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 |
|---|---|---|---|---|---|---|---|---|---|
 Wang Ya-Yun | China |  No.152; Lane 2655; Yinggang East Road; Shanghai; P.R.C. | beneficiary of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| David Juan Turner | Isle of Man | Thie Ain; 22 Mounting View; Douglas; Isle of Man; IM2 5HX. | beneficiary of | Carrick Creative Limited | Isle of Man | CROWE MORGAN 8 ST. GEORGE´S STREET DOUGLAS ISLE OF MAN IM1 1AH BRITISH ISLES | 03-JUL-2012 | Active | |
| CHEN WEI | China | NO.39-1; ERMA ROAD; ZHUSI GANG; GUANGDONG; CHINA. | beneficiary of | COWIN INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-OCT-2003 | Defaulted | |
| Shi Jianfu | China | No. 1525; West Shongzen Road; Xuhui District; Shanghai. | beneficiary of | May Ocean Holdings 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 | 20-JUN-2013 | Active | |
| Li Chiu To | Hong Kong | B7 Block One; Cavendish Heights; 33 Perkins Road; Hong Kong | beneficiary of | LOCK INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 07-NOV-1995 | Active | |
| JAKOV ISRAEL SHECHTER | Israel | 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL | beneficiary of | Simple Care LTD | Israel | SHECHTER JAKOV ISRAEL 11 HAALIYA HASHNIYA, BNIE-BRAK ISRAEL | 01-OCT-2013 | 27-JUL-2015 | Defaulted |
| MOISES LEVY CARCIENTE | Venezuela | AVE. LIBERTADOR; TORRE MARACAIBO; PISO 6; #6G. URB. LA CAMPIÑA; CARACAS; VENEZUELA | beneficiary of | 26LEYCA Limited | Panama | BRICO APARTADO POSTAL 083100295 PANAMA PANAMA | 06-MAR-2012 | Active | |
| WANG ZHUO HAI | China | NO. 419; BLOCK 34; XIYUAN; LIUSHABEIJIEDAO; PUNING; GUANGDONG; CHINA. | beneficiary of | SUNNY RAY HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-APR-2013 | Active | |
| Najib Abou Hamze | Lebanon | Halat; Hay El Bahr; Beirut; Lebanon | beneficiary of | Numcall Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 24-JAN-2014 | Active | |
| DIANA CONSUELO DELGADO DUQUE | Colombia | Carrera 14; 93-40 Oficina 302-303; Bogota DC; Colombia | beneficiary of | MONET INVEST GROUP CORP. | Colombia | ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA | 10-JAN-2011 | Active | |
| CARLOS OMAR HERESI CHICOMA | Peru | CALLE ATENAS 125 SAN ISIDRO; LIMA; PERU | beneficiary of | STONEFREE HOLDING S.A | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 10-JAN-2013 | Active | |
| RBC Trustee (CI) Limited as trustee of the Reglan Trust | Jersey | LA MOTTE CHAMBERS; ST HELIER; JERSEY; JE1 1PX | beneficiary of | Kuxtal Holdings Limited | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 16-SEP-2013 | 23-OCT-2015 | Changed agent |
| ANDRE ORLOV | Russia | MOSLES BUILDING, THIRD FLOOR B. POLYANKA STR. 15 | beneficiary of | VAN HAREN S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | Defaulted | |
| VICTOR GANICHINE | Russia | GORKOGO STREET 15-95; RYAZAN; RUSSIA | beneficiary of | PROLOGOS CORPORATION | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2000 | 05-MAY-2009 | Defaulted |
| UNICEF | | beneficiary of | TARBES TRUST (FIDEICOMISO) | Jersey | EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.** | 23-MAY-1985 | 27-JUN-1994 | Dissolved | |
| Fernando Gelbard | | beneficiary of | SEALAND PROPERTIES LTD. | Switzerland | SOGEFINOR SA 11; COURS DE RIVE 1204; GENEVA SWITZERLAND | 27-MAY-1993 | 28-DEC-2009 | Defaulted | |
| GEORGE SOKOTA | 2180M ALong Leopards Hill RD Luombe Farm Ibex. 0/0, 2180 Leopard Hill | beneficiary of | TWYNE PROPERTIES LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 20-MAY-1998 | Active | ||
| Cao Jianqiang | China | RM 2407; 378 Changning RD.; Changning District; Shanghai City; China | beneficiary of | INTRODUCTION INTERNATIONAL HOLDING CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 08-JAN-2014 | Active | |
| Mr. Sergey Rogachevskiy | Russia | APT. 6; LENINA STREET 27; ST. PETERSBURG; RUSSIA | beneficiary of | INGLEWOOD INVESTBAY GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-JAN-1996 | 01-DEC-2015 | Defaulted |
| ALBERTO BELLO DOMINGUEZ | Colombia | CALLE 140 NO.6-10; INTERIOR 5; APARTAMENTO 801; BOGOTA; COLOMBIA. | beneficiary of | SOCIAL COMPLEX FOUNDATION | Colombia | ANTONIO JOSE GOMEZ RINCON CARRERA 13 NO 93 - 85 OFICINA 204 BOGOTA, COLOMBIA | 14-OCT-2015 | Active | |
| PHILIPPE BARÉ | Panama | RIU Plaza; 50th Street; Panama City; Panama | beneficiary of | SAMADAR COMPANY S.A. | Switzerland | SAMADAR COMPANY S.A. PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 09-APR-2015 | Active | |
| PHILIPPE BARÉ | Panama | RIU Plaza; 50th Street; Panama City; Panama | beneficiary of | COMAR SHIPPING ENTERPRISES INC. | Switzerland | PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.* | 15-MAY-2015 | Active | |
| Eleni VARELA | Greece | P. Mela 11, Kifisia – 14561 Athens –Greece | beneficiary of | WALKER INTERNATIONAL GROUP S.A. | Switzerland | DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND | 07-OCT-2013 | Active | |
| Sergey Provotorov | Russia | Apt 38; Michurinskiy Prospekt 29; Moscow; Russia | beneficiary of | SHALCROSS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-SEP-2011 | 02-MAY-2013 | Defaulted |
| ZHANG HONG | China | NO. 14-4-7; WANGHAI XIANG; DALIAN; CHINA | beneficiary of | FDL INTERNATIONAL CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUN-2011 | Active | |
| Thomas Rainer Nottebohm Goetz | Guatemala | Diagonal 6; 10-01; Zona 10 - Edificio Las Margaritas - Torre 11; 8° Nivel; Oficina 802; Ciudad de Guatemala. | beneficiary of | Panatlantic Trading Corp. | Guatemala | LUSKY & ASOCIADOS LOTE 6; MANZANA H; LAS FUENTES I; ZONA 16; SEGUNDO NIVEL; GUATEMALA; GUATEMALA | 13-MAY-2015 | Active | |
| THE MSC FOUNDATION | Panama | DOS MARES VIEW; APARTMENT 10D; EL DORADO; PANAMA; REPUBLIC OF PANAMA. | beneficiary of | HAB SERVICES LIMITED | Panama | CARL DAVID O´SHEA GRAND BAY TOWER PANAMA PANAMA | 18-NOV-2013 | Active | |
| LUIZ FELIPE MAUGER CORDENONSI | Peru | Calle Victor Maurtua 346-Dpot 601- San Isidro-Lima-Peru | beneficiary of | BOGANI INTERNACIONAL CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-JUN-2015 | Active | |
| Mr. Ibrahim KÖLÜK | Turkey | Istanbul Cad. no. 78; Yesilkoy; Istanbul; Turkey | beneficiary of | ALBIREO HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2005 | 06-NOV-2015 | Defaulted |
| SANDRA MILANI MARCHIORI | Brazil | Rue Arturo Ramos 362, Ap. 571 SAO | beneficiary of | FARROW FINANCE LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 23-MAY-2003 | Active | |
| TING MING ON | China | RM 503; BLOCK C1; JINHU GARDEN; 40 JINHU ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | WORSHIP HOLDINGS 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 | |
| PAOLA BTECH | | beneficiary of | JOCELYN BUSINESS S.A. | Uruguay | CR. VICTOR AGIS MISIONES 1379/602; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 20-MAR-2013 | Active | ||
| Mrs. Leonora Alexandra Shapland | United Kingdom | 126 New Kent Road; London SE1 6TU; United Kingdom | beneficiary of | HILLSDALE INVESTMENT HOLDINGS S.A. | Switzerland | PLB CONSEILS & GESTION S.A. CASE POSTALE 1989 1211 GENEVA 1 SWITZERLAND | 08-JUL-2010 | Active | |
| Michael Alfred Del Vecchio Carranza | Mexico | Cda. Olivarito #62; Casa 4; Del. Alvaro Obregon; México D.F.; CP 01780; Mexico. | beneficiary of | Pythagoras World Corp. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 26-MAR-2015 | Active | |
| Michael Alfred Del Vecchio Carranza | Mexico | Cda. Olivarito #62; Casa 4; Del. Alvaro Obregon; México D.F.; CP 01780; Mexico. | beneficiary of | WELLSEY MARINE LTD. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 02-JAN-2015 | Active | |
| Elizabeth anne plummer | Gibraltar | 308 PORTLAND HOUSE GIBRALTAR | beneficiary of | Monpav One Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 26-FEB-2014 | Active | |
| FERNANDO PAUL ZEA VELASCO | Ecuador | LAS ORQUIDEAS 6 Y AV. MIRAFLORES CASA DE DOS PISOS, MURO ALTO. AMBATO-ECUADOR | beneficiary of | HOPKINTEN PROPERTY S.A. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-MAY-2014 | Active | |
| YUEN KWOK WING | Hong Kong | Flat A; 7/F.; Sunview Garden; 67 Sheung Shing Street; Homatin; Kowloon | beneficiary of | PINE BLOSSOM LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 02-JAN-2004 | Active | |
| GAO DONGMEI | China | Donging District; Dongying City; Shandong; 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 | |
| Pirunico Trustees (Jersey) Limited | Jersey | Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JY | beneficiary of | Silver Maple Estates Limited | Jersey | PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM | 13-MAY-2014 | Active | |
| ANDREA OSOY MENARD | Guatemala | 5a. Ave. 14-16; Edificio Baltica; Apto. 701; Zona 14; Ciudad de Guatemala; Republica de Guatemala | beneficiary of | BROOKSTONE HOLDINGS INC. | Guatemala | LUIS RICARDO QUIÑONEZ MAZARIEGOS 5ª AAVENIDA 15-45 ZONA 10 EDIFICIO CENTRO EMPRESARIAL TORRE I; OF. 603 GUATEMALA; GUATEMALA | 18-DEC-2013 | Active | |
| ROSA MARÍA CAMPOLLO DE GARCÍA | Guatemala | 11 avenida 22-65 zona 14 La cañada; Guatemala; Guatemala | beneficiary of | MT HOLDINGS CAPITAL INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 11-MAY-2007 | Active | |
| ANTHONY SANTIAGO MARTIN | Philippines | RIZAL STREET; SAN SEBASTIAN; HAGONOY; BULACAN; PHILIPPINES | beneficiary of | ASBLP GLOBAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAY-2011 | Defaulted | |
| YI PING | China | RM. 1702; BLK.1; 16; HAOYUAN; GUANGHE NAN LIERTIAO; CHAOYANG DISTRICT; BEIJING; CHINA | beneficiary of | Natural Herbs Holding Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-APR-2013 | 06-NOV-2015 | Defaulted |
| CHEN DONG FENG | China | NO.8-8-35; CHENGBEI ROAD; JINSHUI; ZHENGZHOU; CHINA | beneficiary of | CHINA CORE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2003 | Active | |
| JUAN PABLO BERNAL MONSALVE | Panama | Cr. 45 5 Sur 105; Apt. 812; Medellín; Panamá. | beneficiary of | ARONA HOLDING INC. | Colombia | ALEJANDRO ALZATE BLAIR CARRERA 30 NO. 17 SUR 09 MEDELLÍN MEDELLIN COLOMBIA | 08-APR-2014 | Active | |
| Mr. Artur Seyranyan | Armenia | Tupik Avanesova street 1; Apt. 38; Erevan; Armenia | beneficiary of | SUTZI-YODA VENTURES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 12-MAR-2008 | Active | |
| WONG, KIN HAY FELIX | Hong Kong | 80 Chung Hom Kok Road; Stanley; Hong Kong | beneficiary of | QUINTA INVESTMENTS LTD. | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 28-MAR-2000 | Active | |
| ANNA BICHEVAYA | Cyprus | 5 Dimokratias Street; 7040; Oroklini; Larnaca; Cyprus. | beneficiary of | ALCS International Ltd. | Cyprus | LGA & F LEGAL AND FINANCIAL CONSULTANTS INC 23; TAGMATARCHI POULIOU; OFFICE 4-5; P.C.1101 NICOSIA; CYPRUS PO BOX 24337; 1703 NICOSIA; CYPRUS | 20-JAN-2015 | Active | |
| Mrs. Corinne D.G. WITTMER | Thailand | 24/16 Moo 10 Thepkrastree Road, Phuket Thaland 83110 - Thailand | beneficiary of | EASTFIELD GLOBAL INVESTMENTS INC. | Switzerland | RUE DE LA CONFEDERATION 5; 1204 GENEVA; SWITZERLAND GENEVE SWITZERLAND | 07-NOV-2012 | Inactivated | |
| Mr. Ali Ayhan ERTENU | | beneficiary of | WELLGARTH HOLDINGS INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 11-MAY-2000 | 01-NOV-2013 | Defaulted | |
| LI SIMING | China | 12F; LIAN YUN GE; HAI LIAN BUILDING; FU ZHONG ROAD; FU TIAN DISTRICT; SHEN ZHEN CITY; GUANG DONG; CHINA | beneficiary of | CELLMALL TECHNOLOGY COMPANY LTD. | China | SHEN ZHEN ANGLIAN BUSINESS CONSULTING SERVICES LIMITED ROOM 1506; STUDENT ABROAD CHUANG YE BUILDING; KE YUAN SOTH ROAD; SCIENCE PARK NAN SHAN DISTRICT; SHEN ZHEN CITY; THE PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2010 | Active | |
| JONATHAN RICHARD BROWNLEE SYKES | | beneficiary of | BENU HOLDINGS INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | Active | ||
| ZIYATDIN KASSANOV AND USSEIN KASSANOV | Kazakhstan | 17 KORCHAGIN ST. ALMAT 050019 KAZAKHSTAN | beneficiary of | SORHAIL HOLDINGS LIMITED | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-JAN-2007 | 01-NOV-2013 | Defaulted |
| Mrs. Burcu UYGUR | Turkey | 33,33% - turkey | beneficiary of | NOVATRADE INVESTMENTS PORTFOLIO INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 12-JUL-2004 | Defaulted | |
| SUGEY JARQUIN ZUÑIGA | Costa Rica | San Ramón de Tres Ríos; La Unión de Cartago; 2.5 kilómetros al este del Cristro de Sabanilla; Costa Rica | beneficiary of | HOMES GRUPO INMOBILIARIO S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 08-MAY-2015 | Active | |
| ALEXEY KONDRATYUK | Russia | Apt. 95; Davydkovskaya St. 3; Moscow; Russia | beneficiary of | SARALINDA LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-NOV-2001 | 26-OCT-2015 | Dissolved |
| JUAN HORACIO FABBRI | Argentina | Thames 2038; Buenos Aires; Argentina | beneficiary of | INVESTA HOLDERS CORP. | Uruguay | KONRAD & ASOCIADOS L.A. DE HERRERA 1248 TORRE 1; OFICINA 501; WORLD TRADE CENTER MONTEVIDEO 11300; MONTEVIDEO URUGUAY | 04-JUL-2006 | Active | |
| XIE CHENG | China | NO.85; BU CUN CUN BU VILLAGE; QUAN JIANG TOWN; SUI CHUAN COUNTY; JI AN CITY; JIANGXI PROVINCE; CHINA. | beneficiary of | SHENG CHI TRADING LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-FEB-2013 | 24-JUL-2015 | Dissolved |
| LAM NAM CHUN | Hong Kong | ROOM 1613; 16/F; BLOCK J; KORNHILL GARDENS; HONG KONG | beneficiary of | HANG ON LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 09-NOV-2004 | Active | |
| Mr. Luciano SAVIO | | beneficiary of | AEGIR PARK LTD. | Monaco | MOORE STEPHENS SERVICES SAM L'ESTORIL; BLOC C 31; AVENUE PRINCESSE GRACE MC 98000 MONACO | 19-MAY-2006 | Active | ||
| Heliting SA | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | TELGAR LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| Heliting SA | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | Westgarth 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 |
| Heliting SA | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | ERNESTON LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 09-MAY-2005 | 06-NOV-2015 | Defaulted |
| Heliting SA | Switzerland | Via Al Ponte 9; C.P. 160 6908; Massagno; Switzerland | beneficiary of | TOPSTREAM COMPANY LIMITED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 10-JUL-1995 | 04-MAY-2015 | Defaulted |
| Natalia Tabachnikova | Russia | Ivanovskaya Street 16-62; Moscow; Russia | beneficiary of | Cool Water Estates Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 11-SEP-2013 | Active | |
| ORSCAR HERNANDO CELIS MARIN | Colombia | CR 35 CL 16 A Sur 180; Interior 501; Medellín; Antioquia; Colombia | beneficiary of | EDWALL DEVELOPMENT INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 14-SEP-2015 | Active | |
| MICHAEL MISSRIE JAMOUS | Panama | CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIA; ANTIGUO BANCO BLADEX; EDIFICIO GRUPO TOVA; PANAMA. | beneficiary of | Wide Will Export Ltd. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 25-OCT-2011 | Active | |
| RAMIRO DE LAS MERCEDES ABAD ESTRADA | Colombia | Carrera 25 #11 - 528 Medellín, Colombia. | beneficiary of | GLOBAL MARKETING MANAGEMENT TRADING INC. | Colombia | ANDRES GONZALEZ DUQUE CALLE 18 A SUR NO 22 – 130 MEDELLIN COLOMBIA | 05-JUN-2015 | Active | |
| Mr JIN Dong Zhe | Japan | 4F, SAWAI BLDG. 4-13-5 HATCHOBORI CHUO-KU TOKYO 104-0032 JAPAN | beneficiary of | GOLDEN OCEAN SHIPPING GROUP LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 01-JUL-2004 | Active | |
| CHEN JIDONG | China | Room 402; 24th Building; No.1277 Changning Road; Shanghai; China | beneficiary of | TOUKICHI CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 17-APR-2008 | 06-NOV-2015 | Defaulted |
| KO CHING TUNG, HELEN | Hong Kong | FLAT A; 16/F.; 15 HOMANTIN HILL; NO. 15 HO MAN TIN HILL ROAD; KOWLON; HONG KONG | beneficiary of | MARVEL TOP ASIA LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 08-AUG-2013 | Active | |
| ELIZABETH ANN MICHELE SINGH | | beneficiary of | BENU HOLDINGS INCORPORATED | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 01-FEB-2011 | Active | ||
| LIN YING | China | UNIT 2-604; BUILDING3; FENGQI YUAN; XIACHENG; HANGZHOU; CHINA. | beneficiary of | GUANG YIN TRADING (H.K.) COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-JUL-2003 | Active | |
| Mrs. Janjri Trivedi | Hong Kong | 19TH CENTURY TOWER; 1A TREGUNTER PATH; MID-LEVELS; HONG KONG | beneficiary of | Celer Investments Limited | Hong Kong | Celer Investments Limited . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 05-JAN-2011 | Active | |
| LANCE PETER LUIGI LAWSON | Monaco | PERIGORD II; 6 LACETS ST. LEON; MONADO. | beneficiary of | PATHWAY CARIBBEAN HOLDINGS LTD | Monaco | MR. ANTHONY JANSE VAN VUUREN ACCES INTERNATIONAL LES LIERRES 3 AVENUE SAINT CHARLES MC 98000 MONACO | 19-JAN-2007 | Defaulted | |
| Fabio Ghezzo | Italy | Via Circonvallazione 132; Pavone Canavese; Italy | beneficiary of | Docker Ltd. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 01-JUN-2005 | 11-JUL-2014 | Dissolved |
| FRANCOIS CADET | Greece | 3 MAVROMICHALI STREET; 10679 ATHENS; GREECE | | ||||||
| ZHANG YONG HONG | China | B12A SHI; 5 DONG; ZONG LU BAO HUA YUAN; 30 HAO; SHA JING ZHONG XIN LU; BAO AU QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | beneficiary of | KAI JI GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-MAR-2015 | Active | |
| KONG JUNSONG | China | Room 1; Building 6; No.13; Yanjiang Road; Chengzhong District; Liuzhou City; Guangxi Province; China | beneficiary of | XINTAILONG TRADING 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 | 09-AUG-2013 | Active | |
| Heidi Eden Del Carmen Araujo Duque | Venezuela | Estado Miranda; Municipio Baruta Parroquia Baruta 1081; Urb. La Tahona Conjunto Residencialla Mucuy Torre 2A Ps. 03 Apto. 2A-3-2; Caracas; Venezuela | beneficiary of | Santa Barbara Resources Corp. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 06-AUG-2015 | Active | ||
| Giuseppe Boglio | Monaco | 5 Impasse de la Fontaine, 98000 Monaco | beneficiary of | IRTON FINANCE S.A. | Monaco | MR. GIUSEPPE BOGLIO PARK PALACE 5, IMPASSE DE LA FONTAINE MC 98000 MONACO MONTE CARLO MONACO | 01-SEP-1999 | Active | |
| Zhang Li | China | No. 601; Unit 1; Building 23; No. 115; Shen Zhen Road; Jiao Nan Shi; Shandong; China | beneficiary of | BESTONE INDUSTRIAL COMPANY LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-FEB-2008 | 05-AUG-2015 | Dissolved |
| Vadym Kharchenko. | Ukraine | 22 Francuzskiy Boulevard; Apt.187; Odessa; Ukraine. | beneficiary of | YNG EXPLORATION LIMITED | Cyprus | L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS | 25-NOV-2011 | Active | |
| JAMES BABAN | United Kingdom | 57; York Avenue; East Sheen; London; SW14 7LQ. UK | beneficiary of | EXPRO ENERGY LTD. | Tanzania | JAMES BABAN FLAT NUMBER 301; SEA CLIFF COURT MSASANI PENINSULA DAR-ES-SALAAM TANZANIA; UNITED REPUBLIC OF | 23-JUL-2014 | Active | |
| SHI JIAN PING | China | NO.101; SAN BAO; LI CHENG DISTRICT; QUAN ZHOU; FU JIAN; CHINA. | beneficiary of | NNS GROUP CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 28-MAR-2013 | Active | |
| Dmitry Valierevich Galaktionov | Russia | Bld. 27; Block 3; office/flat 294; Moscow; Russia | beneficiary of | NAUNET LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 24-JUN-2010 | Dissolved | |
| Andrey Truskov | Cyprus | Hollywood Court; Flat 201; 4531 Lakkos Tou Stokkou; Mouttagiaka; Limassol; Cyprus. | beneficiary of | ARVON ENTERPRISES 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 | Active | |
| XU SHAO WEN | China | ROOM 1710; BUILDING 2; YARD 68; WANQUANHE ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | Insentek International Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-FEB-2013 | 06-NOV-2014 | Defaulted |
| Javier Ignacio Matteoli | Argentina | Country San Diego 17 (1746) Buenos Aires- Argentina | beneficiary of | LUKA INVESTMENTS GROUP S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 07-MAR-2014 | Active | |
| IURII TURKIN | Russia | CHAPAYEVSKY 3-894; MOSCOW; RUSSIA | beneficiary of | COSTER MANAGEMENT LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 12-OCT-2012 | Active | |
| MR LEE KIAN JIN | Malaysia | A1-29-05 Sri Putramas II; Jln Putramas Off Jln; Kuching 51200 Kuala; Lumpur; Malaysia | beneficiary of | BAYWATER CAPITAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 08-APR-2005 | Active | |
| MICHAEL WAI KWONG CHAN | Hong Kong | ROOM 3205; BANK OF AMERICA TOWER; CENTRAL; HONG KONG | beneficiary of | ASIA SPLENDOUR LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 18-SEP-1996 | Active | |
| MICHAEL WAI KWONG CHAN | Hong Kong | ROOM 3205; BANK OF AMERICA TOWER; CENTRAL; HONG KONG | beneficiary of | GOLDSIGN MANAGEMENT LIMITED | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 01-DEC-1997 | Active | |
| MICHAEL WAI KWONG CHAN | Hong Kong | ROOM 3205; BANK OF AMERICA TOWER; CENTRAL; HONG KONG | beneficiary of | CHARMING MOON INTERNATIONAL LTD. | Hong Kong | GRANTOKEN LIMITED ROOM 3205 BANK OF AMERCIA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG | 20-APR-2005 | Active | |
| BEATRIZ ELENA PEYROTI BOLLA | Uruguay | CL SANLUCAR 1622 MONTEVIDEO | beneficiary of | METROCOM TRADING LTD. | Uruguay | POZIOMEK & ASOCIADOS YAGUARON 1407 OF. 507 TELÉFONO: 2902 7383 MONTEVIDEO URUGUAY | 02-JAN-1997 | Active | |
| ZHU JIANMING | China | ROOM 1801 No2. BUILDING No.515 XU JIA HUI ROAD; SHANGHAI; CHINA | beneficiary of | CHINA WISDOM DEVELOPMENT LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 16-MAR-2007 | 06-NOV-2014 | Defaulted |
| MR. ANDREY CHIZH | Russia | 101 Krasnogo Znameni Av.; Apt. 109; Vladivostok; Russia | beneficiary of | HIGHDERRY INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 27-JUN-2007 | Defaulted | |
| MANOEL VALTAIR CHAVES DE ALMEIDA | Portugal | Ganges; Lote 4.56.0-No.2 Apto. 7A; Portugal; Lisboa | beneficiary of | GREEN GOLD GLOBAL S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 07-FEB-2014 | 06-NOV-2015 | Defaulted |
| DUBRAVKA BOROVICH | Croatia | KUCERINA 40, ZAGREB REPUBLIC OF CROATIA | beneficiary of | TRIEST OVERSEAS S.A. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 15-FEB-1993 | 05-MAY-2014 | Dissolved |
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