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
Urvashi Jagdishchandra Trivedi	Hong Kong	A2 11th Floor Fairland Gardens; 7 Homantin Hill Road; Kowloon; Hong Kong	beneficiary of	Sargas International Ltd	Hong Kong	Sargas International Ltd . 817 STAR HOUSE; 3 SALISBURY ROAD; TSIMSHATSUI; KOWLOON HONG KONG	11-NOV-2011		Active
NASRI NAMEER			beneficiary of	Smartway Consultancy Limited	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	15-AUG-2014		Active
Mr THIERRY BRAHA	Switzerland	58 CH. NAVILLE, 1231 CONCHES - SWITZERLAND	beneficiary of	MARRONNIERS S.A.	Switzerland	STOKORS S.A. CASE POSTALE 3637 1211 GENEVE 3 SWITZERLAND **S.I.**	09-APR-2014		Active
Dmitry Pozdnyakov	Russia	Krestovskiy av. 13-12; St. Petersburg; Russian Federation	beneficiary of	VANDOME ASSOCIATES LIMITED	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	08-JAN-2007		Active
AARON GRASER BANKS	United Kingdom	Crosshands Barn Kington Thornbury Bristol BS35 1NQ	beneficiary of	African Strategic Capital Limited	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	25-JUN-2013		Active
Andrew Turner	United Arab Emirates	31291 Al-Jazeera Al - Hamra; Ras Al Khaimah; UAE	beneficiary of	Sunmin Gold Limited	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	04-JUL-2011		Active
Andrew Turner	United Arab Emirates	31291 Al-Jazeera Al - Hamra; Ras Al Khaimah; UAE	beneficiary of	EAM CRITICAL METALS INC.	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	04-JUL-2011		Active
Andrew Turner	United Arab Emirates	31291 Al-Jazeera Al - Hamra; Ras Al Khaimah; UAE	beneficiary of	HAMGYONG MINING CORPORATION	Gibraltar	STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR	04-JUL-2011		Active
Hans Thomas	Brazil	BRAZIL	beneficiary of	SANDWOOD CONSULTING S.A.	Germany	SANDWOOD CONSULTING S.A. C/O ELKE DOEPPER KLOPSTOCKSTR 9 WIESBADEN 65187, HESSEN (HESSE) GERMANY	25-NOV-2010		Active
STEPANYAN ARMEN	Russia	Apt. 9; Shabolovka st. 10; Corp. 1; Moscow; Russia	beneficiary of	AVESCO GROUP Ltd	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	14-AUG-2006	12-MAR-2015	Dissolved
Vasileos TAMVAKAS	Greece	Diamantides 15 – 15452 Psichico – Greece	beneficiary of	BLECKNER ASSOCIATES CORP.	Switzerland	DUKRE ASSET MANAGEMENT S.A. 3; RUE DE LA VALLEE 1204; GENEVA SWITZERLAND	08-JUL-2013		Active
LIU LI GUO	China	NO 72; HAIYANG ROAD; HAIGANG QU; QINHUANGDAO; HEBEI; CHINA	beneficiary of	BDG CONSULTING 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-APR-2014		Active
Tan Hui Wui	Singapore	80 RAFFLES PLACE; #46-01 UOB PLAZA 1; SINGAPORE 048624	beneficiary of	MILBOURNE INVESTMENTS HOLDINGS LIMITED	Singapore	CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE	04-JAN-1999		Active
Tan Hui Wui	Singapore	80 RAFFLES PLACE; #46-01 UOB PLAZA 1; SINGAPORE 048624	beneficiary of	GENESIS MANAGEMENT LIMITED	Singapore	CHRYSALIS MANAGEMENT LIMITED LEVEL 46; UOB PLAZA 1 80 RAFFLES PLACE 048624; SINGAPORE SINGAPORE	25-JUN-1996		Active
Mr. Dmitry Antonov	Russia	LOBACHEVSKOGO ULITSA 92-3-27; MOSCOW; RUSSIA	beneficiary of	KENDAL CAPITAL RESOURCES INC.	Switzerland	LIC. ELISABETH ZIEGLER RUE HENRI-MUSSARD, 22 1208 GENEVE SWITZERLAND	19-JAN-1998	06-NOV-2014	Defaulted
BRYAN DENNIS NEILL	South Africa	10 Peter Cloete Avenue; Constantia; Cape Town; 7806 South Africa	beneficiary of	DESORMES LIMITED	Guernsey	CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.	01-APR-1999		Active
LEUNG CHI YUEN	Hong Kong	Flat B; 18/F.; Winsome House; Nos. 154-158 Wing Lok Street; Sheung Wan; Hong Kong	beneficiary of	FinShare Holding Ltd.	Hong Kong	SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.	14-OCT-2009		Active
Gianfranco Boerio	Italy	Strada Giacotino; 10; Bollengo (TO); Italy	beneficiary of	Valona Camp Ltd.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	01-JUN-2005	05-FEB-2014	Dissolved
SERGEY LEPEKHIN	Russia	APT; 54; 3 BLDG.2; NOVOSPASSKIY; PEREULOK; MOSCOW; RUSSIA	beneficiary of	RIG Development Limited	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	12-FEB-2007		Active
WANG YAN	China	Room 302; Unit 4; Building 8; Anwai Garden; Dongcheng District; Beijing; China.	beneficiary of	TOP GOLD INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-JUL-2005		Active
SAE-LAO RAKCHANOK	Thailand	29 Moo 20 Teparak Rd. T. Bangpleeyai A. Bangplee; Samutprakarn 10540; Thailand.	beneficiary of	VITOP HI-TECH INTERNATIONAL INDUSTRIAL LIMITED	Hong Kong	SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG	17-MAY-2000		Defaulted
KOO Sun Jung, Tony	Hong Kong	Rm. 6&7; 10/F.; Block A; Veristrong Industrial Centre; 34-36 AU Pui Wan St.; Fo Tan; N.T.; Hong Kong	beneficiary of	BEST LOYAL HOLDINGS LTD.	Hong Kong	CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG	31-AUG-2000		Active
GRISELDA PIAGGIO			beneficiary of	UNIFIRST S.A.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	27-OCT-2000		Active
DIEGO JAVIER FERNANDEZ DE PAREDES MONTOYA			beneficiary of	DAVY INVESTMENTS SERVICES S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-DEC-2013		Active
WU KE	China	NO.102; UNIT 6; BLDG 10; GAOJIAO SUSHE; JINGSHU YUAN; HAIDIAN QU; BEIJING; CHINA.	beneficiary of	POLYSTOR TECHNOLOGY LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	12-NOV-2001		Active
WU KE	China	NO.102; UNIT 6; BLDG 10; GAOJIAO SUSHE; JINGSHU YUAN; HAIDIAN QU; BEIJING; CHINA.	beneficiary of	HOSEA COMPANY LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-OCT-2001		Active
Mr. Luis Miguel DE OLIVEIRA HORTA E COSTA	Portugal	Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal	beneficiary of	Helios Diamonds Limited	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	04-MAR-2005	05-OCT-2015	Defaulted
Mr. Luis Miguel DE OLIVEIRA HORTA E COSTA	Portugal	Av. Eng. Duarte Pacheco; Torre 1 - 12°; 1170-101 Lisbonne; Portugal	beneficiary of	Savannah Diamonds Limited	Netherlands	ESCOM INVESTMENTS B.V. HERENGRACHT 456 1017 CA AMSTERDAM NETHERLANDS	04-MAR-2005	05-OCT-2015	Defaulted
Mr. Dmitry A. Pumpianskiy	Russia	Tokare Str. 24; Apt. 189; 620043 Ekaterinburg; Russia	beneficiary of	PYRENE INVESTMENTS LTD.	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	02-JUL-2013	26-JUN-2015	Changed agent
JIANG ZHI JUN	China	ROOM 401; NO. 77; ALLEY 880; HUAJING ROAD; XUHUI; SHANGHAI; CHINA	beneficiary of	JL CARBON CO., LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	24-AUG-2015		Active
JESUS ADOLFO FORERO	Colombia	Kra 7#82-66-Ap 312, Colombia	beneficiary of	GATLINBURG HOLDINGS CORP.	Colombia	MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA	23-MAR-2015		Active
Mr. Jie Teng	Australia	23/17 Conie Ave; Baulkham Hills; NSW2153; Australia.	beneficiary of	SMART BUSINESS INTERNATIONAL LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	26-JUL-2004		Active
Richmond Nominees Limited	Guernsey	PO Box 374 Richmond House; St Julian's Avenue; St. Peter Port; Guernsey; GY1 3YS	beneficiary of	AFRICAN AGRICULTURAL ADVISORS LIMITED.	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	03-JUN-2010	06-NOV-2015	Defaulted
Mr. Kwa Chong Seng	Singapore	19 Victoria Park Road, Singapore 299648	beneficiary of	Temburaya Limited	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	26-NOV-2004		Active
HUANG ZHIQIN	China	ROOM 201; 1ST NO.73; XI NIU BEI STREET; YUEXIU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; P.R. CHINA	beneficiary of	Golden Cheer Co., Ltd.	Hong Kong	BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG	22-SEP-2009		Active
FAN YICHUAN	Hong Kong	FLAT E; 3/F.; BLOCK 4; 88 PO HONG ROAD; SERENITY PLACE; TSEUNG KWAN O; KOWLOON	beneficiary of	PERFECT ELEMENTS ENTERPRISES LIMITED	Hong Kong	FORTUNE MANAGEMENT CONSULTING LIMITED UNIT 1306-07, NAN FUNG TOWER 173 DES VOEUX ROAD CENTRAL HONG KONG	13-APR-2010	01-NOV-2011	Defaulted
MOHAMMAD JAVAD TABRIZI			beneficiary of	VANDRANA MANAGEMENT S.A.	United Kingdom	JAVAD TABRIZI PROVIDENT HOUSE, BURRELL ROW BECKENHAM - KENT BR3 1AT KENT UNITED KINGDOM	06-JUL-2007		Active
YEUNG HEUNG YEUNG	China	15/F BLK SOUTH RESOURCES-TECH-BLDG; No. 1 SONGPINGSHAN ROAD; NANSHAN; SHENZHEN; GUANGDONG; CHINA	beneficiary of	Cenntro Automotives Group Limited	China	HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA	28-JAN-2014		Active
JOSE CARLOS DEXTRE CHACON	Peru	Av. De los Precursores 405; Dpto. 501; Urb. Valle Hermoso; Surco; Lima - Perú	beneficiary of	BLET INTERNATIONAL CORP.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	15-DEC-2014		Active
Tazmeen Samji	Kenya	MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI	beneficiary of	TNT Resources Limited	Kenya	NISHANT P.O. BOX 46667; NAIROBI, KENYA; ***S.I.*** NAIROBI CITY KENYA	18-OCT-2013		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	DABOLL CONSULTANTS LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-JAN-2004		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	SMILANOR LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	13-SEP-2002		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	KARMYLE TRADING LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	21-MAR-2000		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	SOUTHERN CROSS DIAMONDS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	16-FEB-2000		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	BOWULSTEN HOLDING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	04-JAN-2010		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	OCEAN BASIS INVESTMENTS ASSETS CORP.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	24-DEC-2004		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	FROLEM CORPORATION	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-MAY-2004		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	DALMENY BROOK INCORPORATED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	09-OCT-2003		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	DIACOR INTERNATIONAL LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	22-JAN-1998		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	GOODWIN MARKETING LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	19-JAN-1995		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	DENNE INTERNATIONAL LIMITED	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-MAR-2000		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	SDG HOLDINGS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	15-JAN-2003		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	FLAXMAN INVESTMENTS LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	29-SEP-1997		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	MAKISON HOLDINGS CORPORATION	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	15-MAR-2001		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	DIACORE MARKETING INC. [SDG MARKETING INC.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	15-OCT-2002		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	CROWNHALL INTERNATIONAL CORP.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	04-JUL-2000		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	ZELDA INVESTMENTS HOLDINGS S.A.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	24-DEC-2004		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	EVERIDGE FINANCIAL GROUP LTD.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	05-MAY-2004		Active
OCEANVIEW TRUST (Nir Livnat)	British Virgin Islands	(50%) Coastal Building; Wickham's Cay II; Road Town; Tortola; BVI	beneficiary of	SPENCER INTERNATIONAL GROUP S.A.	Switzerland	DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*	24-DEC-2004		Active
Susan Sampson	Jersey	2 Beau Regard; La Route Du Petite Clos; St Helier; Jersey; JE" 3FX	beneficiary of	BIKRAM HOLDINGS LIMITED	Jersey	MICHAEL SAMPSON 2 BEAU REGARD; LA ROUTE DU PETIT CLOS ST HELIER; JERSEY JE2 3 FX; CHANNEL ISLANDS. ST. HELIER UNITED KINGDOM	05-SEP-2011		Active
VICTOR MORO SUAREZ	Cuba	Av. 43 No.1412/14 y 18; Miramar - La Habana; Cuba	beneficiary of	VIMA WORLD LTD.	Spain	VIMA WORLD LTD. EDIFICIO TORRE DE CRISTAL - 10° PLANTA C/ENRIQUE MARINAS, 36 15009 LA CORUNA ESPANA	04-JAN-1994		Active
KOH How Keng	Singapore	53 PIPITRD # 04-94 SINGAPORE 370053	beneficiary of	GSY Holdings Limited	Hong Kong	D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG	25-AUG-2011		Active
MARIO GABRIEL GRISANTI	Argentina	LAS ACACIAS 1529 CIPOLLETTI (RN) ARGENTINA	beneficiary of	GREEN WORLD FINANCE LTD.	Argentina	ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA	27-FEB-2014		Active
MARIO GABRIEL GRISANTI	Argentina	LAS ACACIAS 1529 CIPOLLETTI (RN) ARGENTINA	beneficiary of	FERMO COMPANY INC.	Argentina	ENRIQUE O. GRISANTI 100 8324 CIPOLLETTI (RIO NEGRO) ARGENTINA	27-FEB-2014		Active
ZHANG XIAO DING	China	TSINGHUA UNIVERSITY; NO 409; BUILDING 2; ZIJING GONGYU; HADIAN; BEIJING; CHINA	beneficiary of	Oriental Galaxy Capital Management Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	31-JAN-2013	06-NOV-2014	Defaulted
LEE MAN LOONG	Hong Kong	1/F.; SAKURA COURT; 60 KENNEDY ROAD; HONG KONG	beneficiary of	Solid Yield Holdings Limited	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	23-APR-2015		Active
LEE MAN LOONG	Hong Kong	1/F.; SAKURA COURT; 60 KENNEDY ROAD; HONG KONG	beneficiary of	DAVO INVESTMENTS LTD.	Hong Kong	SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG	28-JAN-2011		Active
NOAH HOLDINGS LIMITED	Cayman Islands	Maples Corporate Services Limited; PO Box 309; Ugland House; Grand Cayman; KY1-1104; Cayman Islands	beneficiary of	WEALTHY PEAK TRADING LTD.	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	01-SEP-2014		Active
JUAN DAVID RESTREPO GUTIERREZ	Colombia	CARRERA 86 # 22B-130 BARRIO TERNERA – Cartagena – COLOMBIA	beneficiary of	CUMARU RAIN FOREST CORP.	Panama	NATALIA MULFORD MULFORD ABOGADOS SORTIS BUSINESS TOWER; OFICINA 10 H CALLE 56 Y 57 ESTE; OBARRIO PANAMÁ REP. DE PANAMÁ	15-OCT-2014		Active
Pierre Michel Louvrier	Russia	1; ROSTOVSAKYA NABEREJNAYA; MOSCOW; RUSSIA	beneficiary of	BARKLEY INC.	Russia	PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA	21-APR-2015		Active
Pierre Michel Louvrier	Russia	1; ROSTOVSAKYA NABEREJNAYA; MOSCOW; RUSSIA	beneficiary of	GLOVER CORP.	Russia	EMPRENO VENTURES LTD 123242; NOVINSKIY BOULEVARD; 31 OFFICE 5-01 RUSSIA	21-APR-2015		Active
Pierre Michel Louvrier	Russia	1; ROSTOVSAKYA NABEREJNAYA; MOSCOW; RUSSIA	beneficiary of	TAHITI BUSINESS S.A.	Russia	PIERRE MICHEL LOUVRIER 1; ROSTOVSAKYA NABEREJNAYA MOSCOW; RUSSIA	02-JAN-2015		Active
ALESSANDRA ELEONORA CRISTINA GHERARDI DU BOSCQ DE BEAUMONT	Dominican Republic	LOS MANGOS; CASA DE CAMPO CASA 31; CENTRO DE LA CUIDAD; CASA DE CAMPO; REPUBLICA DOMINICANA	beneficiary of	PUNTAGUILA S.A.	Gibraltar	ARGENTA & MAGNUM MANAGEMENT COMPANY LIMITED P.O. BOX 268 206 NEPTUNE HOUSE MARINA BAY, GIBRALTAR	10-SEP-2015		Active
OLEG KLODT			beneficiary of	CLAREMONT PROJECTS LTD.	Russia	UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974	10-JAN-2011		Active
ZHA YUESHU	China	ROOM NO. 104; BUILDING NO. 22; JINGTONGYUAN GUANZHUANG; CHAOYANG DISTRICT; BEIJING 100024; CHINA	beneficiary of	Top Oil Tech Limited	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	04-APR-2007		Active
Wu Yuanlin	China	Room 901; Building No. 18 Jin Xiu Xiang Jiang; Shui Yuan; Apn Yu District; Guangzhou People's Republic of China	beneficiary of	GOAL VICTORY HOLDINGS LTD.	Hong Kong	ONWAY MANAGEMENT & SECRETARIAL SERVICES LIMITED ROOM 2104 & 2702, LUCKY COMMERCIAL CENTRE 103-109 DES VOEUX ROAD WEST HONG KONG	26-MAY-2009	01-NOV-2012	Defaulted
WONG, PO YING HELEN	Hong Kong	FLAT B; 16/F.; FRIENDSHIP COURT; 20 BLUE POOL ROAD; HAPPY VALLEY; HONG KONG	beneficiary of	TRENICO HOLDINGS (BVI) LIMITED	Hong Kong	CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG	12-MAR-2002		Active
Nabil Mahmoud Hijazi	Monaco	Le Mirabeau; 2 Ave des Citronniers; MC 98000 Monaco	beneficiary of	NH Nominees (PTC) Limited	Jordan	OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN	26-FEB-2013		Active
NELSON JULIAN BONILLA NIETO		CARRERA 7; No.113-43 OF. 302	beneficiary of	AMARK SERVICES CORP.	Colombia	JULIAN BONILLA NIETO CRA 7 NO 113 - 43 OFC. 302 BOGOTA, COLOMBIA	17-NOV-2003		Active
LEIDY PAOLA MELO TAVERA	Colombia	Cra. 13 No. 96-97 Of.205 Bogota, Colombia.	beneficiary of	BIG MEDIA HOLDING GROUP CORP.	Colombia	LEONARDO CORREA RODRIGUEZ CALLE 124 #7-35 OFICINA 601 BOGOTÁ, COLOMBIA	21-SEP-2015		Active
ZHU YING CHUN	China	FH XINGHUAGE; HUALI GARDEN; NO.1041; HUALI ROAD; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; CHINA	beneficiary of	FARR TRADING CO., LIMITED	China	SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA.	14-JAN-2008		Active
Raisa Saitovna Taktasheva	Ukraine	Baydukova Street; Bld. 82; Donetsk; 83000 Ukraine	beneficiary of	KONTI CONFECTIONARY LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	17-DEC-2014		Active
Leng Chuan Bo	China	No. 1702; Building 6; Huaqingjiayuan Xiaoqu; Haidian Qu; Beijing; China	beneficiary of	BROAD PETROLEUM TECHNOLOGY LIMITED	China	NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA	17-NOV-2009		Active
HANS WOLFRAM KESSLER	Malta	Portus Juliani; Flat 4; Triq Spinola; St. Julians; STJ N3017; Malta	beneficiary of	HOMPESCH LIMITED	Malta	KESSLER STOCKHAUSEN CONSULTING LTD. SAN MICHEL BUILDING 110 ST. GEORGE'S ROAD ST. JULIANS STJ 3203 MALTA	10-DEC-2013		Active
Maria Eugenia Campollo			beneficiary of	WADEMONT OVERSEAS INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-JUL-2014		Active
Lisandro Maino	Argentina	Arenales 970; P. 05 D.B.; 1061 Ciudad Autonoma de Buenos Aires; Argentina	beneficiary of	MUNRA GROUP Ltd.	United States	OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133	24-APR-2014		Active
HENRY XAVIER AGUILAR MOSQUERA	Ecuador	GIL RAMIREZ DAVALOS Y EL PEDREGAL; CUENCA; ECUADOR	beneficiary of	HT MOBILE GROUP INC.	Ecuador	QUEVEDO & PONCE 12 DE OCTUBRE Y LINCOLN EDIF TORRE 1492 PISO 16; OFFICE #1601 QUITO; ECUADOR S.I.	09-JUL-2015		Active
SALLY SAPLER	Panama	Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panama	beneficiary of	RUMFORD REAL ESTATES S.A.	Panama	APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA	06-FEB-2015		Active
SALLY SAPLER	Panama	Edif. Snob Plaza; Piso 2; Calle 53; Obarrio; Panama; Republica of Panama	beneficiary of	NATWAY OVERSEAS CORP.	Panama	APARTADO POSTAL 0831-01160; PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA	02-JAN-2015		Active
ZENG QIANG	China	NO. 502; BLK. 11; KAILANMINGDOU; WENHAIZHONG RD.; RONG'GUI STREET; SHUNDE; FOSHAN; GUANGDONG; CHINA	beneficiary of	Evergreen Business International Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-JUN-2015		Active
Serafini Massimo	Italy	Via Giustiniano Imperatore 16; Roma; Italy	beneficiary of	Orange Assets Limited	Bahamas	JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS	29-MAR-2010		Active
Mariano Batalla Garrido	Costa Rica	Calle 35; avenidas 9; 11 San José; Costa Rica	beneficiary of	BSL Partners Limited	Costa Rica	BATALLA ABOGADOS BARRIO ESCALANTE, CALLE 35 ENTRE AVENIDAS 9 Y 11 (DE LA IGLESIA SANTA TERESITA 500 ESTE Y 50 NORTE) COSTA RICA	28-JUL-2015		Active
RICARDO ALFONSO FIGUEROA ESTRADA			beneficiary of	LEISTER BUSINESS S.A.	Guatemala	SR. RICARDO ALFONSO FIGUEROA ESTRADA 12 CALLE 2-04 ZONA 9; EDIFICIO PLAZA DEL SOL OFICINA 418 Y 419 CIUDAD DE GUATEMALA; REPUBLICA DE GUATEMALA 01009	12-MAR-2014		Active
ROLF JONSSON	Sweden	Storumetsu 77; Spanga; Sweden	beneficiary of	CLARIDGE LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	12-APR-2005	12-DEC-2014	In transition
Chan Foong Ping	Malaysia	B8-3A; THE PARK RESIDENCE 1; 2A JLN 1/112H; BANGSAR SOUTH OFF JLN KERINCHI 59200 KUALA LUMPUR WP MALAYSIA.	beneficiary of	Mobile Health Ltd.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	21-NOV-2014		Active
Yuri Shaposhnikov			beneficiary of	D.F.N. Oil Ltd.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-NOV-2006		Active
CHARLES PHILIP YOUNGSON	Jersey	6 Cedar Court; Woodlands Apartments; La Route des Cotils; Grouville; Jersey JE3 9AX Channel islands	beneficiary of	Tibbar Investments Ltd.	Jersey	FINANCIAL CONSULTANTS (JERSEY) LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JERSEY JE3 7AY	22-MAY-2013		Active
Petrus Jacobus Viljoen			beneficiary of	Dick Hudson Limited	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	20-FEB-2014		Active
Edgar Fernando García Cajas	Guatemala	6ta Calle; 14-29 Zona 13; Guatemala	beneficiary of	GC&S Corporation Holding S.A.	Egypt	6A CALLE 14-29 ZONA 13	13-NOV-2014		Active
Edwin Molina			beneficiary of	KENTISH GROUP INC.	Colombia	BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA	08-JUL-2014		Active

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