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 |
|---|---|---|---|---|---|---|---|---|---|
 Family Trust for the Chris Papachristophorou Family | Switzerland |  C/O Onyx Financial Advisors SA; Office 1101 – Zone Port Franc; Aérogare Frêt 20 Voie des Traz; 1218 Geneva; Switzerland | beneficiary of | MURADI ASSETS LIMITED | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 04-FEB-2013 | 14-APR-2014 | Dissolved |
| Mrs. Seda GENGÖRÜ | | beneficiary of | TAGAR INVESTMENT LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-JUN-2012 | Active | ||
| Ratio Limited | Gibraltar | 186 Main Street, Gibraltar | beneficiary of | Black Birch Properties Ltd | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 13-MAY-2014 | 30-MAR-2015 | Defaulted |
| Ratio Limited | Gibraltar | 186 Main Street, Gibraltar | beneficiary of | Slippery Elm Property Holdings Ltd | South Africa | RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA | 13-MAY-2014 | 30-MAR-2015 | Defaulted |
| JOSÉ AMNUEL | Spain | PEZ VOLADOR; 36 PLANTA 9 C; 28007 MADRID; ESPAÑA. | beneficiary of | STRATHCONON ASSETS S.A. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| ZHAO XIAOBO | China | A-1208; NANSHAN INTERNATIONAL BLDG.; ZHONGXING FIVE RD.; DAYAWAN; HUIZHOU CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | Ajax International Holdings Limited | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 15-JUL-2013 | 04-MAY-2015 | Defaulted |
| LEONID LEVETIN | Cyprus | The Ermitage on the Beach; Apartment 401; Lellas Americanas Street; Potamos Germasogeias 4046 Limassol; Cyprus | beneficiary of | GODFREY BUSINESS DEVELOPMENT 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 | 19-AUG-2013 | Active | |
| GILDA ARABIAN | | beneficiary of | CONTACT CONSULTANTS INTERNATIONAL 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.* | 18-NOV-2013 | Active | ||
| MR. ALEXANDER BUGEDA | Russia | SEDINA STR. 34-56; KHOTOVO; SERGIEV-POSAD DISTRICT; MOSCOW REGION RUSSIA | beneficiary of | SATURN TRADING ENTERPRISE LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-JUL-2006 | 04-MAY-2015 | Defaulted |
| HU HE HUAN | China | ROOM 102; BUILDING 6; NO 18 YARD; XIAHONGMIAO; XUANWU; BEIJING; CHINA | beneficiary of | TANLEY INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-MAR-2013 | Active | |
| BAHMAN SADEGHI | | beneficiary of | PANAMERICAN DAIRY S.A. | Panama | MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA | 04-SEP-2015 | Active | ||
| ALBERTO 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 | |
| LIU YAO TING | China | Rm 2903; Xlandai Bldg.; No. 319; South Zhongahan Road; Nanjing China | beneficiary of | POLLUX 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 | 07-JAN-2004 | Active | |
| BRENDAN VINCENT LANGEVELDT | South Africa | 8 Malan Street; Durbanville; 7550; South Africa | beneficiary of | Link Afrique Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-OCT-2014 | Active | |
| Wang Qiang | China | 11 Xiao Shu Yuan Lane; Hai Shu District; Ning Bo City; Zhe Jiang Province | beneficiary of | HARVEST GAIN GROUP LIMITED | Hong Kong | GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG | 16-MAR-2011 | Defaulted | |
| Lai Vat Ling | Hong Kong | 15/F; Block F1; Villa Monte Rosa; 41A Stubbs Road; Hong Kong | beneficiary of | RICH FORT HOLDINGS (BVI) LIMITED | Hong Kong | FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG | 06-MAR-1995 | Active | |
| DANIEL LUÍS CARVALHO | R MUNICIPALIDADE 1031 AP300 ED CENTURIN-UMARIZAL | 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 | ||
| WANG LEE, MEI-LIN | | beneficiary of | Idea Lab Investment Inc | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 17-MAR-2014 | Active | ||
| HMZ Family Trust | Botswana | Acumen Park; Plot 50370; Fairgrounds; Gaborone; Botswana | beneficiary of | Black Back Jackal Limited | Botswana | TURNSTONE CORPORATE BOTSWANA (PTY) LTD. PLOT 54368; WEST COMMERCIAL ROAD GABORONE ITOWERS; GROUND AND FIRST FLOOR THE HUB; NEW CBD; GABORONE BOTSWANA AFRICA | 10-AUG-2015 | Active | |
| RONI ATIAS | Israel | LAMERCHAV 27B; RAMAT HASHARON; ISRAEL | beneficiary of | BRUXEN TRADE INC. | Switzerland | CREDIT SUISSE FIRST BOSTON LLC MELLON FINANCIAL CENTER 1111 BRICKELL AVENUE-SUITE 1400 MIAMI, FLORIDA 33131 | 30-APR-2014 | Active | |
| EUGENIO FIGUEREDO | | beneficiary of | TRIMON INVEST S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 15-SEP-2003 | Resigned as agent | ||
| BEATRIZ MIRIELA BURGUEÑO BRUNO | Uruguay | Camino Paso del Cuello 2434 - 11.600 Montevideo, Uruguay | beneficiary of | INTI GLOBAL LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 20-APR-2015 | Active | |
| Diana Erika Paissopoulos | South Africa | 608 Hiasint Street Marble Hall 0450 South Africa | beneficiary of | JADI PROPERTY HOLDINGS LIMITED | Isle of Man | FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES | 07-SEP-2005 | Active | |
| The client keeps the information of the beneficial owner. | CASE NO. 1796768 | beneficiary of | TONICK INTERNATIONAL INVESTMENT S.A. | Luxembourg | SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 09-DEC-1997 | 30-OCT-2012 | Dissolved | |
| JESÚS BARDERAS | Dominica | Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601 | beneficiary of | LARMONA CONSULTANTS LIMITED | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 27-FEB-2007 | Defaulted | |
| Halim Soelistio | Indonesia | Jln Gandaria IX/6; RT/RW 005/001; Kramat Pela; Kebayoran Baru; Jakarta; Indonesia. | beneficiary of | PHILSHA INVESTMENTS 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.* | 10-OCT-2002 | Active | |
| Elsa Soledad Torres Lima | Ecuador | El Morlán N 4769 e Isaac Albeniz; Quito; Ecuador | beneficiary of | FARLAND TRADING CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 28-FEB-2007 | Active | |
| LENG FENG | China | ROOM 709; N°9; PUHUA XIANG; BAIXIA QU; NANJING; CHINA | beneficiary of | PERTH WOOD PLASTIC COMPOSITE CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-NOV-2012 | Active | |
| YING CHANJUN | China | Room 607; No. 4; Lane 251; Liuting Street; Haishu District; Ningbo City; Zhejiang Province; P.R.China | beneficiary of | VICTORY EAGLE 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 | 07-JUL-2009 | 01-MAY-2012 | Defaulted |
| HUI TUNG WAH | Hong Kong | 4/F.; 54-56 HOLLAND GARDEN; BLUE POOL ROAD; HAPPY VALLEY; HONG KONG | beneficiary of | SHINING SKY GROUP CORPORATION | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 28-JAN-2008 | Active | |
| ALBERTO JULIO IMAR | Uruguay | Tequendama I; Apto. 203; Parada 6; Punta del Este; Uruguay | 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 | |
| Yin Investment Co., Ltd | British Virgin Islands | P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS. | beneficiary of | Gopher China Special Opportunity Limited | Hong Kong | NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG | 11-FEB-2015 | Active | |
| MIRCALAL AQIL OGLU PASAYEV | Azerbaijan | 1033 Izmir Street Apartment 8/5 Baku AZ 1065 Azerbaijan | beneficiary of | 31 Hans Place Investments Limited | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 26-JAN-2011 | Active | |
| RICHARD DOBOIN | | beneficiary of | MENDELSON REAL ESTATES S.A. | Uruguay | 2 JUNCAL 1327 OFICINA 203 MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 06-NOV-2012 | Active | ||
| CHEUNG SZE MAN STELLA | Hong Kong | HSE 5 VILLA CASA LOMA 11 SILVER CAPE ROAD CLEARWATER BAY NEW TERRITORIES. | beneficiary of | ADMANGO.COM HOLDINGS LIMITED | Hong Kong | ADMANGO.COM HOLDINGS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 21-DEC-1999 | Active | |
| YANG XIAO LU | China | NO. 152; BUILDING 1; YARD 24; HAIDIAN SOUTH ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | CHINA-AFRICA INFRASTRUCTURE DESIGN LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-OCT-2012 | 06-MAY-2014 | Defaulted |
| MRS. ZINA GHANDOUR | NO LONGER THE B.O. | beneficiary of | ELDEN OVERSEAS S.A. | Lebanon | MR. EMILE KANAAN ASSEILY BUILDING; BLOC D; 2ND FLOOR RIAD EL SOLH SQUARE BEIRUT; LEBANON | 29-JUL-1994 | Active | ||
| The Valley Road Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | DUEVALE LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 10-APR-2006 | Active | |
| JORGE YAMIL MUFARECH NEMY and EDDA ANGELA BERTELLO CAMPBELL | Peru | Av. Circunvalación del Golf IV-8B; Urb.Club Golf Los Incas; Santiago de Surco; Lima; Perú | beneficiary of | KINGLAS GROUP LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-AUG-2014 | Active | |
| MICHELLE MARIA NAVARRO GRAU DYER | Peru | AV. SANTA CRUZ No. 875; Of. 201; MIRAFLORES; LIMA; PERU | beneficiary of | SAGU HOLDINGS INC. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 01-DEC-2011 | Active | |
| LIU XUE JING | China | No.201; Liumiao Cun; Anle Zhen; Yanggu Xian; Shandong; China. | beneficiary of | FORTUNE CITY INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-AUG-2004 | Active | |
| Mrs. Elena Pronina | Russia | Molodezhnaya Street 5-37; Moscow; Russia | beneficiary of | WELDING COMMUNICATIONS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-DEC-1995 | 02-JAN-2015 | Defaulted |
| Paul Kusmierz | Poland | Atrium International B.C.; Floor 1; room 23 Al-Jana Pawla II 23 00854 Warsaw; Poland | beneficiary of | CASMIR INVESTMENT HOLDINGS LTD. | Cyprus | L. PAPAPHILIPPOU & CO. P.O. BOX 22313 1520 NICOSIA CYPRUS | 14-JUL-2006 | Active | |
| HH Sheikh Hamad Bin Khalifa Bin Hamad al Thani | Saudi Arabia | Residing in Doha | beneficiary of | AFRODILLE S.A. | Luxembourg | WILDGEN & PARTNERS B.P. 1212 L-1012 LUXEMBOURG | 02-JAN-2014 | Active | |
| GUSTAVO CESAR ALCALDE ALVAREZ | Uruguay | Aconcagua 5143; Montevideo; Republica Oriental del Uruguay | beneficiary of | SOLAMAR INVERSIONES GROUP INC. | Uruguay | CR. MANUEL VIDAL AV. ITALIA 4059 MONTEVIDEO URUGUAY | 25-JUN-2014 | Active | |
| MARISOL JOSEFA BENTIN PINILLOS | Peru | Av. San Borja Sur 1190; San Borja; Lima; Peru | beneficiary of | ILUTEX CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-JUN-2004 | Active | |
| ANDRES SEBASTIAN VATTUONE | Uruguay | Luis Bonavita 1294 Of 1202 WTC FZ; Montevideo, Uruguay | beneficiary of | NEXIUM BUSINESS INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-MAR-2014 | Active | |
| ANDRES SEBASTIAN VATTUONE | Uruguay | Luis Bonavita 1294 Of 1202 WTC FZ; Montevideo, Uruguay | beneficiary of | WORLD PORTFOLIO CONSULTING SERVICES LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 16-JUN-2014 | Active | |
| Natalie Aroha BOWIE | Australia | PO Box 9228 Pacific Paradise Queensland 4564 Australia | beneficiary of | DENT SYSTEMS INTERNATIONAL LTD | Hong Kong | POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG | 26-JUN-2012 | Active | |
| MALTI MISRA | | beneficiary of | AASK Consultants Ltd. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 29-AUG-2013 | 04-MAY-2015 | Defaulted | ||
| FEDERICO URDANETA MONTEALEGRE | | beneficiary of | OLFE INC. | Colombia | EDUARDO ENRIQUE RODRIGUEZ MUÑOZ CRA 2A NO 70 - 09 (501) BOGOTA - COLOMBIA | 16-JUL-2013 | Active | ||
| MR. MURAT ASAL | Turkey | BAKIRKOY; ISTANBUL; TURKEY | beneficiary of | OMEGA TRADING & CONSULTING CORP. | Switzerland | PROTEUS CORPORATE SERVICES S.A. RUE DE LA TOUR-MAÎTRESSE 4 1204 GENEVA SWITZERLAND | 09-APR-2012 | Defaulted | |
| LIN SUEN KWOK BOBBY | Hong Kong | Flat E; Block 2; 22/F; Vantage Park; 22 Conduit Road; Mid-Level; HK | beneficiary of | KARLIGHT INVESTMENTS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 19-FEB-1991 | Active | |
| Cheung Chiu Fan | Hong Kong | Room 1638; Swire House; 11 Chater Road Central; Hong | beneficiary of | CATHAY ASIA LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 27-MAR-1997 | 13-NOV-2015 | Resigned as agent |
| SHI MIN | China | No 1523 Room; Lantian Hotel; No 8 Jinling West Road; Kaifa District; Pingxiang City; Jiangxi Province | beneficiary of | AVRCHINA BUSINESS 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 | 18-NOV-2008 | Active | |
| Lam Yee Mei, Katherine | Hong Kong | Units 4307-12; 43/F.; Office Tower; Convention Plaza; 1 Harbour Road; Wanchai; Hong Kong | beneficiary of | HO YEUNG GROUP LIMITED | Hong Kong | SHIMAO PROPERTY HOLDINGS LIMITED 38TH FLOOR; TOWER ONE; LIPPO CENTRE; 89 QUEENSWAY HONG KONG | 21-AUG-2006 | 10-JUL-2015 | Changed agent |
| Juan Carlos Sarthou | Argentina | Maximino Perez 402; San Fernando; Buenos Aires; Argentina | beneficiary of | LAS TRES MARÍAS CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 02-NOV-2012 | Active | |
| Vera Röhm | Germany | Wilhelminenstrasse 53; 64285 Darmstadt; Germany | beneficiary of | MATERIALE GROUP LIMITED | Switzerland | BOURGEOIS AVOCATS AVE DE MONTBENON 2 1002 LAUSANNE SWITZERLAND LAUSANNE SWITZERLAND | 28-JUL-1993 | Active | |
| Bolvanovich Viacheslav | Russia | Ostrovitia; Nova Street 53; Moscow; Russia | beneficiary of | JUSTWAY ASSOCIATES INC. | 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 | 22-FEB-2006 | Active | |
| VALERIE MERCER NANGLE | Zimbabwe | 50 DANDARO WENHAM CLOSE; BORROWDALE ROAD; HARARE; ZIMBABWE | beneficiary of | Navan Corporate Director Limited | Isle of Man | JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN | 24-AUG-2011 | Active | |
| Chan Lee Chung | Hong Kong | Unit 1701; Tower 2; Enterprise Square; 9 Sheung Yuet Road; Kowloon; Hong Kong | beneficiary of | ORIENTAL CONRAD LIMITED | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 11-OCT-1994 | 13-NOV-2015 | Resigned as agent |
| SLIM BOURICHA | Switzerland | 18 RUE JEAN SENEBIER; 1205 GENEVE; SWITZERLAND | beneficiary of | NORTHWIND VENTURE CAPITAL LTD | Malta | C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA | 05-MAY-2015 | Active | |
| SLIM BOURICHA | Switzerland | 18 RUE JEAN SENEBIER; 1205 GENEVE; SWITZERLAND | beneficiary of | VERDI INVESTMENT RESOURCES LIMITED | Malta | C/O INDUSTRIAL AND FINANCIAL LIMITED 4, ST. MICHAEL GUZE' GALEA STREET QORMI QRM 2107 MALTA | 04-MAY-2015 | Active | |
| ZHENG XIAOHONG | China | Flat B; 18/F.; Block 2; Huan Jing Feng; Zhong; Hai Hua Ting; Min Tian Lu; Futian District; Shenzhen; Guangdong; China | beneficiary of | WISE TONE TECHNOLOGY LTD. | Hong Kong | UNI-TECH BUSINESS CONSULTANTS CO. LTD FLAT B; 6/F.; TEDA BUILDING; 87 WING LOK STREET; SHEUNG WAN; HONG KONG | 12-AUG-2008 | Active | |
| Zhang Jie | China | Room 805; F8; Xu Yuan; International Building; No. 1; Zhi Chun Road; Hai Dian District; Beijing; People's Republic of China | beneficiary of | Mobius Water Limited | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 13-MAY-2005 | Active | |
| MAURICIO COHN | Ecuador | PUERTO SANTA ANA; EDIFICIO SOTAENTO; PISO 5; GUAYAQUIL; ECUADOR. | beneficiary of | EYNSHAW PORTFOLIO CORP. | Ecuador | REBOLLEDO & ASOCIADOS - ABOGADOS CDLA. KENNEDY NORTE; CALLE FRANCISCO ILLESCAS Y JUSTINO CORNEJO EDIF. KENNEDY BUSINESS CENTER (KBC); PISO 3; OFIC.12 GUAYAQUIL; ECUADOR | 08-OCT-2014 | Active | |
| SOBHI HAKIM | | beneficiary of | METF BUNKER SERVICES OFFSHORE S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 24-JAN-2012 | Active | ||
| JOSE ALBERTO TORZILLO | Argentina | ARRIBEÑOS 1774 - PRIMER PISO - BUENOS AIRES - REPÚBLICA ARGENTINA | beneficiary of | STENNETT OVERSEAS LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 21-JUN-2006 | Active | |
| RICHARD DAVID STRAKER-SMITH | United Kingdom | 3 BERKELY GARDENS, LONDON W8 4AP | beneficiary of | E.S.L.I. Limited | United Kingdom | RICHARD DAVID STRAKER-SMITH BRITANIC HOUSE; BINBROOK; LINCOLNSHIRE; ENGLAND; LN8 6HF LN8 6HF; ENGLAND UNITED KINGDOM | 27-JUN-2008 | 06-NOV-2015 | Defaulted |
| John Lister | Gibraltar | 23 Gibraltar Heights; Bishop Rapallo Ramp; Gibraltar; GXll1AA | beneficiary of | DWF Management Partners Limited | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 08-OCT-2012 | Active | |
| SALOMON ATTIE HUSNEY | Panama | 2ND STREET DUREX BUILDING; CARRASQUILLA; PANAMA. | beneficiary of | PANAMA MANAGEMENT INC. | 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 | 22-FEB-2002 | Active | |
| JESUS BARDERAS MARTIN | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | beneficiary of | BRIARFIELD INVESTMENTS INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 23-JUN-2015 | Active | |
| JESUS BARDERAS MARTIN | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | beneficiary of | SILVERTREE CONSULTING INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 16-SEP-2008 | Active | |
| JESUS BARDERAS MARTIN | Panama | Punta Pacífica; Calle Punta Darién y Punta Pacifica; Edificio Torre De Las Americas; Torre a Piso No.16; Oficina 01; Panama. | beneficiary of | DARNLEY DEVELOPMENT INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 06-JUL-2015 | Active | |
| PAN MING | China | 2/F.; Building 16; No. 879 Zhongjiang Road; Shanghai; P.R. China | beneficiary of | AWave Technology 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-FEB-2010 | 03-JAN-2012 | Defaulted |
| ENRIQUE ARTURO SIU SIU | Peru | Calle Cerro San Francisco 618-Urb.Las Casuarinas- Santiago de Surco-Lima-Perú | beneficiary of | KYMANI CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 26-JUN-2013 | Active | |
| YAM CHIN YAN | Hong Kong | Front Portion of Ground Floor; No.3 Marigold Road; Yau Yat Chuen; Kowloon | beneficiary of | Double Group Worldwide Limited | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 20-APR-1994 | Active | |
| ALEXANDRA CUEVAS | Colombia | AV 15 #122-45 OFICINA 215; BOGOTA; COLOMBIA | beneficiary of | Grupo Sanval Internacional S.A. | Colombia | LUIS CARLOS SERRANO PERALTA DG 136 # 86 - 59 CASA 32 BOGOTA D.C.- COLOMBIA | 24-AUG-2015 | Active | |
| Cubic Property Fund Limited | Luxembourg | 2, Avenue Charles de Gaulle L-1653 Luxembourg R.C.S. Luxembourg B 112 416 | beneficiary of | Wallis Property Holdings 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-JUL-2005 | Active | |
| Cubic Property Fund Limited | Luxembourg | 2, Avenue Charles de Gaulle L-1653 Luxembourg R.C.S. Luxembourg B 112 416 | beneficiary of | Cool Ridge Property Development Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 15-MAR-2005 | Active | |
| LIU FANG | China | Room 302; 3 Builing No. 17 Machanc Zi Xian Mendli Street; Dongda Street Xian; Sanxi Province; China; P.R.C. | beneficiary of | TOP SILK INTERNATIONAL DEVELOPMENT LTD. | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 02-JAN-1998 | Defaulted | |
| Jonathan CHin Ming Lim Turnbull | United Kingdom | 32 kempe road; london; NW6 6SJ; UK | beneficiary of | MIEBAN LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-OCT-2007 | 04-JUN-2012 | Dissolved |
| Jonathan CHin Ming Lim Turnbull | United Kingdom | 32 kempe road; london; NW6 6SJ; UK | beneficiary of | GREAN INTERNATIONAL LIMITED | Liechtenstein | LOPAG LOUIS OEHRI & PARTNER TRUST REG. P.O. BOX 365 POSTSTRASSE 3 FL-9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN | 03-OCT-2007 | 16-SEP-2008 | Dissolved |
| Abraham Alberto Attie | Panama | Panama Bella Vista Edif. Balboa Tower Calle 48 Piso 25 Apto 25 | beneficiary of | LATIN AMERICA AND CARIBBEAN TRADING CORP. | Panama | J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.* | 12-DEC-1997 | Active | |
| Mr. Samir TRABOULSI | Monaco | 1; Boulevard Louis II; Monte-Carlo | beneficiary of | GLOBINVEST RESEARCH CORP. | Switzerland | DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND | 02-OCT-1996 | Active | |
| FENG JING CHUAN | China | ROOM 102; UNIT 1; BUILDING 34; ZUANJING XINCUN; HAIBIN STREET; DAGANG; TIANJIN; CHINA | beneficiary of | UNION CITY TECHNOLOGY LIMITED | 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 | Active | |
| ELCHIN ZEYNALOV | Azerbaijan | Shokhbazi Str.; Apr. 78; Baku; Azerbaijan | beneficiary of | CAUSTON INTERNATIONAL LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-APR-2009 | Active | |
| DINA RODA BOSELLINI | Italy | Via Ipolito Nievo, 10-20145-Milao -Italia | beneficiary of | DREXTOM FINANCE S.A. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 16-MAR-1994 | Active | |
| JOAHNA LINZI RITA ALCINDOR | Seychelles | La Rosiere; Mahe; Seychelles | beneficiary of | Vittoriano Management Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 24-JAN-2011 | Active | |
| JOAHNA LINZI RITA ALCINDOR | Seychelles | La Rosiere; Mahe; Seychelles | beneficiary of | Brigella Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 26-JAN-2010 | Defaulted | |
| Nicholas Alexander Bowater (NAB) | United Kingdom | 116B Highlever Road | beneficiary of | SCOBEL LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-OCT-2007 | Active | |
| Ravindran A/L Kurusamy | Australia | 7 Netherway Street 3124 Camberwell Melbourne, Victoria Australia | beneficiary of | NESS Group Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-AUG-2010 | Active | |
| Mr. Maurice Alain AMON | Monaco | 2 avenue des citronniers 98000 MONACO | beneficiary of | Artmon 834 5th Ltd. | Monaco | INVESTMON CORP. 47 - 49 BOULEVARD D'ITALIE; LES VILLAS DEL SOLE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 27-JAN-2015 | Active | |
| Mr. Maurice Alain AMON | Monaco | 2 avenue des citronniers 98000 MONACO | beneficiary of | Artmon Mata Ltd. | Monaco | INVESTMON CORP. 47 - 49 BOULEVARD D'ITALIE; LES VILLAS DEL SOLE MONTE CARLO[CITY] 98000; MONTE CARLO[STATE] MONACO | 27-JAN-2015 | Active | |
| AUGUSTO PHILIPPE WILD MATALON | | beneficiary of | CAVANI HOLDING S.A. | Uruguay | CR. CARLOS MAY BVAR ARTIGAS 420. OF 208 MONTEVIDEO URUGUAY | 23-SEP-2013 | Active | ||
| Silvina Tochetti | Uruguay | Av. Ombu 7085; Montevideo; Uruguay | beneficiary of | DISTRAL LIMITED | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 09-AUG-2013 | Active | |
| Marla Magdalena Zapata Gomez | Switzerland | VIa Tasso 6; 6900 Lugano; Switzerland | beneficiary of | Impala Overseas Limited | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 22-MAY-2015 | Active | ||
| ZHASLAN JAKUPOV | Kazakhstan | Kenes yermekkaliev; Amanzholova st 89 flat 3; Uralsk West Kazakhstan region; Kazakhstan. | beneficiary of | VOLERO MANAGEMENT INC. | Luxembourg | UBS (LUXEMBOURG) SA 33A, AVENUE JOHN F. KENNEDY L-1855 LUXEMBOURG LUXEMBOURG | 18-NOV-2009 | Active | |
| YEO KENG JOON | Singapore | 15 WEST COAST WALK; #13-26; SINGAPORE 127162. | beneficiary of | Global Agribusiness Investments 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.* | 18-JAN-2002 | Active | |
| JUPITER NOMINEES ONE S.A.. | Switzerland | 12 BOULEVARD DU THEATRE 1204 GENEVA SWITZERLAND | beneficiary of | Athena Estate Limited | Switzerland | MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND | 24-OCT-2012 | Active |
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