUE FAI	Hong Kong	8TH FLOOR; YUE FUNG INDUSTRIAL BUILDING; 22 WANG YIP STREET SOUTH; YUEN LONG NEW TERRITORIES; HONG KONG	beneficiary of	Aldwick Textile Co., Limited	Hong Kong	BLICK MANAGEMENT CONSULTANTS LIMITED ROOM 501; 5/F.; MIRROR TOWER; 61 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG S.A.R.	25-MAR-2003		Active
LUISA FERNANDA SALINAS MONTOYA	Colombia	CR 32 CL10-130 INT 1501; MEDELLIN; COLOMBIA	beneficiary of	ONTIC DEVELOPMENT S.A.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	23-JUN-2015		Active
Damian Marc Peter	Isle of Man	THIRD FLOOR; 19-21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN; IM1 1AF	beneficiary of	Capital Administration (PTC) Limited	Isle of Man	ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF	07-DEC-2010		Active
Mr. Vasilii Alexandrovich Kuznetcov	Russia	14; Rodnikoviy Lane Ekaterinburg; Russia.	beneficiary of	ACONCAGUA RESOURCES LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	13-AUG-2007		Active
MARVIN MENAGED AZRAK	Panama	BUILDING MIRAMAR; TOWER 2; APARTMENT 40B; BELLA VISTA; PANAMA; REPUBLIC OF PANAMA.	beneficiary of	GOEL ISRAEL LIMITED	Panama	KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA	15-JUL-2013		Active
Eduardo Antonio Merea	Argentina	Cazón 623. San Isidro.Buenos Aires	beneficiary of	DEMEGAL SERVICE INC	Uruguay	GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY	30-SEP-2015		Active
Rafael Roldán Muñoz	Ecuador	Plaza Chirchil; Av. González Suarez 1252; Quito; Ecuador	beneficiary of	FUNDACIÓN ROLUR	Ecuador	ARIZAGA & CO. AV. 12 DE OCTUBRE N24-660 Y FRANCISCO SALAZAR EDIFICIO CONCORDE, PISO 11 QUITO - ECUADOR	18-JUN-2002		Active
ZHOU LIAN HUI	China	2A; 1ST DOOR; 3/F.; GUN SHAN YUAN; NAN DIN FACTORY; RESIDENTIAL DISTRICT; HAI DIN DISTRICT; BEIJING; CHINA	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
Nasim Antonio yapor Alba	Dominican Republic	Federico Geraldino No. 54; Torre Prado Alto; Piantini; Santo Domingo; D.N.	beneficiary of	AVIAM, LTD.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	12-AUG-1999		Active
Vladimir Pridoroguine	Russia	Russia; Moscow; Novogireevskaya STR. 14; bldg. 2 flat 60	beneficiary of	ILVEYS INC.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	26-MAR-2003		Active
Mr. Ahmet Vefik GÖZÜM	Turkey	Fenerbahce Mah. Çuhaçiçegi Sokak 10/5 Kiziltoprak; Kadikoy; TURKEY	beneficiary of	TANAGRO LTD.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND	02-SEP-2014		Active

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