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 |
|---|---|---|---|---|---|---|---|---|---|
 XU JINGLAI | China |  NO. 55; ZHONGSHAN ROAD; GULOU DISTRICT; NANJING; CHINA | beneficiary of | HENGHUA INTERNATIONAL 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 | 24-DEC-2013 | Active | |
| GU SHAOYONG | China | ROOM 705; 7/F.; CAIHONG MANSION; NO. 16; CAIHONGNAN ROAD; NINGBO ZHEIJIANG; CHINA | beneficiary of | BRIGHTMAN INTERNATIONAL TRADING CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-AUG-2005 | Active | |
| RICARDO RUSSOWSKY | Brazil | RUA HILARIO RIBEIRO 144; APTO 301; MOHINOS DE VENTO; PORTO ALEGRE; BRASIL | beneficiary of | PROTON EQUITY HOLDINGS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 19-AUG-2013 | Active | |
| CHAN SAT | Hong Kong | FLAT H; 14/F.; BLK. 6; TAI PO CENTRE; 8 ON PONG RD. TAI PO; N.T. H.K. | beneficiary of | LEE YUAN INVESTMENT 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-2002 | Active | |
| ANTHONY ESKENAZI | Philippines | Urb. Obarrio, PH Time Square Plaza | beneficiary of | LASSITER LAMP, LTD. | United States | NORTHERN TRUST 600 BRICKELL AVENUE MIAMI, FLORIDA 33131 | 23-MAY-2014 | Active | |
| GU PING | China | ROOM 101; BLOCK 11; HUA WEI YUAN; CHONG CHUAN QU; NANTONG; JIANGSU; CHINA | beneficiary of | TONYE TRADING (H.K.) COMPANY LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 05-NOV-2002 | Active | |
| FRANKLIN FUK KAY TONG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | Innovantage Holding 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 | 01-OCT-2012 | Active | |
| MARIELA HERNÁNDEZ BRENES | Costa Rica | San Jose; Rohrmoser; del Scotia Bank; 100 mts Norte y 175 mts Oeste; San José; Costa Rica | beneficiary of | Energía Verde Internacional Inc. | Costa Rica | GONZALO FAJARDO & ASOCIADOS SAN JOSE ROHRMOSER DE LAS OFICINAS PRINCIPALES DEL SCOTIABANK; 100 METROS NORTE Y 150 METROS OESTE CASA A MANO DERECHA CON PORTONES Y TAPIA CAFE. SAN JOSE; COSTA RICA *S.I.* | 06-DEC-2012 | Active | |
| Amir Aliev | United Kingdom | Flat 98; 10 Clipstone street; london; WIW 6BF | beneficiary of | Quasar Assets Limited | Hong Kong | QUANTSTELLATION INVESTMENT MANAGEMENT (HK) LIMITED 18TH FLOOR EDINBURGH TOWER THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 23-JUL-2009 | Active | |
| ZHU SHI GEN | China | NO. 10; BLDG 1; NO. 72; FENGCHAN LU; JINSHUI; ZHENGZHOU; HENAN; CHINA | beneficiary of | Russian Gold 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-FEB-2012 | 06-NOV-2015 | Defaulted |
| YAO Jinli | China | Unit 1; Building 2; No. 18 Yanjingli Middle Street; Chaoyang District; Beijing; China. | beneficiary of | ALTMAN INVESTMENT LIMITED | Hong Kong | GOLDEN CHINA CONSULTANTS LIMITED RMS 2201- 2203; 22/F; WORLD WIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL; HONG KONG | 11-AUG-1997 | Active | |
| DIMSON MANAGEMENT LTD. | Mauritius | 608 ST. JAMES COURT; ST. DENIS STREET; PORT LOUIS; MAURITIUS | beneficiary of | ALLAN SECURITIES LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 06-JUL-2001 | Defaulted | |
| DIMSON MANAGEMENT LTD. | Mauritius | 608 ST. JAMES COURT; ST. DENIS STREET; PORT LOUIS; MAURITIUS | beneficiary of | TREMANE ASSOCIATES LTD. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 02-AUG-2002 | Defaulted | |
| RONNIE ILAN | United Kingdom | 31 Fuller Close; London; E2 6DX | beneficiary of | Langbridge Properties Limited | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 29-SEP-2010 | Active | |
| LAURE BLOH-YI WANG | Hong Kong | 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | beneficiary of | PEACE HEAVEN LIMITED | Hong Kong | ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG | 16-NOV-1999 | Defaulted | |
| Mrs Henriette Latsis | Switzerland | Avenue De-Budé; 2; 1202 Geneve; Switzerland | beneficiary of | IMMEDIATE INVESTMENTS CORP. | Switzerland | SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND | 23-JAN-2001 | 18-DEC-2015 | In transition |
| BLUE SKY TRUST | Jersey | Fifth Floor; 37 Esplanade; St Helier Jersey JE1 2TR | beneficiary of | RYBOURNE LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 08-AUG-2003 | 23-OCT-2015 | Dissolved |
| PAN XIUJUN | China | ROOM 502; UNIT 1; NO. 100 BEIJIANG ROAD; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | beneficiary of | CWAS INTERNATIONAL INVESTMENT CO., LIMITED | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 05-JUN-2015 | Active | |
| GERARDO BERTANI | | beneficiary of | BELISA ASSOCIATES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 27-MAR-2014 | Active | ||
| Abdul Hadi Mohammed DAMIRJI | United Kingdom | 26 Hanover Gate Mansions Park Road; London NW1 4SL; United Kingdom | 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 |
| KAFOPOULOS ORESTES ATHANASIOS | Greece | Vassileos Pyrrhou Street; Politeia; Athens 14671; Greece | beneficiary of | WELLDON PROPERTIES LIMITED | United Kingdom | OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM | 12-MAR-2002 | Active | |
| MR. SAMUEL HANAN | Switzerland | 47; RTE DE FOUNEX; 1296 COPPET; SWITZERLAND | beneficiary of | LARRISTON ADVISORY GROUP INC. | Switzerland | CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND | 20-MAR-1998 | Active | |
| ZHOU ZHEN YAN | China | No. 20; Jiazhixi Dajie; Jiaojiang; Taizhou; Zhejiang; China | beneficiary of | WELL GRAND INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JUN-2005 | 06-NOV-2014 | Defaulted |
| EDUARDO STIGOL | United States | 16140 Saddle Lane; Weston; FL; 33326; USA | beneficiary of | CIT MANAGEMENT CORP. | Uruguay | CIT MANAGEMENT CORP EDIFICIO TAQUENDAMA I APT. 203; PARADA 6; C.P. 20100 PUNTA DEL ESTE URUGUAY | 29-JAN-1998 | Active | |
| Wong Man Wai | Hong Kong | Flat 602; 6/F.; Block C; The Dahfuldy; 21 Homantin Hill Road; Ho Man Tin; Kowloon; Hong Kong | beneficiary of | TOP FUTURE MANAGEMENT LTD. | 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.* | 20-MAY-2015 | Active | |
| KARIM GEORGES SALAME | Lebanon | Salameh building; Museum Place facing Mudiriyat Al-Athar; P. O. Box 16-6608; Beirut 1100 2140; Lebanon | beneficiary of | Real Germany 1 Ltd | Lebanon | LEVANT LAW PRACTICE STARCO CENTER; BLOCK B; 1ST & 2ND FLOORS; OMAR DAOUK ST.; MINA EL-HOSN PO BOX 11- 1499 BEIRUT; LEBANON | 19-NOV-2013 | Active | |
| JUAN MANUEL REDINI | Uruguay | Av. 18 de Julio 1744 Ap. 102 - Montevideo, Uruguay | beneficiary of | JACKO COMPANY S.A. | Uruguay | ESTUDIO DANIEL PEREZ BLANCO SORIANO 1140 BIS; APTO. 102 11.100 MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 25-MAR-2014 | Active | |
| Mrs. Ling Ling WONG | Hong Kong | Room 2609-11; Shun Tak Centre West Tower 168-200 Connaught Road Central Sheung Wan; Hong Kong | beneficiary of | FLARY INVESTMENTS INC. | Switzerland | BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND | 02-JAN-2014 | Active | |
| Fahad Abdullah 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 | |
| KEITH L. FLAX | British Virgin Islands | HODGES CREEK; TORTOLA; BRITISH VIRGIN ISLANDS | beneficiary of | FlaxCraft Inc. | British Virgin Islands | MRS. ROSEMARIE FLAX HODGE'S CREEK TORTOLA BRITISH VIRGIN ISLANDS S.I | 23-APR-2014 | Active | |
| LI SZE LIM | Hong Kong | YUE XIU BLDG; 160-174 LOCKHART RD; HONG KONG | beneficiary of | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. | Hong Kong | YUE FU TECHNOLOGIES (ENVIRONMENT) INC. ROOM 1102; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG *S.I.* | 17-MAR-2000 | 02-NOV-2015 | Changed agent |
| Sheikh Hamad Bibkhalifa Binhamad Al-Thani | Qatar | Doha; Al Wajba Palace; Qatar | beneficiary of | YALIS S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 30-SEP-2011 | Active | |
| Mr. VLADIMIR NIKONOV | Kyrgyzstan | IVANITSYNA STR. 129-9; BISHKEK; KYRGHYZ REPUBLIC | beneficiary of | VALMECA UNIVERSAL S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-FEB-1995 | Active | |
| PALADINI, Marino | Monaco | 8 Et; Nc1; Le Panorama Bloc C/d; 57 Rue Grimaldi; Mc; 980000; MC | beneficiary of | SAT@SEA VENTURES LIMITED | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 28-APR-2015 | 07-NOV-2015 | In transition |
| MICHAEL ANDREW SHEPHARD | United Kingdom | MURPHY THOMPSON MOORE LLP; 3RD FLOOR; 82 KING STREET; MANCHESTER; M2 4WQ; UNITED KINGDOM | beneficiary of | DOOZI INVESTMENT COMPANY LTD | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 26-OCT-2006 | 03-MAY-2010 | Defaulted |
| Li Junsheng | China | Room 9-1-202; Paris Garden; NO.2 East Luoyu Rd; Hongshan District; Wuhan; Hubei; P.R.C | beneficiary of | NEW KEEN ELECTRONICS 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 | 16-DEC-2008 | Active | |
| WEIPING HUANG | China | Room 903; Building 7; No.136 Macau Road (Yandao International Apartment); Shi Nan District; Qing Dao City; Shandong Province; China | beneficiary of | Innovantage Holding 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 | 01-OCT-2012 | Active | |
| YIU Wing Hei | Hong Kong | Flat 12C; Block 1; Pare Palais; 18 Wylie Road; King's Park Kowloon; Hong Kong | beneficiary of | RICH ACHIEVE INVESTMENTS LIMITED | Hong Kong | WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG | 24-SEP-2014 | Active | |
| Wen Tai Chun | Taiwan | Room 501; No. 128 Sec. 5; Xiayi Road; Xiayi District; Taipei; Taiwan | beneficiary of | FRIEND SQUARE 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.* | 06-JUN-2006 | 18-DEC-2015 | In transition |
| MANUEL LANA | Argentina | Panamericana km 38.5 CC Tortugas Lote 485; Manuel Alberti; Buenos Aires; Argentina | beneficiary of | Figli International Inc. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 09-APR-2013 | Active | |
| BASLAND ENTERPRISES LTD | British Virgin Islands | Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands | beneficiary of | LUCKY METRO TRADING LTD. | Hong Kong | THUNDER SKY BATTERY LIMITED ROOMS 3001-3005; 30TH FLOOR; CHINA RESOURCES BUILDING; 26 HARBOUR ROAD; WANCHAI HONG KONG | 05-JAN-2005 | 04-JUN-2015 | Changed agent |
| PETER ISTVAN NYILAS | Hungary | 1088 Budapest; Rakoczi ut 13.; Hungary | beneficiary of | SUNJOY DEVELOPMENT LTD. | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 02-JAN-2009 | 01-NOV-2012 | Defaulted |
| ZHENG Ll | China | NO 601; UNIT 4; BUILDING 11; XIN JING AN Ll; JIUJING ROAD; HEDONG; TIANJIN; CHINA | beneficiary of | Surplus International Trade 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-NOV-2015 | Active | |
| NAEDE DE ALMEIDA | Brazil | R TIJUCO PRETO 01001 AP 13 ED COSTA BLAN CEP:03316-000 SAO PAULO-SP BRAZIL | beneficiary of | CONSULTORES COMPANY S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 08-JUN-2011 | Dissolved | |
| MARIA EUGENIA TABUSH DE SANCHEZ | Guatemala | Km 9; calle 10 A; zona Dorlan; Rafael II; casa 36; Guatemala | beneficiary of | PATROL ONLINE CORP. | Guatemala | RICARDO ENRIQUE CASAS FLEISCHER 14 CALLE 11-45 ZONA 10 OAKLAND CIUDAD DE GUATEMALA, GUATEMALA | 05-JUN-2012 | Active | |
| Igor Iliev | Israel | 3 Yosseftal Str.; Bat-Yam; 59506; Israel | beneficiary of | MANUHIRI LIMITED | Israel | MOSSACK FONSECA & CO. (ISRAEL) LIMITED 7, JABOTINSKY ST. RAMAT GAN 525210 ISRAEL | 03-OCT-2012 | 19-FEB-2014 | Defaulted |
| Mr. Roland Öhri | | beneficiary of | TCH INVESTMENTS LIMITED | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 09-MAY-2011 | 17-APR-2015 | Changed agent | |
| LEUNG, KEE SIN | Hong Kong | FLAT G; 3/F.; BLOCK 7; CASTELLO; 69 SIU LEK YUEN ROAD; SHATIN; N.T.; HONG KONG | beneficiary of | FREE TREND LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 19-AUG-2008 | Active | |
| IRENE CAROL ROLLS | United Kingdom | 41 CHALTON STREET LONDON UNITED KINGDOM, NW1 1JD. | beneficiary of | ELDIVA PROPERTIES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 31-MAY-2001 | 06-NOV-2015 | Defaulted |
| Hendrick George Loubser | South Africa | 15 Lincoln Street; Khyber Rock; Sandton 2157; South Africa | beneficiary of | FIRST CHOICE INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-DEC-1997 | Active | |
| ZHANG HAO | China | No 4; Unit 3; Bldg 3; Sourth Yard 6; East of Jianshe Road; Weidong; Pingdingshan; Henan; China | beneficiary of | Think Shining Investment Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-JAN-2013 | 06-NOV-2014 | Defaulted |
| Guy Lafferty | United Kingdom | 22 Billing Road; london; United Kingdom SW10 9UL | beneficiary of | HCP Africa Limited | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 24-JUN-2005 | Active | |
| Guy Lafferty | United Kingdom | 22 Billing Road; london; United Kingdom SW10 9UL | beneficiary of | INTERSTELLAR ENTERPRISES LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 11-SEP-2003 | Active | |
| Guy Lafferty | United Kingdom | 22 Billing Road; london; United Kingdom SW10 9UL | beneficiary of | HOEGH CAPITAL PARTNERS GEMINI LIMITED | Guernsey | HOEGH CAPITAL PARTNERS SERVICES (GUERNSEY) LIMITED SUITE 2 BOROUGH HOUSE RUE DU PRE ST. PETER PORT, GUERNSEY GY1 1EF CHANNEL ISLANDS UNITED KINGDOM | 03-AUG-2000 | Active | |
| Julien Roumet | France | 10 TRAVERSE BEALIEU; COTTAGE BERNA; 06400; CANNES FRANCE | beneficiary of | WATERLIFE GESTION LTD. | Bahamas | PASCHE BANK & TRUST LIMITED P O BOX AP 59241 BAYSIDE EXECUTIVE PARK; BLAKE RD & WEST BAY STR NASSAU; BAHAMAS *S.I.* | 23-MAY-2003 | 02-JAN-2015 | Defaulted |
| WAGNER MALTA TAVARES | Brazil | RUA PIAUR 1114- HIGENOPOLIS APTO 52 01241-000 SAO PAULO -SP | beneficiary of | BLUMAR INVEST LTD. | Switzerland | SAFDICORP S.A. RUE DE HESSE, 16 CASE POSTALE 5223 1211 GENEVE 11 SWITZERLAND | 01-AUG-2003 | Active | |
| NOOR MOHAMED BIN MOHAMED AYOBB | Singapore | 32 Siglap Hill, Singapore 456086 | beneficiary of | MEGAN MANAGEMENT LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 27-JAN-2011 | 03-DEC-2015 | In transition |
| ZHONG TIANXIANG | China | 4/F; Building No.10; No.1 Xiangheyuan Road; Dongcheng; Beijing; China | beneficiary of | FAST GO MANAGEMENT LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 01-MAR-2012 | Active | |
| LEUNG KWOK TING | Hong Kong | FLAT 3; 5/F.; BLOCK A; LAI WAN HOUSE; YUET LAI COURT; KWAI CHUNG; N.T.; HONG KONG. | beneficiary of | PHILIPPINES DRAGON LIMITED | Hong Kong | HONG KONG ACCOUNTING TAXATION LIMITED ROOM 2702; 27/F.; OMEGA PLAZA; 32 DUNDAS STREET; MONGKOK KOWLOON HONG KONG | 08-MAY-2015 | Active | |
| WANG XING HUA | China | ROOM 201; NO.16 NANCHANG ROAD; GULOU DISTRICT; NANJING; P.R. CHINA | beneficiary of | NAVER BEAMS ENTERPRISES LTD. | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 06-MAR-2007 | Active | |
| JOSE BUITRON ESPINOZA | Guatemala | 7 Avenue 6-53 Zone 4 “El Triangulo” Building; 4th Floor Guatemala City; Guatemala | beneficiary of | Flamingo Assets Ltd | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 07-MAY-1999 | Active | |
| ZHOU FUXIN | China | RM 307; 15 DONG PENG WAN GARDEN YI CUN YAN TIAN QU; SHENZHEN; GUANGDONG PROVINCE; CHINA | beneficiary of | BILLION CROWN INTERNATIONAL LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 03-JAN-2006 | Defaulted | |
| JIANG WEN YING | China | NO 44; DAOHE ROAD; HAILING; TAIZHOU; JIANGSU; CHINA | beneficiary of | Digital Legend Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAY-2015 | Active | |
| Mr. Hassan Nasser H A Al-Naimi | Qatar | Villa No 1; Jaw Alnuslah Street; Hessam Al Markhiya area; Doha; Qatar | beneficiary of | Frizzle Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-SEP-2014 | Active | |
| CHIM CHUN KWAN SANDY | Hong Kong | 56 Floor; Flat C; Luna Sky; The Cullinan; 1 Austin Road West; Tsimshatsui; Kowloon; Hong Kong | beneficiary of | Century Sealand Global Logistics Corporation | 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-2009 | Active | |
| Anatoly Vasilyevich Gusev | Russia | 98/1542; Zelenograd; Moscow; Russia | beneficiary of | OMADA OVERSEAS 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.* | 13-MAR-2008 | Defaulted | |
| Farhad Moshiri | | beneficiary of | USM Capital Group Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 14-FEB-2012 | 27-FEB-2015 | Changed agent | |
| ROBERTO MALDONADO | Venezuela | COSTA SUR; URB. EL CASTAÑO; calle los Cedros; Qta.Vivencia; Maracay; Venezuela | beneficiary of | Korporasi Karibia Inc. | Panama | CAPRICHOS DE ANGEL S.A. CARRETERA PANAMERICANA PARQUE INDUSTRIAL LAS AMÉRICAS SM11 ZONA FRANCA Y COMERCIAL PACORA CIUDAD DE PANAMÁ, REPÚBLICA DE PANAMÁ | 13-OCT-2015 | Active | |
| LUO YUAN SHENG | China | ROOM 202; BUILDING 278; ZHONG CUN; HUPO SHANZHUANG; NO.6; CHANGJIANG ROAD(W); SHUSHAN; HEFEI; ANHUI; CHINA | beneficiary of | Zeda Biopharmaceuticals, Inc. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 27-NOV-2012 | Active | |
| CHRISTIAN SENERCHIA | Switzerland | Hasiweg 15; 5018 Erlinsbach; Suisse | beneficiary of | M & C HOLDING LTD | Switzerland | OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND | 14-AUG-2013 | 02-APR-2015 | Defaulted |
| KARLA PETRO VAN HEERON | South Africa | 53 Amos Street; Colbyn; Pretoria; 0083 | beneficiary of | HEERCOR INVESTMENTS LIMITED | Jersey | UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY | 20-FEB-2013 | Active | |
| LAI TAK SHING | Hong Kong | 2/F; 63 TSING YI HUI; TSING YI; N.T.; HONG KONG | beneficiary of | HONOR HUGO HOLDINGS LIMITED | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| FELIPE ROZENMUTER | Argentina | SANTA FE AV 2055 (1123) - CAPITAL FEDERAL | beneficiary of | MEDANOS INVEST BUILDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-FEB-2006 | Active | |
| Mrs. Manana Tkechelachvili | Russia | LUSINOVSKAY 53/12-21; MOSCOW; RUSSIA | beneficiary of | COSICO INTERNATIONAL LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 21-JUL-1997 | Defaulted | |
| CAO SHU | China | NO. 14; CHAOYANGMEN NANDAJIE; WAIQI FUWU GONGSI; CHAOYANG QU; BEIJING; CHINA | beneficiary of | HOPE KIND 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 | |
| M. Riccardo Ravano | Switzerland | Route du Jorat 33, 1000 Lausanne 27 | beneficiary of | COPPER HOLDINGS GLOBAL LIMITED | Switzerland | PRATEO CONSEIL S.A. CASE POSTALE 348 PULLY 1009, VAUD SWITZERLAND | 10-FEB-2009 | Defaulted | |
| Mr. Muharrem Turmus | Turkey | Halkali Merkez Mah. Avrupa 38; Turgut Ozal Bulvari D: 11; 34303 Kucukcekmece – Istanbul; Turkey | beneficiary of | MARKHAM GROUP OVERSEAS INCORPORATED | Switzerland | RA FINANCIAL MANAGEMENT SA RUE DE RIVE; 8 GENEVE 1204; GENEVA SWITZERLAND | 07-JUL-2014 | Active | |
| ROBERTO JOSE STIGLICH JIMENEZ | Peru | Pa. Las Colinas 313; Mza; Lr 12; Urb. Paneida; San Isidro; Lima; Peru | beneficiary of | VESUBIO MANAGEMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-APR-2012 | Active | |
| RICKAT INVESTMENT LTD | British Virgin Islands | c/o Int'l Trust Co. BVI Lt.; PO Box 659; Road Town; Tortola; BVI. | beneficiary of | WINNER MAX INTERNATIONAL LTD. | Hong Kong | MS. KATHLEEN NG 1/F.; KENTUCKY INDUSTRIAL BLDG. 57-61 LEI MUK ROAD KWAI CHUNG; NEW TERRITORY HONG KONG | 08-FEB-2000 | Defaulted | |
| DAVID ZARUSKI SUCHOWOLSKI | Uruguay | Tomas Diago 623 Apto 601; Montevideo; Uruguay | beneficiary of | SUNSET BEACH INVESTING LTD | Uruguay | ESTUDIO CR. ALVARO SCHAFFER MALDONADO 1133 PISO 1, APTO. 2 CP 11.100 MONTEVIDEO URUGUAY | 21-JUL-2015 | Active | |
| JUN WAN-REN | China | ROOM 1610; NO. 40; LANE 400; HONGQIAO ROAD; CHANGNING; SHANGHAI; CHINA | beneficiary of | Greenland New Energy 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 | 21-FEB-2012 | Active | |
| Eduardo Caffaratti, Maria Cristina Sorbera | Los Cedros 22; Edmundo Mariotte 6730 Casa 2; Cardeñosa 4717; Rondeau 640 3B; Betinotti 3218 | beneficiary of | CAFFAGROUP INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 30-MAY-2012 | Active | ||
| Mr. Hagege Franck Francois | Israel | LEVY ESHKOL 43 HERZELYA ISRAEL | beneficiary of | COLONY INVESTMENTS INC | Switzerland | KADOSH RAFAEL 100 RUE DU RHONE - CH 1211 GENEVA 3 SWITZERLAND | 15-JAN-2014 | Active | |
| SU WEN GONG | China | RM 1302; NO. 24; LIANXIU LI; SIMING QU; XIAMEN SHI; FUJIAN; CHINA | beneficiary of | AXLT INTERNATIONAL TRADING 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-NOV-2011 | Active | |
| MR. MICHAEL DOYLE | United Kingdom | 49 WESTERN ROAD; BOROUGH GREEN; SEVENOAKS KENT; TN15 8AN; UNITED KINGDOM | beneficiary of | NEW PACIFIC COMPANY MANAGEMENT LTD. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 17-OCT-2002 | Defaulted | |
| Roberto Garassino | Italy | Via Strada Truc Carleve No. 18; Villarbasse; Italy | beneficiary of | EXCELSIOR LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | 06-NOV-2014 | Dissolved |
| SARY TOLEDO ESQUENAZI | Colombia | Cra. 52 No. 3-29 Barrio Salomia; Cali; Colombia | beneficiary of | FLAMINGO PORTFOLIO FOUNDATION | Colombia | ACOSTA ARANGO CALLE 79 NO 7A - 30 BOGOTA COLOMBIA | 02-DEC-2015 | Active | |
| CHOW KAM TIN | Hong Kong | FLAT 15/F.; YEE CHEUNG MANSION; LEI KING WAN; SAI WAN HO; HONG KONG | beneficiary of | GOLDEN TREASURE DEVELOPMENT LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 17-AUG-2009 | Active | |
| Mr. Massimo Bettosini | Switzerland | Plazza Stefano Franscini 1; 6900 Lugano; Switzerland | beneficiary of | NEXTEL TRADING LTD. | Switzerland | INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND | 11-OCT-2000 | Defaulted | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | EDGO JOINT VENTURES LIMITED | Mauritius | EDGO JOINT VENTURES LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 10-APR-1991 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | MINA OILFIELD SERVICES COMPANY LTD. | Mauritius | MINA OILFIELD SERVICES COMPANY LTD. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 26-JUL-1994 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | REDA PUMP COMPANY INC. | Mauritius | REDA PUMP COMPANY INC. NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 07-JUL-1999 | 09-JUL-2015 | Defaulted |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | Edgo Energy Holdings Ltd | Mauritius | Edgo Energy Holdings Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 18-JUN-2008 | 09-JUL-2015 | Inactivated |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | Camco Oilfield Services Limited | Mauritius | Camco Oilfield Services Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 29-APR-2010 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | Grove Holdings Group Ltd | Mauritius | Grove Holdings Group Ltd NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 03-APR-2013 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | EDGO OIL & GAS LTD. | Mauritius | EDGO OIL & GAS LTD. (EX-ENERGY PROJECTS DEVELOPMENT LIMITED) NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 02-JUL-2002 | 27-APR-2015 | Inactivated |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | Mina International Limited | Mauritius | Mina International Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 04-JUN-2007 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD | Mauritius | RESOURCE DEVELOPMENT GROUP (BLOCK 13) LTD NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 20-JAN-2006 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | MERCURY OVERSEAS LIMITED | Mauritius | MERCURY OVERSEAS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 31-AUG-1988 | Active | |
| MUNIB RASHID MASRI | Jordan | Building number 6; Tabuk Street; UM Outhaina; Amman- Jordan | beneficiary of | SEAWOOD DEVELOPMENTS LIMITED | Mauritius | SEAWOOD DEVELOPMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS | 17-JUN-2002 | Active |
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