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 |
|---|---|---|---|---|---|---|---|---|---|
 Umesh Sahai and Patricia Sahai | Jersey |  Fairlawn; La Vieille Charriere; Trinity; Jersey; JE3 | beneficiary of | MY CHOICE ENTERPRISES LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 31-MAY-1994 | Active | |
| Confirmation from the client regarding the beneficial owner | SEE THE CASE NO. 1782730 | beneficiary of | HAYLEY MANAGEMENT LIMITED | Jersey | JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 26-FEB-1991 | 03-MAY-2011 | Changed agent | |
| CHU AN-CHING | China | No.1; Lihuju; Lihushanzhuang; Xiabian; Hou Jie Town; Dong Guan City; Guang Dong Province; People¿s Republic of China. | beneficiary of | GAIN POINTS TRADING 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 | 26-APR-2007 | 01-NOV-2013 | Defaulted |
| Mr. Aleksandrs Timofejev | Latvia | A.Deglava 51-36, Riga Larvija | beneficiary of | AFT Holding Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-SEP-2010 | Defaulted | |
| UROS SLOKAR | Slovenia | 7 Ziljska; Ljubljana 1000; Slovenia | beneficiary of | Investmentality Ltd | United Arab Emirates | ABILITRADE DUBAI UNITED ARAB EMIRATES | 17-AUG-2015 | Active | |
| Zandre Eudenio De Campos Finda | Angola | Rua Joaquim Kapangu 6 B; 1º Andar; Luanda; Angola | beneficiary of | KENNEX GLOBAL S.A. | Spain | INTERFINA ASSET MANAGEMENT S.A; C/O INTERFINA; EDIFICIO SOTOMARKET OFICINA Nº 11 SOTOGRANDE; 11310 SAN ROQUE CADIZ SPAIN | 02-JAN-2009 | 06-NOV-2015 | Defaulted |
| PETER GAGELEE GRANT | United Kingdom | 9 WESTERDALE SWANLAND NORTH FERRIBY EAST RIDING OF YORKSHIRE HU 14 3QJ | beneficiary of | MEADOWCOURT CONSULTANTS LTD. | Mauritius | SCHINDLERS TRUST MAURITIUS LIMITED 2ND FLOOR; BLOCK B; MEDINE MEWS; LA CHAUSSEE STREET PORT LOUIS; MAURITIUS | 28-MAR-2000 | Active | |
| Stern Moshe Yakov | Israel | 16 Tzamarot Herzelia, Israel | beneficiary of | C.En Investments Limited | Israel | SHLOMO NOYMAN ISRAEL | 26-MAY-2015 | Active | |
| ALEKSANDER SOBOLEV | Russia | APP. 243; SEVERNOE CHERTANOVO 7; CORPB; MOSCOW; RUSSIA | beneficiary of | FOUR Entertainment Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-AUG-2008 | 03-MAY-2010 | Defaulted |
| CHIA SIONG LIM | Singapore | c/o Pico Creative Centre; 20 Kallang Avenue; Singapore 339411 | beneficiary of | CHINA SINGKONG DEVELOPMENT HOLDINGS LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | Active | |
| CHIA SIONG LIM | Singapore | c/o Pico Creative Centre; 20 Kallang Avenue; Singapore 339411 | beneficiary of | CHINA SINGKONG INVESTMENT HOLDINGS LIMITED | Hong Kong | CHINA SINGKONG INVESTMENT HOLDINGS LTD. 22/F PICO TOWER 66 GLOUCESTER ROAD WANCHAI, HONG KONG | 16-JUN-1993 | Active | |
| HERMES RUBEN MAZZINI ARMAS | | beneficiary of | ORIANA RESOURCES CORPORATION | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-OCT-2013 | 04-MAY-2015 | Defaulted | |
| KLONDIKE GOLD, INC | Panama | ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PO BOX 0832-0886 W.T.C. PANAMA; REPUBLIC OF PANAMA | 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 | |
| LIU YANG | China | NO 1207/1507; TOWER B; NO 3; XIBAHE SOUTH ROAD; CHAOYANG; BEIJING; CHINA | beneficiary of | TOP ROSE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-OCT-2013 | Active | |
| MACHADO DA CRUZ Francisco | United States | 1395 Brickell Avenue; Suite 200; Postal Code 33131; Miami FL; USA | beneficiary of | ESPIRITO SANTO PROPERTY (BVI) S.A. | Portugal | BACK IN LINE - CONSULTING, LDA RUA DE SAO BERNARDO N°62 1249-092 LISBOA PORTUGAL | 16-NOV-1993 | 04-MAY-2015 | Defaulted |
| MAXIMILIANO MARTINEZ ORELLANA | --- | beneficiary of | EXCELERGY CORPORATION | El Salvador | DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR | 04-NOV-2002 | 04-JAN-2005 | Defaulted | |
| NICOLAS SAMIR GIHA KAIK | Peru | Junin 325 Dept. 401; Barranco; Lima; Peru | beneficiary of | SAMIA INVESTMENTS LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 14-APR-2011 | Active | |
| Kirill Kirillov | Russia | Flat 67, 6 Sosinskaya | beneficiary of | Archibald Knox Limited | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 15-APR-2008 | Active | |
| Mr. Serhan BAHSIS | Turkey | Cemil Aslan Güder sok. no. 2; D.3; B blok; Idil Apt. Gayrettepe; Istanbul; Turkey | beneficiary of | DONOVAN MANAGEMENT S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 06-NOV-2012 | Active | |
| Mr Zunnur Ismailov | Russia | 1A Minskaya Street; ap 100; 119590; Moscow; Russia | beneficiary of | Open Estates Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 03-JUL-2013 | Active | |
| HENGDELI HOLDINGS LIMITED | Cayman Islands | CRICKET SQUARE; HUTCHINS DRIVE; P.O. BOX 2681; GRAND CAYMAN KY1-1111; CAYMAN ISLANDS | beneficiary of | ELEGANT INTERNATIONAL HOLDINGS LIMITED | Hong Kong | HENGDELI HOLDINGS LIMITED FLAT 301; 3/F; LIPPO SUN PLAZA; 28 CANTON ROAD; TSIM SHA TSUI; KOWLOON HONG KONG | 06-NOV-1995 | Active | |
| SERGIY CHERNOVOLENKO | Ukraine | 27/5 Kutuzova St.; Donetsk; Ukraine | beneficiary of | DORSET MANAGEMENT HOLDINGS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 12-AUG-2011 | Active | |
| Mr. Mikhail Zaretskiy | Russia | MICHURINSKY PR-KT 11/2-117; 117192 MOSCOW; RUSSIA | beneficiary of | BENTECH TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 25-JUL-2000 | Active | |
| WANG KE XUN | China | Room 202; NO. 6; Lane 701; Long Ming Lu; Min Hang; Shang Hai; China | beneficiary of | Lansheng SA Pty Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-MAY-2014 | Active | |
| MANUEL HERRERA | Uruguay | 18 DE JULIO 878 ESC.506; CP 11100 MONTEVIDEO; URUGUAY | beneficiary of | ALPEN MANAGEMENT ASSET CORP. | Uruguay | BRIGHT SIDE S.A. RUTA 8 KM. 17500 LOCAL 207 CP 91600 ZONAMÉRICA-MONTEVIDEO URUGUAY *S.I.* | 30-MAY-2003 | 16-OCT-2015 | Changed agent |
| RICHARD JEPSON EGGLISHAW | Switzerland | R. Adrien - Lachenal 17/2. 1207 Geneva, Switzerland | beneficiary of | Suhan Investments Limited | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 15-MAR-2000 | Active | |
| RICHARD JEPSON EGGLISHAW | Switzerland | R. Adrien - Lachenal 17/2. 1207 Geneva, Switzerland | beneficiary of | UNITED FINANCE SERVICES LIMITED | Jersey | MR. TERENCE A. JEHAN LE CERISIER RUE DE LA VILLE BREE ST. MARTIN, JERSEY JE3 6AD CHANNEL ISLANDS ST. MARTIN UNITED KINGDOM | 18-OCT-2001 | 18-DEC-2015 | Resigned as agent |
| Nikolajs Jermolajevs | Latvia | 143 Meza Prospekts; Jurmala; Latvia LV-2010 | beneficiary of | LICORNE ENERGY HOLDING LTD | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 18-JUL-2014 | Active | |
| SEREDA MAKSYM | Ukraine | 11A; AK. TUPOLIEVA STR.; APARTMENT 117; 04128; KYIV; UKRAINE | beneficiary of | Happy Farm Holding Inc. | Ukraine | DILOVA INITSIATIVA 10A; IVANA MAZEPY STR. 01010; UKRAINE | 02-AUG-2013 | Active | |
| MAURICIO JAVIER CRESPO CRESPO | Ecuador | GONZALO CORDERO 2-59 Y FEDERICO PPROAÑO; CUENCA; ECUADOR | beneficiary of | HOLLY HOLDING INTERNATIONAL SERVICES LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 11-DEC-2014 | Active | |
| LI YAN | China | 1103 Hao; 1 Dan Yuan; Shang Wu Nai Huan Lu 25 Hao Lou; Jin Shui Qu; Zheng Zhou Shi; China | beneficiary of | DENSE REFRACTORIES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-MAY-2014 | Active | |
| Mr. Zafer KURSUN | | beneficiary of | PLANAX INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-JAN-2002 | Active | ||
| PEI PEI | China | ROOM 202; NO.20; ALLEY 1500; DANBA ROAD; PUTUO; SHANGHAI; CHINA | beneficiary of | A&H Group Holding Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-SEP-2014 | Active | |
| Mr Wilhemlmus Cornelus manria Van Heyningen | Thailand | 1809 NOrthshore 290/108 SOI S Pattaya Beach Moo 9 Nongprue Banglamung 20150 Chonburi Thailand | beneficiary of | SPG INC. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 03-FEB-2005 | 21-SEP-2015 | Inactivated |
| Zhao Min Li | China | No 2; 1/F; Unit 2; Building 3; G Zutuan; Qinglong Xiaoqu; Yanta; Xi'an; China | beneficiary of | Naton International Group Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-JAN-2013 | Active | |
| Nasim Antonio Yapor Alba. | Dominican Republic | Av. Winston Churchill; Torre Citi Acrópolis; Piso 14; Ensanche Piantini; Santo Domingo; República Dominicana | beneficiary of | WINGLADE DEVELOPMENT CORP. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 04-MAR-2008 | Active | |
| DONG WEI CHEN | China | NO. 17; BAZU; MINZHU WEI; YABULI; SHANGZHI; HEILONGJIANG; CHINA | beneficiary of | GT-I Capital 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-JAN-2015 | Active | |
| Philip Joseph Sheridan | Malta | 4/131 Spinola Road St. Julians | beneficiary of | Irish Investments Management Limited | Malta | STEPHEN BALZAN PROVIDENCE 104; TRIQ IL-QROLL; B'BUGIA BBG 2442 MALTA | 01-MAY-2014 | Active | |
| Brian Peter Weal | Spain | Calle Barcelo No.18; Sotogrande Costa; San Roque; l1310 Cadiz Spain | beneficiary of | GRRE INVEST LIMITED | Gibraltar | CORINTHIAN TRUST COMPANY LIMITED 186 MAIN STREET PO BOX 453 GIBRALTAR GX11 1AA, GIBRALTAR GIBRALTAR | 30-JUL-2012 | Active | |
| Sally Jacqueline Pardo Semo | Mexico | Fuente de Trevi 19 piso 12 Colonia Lomas de Tecamachalco Naucalpan de Juarez Estado de Mexico | beneficiary of | JAJOGA LTD. | United States | MERRIL LYNCH 701 BRICKELL AVENUE - 11TH FLOOR MIAMI, FLORIDA | 08-DEC-2008 | Active | |
| Vasiliki Argyrou | Cyprus | Flat 204; 12 Ellados; 2003 Strovolos; Nicosia; Cyprus | beneficiary of | VINTAGE FINANCE GROUP LIMITED | Seychelles | MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES | 15-AUG-2007 | Defaulted | |
| SAID ABDULLAH SALIM AL BARWANI | Oman | HOUSE 1799 WAY 39121; SL KHOUWAIR SOUTH 239; SULTANATE OF OMAN | beneficiary of | SINDBAD ENTERPRISES CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-JUL-2011 | 29-OCT-2015 | Changed agent |
| ZABULON EDUARDO DAJLES WARTSKY | Panama | CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIA; ANTIGUO BANCO BLADEX; EDIFICIO GRUPO TOVA; PANAMA. | beneficiary of | Wide Will Export Ltd. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 25-OCT-2011 | Active | |
| Andrey Shirokov | Russia | 1 Sireneviy Boulevard 34-42; Moscow; Russia | beneficiary of | QUADRIC GROUP INVESTMENTS LTD. | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2007 | 01-JUN-2015 | Dissolved |
| Andrey Shirokov | Russia | 1 Sireneviy Boulevard 34-42; Moscow; Russia | beneficiary of | KEIRSTEN MANAGEMENT LIMITED | United Kingdom | MARKOM MANAGEMENT LTD 68 SOUTH LAMBETH ROAD SUITE 9, 3RD FLOOR SW8 1RL LONDON | 02-JAN-2008 | 02-JUN-2015 | Dissolved |
| Rawlings Traders Inc. | Panama | Via Espana and Elvira Mendez Street; Delta Tower Building; Floor 14th; City of Panama; Republic of Panama | beneficiary of | ZENADIA INCORPORATED | Hong Kong | KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 02-JAN-1991 | Active | |
| Rawlings Traders Inc. | Panama | Via Espana and Elvira Mendez Street; Delta Tower Building; Floor 14th; City of Panama; Republic of Panama | beneficiary of | BEAMISH COMPANY LTD. | Hong Kong | KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 02-JAN-1991 | 23-APR-2014 | Defaulted |
| XU QING | China | ROOM 405; BUILDING 1; DUSHI HUAYUAN; GONGYEYUANQU; SUZHOU; JIANGSU; CHINA | beneficiary of | CAT Technology 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-NOV-2012 | 04-MAY-2015 | Defaulted |
| CAO GANG | China | ROOM 404; UNIT 2; BUILDING 7; HONGQINANSUSHE; QIAODONG; ZHANGJIAKOU; HEBEI; CHINA | beneficiary of | UNION TREASURES INVESTMENTS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-SEP-2012 | 06-MAY-2014 | Defaulted |
| Julian Michael Simmonds | United Kingdom | Penthouse 2; 21 Manresa Road; London; England; SW3 6LZ. | beneficiary of | Pure Bridging Services Limited | Isle of Man | ACCLAIM LIMITED ACCLAIM HOUSE 12 MOUNT HAVELOCK DOUGLAS IM1 2QG DOUGLAS ISLE OF MAN | 27-NOV-2013 | Active | |
| Vladimir Skoch | | beneficiary of | USM Telecom Holdings Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 21-SEP-2011 | 11-JUN-2015 | Changed agent | |
| LLOYD CROFT TRUST LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED; 41 CHALTON STREET; LONDON UK NW1 1JD. | beneficiary of | SPECIAL GEOPHYSICAL SERVICES INCORPORATED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-MAY-1999 | Active | |
| EMILE VOGT | Luxembourg | 40 BOULEVARD JOSEPH II; L-1840; LUXEMBURGO | beneficiary of | BENVILLE ENTERPRISES CORP. | Luxembourg | COMPAGNIE FINANCIÈRE DE GESTION 40, BOULEVARD JOSEPH II L-1840 LUXEMBOURG | 17-JAN-1986 | Active | |
| LAURA STEPHANY AMADOR GASCA | CRA.56 NO. 79-69 APTO 3 EDIF. CARTIER BARRANQUILLA/ATLANTICO 140425 ZONA POSTAL 1 | beneficiary of | AURAWOLF S.A. | United States | MERRILL LYNCH - FT. LAUDERDALE 450 EAST LAS OLAS BOULEVARD - SUITE 1000 FT. LAUDERDALE, FLORIDA 33301 | 24-APR-2014 | Active | ||
| Ernst Rohrer | Switzerland | Im Sträler 34 8047, Zürich Switzerland | beneficiary of | Ubuntu African Commodities Ltd. | Switzerland | RND ADVISORY SERVICES AG GRABENSTRASSE 42 6301 ZUG *S.I.* | 24-JAN-2012 | 19-DEC-2014 | Defaulted |
| LAU TAK WAN | Hong Kong | 11/F.; Block G; East Sun Industrial Centre; Kwun Tong; Kowloon. | beneficiary of | CHIASSO INC. | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 13-APR-1988 | Active | |
| WALTER HAILWAX | Namibia | NAMIBIAN 3 FRANCISKA STREET LUDWIGSDORF WINDHOEK, NAMIBIA | beneficiary of | KAYSWELL SERVICES LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 10-OCT-1994 | 24-FEB-2010 | Resigned as agent |
| Miroslav Lekes | Czech Republic | Portomaso; 2342; Val Portomaso; Paceville St. Julians Czech Republic | beneficiary of | CEE Commerz Holding Limited | Malta | EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA | 25-MAR-2014 | Active | |
| JUAN MIGUEL GERENNI | Argentina | PEDRO MORAN 4656; CABA; BUENOS AIRES ARGENTINA. | beneficiary of | AMBROSIO INVESTMENTS LTD. | Uruguay | INVERSORA BARTELS S.A. COLONIA 922 PISO 1 MONTEVIDEO URUGUAY | 20-FEB-2015 | Active | |
| LEE, KA YEE | Hong Kong | C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG | beneficiary of | JOIN SMART ENTERPRISES LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 17-MAY-2002 | Defaulted | |
| TU, NING KANG | China | ROOM 2403; BLOCK 3; LANE 258; PUMING ROAD; SHANGHAI; CHINA | beneficiary of | FAVOR RECEIVE CONSULTANT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2011 | Active | |
| Mrs. Anne-Marie Staelens | Belgium | 25; av. Don Bosco; Brussels; Belgium | beneficiary of | ROCALMOX CORP. | Switzerland | JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND | 19-FEB-2001 | 06-AUG-2015 | Dissolved |
| Andreas Wilhelm Isenschmid | Switzerland | IM UNTEREN BAUMGARTEN 30A, 9920 WADENSWIL | beneficiary of | SILVERMIST TRADING LIMITED | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 04-JUL-2001 | 16-OCT-2015 | Inactivated |
| JENNIFER DAVIS | United Kingdom | SAILING YATCH NINITA (BRITISH REGISTERED SHIP) 20 THAMES STREET; WALTON ON THAMES; KT12 2PU; SURREY; UK | beneficiary of | DAVIES ENGINEERING SERVICES LIMITED | United Kingdom | PAUL AND JENNIFER DAVIES 20 THAMES STREET; WALTON-ON-THAMES SURREY KT12 2PU; SURREY UNITED KINGDOM | 02-JUN-2004 | Active | |
| Dzhambulat Tskhovrebov | Russia | Apt. 65; Gen. Glagoleva Street 19; Corp; 1; Moscow; Russia | beneficiary of | ROSSA CREATION S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-JUL-2009 | Dissolved | |
| SHAO YI | China | Room 510; No. 2; Lane 600; Handan Road; Yangpu; Shanghai; China | beneficiary of | HONG DAK INTERNATIONAL TRADING (H.K.) CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-SEP-2003 | Active | |
| TOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | GOLD CROWN ENTERPRISES LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| TOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | POLY YIELD INTERNATIONAL LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| TOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | WELL UNITY GROUP LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| TOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | YIELD GLORY ENTERPRISES LTD. | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 02-JAN-2009 | Active | |
| TOP WEALTHY HOLDINGS LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | JOYFUL SUN ENTERPRISES LIMITED | Hong Kong | YUEXIU PROPERTY COMPANY LIMITED 26TH FLOOR; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG | 07-APR-2009 | Active | |
| YE TIAN YUN | China | 35 JINGXI ROAD; CHANGLE TOWN; YUHANG CITY; ZHEJIANG PROVINVCE; CHINA. | beneficiary of | EAST JADE INTERNATIONAL LIMITED | Hong Kong | PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG. | 27-MAR-2003 | 22-DEC-2015 | Resigned as agent |
| YANG SHENG WEI | China | ROOM 201; NO.8; 556 LANE; XIETU ROAD; LUWAN DISTRICT; SHANGHAI CITY P.R. CHINA | beneficiary of | LARGON TECH SOLUTION ASIA 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 | 15-AUG-2012 | 06-MAY-2014 | Defaulted |
| The Leery Trust | Jersey | 26 Esplanade; St Helier; Jersey; JE4 8PS | beneficiary of | LEERY HOLDINGS LIMITED | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 03-APR-1996 | Active | |
| Ricardo Duenas Micharet | Spain | AVENIDA ALFREDO PALMA NO 19; 7° A 29603; MARBELLA; MALAGA; CPAIN | beneficiary of | CONSULTING RIDUME LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 12-JUN-2014 | 16-OCT-2015 | Inactivated |
| Shvidko Alexander | Russia | Russia; Moscow; Mira Avenue; House 118; Case A; Apartment 35 | beneficiary of | Butler Capital Limited | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-FEB-2007 | Active | |
| ALBERTO DELLER KLEIN | Ecuador | AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | beneficiary of | SHOPPING CENTER RETAIL INVESTMENT CORPORATION | Ecuador | BDO STERN CIA. LTDA. (ADVICE - CONSULTORES LEGALES TRIBUTARIOS) AV. AMAZONAS 540 Y CARRIÓN EDIFICIO LONDRES, 5TO. PISO QUITO-ECUADOR | 18-DEC-2001 | Defaulted | |
| PLETNEV PETR | Russia | UNIT 1 OF THE CENTRAL REGION, OUFMS OF RUSSIA IN KEMEROVSKY REGION IN CITY OF NOVOKOURNESK. | beneficiary of | VOLVITRON LIMITED | Cyprus | LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.* | 11-SEP-2008 | Active | |
| DAOUD OURFALI ABADI | Panama | TORRE A; OFFICE 703; TORRE DE LAS AMERICAS; PTA. PACIFICA; PANAMA | beneficiary of | ORF Capital Holding Corp. | Panama | DAOUD OURFALI ABADI TORRE LAS AMÉRICAS TORRE A OFICINA 703A PO BOX 0301-00511 PANAMA, PANAMA PANAMA PANAMA | 27-MAR-2014 | Active | |
| Ali Khawwam Abdulabbas AL-FARHOOD | Jordan | Number 5; Villa Al Kawam; UMM Uthaina; Dejlla Street; Amman; Jordan | beneficiary of | UA INTERNATIONAL LTD. | Switzerland | FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND | 18-FEB-2014 | 09-SEP-2015 | Inactivated |
| Marc-Andre Coulombe | Canada | 36 Av Claude; Champagne; Outremont; Qubec; Canada; H2V2X1 | beneficiary of | A.U.F. ROSENGARTEN MANAGEMENT CORP. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 20-FEB-1996 | Active | |
| ANDREY TRUSKOV | | beneficiary of | PREVITE OVERSEAS HOLDINGS S.A. | Cyprus | PRICEWATERHOUSECOOPERS LIMITED JULIA HOUSE; 2ND FLOOR; 3 THEMISTOCLES DERVIS STREET; . NICOSIA (LEFKOSA) CYPRUS | 31-JAN-2005 | 24-FEB-2015 | Dissolved | |
| XIA QI WEI | China | ROOM 202; BUILDING 12; EAST AREA; YUBO BEI YUAN; HUSHAN STREET; CIXI; ZHEJIANG; CHINA | beneficiary of | Firstcost 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 | 02-JAN-2013 | 28-APR-2015 | Changed agent |
| PETER CHAN KUM CHI | United States | SUITE 310; 601 MONTGOMEYSTREET; SAN FRANCISCO; CA94111; U.S.A. | beneficiary of | FIRST STATE INVESTMENTS LIMITED | 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 | |
| MADAME LEUNG SHU YU | Hong Kong | 2B; Block 17; Greenview Garden; 31 Razor Hill Road; Clear Water Bay; Kowloon; Hong Kong. | beneficiary of | JOIN VIEW GROUP LIMITED | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 07-AUG-1997 | Active | |
| MR. ALAN SCATTERGOOD | United Kingdom | LITTLE HICKBUSH; GREAT HENNY; SUDBURY; SUFFOLK; UK | beneficiary of | KELWAY MANAGEMENT LTD. | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 23-MAY-2003 | Defaulted | |
| Dmitry Alexandrovich Mordkovich | Russia | Horochevskoe Shosse; Moscow; Russia | beneficiary of | Tromboli Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-MAY-2011 | Active | |
| Dmitry Alexandrovich Mordkovich | Russia | Horochevskoe Shosse; Moscow; Russia | beneficiary of | Revacon Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 26-MAR-2008 | Active | |
| JIE XIAOBO | China | 2309; SOUTH TOWER; WORLD TRADE CENTRE; HUANSHI EAST ROAD; GUANGZHOU; GUANGDONG PROVINCE; THE PEOPLE´S REPUBLIC OF CHINA; P.R. CHINA | beneficiary of | SMART EAST HOLDINGS 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 | 17-AUG-2009 | 28-DEC-2011 | Defaulted |
| CHRISTOPHE BERTRAND SIERRO | Switzerland | Rue Du Conseil General 3-5 1205; Geneva; Switzerland. | beneficiary of | DARRENCREST CORPORATION | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 15-JUN-2004 | Defaulted | |
| CHRISTOPHE BERTRAND SIERRO | Switzerland | Rue Du Conseil General 3-5 1205; Geneva; Switzerland. | beneficiary of | GERVAIN CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 09-OCT-2003 | Defaulted | |
| CHRISTOPHE BERTRAND SIERRO | Switzerland | Rue Du Conseil General 3-5 1205; Geneva; Switzerland. | beneficiary of | SAVA DEVELOPMENT SERVICES INC. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 17-MAR-2005 | 19-AUG-2010 | Inactivated |
| CHRISTOPHE BERTRAND SIERRO | Switzerland | Rue Du Conseil General 3-5 1205; Geneva; Switzerland. | beneficiary of | RALEIGH MARKETING LTD. | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 10-OCT-2003 | 19-AUG-2010 | Defaulted |
| CHRISTOPHE BERTRAND SIERRO | Switzerland | Rue Du Conseil General 3-5 1205; Geneva; Switzerland. | beneficiary of | YEESHA SERVICES CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 17-MAR-2005 | Defaulted | |
| CHRISTOPHE BERTRAND SIERRO | Switzerland | Rue Du Conseil General 3-5 1205; Geneva; Switzerland. | beneficiary of | BALEHILL VENTURA CORP. | Switzerland | JD-INFINUM FIDUCIAIRE SA CASE POSTALE 5810 1211 GENEVE 11 SWITZERLAND *S.I.* | 10-MAR-2005 | 21-MAR-2011 | Defaulted |
| THE MARIGOLD SETTLEMENT - FORMED 22/5/1983 | Jersey | 26 ESPLANADE; ST. HELIRT; JERSEY; JE4 8PS | beneficiary of | HOBSON SA | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 23-JUN-1982 | Active | |
| CLAUS MÖLLNER | | beneficiary of | GOODWIN HOLDINGS CORP. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 02-MAR-1994 | 02-APR-2013 | Dissolved | |
| Ian Gerard MacLellan | Switzerland | Schutzenrain 3B; 8832 Wollerau; Switerzerland | beneficiary of | MacLellan Global Holdings Ltd. | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 03-JUL-2013 | Active | |
| RAUL ORLANDO MENACE | Argentina | AV DE LOS INCAS NRO 3566 BARRIO BELGRANO 1427 CAPITAL FEDERAL | beneficiary of | LAMDALE REAL ESTATE S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 17-JUL-2012 | Active | |
| WALTER DANIEL JAUREGUIBERRY | Argentina | Brandsen C19 429 09-A 01878 Quilmes Gran Buenos Aires, Argentina | beneficiary of | TALBOR TRADING GROUP CORP. | United States | OPPENHEIMER & CO. INC 2601 S. BAYSHORE DRIVE - SUITE 1850 MIAMI, FLORIDA 33133 | 13-AUG-2013 | Active |
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