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
DAVID JAMES BYNG SIMPSON Settlor of The Roan Trust	South Africa	17 Cordia Crescent Unhlanga Rocks Durban Soutj Africa 4319	beneficiary of	SHANNON DEVELOPMENTS LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	19-JUL-2001		Active
Mr. Svilen Apostolov Spasov	Bulgaria	Felix Kanitz Street; Building 1; Varna; Bulgaria	beneficiary of	TIKOA LIMITED	United Arab Emirates	CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES	06-OCT-2011		Defaulted
MR. PETAR CHITIPAKHOVYAN	Bulgaria	8; CHAKRIN BROTHERS'STREET (ENTRANCE B; APPT 7) SOFIA; BULGARIA	beneficiary of	CHEETEE HOTEL GROUP INC.	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	06-OCT-2005		Active
MR. PETAR CHITIPAKHOVYAN	Bulgaria	8; CHAKRIN BROTHERS'STREET (ENTRANCE B; APPT 7) SOFIA; BULGARIA	beneficiary of	CH GROUP P&S INC.	Cyprus	F.F. FEEDSERVE FIDUCIARY SERVICES LIMITED 2A ELIA VENEZI STREET ATHIENITIS STROVOLOS PARK 4TH FLOOR, OFFICE 402 CY-2042 NICOSIA CYPRUS	22-JUN-2005		Active
Pier Diego Audagna	Italy	Via Paesana 2; Moretta (CN); Italy	beneficiary of	FINSBURY MANOR LTD.	Monaco	C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.**	25-APR-2005	31-MAR-2014	Dissolved
Yam Tak Cheung	Hong Kong	FLAT B 39/F BLK I CLOVELLY CRT; 12 MAY ROAD; Hong Kong	beneficiary of	FULL PLUS GROUP LTD.	Hong Kong	SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG	12-AUG-2011		Active
KING, JAN LIN SANG	Hong Kong	4/F.; Hong Kong Trade Centre; 161-167 Des Voeux Road Central; Hong Kong	beneficiary of	PROPOINT HOLDINGS LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	12-MAR-2004		Active
HAKEEM BELO-OSAGIE	Nigeria	21 IKOYI CRESCENT IKOYI LAGOS NIGERIA	beneficiary of	Clerkenwell Management Limited	Jersey	SANNE GROUP 13 CASTLE STREET ST HELIER JERSEY, JE4 5UT CHANNEL ISLANDS	19-MAY-2010		Active
Mrs Androniki Sitina 25% of 32,83%	Greece	Athanasiou 26; Anixi 14569; Attiki; Greece.	beneficiary of	MEGACOLOR LTD.	Greece	TSICHRINTZIS & ASSOCIATES GRIGORIOU AFXENTIOU 1 & KASSAVETI KIFISISA 145 62, ATHENS GREECE	05-JUN-2001		Active
ARI ESKENAZI	Panama	Urb. Obarrio; PH Time Square Plaza; Panama; Republica de Panama.	beneficiary of	LASSITER LAMP, LTD.	Panama	JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ	10-JUN-2014		Active
Capital Nominees Limited	United Kingdom	First Floor; 41 Chalton Street; London; NW1 1JD; UnitedKingdom 2244395	beneficiary of	GE ASSOCIATES AND MANAGEMENT LIMITED	United Kingdom	STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD	31-MAR-1994		Active
Federico Edmundo Tefel Farrer	Guatemala	3A Avenida 0-81; urbanización las Cumbres; Zona 16 Guatemala	beneficiary of	BROMBERG INVESTMENT CORPORATION	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	31-AUG-2006		Active
Nasser Moosavi	United Kingdom	32 Layfield Crecent; London NW4 3UL; UK	beneficiary of	ALIYAN HOLDINGS LIMITED	United Kingdom	MR N MOOSAVI 32 Layfield Crescent London Nw4 3Ul London WC1R 5JD	17-JUL-1997		Defaulted
CHANG, KUO-WEI	Taiwan	2F.; No.79-1; Zhouzi St.; Neihu Dist.; Taipei City 114; Taiwan	beneficiary of	HONEST GOLD INVESTMENTS LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	20-JAN-2014	06-NOV-2015	Defaulted
CHANG, KUO-WEI	Taiwan	2F.; No.79-1; Zhouzi St.; Neihu Dist.; Taipei City 114; Taiwan	beneficiary of	CHEER TIME INVESTMENTS LTD.	Taiwan	DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN	02-JAN-2014	06-NOV-2015	Defaulted
NIGEL JOSEPH GEORGE TABRAR-EARLE	Zimbabwe	60 Piers Road; Borrowdale; Harare	beneficiary of	DRAGAN PROPERTIES LIMITED	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	05-SEP-2008		Active
Song Xan			beneficiary of	HAPPY CITY HOLDINGS LTD.	Hong Kong	VICTON REGISTRATIONS LIMITED ROOM 502-3; COMMERCIAL HOUSE 35 QUEEN'S ROAD CENTRAL; HONG KONG	10-APR-2007	06-NOV-2014	Resigned as agent
MRS. TIJEN CIDAM	Turkey	LEVAZIM MAH. AYDIN SITESI VILLA 1 NO: 21; LEVENT; ISTANBUL; TURKEY	beneficiary of	AUSTIN PROPERTIES INCORPORATED	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	02-DEC-2009		Active
FREDERICK JACOBSEN APARICIO			beneficiary of	MAIA FOUNDATION	Colombia	BENJAMIN CUBIDES CARRERA 9 NO. 94ª – 27 BOGOTA COLOMBIA	22-OCT-2015		Active
BORJE KENNETH HENRYSSON	Thailand	430/37 MOO 12 NONGPRE BANGLAMUNG CHONBURI THAILAND	beneficiary of	Q-CHECK SERVICE 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-JAN-2003		Active
GAO YANG	China	ROOM 401; NO. 12; JIANGHAI MINGYUAN; HUANCHENG NAN ROAD; NANTONG; JIANGSU; CHINA	beneficiary of	NILE INTERNATIONAL TRADING LTD.	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	04-MAY-2015	Defaulted
Anthony Lui	United Kingdom	33 Capstan Square; London E14 3EU; Uk	beneficiary of	Archegon Zoe Limited	Mauritius	TITAN CORPORATE SERVICES LIMITED OFFICE 122, GRAND BAIE BUSINESS CENTRE GRAND BAIE RIVIERE DU REMPART MAURITIUS	13-AUG-2013	04-MAY-2015	Defaulted
KOFI MORNA	South Africa	67 ECKSTEIN STREET OBSERVATORY 2198 Johannesburg, SOUTH AFRICA	beneficiary of	LAGER INTERNATIONAL LIMITED	Hong Kong	ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG	05-JAN-2011		Active
Mr. David BLOCH	Israel	Azionout; block Nr 15; Ashdod; Israel.	beneficiary of	DECHART ASSOCIATES LTD.	Singapore	ELISA CONSULTANTS PTE LTD. 50 RAFFLES PLACE 13-05 SINGAPORE LAND TOWER 048623, SINGAPORE SINGAPORE *S.I.*	24-FEB-2014		Active
ZHANG YU XIA	China	NO 55; DABEI HOUJIE XINYUAN; SONGMEN GUAN; SHUNHE HUIZU QU; KAIFENG; HENAN; CHINA	beneficiary of	ABC-PNEUS INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	03-DEC-2014		Active
Mr. Ryan Richard MOUNT	Solomon Islands	Heritage Hotel; suite 609; Mendana Avenue; Honiara; Solomon Islands	beneficiary of	CATLA MANAGEMENT INC.	Switzerland	BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A. 18, RUE DE HESSE 1204 GENEVA SWITZERLAND	28-APR-2015		Active
SOOLINE VENSON- MARSTON née VENSON	Jamaica	Samuel Prospect Duncans P.O. Trelawny	beneficiary of	Chilham Estates Limited	Guernsey	HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH	14-AUG-2013		Active
Steadfast Corporate Services Limited	Gibraltar	19A Town Range; PO Box 872; Gibraltar	beneficiary of	Sival Holdings Ltd	Gibraltar	STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR	06-NOV-2015		Active
LIU XIAO WEI	China	ROOM 503; NO 17; CAIWU WEIXIN SHIFANG; JINTANG STREET; LUOHU; SHENZHEN; GUANGDONG; CHINA	beneficiary of	OCEAN CITY ENTERPRISES LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	28-JAN-2013	06-NOV-2014	Defaulted
LIU XIAO WEI	China	ROOM 503; NO 17; CAIWU WEIXIN SHIFANG; JINTANG STREET; LUOHU; SHENZHEN; GUANGDONG; CHINA	beneficiary of	STEADY HARVEST INTERNATIONAL 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
JI JIAN	China	Room 401; No. 43; Alley 411; Changli Dong Road; Pudong; Shanghai; China	beneficiary of	Adsky Holdings Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	23-JUL-2013		Active
FERNANDO JIMENEZ DE ARECHAGA	Uruguay	Zabala 1504; Montevideo; Uruguay; C.P. 11.000	beneficiary of	IMAGE BUSINESS LIMITED	Uruguay	ESTUDIO JIMENEZ DE ARÉCHAGA, VIANA & BRAUSE ZABALA 1504 CIUDAD VIEJA 11.000 - MONTEVIDEO URUGUAY	27-AUG-2010		Active
PETER Y.B. TAY			beneficiary of	STRATEGIC WEALTH CAPITAL 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.*	28-MAR-2014		Active
TOP CHAMPION LTD.	British Virgin Islands	Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands	beneficiary of	HILLTOP FINANCE LIMITED	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	02-JAN-1997		Defaulted
RAIMON PONGILUPPI GOMILLA	Spain	CALLE AFORES S/N-TORA; LLEIDA; ESPAÑA	beneficiary of	FIDENT PARK LTD	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	02-JAN-2008		Active
Thomas T. Chen	Hong Kong	89 Kadoorie Mongkok, Kowloon	beneficiary of	MELCOVE FINANCE LTD.	Hong Kong	FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG	17-JAN-1991		Active
PAUL S. P. HSU	Hong Kong	TAPEI; HONG KONG; CHINA	beneficiary of	PACIFIC HONOUR INVESTMENTS LTD.	Hong Kong	SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*	05-JAN-2000		Defaulted
SULTAN BIN RASHEED AL DHAHERI		PO BOX 234; AL DHAHIRI RESIDENCE; ABU HABI	beneficiary of	Four M Holdings Limited	Mauritius	Four M Holdings Limited NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS	18-FEB-2011		Active
TANG YAN	China	Room 10; 5 Floor; Unit 4; No. 7 Dongsan Road; Wuchang District; Wuhan City; Hubei Province	beneficiary of	World Commercial Unions Group Co., Ltd	Hong Kong	ORIENT LUCKY HORSE GROUP (HOLDINGS) LTD. 10TH FLOOR; CHIU LUNG BUILDING; 25 CHIU LUNG STREET; CENTRAL HONG KONG	25-JUL-2012		Active
EMILIA CORDERO ENRIQUEZ	Philippines	WITH DATE OF BIRTH ON 29TH MAY 1962 AND ADDRESS AT 1063 PANDACAN STREET; PANDACAN; MANILA; PHILIPPINES	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
MANILO ARELLANO GUTIERREZ	Mexico	Montecito 38 Piso 36 Ofic. 31 Col Napoles; Benito Juarez; Mexico D.F.	beneficiary of	RUNSHINE INTERNATIONAL LTD.	Mexico	MANLIO ARELLANOS GUTIÉRREZ AV.EUGENIO GARZA SADA 21 INT 24 FRACIONAMIENTO LA PLAZUELA AGUASCALIENTES; AGUASCALIENTES C.P .20328; MEXICO	13-NOV-2013		Active
JOSE ROBERTO QUINTANAL PAIZ	Guatemala	2a Avenida 7-29 Zona 14, Guatemala.	beneficiary of	CADIZ DEVELOP GROUP S.A.	Guatemala	MOSSACK FONSECA GUATEMALA 15 AVE 18-28 ZONA 13 GUATEMALA REPUBLICA DE GUATEMALA *S.I.*	02-OCT-2013		Active
SARAH EMILIE D. AMADOR	Hong Kong	FLAT B; 25TH FLOOR; BLOCK 1; SCENIC GARDEN 9 KOTEWALL ROAD; MID-LEVELS; HONG KONG	beneficiary of	PORTIA PARTNERS INC.	Hong Kong	A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG	05-OCT-2009		Active
ZHANG FU DE	China	NO 205; BUILDING 33; XIBAHE ZHONGLI; CHAOYANG; BEIJING; 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
Haresh Sunderdas Vaswani	United Arab Emirates	Mesk-Flat-3001; E-W Sub Meter; 392-Dubai; United Arab Emirates	beneficiary of	Platinum Vision Holdings Limited	Cyprus	CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS	13-JUL-2010		Active
HANS FREDRIK ELMQVIST LIMMERSTEN	Malta	APARTMENT 9; BUILDING T7B; 23 FAVRAY COURT FL09; TIGNE POINT; SLIEMA; MALTA	beneficiary of	FHEL Holding Limited	Gibraltar	CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR	24-SEP-2013		Active
WANG HEGEN	China	A-2; LIU LI JING BEI LI; CHONGWEN DISTRICT; BEIJING CHINA.	beneficiary of	GOLD LINK TECHNOLOGY 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	20-JAN-2011		Active
IP Chun Ho			beneficiary of	Angels and Incubator Partners Limited	Hong Kong	Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG	20-JUN-2013	06-NOV-2015	Defaulted
NESTOR AGUSTIN SARTHOU	Argentina	Los Algarrobos 1128; CP 1643 Beccar; Beccar; Buenos Aires Argentina.	beneficiary of	YEYA TECH S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	09-DEC-2013		Active
DING JIANG	China	NO.4; UNIT 4; BUILDING 9; NO.17; NORTH TAIPING ROAD; HAIDIAN; BEIJING; CHINA	beneficiary of	KA LEE LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-SEP-2012		Active
Mariana Ruth Beresten			beneficiary of	DENEB BUSINESS CORP.	Uruguay	J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY	23-JUN-2011		Active
GAO DEHONG	China	ROOM 308; BUILDING 12; VILLAGE 1 DONGGANG; HUASHAN ZONE; MAANSHAN CITY; ANHUI PROVINCE; P.R. CHINA	beneficiary of	FenFei Group Co., Ltd.	Hong Kong	ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG	24-JUN-2009	15-JUN-2012	Defaulted
Iwona Gorska	Poland	Spacerowa 13; Mezowo; Poland	beneficiary of	TORCO LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	13-NOV-2012		Active
MR. RICHARD WEINSTEIN	Peru	San Isidro; Calle José Anchorena 093; Lima; Perú.	beneficiary of	DELWAY HOLDINGS INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	17-AUG-2000		Active
Alfredo Alvarez Fermin	United States	262 Almeria Ave; Suite #205 Coral Gables; FL 33134	beneficiary of	Enchantée Societe Anonyme	United States	GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A.	18-FEB-2014		Active
Mikhail Slipenchuk	Russia	6; Pionernaya street; Ozerny village; Yeravninsky district; the Republic of Buratiya; the Russian Federation	beneficiary of	EUROIMPEX GROUP CORP.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	23-JUN-2000		Active
Antonia Elisabeth Kristin Andersson	Malta	Apt 504; Block 31; Portomaso; Vjal Portomaso; St. Julians PTM01; Malta	beneficiary of	AEKA Holding Limited	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	23-NOV-2015		Active
Mehdi Chaoui	Switzerland	895 B Chemin De La Croix Verte F-74560 Monnetier- Mornex Switzerland	beneficiary of	STS TECH LTD	Switzerland	OTT MATTHIAS CHRISTIAN STAUFFACHERSTRASSE 26 8004 ZURICH SWITZERLAND	16-AUG-2013	02-APR-2015	Defaulted
Nicholas Kowhatu 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
Abdulaziz Abdullah A Almunajem	Saudi Arabia	16 Albustan Street; AlMa'ather Alshamali; PO Box 23954; Riyadh; 11451; Saudi Arabia	beneficiary of	Basateen Holding Limited	Guernsey	CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT	20-MAR-2013		Active
Bruno Carlos Perez Campanella	Colombia	Calle 40; No. 41-110; Barranquilla; Colombia.	beneficiary of	PVL HERMANOS INC.	Colombia	ARMANDO JAVIER ZABARAIN GONZALEZ VÍA 1 F 24-06 BARRANQUILLA COLOMBIA	07-OCT-2015		Active
PANAYOTIS SISTOVARIS	Switzerland	CHEMIN SOUS BALME 23 1255 VEYRIER SWITZERLAND	beneficiary of	Aither Services S.A.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	25-SEP-2014		Active
AU WING KIT	Hong Kong	11/F.; CHUNG TAK MANSION; 2 MAGAZINE GAP ROAD; MID LEVEL; HONG KONG	beneficiary of	GRAND TRIUMPH INTERNATIONAL LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	30-JAN-1997		Active
AU WING KIT	Hong Kong	11/F.; CHUNG TAK MANSION; 2 MAGAZINE GAP ROAD; MID LEVEL; HONG KONG	beneficiary of	CHI SHING INVESTMENTS LIMITED	Hong Kong	PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG	30-JAN-1997		Active
PANG CHUNG CHI	Hong Kong	Unit 1103; Wah Shing Centre 11-13 Shing Yip Street; Kwun Tong; Kowloon; Hong Kong.	beneficiary of	WISDOM RICH GROUP LTD.	Hong Kong	EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.**	12-JUL-2004		Active
PAOLA TORNINI MUÑIZ	Spain	CALLE AFORES S/N-TORA; LLEIDA; ESPAÑA	beneficiary of	FIDENT PARK LTD	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	02-JAN-2008		Active
Safa Al-Khorsan	Jordan	Jordan; Ammam; 8 Block 2.f.2	beneficiary of	INVESTMENT & TECHNOLOGY GROUP OF COMPANIES LIMITED	Switzerland	FCI LTD. ATT.: MR. DAVID RISBEY POSTFACH 24 7270 DAVOS PLATZ SWITZERLAND*S.I.*	18-MAY-2005		Active
John Robert Sutton	United States	19932 Pacific Coast Highway; Malibu; CA 90265-5423 USA	beneficiary of	Sutton and Taylor Ltd.	Malta	BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA	04-MAR-2014		Active
OSCAR HERNANDO CELIS MARIN	Colombia	CR 35 CL 16 A Sur 180; Interior 501; Medellín; Antioquia; Colombia	beneficiary of	PETERSHAM RESOURCES CORP.	Colombia	CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA	02-JUL-2015		Active
Dmitry Ustimov	Russia	Flat 202; Korp. A; 5 Severnoe Chertanovo; Moscow City; Russia	beneficiary of	Rusalit Ltd	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	19-SEP-2007		Active
Mr. Alexander MAMONTOV	Russia	POTAPOVSKY PER.; BUILD.12-1; APP. 51; 101000; MOSCOW; RUSSIA	beneficiary of	PEPPA INVESTMENT INC.	Switzerland	AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.*	20-MAY-2011		Active
JENIE TEDJALESMANA	Singapore	55 CAIRNHILL ROAD #03-06 SINGAPORE 229666.	beneficiary of	DIVINE UNITED HOLDINGS LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	06-FEB-2015		Active
Fondation Ovado	Liechtenstein	KIRCHSTRASSE 29; POSTFACH 1515; 9490; VADUZ; LIECHTENSTEIN	beneficiary of	LINEVAL HOLDINGS LIMITED	Switzerland	SCHMIDT JATON & ASSOCIES (GE) PLACE DES PHILOSOPHES, 8 1205 GENEVE SWITZERLAND *S.I.*	10-APR-2002	04-JUN-2014	Relocated in new jurisdiction
YU PING	China	ROOM 503; UNIT 2; BUILDING 13; XIUYUANXIAOQU; ANHUIBEILI; CHAOYANG; BEIJING; CHINA	beneficiary of	Insentek International Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	20-FEB-2013	06-NOV-2014	Defaulted
MAHMOUD EL MAHDI	Tunisia	Immeuble Iris; Etage 5; Apartment D5; Lac2; 1053; Tunis; Tunisie	beneficiary of	DLC Line S.A.	Tunisia	DELTA WORLD TRADE RESIDENCE EL KHALIJ APPARTMENT NO.5 ETAGE 1; LES BERGES DU LAC; 1053 TUNIS; TUNISIE TUNIS TUNISIA	08-JAN-2015		Active
José Ramón Gori González	Venezuela	Alto Barinas Código Postal 5201; Calle 6; Av. Piedemonte; CR Valles de Sol; Venezuela	beneficiary of	SONVILLE ASSETS INC.	Panama	ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ	08-JUL-2015		Active
Jose Juan Adrianzen Menacho	Peru	Ricardo Treneman 955; Lima; Peru	beneficiary of	TINAYRA VENTURES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-NOV-2008		Active
RUI JIANG	China	2-6-2 Yuyi Street; Dalian; China	beneficiary of	AZUL TOOL CORP.	China	RUI JIANG 2-6-2 YUYI STREET DALIAN PEOPLE'S REPUBLIC OF CHINA	02-JUL-2015		Active
WU BING	China	NO8; LANE NORTH TAIPING; HAISHU DIST.; NINGBO CHNA	beneficiary of	UNITED GROUP INDUSTRIAL 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	08-APR-2004		Active
CAPTURE ADVANTAGE CO., LTD.	British Virgin Islands	AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	beneficiary of	BEST SPARKLE DEVELOPMENT 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	25-AUG-2010		Active
Mr. Marino BARUZZINI	Luxembourg	RUE DE ROLLINGERGRUND 343, LUXEMBOURG 2441	beneficiary of	FIMI INTERNATIONAL GROUP S.A.	Switzerland	TITANIUM FINANCE SA 6, ROBERT CEARD 1204 GENEVA SWITZERLAND	28-MAY-2009		Active
Mu Qiru	China	3F.; No.21 FENG HUI GARDEN; XICHENG DISTRICT; BEIJING; CHINA	beneficiary of	FULL COLOUR HOLDINGS LTD.	Hong Kong	T.N. SECRETARIES & CONSULTANTS LIMITED ROOM 1102, 11/F BEAUTIFUL GROUP TOWER 77 CONNAUGHT ROAD CENTRAL HONG KONG *S.I.*	11-APR-2008		Defaulted
Yao Ying	China	Room 301; Unit 7; Building 15; Changqingyuan Xiaoqu Erqu; Haidian; Beijing China	beneficiary of	Henry Resources Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	08-APR-2013	06-NOV-2014	Defaulted
YIN HAI	Hong Kong	12/F.; 200 Gloucester Road; Wan Chai; Hong Kong.	beneficiary of	TOP BUILD GROUP LTD.	Hong Kong	GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**	24-OCT-2014		Active
Claire Irving-Bell	Guatemala	BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA.	beneficiary of	MILLBEACH LTD.	Guatemala	MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA	04-APR-2013		Active
Claire Irving-Bell	Guatemala	BLVD. HOSPITAL MILITAR ZONA 16; GRANJA LOS FRESNOS; CASA 05; GUATEMALA.	beneficiary of	NALANI ESTATES LTD.	Guatemala	MARIA MERCEDES IRVING - BELL 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA DIRECCION DE TRABAJO GUATEMALA GUATEMALA	04-APR-2013		Active
LI SHU	Ecuador	AV. COLON Y REINA VICTORIA; CENTRO COMERCIAL ALMAGRO LOCAL 29; ALLADO DE COREREOS DEL ECUADOR	beneficiary of	ZHANGDENG TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-APR-2015		Active
LI SHU	Ecuador	AV. COLON Y REINA VICTORIA; CENTRO COMERCIAL ALMAGRO LOCAL 29; ALLADO DE COREREOS DEL ECUADOR	beneficiary of	FUYUAN TRADING LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	01-APR-2015		Active
Duncan Malcolm Anderson	Singapore	29 Grange Road #04-04 Gange Towers, Singapore 239701.	beneficiary of	TEMPLE BAR ASSOCIATES LTD	Isle of Man	CAVENDISH TRUST COMPANY LIMITED 31-37 NORTH QUAY DOUGLAS ISLE OF MAN IM1 4LB	24-MAR-1997		Active
Dang Zidong	Hong Kong	Room 11-12; Tower 2; Harbourview Horizon; Hung Hom; Kowloon; HONG KONG	beneficiary of	ZHI FU TECHNOLOGY LIMITED	Hong Kong	HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.	15-SEP-2015		Active
SERGEY KHOTIMSKIY	Russia	VICTORY SQUARE; 1; BLDG.; B; APT. 347; MOSCOW; RUSSIA	beneficiary of	SEDIAL LIMITED	Jersey	ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE; CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM	22-FEB-2013		Active
VALERIA CLAUDIA VIOLA	Uruguay	AVENIDA FRANKLIN DELANO ROOSVELT 11 062 APTO 1004 EDIFICIO JARDINES DE LA SIERRA; PUNTA DEL ESTE; MALDONADO; URUGUAY	beneficiary of	DOMINO INTERNATIONAL COMPANY CORP.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	14-APR-2011		Active
Carlos Alberto Correa Molina	Colombia	Calle 3s #43 A 52 of 1004 Medellin-Colombia	beneficiary of	DALEBRIDGE HOLDINGS S.A.	Colombia	CARLOS ALBERTO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA	29-JUL-2015		Active
LIU JIE	China	No.1205; BUILDING 13; XILUOYUAN SANQU; FENGTAI QU; BEIJING; CHINA	beneficiary of	SINOBEST PACIFIC INTERNATIONAL LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	21-JAN-2011	01-NOV-2012	Defaulted
FRED CHENG	China	11-J, EDF Vista Magnifica Court Alameda Dr Carlos D'Assumpcao Macao Macao S.A.R. China	beneficiary of	Shinyo Consultants Ltd	Hong Kong	C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG	13-SEP-2010		Active
YANN DOMINIQUE CHRISTIAN LE BOUAR	France	25 Route de Biot - Domaine de la Verroniére -06340 Valbonne, France	beneficiary of	FETCO MANAGEMENT S.A.	Switzerland	NICOLE DIDI C/O CSFI PARTNERS SA 14 AVENUE INDUSTRIELLE 1227 GENEVA SWITZERLAND	07-OCT-2013		Active
LIU YU GANG	China	No. 8; BEI DA JIE. CHAOYANGMEN; DONGCHENG; BEIJING; CHINA	beneficiary of	Fruitips Raspberry Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	09-FEB-2015		Active
Li Yanan	China	2303 Wan Tong Tian Zho; Xin Xin Jia Yuan; Shun Yi District; Beijing; China	beneficiary of	RIDGEVIEW ENTERPRISES LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	30-JUL-2013		Active
FELICITY BARBARA LUTZ			beneficiary of	Pinnacle Consultation International Limited	Isle of Man	NORTHERN WYCHWOOD LIMITED 1ST FLOOR EXCHANGE HOUSE 54-58 ATHOL STREET DOUGLAS, ISLE OF MAN IM1 1JD	09-FEB-2010		Active
CHEN GE	China	ROOM 2901; BUILDING 6; NO. 168; HONGQIAO ROAD; XUHUI; SHANGHAI; CHINA	beneficiary of	T & G INTERNATIONAL CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	27-MAR-2003		Active

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