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 |
|---|---|---|---|---|---|---|---|---|---|
 James Sean Nicholson | Zimbabwe |  7 Allerby Close; Highlands; Harare; Zimbabwe | beneficiary of | JSN Contracting Limited | Isle of Man | NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD | 15-SEP-2008 | 09-OCT-2014 | Defaulted |
| David Mai | Brazil | Praia do Flamengo; 244 - Ap 601; Flamengo 22210-030 - Rio de Janeiro; Brasil. | beneficiary of | EMMA INVESTMENTS HOLDINGS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 20-FEB-2015 | Active | |
| Olivier Ador | Switzerland | 122 Chemin de Ruth; CH-1223 Cologny; Switzerland | beneficiary of | Aurelia F Management S.A. | Switzerland | MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.* | 24-JUL-2015 | Active | |
| SHAW JAMES | BL. A21ET N.3 LE MIRABU 2 AVENUE DES CITRONNIERS | beneficiary of | GUESTSTAR LIMITED | Jersey | VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 18-JUL-2001 | Active | ||
| BOLOTIN AELXEY | Russia | APT 136; 7/2 KUUSINENA STREET; MOSCOW RUSSIA | beneficiary of | Shennon Management Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2009 | 10-APR-2014 | Changed agent |
| Hari Surapaneni | | beneficiary of | NESPERIA LIMITED | Jersey | AQUA TRUST COMPANY LIMITED 23 PIER ROAD ST. HELIER JE2 4XW, JERSEY UNITED KINGDOM | 24-AUG-2011 | Resigned as agent | ||
| HU GUO BIAO | China | NO. 3; NO. 11 FLOOR; NO. 132 YUAN; JINGGUANG SOUTH ROAD; ERQI DISTRICT; ZHENGZHOU CITY; HENAN; CHINA | beneficiary of | COSMO SMART INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| RAFAEL JONY SIMON GAVINO | FEDERICO PROANO S-N AV. REM G O CRESPO TORAL | beneficiary of | CHELVEY CAPITAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 07-FEB-2013 | Active | ||
| Mr. Marko Kordis | Croatia | Zagreb; Grintavecka 7; Republic of Groatia | beneficiary of | IMPERATIVE COMMERCIAL CORPORATION | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 05-OCT-2009 | Active | |
| SHUM SIU HUNG | Hong Kong | Flat B; 9/F; Olympian Mansn 9 Conduit Rd Mid-levels; HK | beneficiary of | SOUND DEVELOPMENT LIMITED | Hong Kong | SOUND DEVELOPMENT LTD 23RD FLOOR; THE SUN’S GROUP CENTRE; . 200 GLOUCESTER ROAD WANCHAI HONG KONG | 09-JUL-1999 | Active | |
| Pentera Trustees Limited as th HIA Family Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | ZAMAM LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 30-MAR-2007 | Active | |
| Mrs. Rita LORENZI | Italy | Via Passeggiata Cavallotti 47; Ventimiglia; Italy | beneficiary of | DODO TRADING LIMITED | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 15-JUN-2005 | 17-JUN-2014 | Dissolved |
| CHIONG HOE KEAT | Malaysia | No 74 Taman Bunga Raya Jalan Raja Omar 32000 Sitiawan Perak, Malaysia | beneficiary of | GRAND ROYALE HOLDINGS LIMITED | Hong Kong | SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG | 12-MAR-2008 | Defaulted | |
| Bart Burggraaf | United Kingdom | 61 Compayne Gardens London NW6 3DB United Kingdom | beneficiary of | Marketing Services Holdings Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 12-DEC-2012 | 25-SEP-2015 | Defaulted |
| ZHU HONG | China | ROOM 1-3; BUILDING 7; NO 3; XINZE LANE; YINGZE; TAIYUAN; SHANXI; CHINA | beneficiary of | APPLE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-FEB-2015 | Active | |
| KWOK Peter Viem | Hong Kong | Flat B; 29/F.; Po Garden; 9 Brewin Path; Hong Kong | beneficiary of | Country Magic Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 25-NOV-2015 | Active | |
| DU ZHENXIN | | beneficiary of | BRILINE INVESTMENT CO., LTD. | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-DEC-2004 | Defaulted | ||
| SINOSTEEL CORPORATION LTD. | China | 19/F; BLDG A; NO. 8; HAIDAI STREET; HAIDIAN; BEIJING; CHINA | beneficiary of | EASTERN ASIA METAL INVESTMENT 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-2005 | Active | |
| WANG ZHONG HUA | China | NO.27-96 JI TOWN; JIULONG TOWN; HAILING DISTRICT; TAIZHOU; JIANGSU PROVINCE; P.R. CHINA | beneficiary of | BLOOMING PROSPERITY ENTERPRISES LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 28-JUN-2007 | Active | |
| James Benjamin Lee | Hong Kong | 2/F; 135 Luk Tei Tong Village; Silverline Bay; Lantau Island; New Territories; Hong Kong | beneficiary of | Gold Coaster Holdings Limited | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | Active | |
| James Benjamin Lee | Hong Kong | 2/F; 135 Luk Tei Tong Village; Silverline Bay; Lantau Island; New Territories; Hong Kong | beneficiary of | GARIBALDI MANAGEMENT INVESTMENTS CORP. | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | Active | |
| James Benjamin Lee | Hong Kong | 2/F; 135 Luk Tei Tong Village; Silverline Bay; Lantau Island; New Territories; Hong Kong | beneficiary of | Caradoc Consulting Limited | Isle of Man | MANN MADE CORPORATE SERVICES LIMITED 19 - 21 CIRCULAR ROAD DOUGLAS IM1 1AF, ISLE OF MAN | 11-OCT-2011 | Active | |
| QIU CHEN | China | ROOM 604; NO 1; ALLEY 55; JIN AN ROAD(E); HUAMU; PUDONG; SHANGHAI; CHINA | beneficiary of | Brivers International Engineering Corporation | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-SEP-2012 | Active | |
| JERONIMO FRASCHINA | Argentina | Argentina | beneficiary of | JETILAND S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 02-MAY-2013 | Active | |
| Saar Philosof | Israel | 21 EINSTEIN HAIFA ISRAEL | beneficiary of | Yaro Ltd | Israel | UFX GROUP LTD 9 HAMASGER ST, TEL-AVIV ISRAEL | 26-FEB-2014 | Active | |
| CHRISTINA CORNELIA VAN DEN BERG | Mauritius | WITH DATE OF BIRTH ON 23RD MAY 1964; AND ADDRESS AT7 SABLES BLEUE; CALODYNE; GPO BOX 244; MAURITIUS | beneficiary of | CE GROUP INTERNATIONAL INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 11-AUG-2011 | Active | |
| ZHANG JIE | China | NO.65; RENMIN ROAD(E); YANGSHE; ZHANGJIAGANG; JIANGSU; CHINA | beneficiary of | ETERNAL NICE ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| SANDRO BARICEVIC | Croatia | Domasinecka 4; Zagreb; Croatia | beneficiary of | IDOLA HOLDINGS CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 22-SEP-2008 | 22-SEP-2015 | Defaulted |
| ILATOVSKAYA LARISA | Russia | BALAKLAVSKIY PROPECT 16; BLD 2; 140; 117452 MOSCOW; RUSSIA | beneficiary of | DOONESBURY EQUITIES S.A. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 02-MAR-2012 | Active | |
| Ana Gloria MEJIA MATALLANA | Colombia | Calle 23 sur 27B 46; Casa 122; Medellin; COLOMBIA | beneficiary of | ROSELLINI INTERNATIONAL GROUP COMPANY LTD. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 28-MAR-2011 | Active | |
| DUNCAN VALENTINE | Netherlands | Van Breestraat; 184 Amsterdam; The Netherlands 1071ZZ | beneficiary of | KERRISDALE INVESTMENTS ASSETS CORP. | United States | RONALD H. GITTER; ESQ. 110 EAST 59TH STREET; 23RD FLOOR NEW YORK 10022; NEW YORK USA | 04-DEC-2014 | Active | |
| Mr. Jean-Philippe AMVAME NDONG | Gabon | BP 5444, Libreville | beneficiary of | GAYAM INVESTMENTS CORP. | Switzerland | MICHEL BUSSARD C/O BRINER-BRUNISHOLZ COURS DES BASTIONS; 5; 1205 GENEVA GENEVE SWITZERLAND | 04-DEC-2013 | Active | |
| Mrs Gulbahor Ismailova | Russia | 1A; Miskaya Street; Apt 100; Moscow; Russian Federation | beneficiary of | Open View Investment Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 02-JUL-2013 | 11-JUN-2015 | Changed agent |
| MARIE JEAN MICHEL HARDY | Mauritius | BOIS PUANT; CASE NOYALE; RIVIERE NOIRE; MAURITIUS | beneficiary of | Belvedere Investment & Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| CHEN ZHUO | China | NO.6; LIUPUKANG STREET; 1 COLLECTIVE HOUSEHOLD; XICHENG; BEIJING; CHINA | beneficiary of | GOLD ADVANCE ENTERPRISES LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| ALFREDO COTO | Argentina | Loyola 1602 (1414)- Capital Federal | beneficiary of | LEOPOLD COMPANY S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 06-JUL-2012 | Active | |
| CHU JIARU | China | BLOCK C; HUAPU HOME; NO.9 DONGZHIMEN SOUTH STREET; DONGCHENG DISTRICT; BEIJING CITY; CHINA | beneficiary of | HuiRong Enterprise Group 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 | 11-FEB-2011 | Active | |
| VADIM PASHCHENKO | Russia | B. Gruzinskaya Str.; 37-47; Moscow; Russia | beneficiary of | TOBACCO INVESTMENTS LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 19-JUL-2002 | 01-APR-2013 | Changed agent |
| Ricardo Antonio Ponce Gutierrez | Mexico | 300 A; 6 Merida; Yucatan; Mexico; 97113 | beneficiary of | Ponto Holding Investments Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 15-JUL-2015 | Active | |
| Ricardo Antonio Ponce Gutierrez | Mexico | 300 A; 6 Merida; Yucatan; Mexico; 97113 | beneficiary of | Ponto Marine, Ltd. | United States | JTC GROUP 1001 BRICKELL BAY DRIVE SUITE 1202 MIAMI FL, 33131 | 16-JUL-2015 | Active | |
| WILFREDO LEYVA ARMESTO | Cuba | Avenida 164; #322; entre la calle 1626 y Avenida 3ª; Zona 1; reparto Alamar; municipio Habana del Este; provincia La Habana; República de Cuba | beneficiary of | TECNICA HIDRAULICA S.A. | Cuba | TÉCNICA HIDRÁULICA; S.A. CALLE 7MA NO.6209 ENTRE 62 Y 66; MIRAMAR; LA HABANA; CUBA LA HABANA (HAVANA) CUBA | 21-JAN-1994 | In transition | |
| Enis Irgare | | beneficiary of | Leavesden Holdings Limited | United Kingdom | BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | 04-SEP-2013 | Active | ||
| Xu Yanjie | China | 1-1-2 No.14 Mingze Garden; Zhongshan District; Dalian; P.R. CHINA | beneficiary of | FISHERMAN HOLDINGS 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 | 02-JUL-2009 | Active | |
| LAU WING YEE WINNIE | Hong Kong | UNIT G; 59/F.; TOWER 6; SORRENTO; TSIMSHATSUI; KOWLOON; HONG KONG | beneficiary of | FAI YEUNG LTD. | Hong Kong | DELUXE VIEW LIMITED 23RD FLOOR; NAN FUNG TOWER; 173 DES VOEUX ROAD C; CENTRAL; HONG KONG | 23-JAN-2008 | Active | |
| LUIS FERNANDO VERGARA MUNARRIZ | Colombia | Carrera 4 No. 12 - 41 Of. 701 Cali - Valle del Cauca - Colombia | beneficiary of | SEBA CONSULTING, S. de R.L. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 24-SEP-2014 | Active | |
| LUIS FERNANDO VERGARA MUNARRIZ | Colombia | Carrera 4 No. 12 - 41 Of. 701 Cali - Valle del Cauca - Colombia | beneficiary of | FONTENELLE DEVELOP CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 02-JAN-2015 | Active | |
| WENG WEN HUA | China | ROOM 702; NO 40 NANYUAN STREET; HAIZHU DISTRICT; GUANGZHOU CITY; GUANGDONG PROVINCE; CHINA | beneficiary of | NewTop Industry (Group) Ltd | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 02-DEC-2008 | Active | |
| ALEXANDRE VALLADIER | Switzerland | 27, avenue de Ia gare 1180 Suisse Rolle | beneficiary of | Mizraim Investments Ltd. | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 20-JAN-2015 | Active | |
| Mr. Christophe HELL | Switzerland | ROUTE DE COMMUGNY 12; CH 1296 COPPET; SWITZERLAND | beneficiary of | TALMOUR FINANCE INC. | Switzerland | SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND | 11-NOV-2010 | 02-MAY-2013 | Defaulted |
| ZHOU Zhuo Lin | China | No. 57 Nanxiang Dui; Sukeng Village; Changping Town; Dongguan City; Guangdong Province; China | beneficiary of | GRACEFUL VICTORY LTD. | Hong Kong | SHINE WILL LIMITED SUITES 2203-6; LEVEL 22; OFFICE TOWER; LANGHAM PLACE; 8 ARGYLE STREET; MONGKOK; KOWLOON | 21-MAY-2009 | Defaulted | |
| Jorge Alberto Manslla Paetau | Guatemala | 30 calle 2-80 zona 12 colonia el carmen, guatemala | beneficiary of | NAJONAJUA COMPANY LTD | Panama | BENEDETTI & BENEDETTI EDIFICIO COMOSA; PISO 21 AVENIDA SAMUEL LEWIS APARTADO POSTAL 0816-01071; PANAMÁ 5 CIUDAD DE PANAMÁ; REPÚBLICA DE PANAMÁ PANAMA PANAMA | 19-FEB-2014 | Active | |
| LIN GANG | China | RM 2304; NO.60; MINGYUEYI RD.; YUEXIU; GUANGZHOU; CHINA | beneficiary of | NORTHERN UNITED PETROLEUM CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2012 | Active | |
| Pham Thi Hong An | | beneficiary of | GIFT ASIA GROUP LTD | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 31-OCT-2008 | 06-MAY-2014 | Defaulted | |
| VANDER ZAMBELI VALE | Brazil | Rua Antonio Chimico Correa 27 Bom Clima; 36046-440 Juiz De Fora; Minas Gerais; Brazil | beneficiary of | GLENNON CAPITAL INC. | United States | DIANE NOBILE NOBILE LAW FIRM 201 S. BISCAYNE BLVD. SUITE 2650 MIAMI, FL 33131 | 30-MAR-2015 | Active | |
| SANJA BUBEK | Croatia | Trtni 3; HR-51 211 Matulji; Croatia | beneficiary of | SGSB Company Limited | Croatia | GORDAN & SANJA BUBEK BRAJSINA23, HR-51000 RIJEKA CROATIA | 01-OCT-2009 | Active | |
| JOHN TREVOR JONES | Brazil | R CAPITAO JOMAR BRETAS, 120 RIO DE JANEIRO | beneficiary of | ST. FRANCIS HOLDINGS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 02-JUN-2003 | Active | |
| CAMBRIDGE ENTERTAINMENT SOFTWARE LIMITED | British Virgin Islands | AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | beneficiary of | Internet Media Licensing Limited | Hong Kong | LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG | 15-FEB-2005 | 06-NOV-2014 | Defaulted |
| Harji Devshi Patel | Kenya | 49 Raphta RD; Westlands; Nairobi; P.O. Box 22841-00400; Kenya | beneficiary of | DADA ENTERPRISES LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 21-FEB-2005 | Active | |
| Liu Jing Feng | China | 8F; 3th building; Guangqu Men Wai Street; Chaoyang District; Beijing | beneficiary of | RICHY OCEAN LIMITED | Hong Kong | INTERPACIFIC INCORPORATION SERVICES CO.; LTD. C/O ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F; WORLD COMMERCE CENTRE HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG | 02-FEB-2010 | 27-FEB-2014 | Defaulted |
| Le Roux | ERF 314; De Goerde Hoop Estate; Village Lane; Noordhoek | beneficiary of | UKPS 2009 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. | 11-AUG-2008 | Active | ||
| MARIA LEANDRA MENDEZ ARES | Argentina | Tapiales 1122 Vicente Lopez Buenos Aires Argentina (1638) | beneficiary of | Angie Investments Ltd | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 30-OCT-2014 | Active | |
| KONG XIII YING | China | ROOM 901; NO.5; ALLEY 1119; SHIJIDIAN ROAD; HONGKOU; SHANGHAI; CHINA | beneficiary of | Newell Holding 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 | 30-NOV-2012 | Active | |
| YAN WAN TSUN | Macao | Room 902 New Century Hotel Av. Padre Tomas Pereira No. 889 Taipa Macau. | beneficiary of | JINBO HOLDINGS LIMITED | Hong Kong | YU KAI INTERNATIONAL DEVELOPMENT LTD. UNITS 2205-07; 22/F.; CHINA MERCHANTS BUILDING; 303-307 DES VOEUX ROAD CENTRAL; HONG KONG | 01-JUL-2010 | 02-MAY-2013 | Defaulted |
| BRIAN THOMAS WADLOW | United Kingdom | 34 SOUTH HILL ROAD, GRAVESEND KENT DA12 1JX UK | beneficiary of | NAFTA CHEMICALS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 05-JAN-2001 | Defaulted | |
| Mr. Andrey Stanislavovich Zhilnikov | Russia | Gorkogo Str.; Bld. 12; Apt. 99; Korolev; Moscow District; Russia | beneficiary of | MAHOME LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 04-JUN-2010 | Active | |
| YANG JIE | China | RM 1403; BLDG. 2; Xuezhiyuan Xiaoqu; Xueqing Road; Haidian; Beijing; China | beneficiary of | MaxQueen Investment Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-OCT-2012 | Active | |
| HUI MING | China | ROOM 702; BUILDING 22; NO 105; XISANHUAN NORTH ROAD; HAIDIAN; BEIJING; CHINA | beneficiary of | TSD INTERNATIONAL TRADE CO., 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-2013 | Active | |
| Thaer Aggad | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | beneficiary of | KBTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 13-JAN-2011 | Active | |
| Thaer Aggad | Jordan | C/O APIC 3rd Floor Building - 145 Mecca Street - Amman - Jordan, P.O. Box (941489) Amman (11194) Jordan | beneficiary of | TLTZ Holdings LTD | Jordan | TAREK O. AGGAD P.O. BOX: 941489 AMMAN 11194 JORDAN SHMESANI JORDAN | 01-NOV-2012 | Active | |
| Dominic Ka On Cheng | Hong Kong | FLAT 2B; 10 CASSIA ROAD; YAT YAT CHUEN; KOWLOON; HONG KONG | beneficiary of | GREENHILL MANAGEMENT LTD. | Hong Kong | EDWARD WONG & COMPANY LIMITED 1/F.; EDWARD WONG TOWER; 910 CHEUNG SHA WAN ROAD; KOWLOON. HONG KONG. | 01-AUG-2003 | Active | |
| Oscar Hilt Tatum IV | Panama | Altos Del Golf; Calle 1; Casa 43; Panama City; Panama | beneficiary of | COEX LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 07-SEP-2000 | 18-NOV-2014 | Dissolved |
| Tine Hagemeisler | Spain | Calle Paris 30; Parcelas del Golf; 29660 Marbella; Spain | beneficiary of | JOY LIMITED | Gibraltar | MILLENNIUM MANAGEMENT LIMITED SUITE 4, 10TH FLOOR INTERNATIONAL COMMERCIAL CENTRE 2A MAIN STREET PO BOX 516 GIBRALTAR | 13-DEC-1991 | Active | |
| ROMAN KHARCHENKO | Ukraine | 3g Ahsarova Street; Flat 61; Harkov; Ukraine | beneficiary of | MERCERS BUSINESS SERVICES LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 16-NOV-2012 | Active | |
| TOH SHOON HOCK | Malaysia | LOT 1999; JALAN SEMANGAT BINTAWA; 93450 KUCHING; SARAWAK; MALAYSIA | beneficiary of | WEE HOCK ELECTRONIC & ELECTRICAL COMPANY LIMITED | Hong Kong | SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG | 24-JUL-2006 | Active | |
| Mr. Eric PASANISI | Tanzania | Kunduchi; Plot 52/53 - 21880 - DAR ES SALAAM; Tanzania | beneficiary of | MOUNT KILIMANJARO SAFARI CLUB, INC. | Switzerland | SEF SOCIÉTÉ FIDUCIAIRE S.A. CASE POSTALE 7395 GALERIES BENJAMIN-CONSTANT 1 1002 LAUSANNE SWITZERLAND | 25-AUG-1992 | 08-JUL-2015 | Changed agent |
| Wirawan Chondro | | beneficiary of | Golden Oasis Resources 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.* | 04-FEB-2014 | Active | ||
| ROMAN CERNICKIS | | beneficiary of | ATHEN COMMERCE 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 | 07-JAN-2011 | Active | ||
| GONZALO ROLLIN JUAN CASSINELLI THORNE | Peru | LOS CANARIOS 170; LA PRADERA; LA MOLINA; LIMA; PERU | beneficiary of | FERRETTI CORPORATION LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 05-DEC-2011 | 02-JUL-2014 | Defaulted |
| Mr. Costantino LA PORTA | Italy | VIA BRACCIOLI, 9 ORTONOVO (SP) ITALY | beneficiary of | LADRYS EQUITIES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-2008 | 18-AUG-2015 | Defaulted |
| IEUDA GAMERMAN | Brazil | BRASIL | beneficiary of | QUETTA COMPANY INC. | Bahamas | SAFRA INTERNATIONAL BANK AND TRUST LTD. SAFFREY SQUARE BUILDING; SUITE 103-B BAY STREET & BANK LANE CB-10988; NASSAU THE BAHAMAS | 08-JUN-2007 | Active | |
| ZHAO YI YI | China | ROOM 2101; NO. 78; WANKE JIAYUAN; WUXI; JIANGSU; CHINA | beneficiary of | MILTON EDUCATION HOLDINGS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JAN-2012 | Active | |
| DAI JIA | China | Rm. 3-2-6; Shihuaxincun; Taixing City; Jiangsu; China | beneficiary of | BRILLARE CORPORATION | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 10-JUN-2011 | Defaulted | |
| FARLOLLAH VAKILIFARD | Iran | NO. 12; 304 ALLEY; GOLESTANE NORTH; MAHESTAN STREET; IRANZAMIN AVENUE; SHAHRAK QODS; TEHRAN 146578361; IRAN | beneficiary of | PETROCOM TRADING LIMITED | Guernsey | ROBERTS & PARTNERS 47 Queen Anne Street London W1G 9JG St Peter Port GUERNSEY GY1 2YS | 11-MAR-1997 | Active | |
| ANA MARGARITA ROMERO ROSALES | Ecuador | Torre 1492; Av. 12 de Octubre y Lincoln. 5to. Piso; Quito; Ecuador | beneficiary of | ROMCO & ASSOCIATES LTD. | Ecuador | MARKLAW ABOGADOS AV. 12 DE OCTUBRE Y ABRAHAM LINCOLN EDF; TORRE 1492 P.5 OFC; 505 QUITO - ECUADOR | 06-JAN-2014 | Active | |
| Mr. Mehmet Ali KANTAR | Turkey | BOYALI KÖSK SOKAK NO. 10; D.5 ARNAVUTKÖY; BESIKTAS; ISTANBUL; TURKEY | beneficiary of | MIRAFIORI GLOBAL CORP. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 11-JAN-2010 | Active | |
| Mariana Birnbaum De Sultan | Venezuela | 3era Av. De los Palos Grandes con 9na Transversal; Residencias Palo Alto; Apto. 1-A Caracas; Venezuela | beneficiary of | TOPKAPY INC. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 09-AUG-1990 | Active | ||
| JOSE ELOY LINO SALAS | | beneficiary of | NUNAVUT INTERNATIONAL S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 08-MAY-2014 | Active | ||
| YANG LIHONG | China | NO. 63; EAST BEIJING ROAD; XUANZUM DISTRICT; NANJING; CHINA. | beneficiary of | CHONGA GLOBAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 07-JAN-2013 | 20-MAY-2015 | Dissolved |
| WONG KIN HAY FELIX | Hong Kong | 80 CHUNG HON KOK ROAD; STANLEY; HONG KONG | beneficiary of | ANTI-GRAVITY HOLDINGS LIMITED | Hong Kong | GAWINA LIMITED 3/F., V. HEUN BUILDING 138 QUEEN'S ROAD CENTRAL HONG KONG | 12-JAN-1999 | Active | |
| NIU YONG | China | NO 1005; UNIT 3; BLDG 6; GUANSHAN YUAN; SHIJICHENG; HAIDIAN; BEIJING; CHINA | beneficiary of | Regence Trading 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-NOV-2015 | Active | |
| MA JIANG | China | NO. 187 BEITUN VILLAGE; HUANGDAO DISTRICT; QINGDAO; SHANDONG; CHINA. | beneficiary of | SHUNYUAN INTERNATIONAL CO., LTD. | 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 | 06-NOV-2015 | Active | |
| TONG YUK CHING | Hong Kong | FLAT 1; 12/F.; NGAN ON HOUSE; YU ON COURT; APLICHAU; HONG KONG | beneficiary of | RUBY SHINE TRADING LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 10-AUG-1999 | Active | |
| DAMJAN GLUSICA | Montenegro | STRASEVINA BR. 31; NIKSHICH; REPUBLIC OF MONTENEGRO | beneficiary of | GLOBUS CORPORATION | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 12-APR-1999 | Active | |
| CHOENGSUKSIRIKUL PAVITRA | Thailand | 604/126-7 SOI SATHUPRADIT 56; BANGPONGPANG; YANNAWA; BANGKOK; THAILAND 10120 | beneficiary of | JIANG ZHI YUAN INTERNATIONAL TRADING CO., LTD. | Hong Kong | P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG | 30-DEC-2009 | Active | |
| GEOFFREY TURK | France | 4 BI'S GRANDE AVENUE; 93310; LEPRE SAINT-GERVAIS; FRANCE. | beneficiary of | TRIAMA HOLDINGS LIMITED | Luxembourg | PHILLIP VAN DER WESTHUIZEN ECOVIS LUXEMBOURG S.Á.R.L 56 RUE CHARLES MARTEL L-2134 LUXEMBOURG | 21-JUL-2003 | Active | |
| YUAN YONG XIN | China | Group 13; Community 8; Chun Yang Street; Quan Yang Town; Fu Song County; Ji Lin Province; China | beneficiary of | Asia Long International Trade Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 06-SEP-2013 | Active | |
| YUAN YONG XIN | China | Group 13; Community 8; Chun Yang Street; Quan Yang Town; Fu Song County; Ji Lin Province; China | beneficiary of | Asia Long Universal Holdings Limited | China | BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 06-SEP-2013 | Active | |
| Serhiy Mamchur | Ukraine | G. Khotkevicha St Bldg 12; appartment 52; Lviv; Ukraine | beneficiary of | MRG HOLDINGS INCORPORATED | Mauritius | TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS | 01-MAY-2014 | Active | |
| Serzhan ZHUMASHOV | Kazakhstan | Gornaya Street 470/20; Medeu District; 68000 Almaty; Kazakhstan | beneficiary of | CAPITAL AIRWINGS DELTA LTD. | Switzerland | CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.* | 16-MAY-2012 | Active | |
| CRAIG LEES BAXTER NIVEN | United Kingdom | 96B GLOUCESTER STREET LONDON SW1V4ED | beneficiary of | Palace House Turf Club Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 03-AUG-2012 | Active |
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