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
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	FINANCIAL TRADE CITY LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-NOV-2001		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	PRESTON INTERNATIONAL MANAGEMENT CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	ENFIELD INVESTMENTS SERVICES INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	HOLTON OVERSEAS CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-OCT-2002		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	VERNON FINANCE SERVICES CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	VIRCAL FINANCE LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	19-AUG-1997		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	EMPIRE GLOBAL BUSINESS CORP.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	24-OCT-2002		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	BANFORD ESTATES CORPORATION	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	EASTON BUSINESS LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-OCT-2002		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	CORPORATE & ADVISORY GROUP LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-OCT-2002		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	WASDIN ENTERPRISES LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	14-SEP-2000		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	GOSMAR ENTERPRISES LIMITED	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	17-SEP-1997		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	CALBERT OVERSEAS INC.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	26-SEP-1997		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	IGLESIAS FINANCE COMPANY LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	16-JAN-1996		Active
Ricardo Campollo Codina	Guatemala	7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala	beneficiary of	WEST RIVER PROPERTIES LTD.	Guatemala	GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA	01-MAR-2002		Active
Bernard Roger JEANNERET	Malta	Favray Court; Tigne Point; Silema TP 01; Malta	beneficiary of	MARA ESTATE INC.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	17-APR-2013		Active
Mrs. Katya MICHAELS			beneficiary of	QUARENDON MANAGEMENT CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	05-JAN-2004		Defaulted
Mr. Azizi ROSTAM	Tanzania	42 KWALE RD; OYSTER BAY; DAR ES SALAAM; TANZANIA	beneficiary of	RANCHVILLE PROPERTIES S.A.	Switzerland	THE ROYAL BANK OF CANADA (SUISSE) RUE DIDAY 6 1204 GENEVA SWITZERLAND	07-OCT-2003	04-MAY-2015	Defaulted
JONATHAN AXEL SVETSKIN	Argentina	REPUBLICA DE LA INDIA 3095; PISO 6; BUENOS AIRES; ARGENTINA	beneficiary of	Silver Island Group Corp.	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	08-JUL-2005		Active
YOLANDA MARIA FADUL MORALES	Colombia	CR 10 93-09 AP 301; CHICO; SANTA FE DE BOGOTA; CUNDINAMARCA	beneficiary of	TAO WSP INVESTMENTS INC.	Colombia	SERGIO ANDRES VIVEROS RUBIANO CARRERA 16 93ª-36 OF. 204 BOGOTA COLOMBIA	15-SEP-2015		Active
CHEN FU LU	China	ZU 117; XUEFU SHEQU; WENHUA STREET; JIANHUA; QIQIHAER; HEILONGJIANG; CHINA	beneficiary of	Vidio 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-NOV-2012		Active
DO THI HAI YEN			beneficiary of	VM ENTERPRISE CO. 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.*	01-AUG-2013	04-MAY-2015	Defaulted
LIU YANG	China	THE 15TH FLOOR; NO. 1555 KONGJIANG ROAD; SHANGHAI; PRC.	beneficiary of	KEEN LONG HOLDINGS 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	30-OCT-2001		Defaulted
MR. ALEXEY SHARONOV			beneficiary of	Finesse Group Ltd	Isle of Man	BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN	11-SEP-2012	25-MAR-2014	Changed agent
Oswaldo Siciliano	Brazil	Rua Jose Manuel, 72 - 101 - SP CEP81232-020 - Brasil	beneficiary of	ESTIPORT CORP.	Brazil	OSVALDO SICILIANO JUNIOR AV. NACOES UNIDAS, 4797 EDIF. VIDA PURA 7 ANDAR. SAO PAULO BRASIL CEP 05477-000.	08-APR-2005		Active
KHALED WALEED A. AL BRAIKAN			beneficiary of	Kanmere V182 Limited	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	28-JAN-2015		Active
ALEJANDRO VIVANCO	Argentina	PAYSANDU 1842 (1416) CAPITAL FEDERAL, ARGENTINA	beneficiary of	CRUSTY HILL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	10-JAN-2008		Active
Mr Hans Erich Reiche	Greece	Anagnostoupoulou 48 GR-10673 Athens Greece	beneficiary of	WESTON ASSET MANAGEMENT LIMITED	Luxembourg	ADVOKATGRUPPEN LUXEMBOURG 9, PLACE DE CLAIREFONTAINE B.P. 159 L-2011 LUXEMBOURG LUXEMBOURG	08-JUL-1998		Defaulted
VASILCHENKO ALEXANDER ANATOLYEVICH	Russia	Mytishensky Area; Nagornoe Village; Lugovaja Street; House 3; Moscow Region; Russian Federation	beneficiary of	POWERLAN HOLDINGS LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	08-MAR-2007		Active
ALI ABDULLAH	Pakistan	H-49/A TUFAIL ROAD; LAHORE CANTT; LAHORE; PAKISTAN	beneficiary of	MICROTEX HOLDING LIMITED	United Arab Emirates	MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES	09-APR-2014		Active
SU CHEN	China	Unit 4-307; Building 3 Rose Garden; Vanke City Garden; Shunyi; Beijing; China 101300.	beneficiary of	SUNNY EATON HOLDINGS LTD.	Hong Kong	FAIRLY CAPITAL COMPANY LIMITED UNIT B; 19/F; TIMES MEDIA CENTRE; 133 WANCHAI ROAD; WANCHAI; HK	14-FEB-2011	06-NOV-2015	Defaulted
MARINA NIERMANN	Turkey	Camlik mahallesi Acisu Cd Safir Evleri; Belek B; Antalya; Turkey	beneficiary of	ESTRACO CORP.	Luxembourg	EFG BANK (LUX 1) S.A. ATTN: FABRICE DE VILLEMANDY 14, ALLÉE MARCONI L - 2013 LUXEMBOURG	19-JUL-2010		Active
Mrs. Isabella Ioanna ARVANITI	Greece	Athens, Greece	beneficiary of	LIKKEN HOLDINGS LTD.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	30-NOV-1999		Active
MARCOS NICOLAS SUED	Argentina	DEMARIA 4550 PISO 8 DTO A (1425) CAPITAL FEDERAL	beneficiary of	NORTH WEYMONT INTERNATIONAL CORPORATION	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	09-DEC-1994	16-NOV-2015	Defaulted
WANG FU JUN	China	No.16; Row 4; Xinjian Garden; Beifangkou Village; Sunzhuang Township; Jingxing County; Shijiazhuang City; Hebei Province; China	beneficiary of	TOP PARK LTD.	Hong Kong	WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG	13-MAR-2014		Active
John Jason Drew	South Africa	SG551 Va De Vie Estate Kliprug Minor Road Paarl 7646, South Africa	beneficiary of	Fordoun Capital Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	10-DEC-2009		Active
CALINE RONALD CHAGOURY	Nigeria	5A Sapara Williams Close; Victoria Island; Lagos; Nigeria	beneficiary of	Echo Art Ltd.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	28-AUG-2012		Active
NODIRKHON ALIEV	Uzbekistan	3-1 ALANGA; TASHKEMT; UZBEKISTAN	beneficiary of	SANTON UNIVERSAL LIMITED	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	28-MAR-2008		Defaulted
WANG YING	China	A 201; PIK JU COURT; PIK XIA HUA YUAN; 137; MEI LIN LU; FUTIAN; SHENZEN; CHINA.	beneficiary of	SAI TAT INVESTMENT LIMITED	Hong Kong	T.Y. YING & CO. ROOM 502; HANG BONG COMMERCIAL CENTRE 28; SHANGHAI STREET KOWLOON; HONG KONG	09-AUG-2005		Defaulted
CARLOS GRIMBERG POSSIN	Colombia	calle 152A 16A- 61; Bogotá; Colombia	beneficiary of	Proyectos e Inversiones San Carlos Corp.	Colombia	BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA	18-SEP-2015		Active
Oliver Joseph	Belgium	41; rue du colonel van gele; BE 1040 brussels	beneficiary of	NETCONTI LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	26-MAY-2006	02-NOV-2009	Defaulted
Mr. Adnan POLAT	Turkey	Büyükdere Caddesi N°87 - 34387 Istanbul, Turkey	beneficiary of	ATRIUM MARKETING LTD.	Switzerland	GOEKTEX S.A. QUAI DU MONT-BLANC, 31 CASE POSTALE 1504 1211 GENEVE 1 SWITZERLAND ATTN: M. A. GOKOK	16-JUN-2011		Active
LOUIE CHI CHIU	Hong Kong	Flat F; 7/F; Tower 13; Ocean Shores; 88 O King Road; Tseung Kwan O; Kowloon.	beneficiary of	GVA (China) Holdings Limited	Hong Kong	SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG	21-AUG-2015		Active
Akhmetov Zharaz			beneficiary of	ZAG Management Limited	United States	ASAEL T. SORENSEN SUMMIT TRUSTEES PLLC 2319 FOOTHILL DRIVE; SUITE 160 SALT LAKE CITY; UTAH 84109 U.S.A.	09-MAY-2012		Active
Gabriel Farid Gader	Peru	Av. Alvarez Calderon 795; San Isidro; Lima Perú	beneficiary of	Finka Easy Management Ltd.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	11-MAY-2010		Active
Vitor Bruno Da Cruz Rito			beneficiary of	FANTEX CAPITAL INC.	Switzerland	BARINVEST SA. VIA CANTONALE 19 LUGANO 6901, TICINO SWITZERLAND	02-JAN-2009		Active
Mr. Aleksandr Semenov	Russia	Prospect Kosmonavtov 8-131; Korolev; Russia	beneficiary of	ALCIDE ASSOCIATES CORP.	Switzerland	ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND	10-APR-2008	19-FEB-2014	Defaulted
Mr. Aleksandr Semenov	Russia	Prospect Kosmonavtov 8-131; Korolev; Russia	beneficiary of	MILLOM INVESTMENTS LTD.	Switzerland	ZAPA SERVICES SA P.O.BOX 156 1211 GENEVA 17 SWITZERLAND	18-APR-2008		Active
Volodymyr Deynega			beneficiary of	PASHLEY DEVELOPMENT S.A.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	05-JAN-2004		Active
Faisal Khalid A Aldabal	Saudi Arabia	King Saud Street, PO Box 3422 Dammam 31471 Saudi Arabia	beneficiary of	KINGSMERE V2142 LIMITED	Switzerland	NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND	03-MAR-2015		Active
George Saab		UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK	beneficiary of	SENSE MEMORY LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	15-MAR-2006		Defaulted
GUI YU	China	NO 1; UNIT 2; BLDG 322; NO 16; YUQUAN ROAD; 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
ARNOLDO SANCHEZ BOLAÑOS			beneficiary of	PANAMERICAN DAIRY S.A.	Panama	MOSSFON TRUST CORPORATION APARTADO 0832-0886 WORLD TRADE CENTER PANAMA REP. DE PANAMA	04-SEP-2015		Active
ZHONG Wenqing	China	Room 1201; 35 Da Fu Road; Shanghai 200023	beneficiary of	GLORY CHAMP ENTERPRISES LTD.	Hong Kong	CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG	21-MAR-2011		Active
MR. IGOR ROTENBERG	Russia	FLAT 64; 16 STAKHANOVTSEV STREET; ST PETERSBURG; RUSSIAN FEDERATION	beneficiary of	STORMONT SYSTEMS LIMITED	United Kingdom	MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM	14-JAN-2010		Active
Dr Sivandran Munsami Gounden	South Africa	218 Bootes Street; Waterklof Ridge; Pretoria; South Africa	beneficiary of	Sunlight Invest Group Limited	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	02-DEC-2009	04-MAY-2015	Defaulted
GE YU	China	RM 1001; NO. 95; LANE 568; LUOYANG RD; MINHANG DISTRICT; SHANGHAI; CHINA	beneficiary of	YUANKUN FINE CHEMICAL CO., LTD.	China	MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA	28-SEP-2005		Defaulted
DR. CSERÉNYINÉ Dr. Kiss Katalin	Hungary	Hungary; 6000 Kecskemét; Cserép Str. 43.	beneficiary of	CHERRYMOON INVESTMENT LTD.	Cyprus	LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*	23-OCT-2003	19-JAN-2015	Defaulted
WANG WEIDONG	China	2-1; NO. 8; TAISHAN LANE; ZHONGSHAN DISTRICT; DALIAN LIAONING P.R. CHINA.	beneficiary of	HONOR BRIGHT MANAGEMENT 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	27-JUL-2010		Active
NG KAN HOI		ROOM 201; 2/F.; 25 KIMBERLEY ROAD; T.S.T.; KLN.	beneficiary of	PROFIT FINE INTERNATIONAL LTD.	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	26-JAN-1994		Active
NG KAN HOI		ROOM 201; 2/F.; 25 KIMBERLEY ROAD; T.S.T.; KLN.	beneficiary of	VICTORY TEAM HOLDINGS LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	18-FEB-1994		Active
Joseph Christopher Reidy	United Kingdom	43 Epping way; Witham; essex; cm8 1ND	beneficiary of	KEATING FINANCE CORP.	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	22-NOV-2006	04-MAY-2015	Defaulted
Martina Szamel	Germany	Elisabenthestr. 2; 64347; Griesheim; Hesse; Germany	beneficiary of	Lotus Group Services Limited	United Kingdom	MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM	02-JAN-2014		Active
Marta Carolina Saadeh Diaz		CARR. A PUERTA PARADA VILLA 1-3 PIEDRA PARADA CRIS ZONA 6 TO REV KM. 16 COND. VILLAS ENTRELUCES	beneficiary of	Marketing Solutions International Inc.	Guatemala	LIC. KERIN ELIAS SAADEH RIVERA DIAGONAL 6 10-01 ZONA 10 C.G. LAS MARGARITAS TORRE II OFI. 1102 GUATEMALA	12-FEB-2008		Active
Mrs. GRAMPA ATTILIO	Italy	ITALY	beneficiary of	STRIVER OVERSEAS INCORPORATED	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	27-OCT-2011		Active
NGUYEN Dennis Luan Thuc			beneficiary of	PARADIGM CAPITAL LIMITED	Hong Kong	TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG.	19-MAY-2003		Active
COUNTRY WORLD LIMITED	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	beneficiary of	FULLCAST LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	07-APR-1993		Changed agent
Mr. Ismail Abdullatif SHANSHAL		BROTHER	beneficiary of	SIMERCO TRADING S.A.	Lebanon	TRANS COMMERCE S.A.L. GEFINOR CENTER BLOC ''B'' APPT 504 P.O. BOX 113 / 7440 HAMRA BEIRUT-LEBANON	18-MAR-1997		Active
Bisbro Investment Company Ltd.	British Virgin Islands	c/o Trident Trust P O Box 146 Road Town Tortola, B.V.I	shareholder of	Capital Investment Company Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1995		Transferred Out
Bisbro Investment Company Ltd.	British Virgin Islands	c/o Trident Trust P O Box 146 Road Town Tortola, B.V.I	shareholder of	CIC REALTY, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1995		Transferred Out
Mohamed Mustafa Bin A Mohamed Ismail	Malaysia	19 Jalan Kemboja 1B, Bandar Bkt Beruntung Rawang 48300, Selangor, Malaysia	shareholder of	Great Legacy Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Mohamed Mustafa Bin A Mohamed Ismail	Malaysia	19 Jalan Kemboja 1B, Bandar Bkt Beruntung Rawang 48300, Selangor, Malaysia	beneficial owner of	Great Legacy Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	PACIFIC ANDES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	PACO ZETA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	FASTACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	ALWAYS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	LIONS CITY INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	WELL HOPE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	SEVENSEAS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	SEA GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	CHAMPION SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	PACO ALPHA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	PACO GAMMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	PACO BETA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	AMKA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1998		Struck / Defunct / Deregistered
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	ASINO MARITIME AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Struck / Defunct / Deregistered
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	GLOBAL RESEARCH GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	GLOBAL RESEARCH SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	CORONA FISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	Pacific Andes Vegetables, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1998		Active
Teh Hong Eng	Hong Kong	House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kong	director of	EVER BRIGHT ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1994		Active
New Sights Enterprises Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GLOBALINE HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
Yong Meow Mui	Singapore	578 Hougang Avenue 4 #04-648 Singapore 530578	shareholder of	EASTWOOD CAPITAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-FEB-2004		Active
CHEN GUOSHUN	China	20 F. NEW CITY GARDEN PLAZA 171 MUYI BEI LU, FUJIAN PEOPLE'S REPUBLIC OF CHINA	shareholder of	Hongkong Vtion Wireless Technology Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Chan Yat Ying	Not identified		shareholder of	IVORY COAST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Active
Chan Yat Ying	Not identified		director of	IVORY COAST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Active
Melvyn Tan Kim Leng	Not identified		director of	4M GLOBAL INVEST LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Struck / Defunct / Deregistered
Shu Watt Man Kay	Not identified		shareholder of	FINMARK ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1994		Company liquidated
Caruso Antonio	Italy	Corso Garibacdi 64/R 84014 Ncera Inferiore (Sa) Italy	shareholder of	DIGITAL CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Caruso Antonio	Italy	Corso Garibacdi 64/R 84014 Ncera Inferiore (Sa) Italy	director of	DIGITAL CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active

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