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 |
|---|---|---|---|---|---|---|---|---|---|
 DUAN YUXIANG | China |  ROOM 201; 14#; BAOSHAN STREET; YUANBAO DISTRICT; DANDONG CITY; LIAONING; CHINA | beneficiary of | SMILE OCEAN 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 | 02-JAN-2014 | Active | |
| FRANCISCO IVENS DE SÁ DIAS BRANCO JUNIOR | Brazil | Av. Beira Mar; 3678 apto 2200; bairro meireles 60165-121 fortaleza | beneficiary of | LLL Investments Limited | Switzerland | TRUVEST GROUP AG OBMOOS 4 6301 ZUG SWITZERLAND | 02-DEC-2014 | Active | |
| CHEN GUANGSONG | Hong Kong | 15B; LINWAY COURT; 69-71; STONE NULLAH STREET; WANCHAI; HONG KONG | beneficiary of | YUE XIU CANTON INVESTMENTS LIMITED | Hong Kong | YUE XIU CANTON INVESTMENTS LIMITED 24/F.; YUE XIU BUILDING 160-174 LOCKHART ROAD WANCHAI; HONG KONG ATTN: MS. NANCY TAU & MS. ZANONIA LI | 26-AUG-1994 | Active | |
| Mukesh Wadhumal Jagtiani | United Arab Emirates | PO Box 25030; Dubai; UAE | beneficiary of | QUILLIAN INVESTMENTS CORP. | United Arab Emirates | LANDMARK RETAIL P.O. BOX 25030; JEBEL ALI INDUSTRIAL AREA 1; DUBAI UNITED ARAB EMIRATES | 07-MAY-2001 | Active | |
| Mr. Sebahattin SOMAL | Turkey | Zincirli kösk sokak yali apt no : 16 daire : 6 - Caddebostan Istanbul, TURKEY | beneficiary of | BALIMORE INTERNATIONAL S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 09-AUG-2011 | 26-MAR-2014 | Defaulted |
| Yulia Belyakova | Russia | Vereskovaya Street; House 1; Bldg. 1; Apt. 376; City of Moscow; Russia | beneficiary of | SEDECO INTERNATIONAL CORP. | Hong Kong | ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.* | 08-SEP-2011 | Active | |
| Mrs. Glorija De Ruiter - Golovinov - Kastrati | | beneficiary of | SUMMERALL CORPORATION | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 19-SEP-2005 | Defaulted | ||
| LU MING XIANG | China | PUYAN ROAD; XIAPU INDUSTRIAL DISTRICT; NINGBO; CHINA | beneficiary of | Dazzling Boom Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 30-OCT-2009 | Defaulted | |
| MARC ANTHONY ROSSITER-Settlor | Zimbabwe | 595 Saddle Close; Borroedale; Harare; Zimbabwe. | beneficiary of | WETHERFIELD LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-MAR-2004 | Active | |
| TOUCH MANAGEMENT LTD. | British Virgin Islands | Akara Building; 24; de Castro Street; Wickhams Cay 1; P.O. Box 3136; British Virgin Islands | beneficiary of | CHIEFDOM LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 21-APR-2010 | 01-NOV-2012 | Defaulted |
| Elba Maria Torres De Torres | Argentina | Obispo Trejo 865; Cordoba 5000 | beneficiary of | VIOLET PREMIER HOLDING INC. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 27-SEP-2012 | Active | |
| Mrs. Patricia Hadjedj | Israel | Tirosh 17 Ashkelon Israel | beneficiary of | CO&H LTD | Israel | HADJEDJ PARICIA 17 TIROSH STREET ASHKELON ISRAEL | 10-OCT-2013 | Active | |
| XUE LI YAN | China | ER ZU; MIN QING WEI; MINZHU STREET; DONGHANG DISTRICT; TONGHUA; JILIN; CHINA | beneficiary of | TOP JUMP INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-AUG-2005 | Active | |
| BUSINESS MEDIA CHINA AG | Germany | INDUSTRIESTRASSE 4; 70565 STUTTGART; GERMANY | beneficiary of | ENERXY GROUP LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2011 | Active | |
| JENY ROBERT BRICEÑO PORRA | Venezuela | 3RD AVENUE; HOUSE NO. 6147; SECTOR B/LEONARDO RUIZ PINEDA; MARACAIBO ESTADO ZULIA; VENEZUELA. | beneficiary of | NORFOLK CAPITAL ENTERPRISES INC. | Panama | CORBETTI PEZZOTTI & QUIJANO CALLE NICANOR DE OBARRIO (CALLE 50); EDIFICIO F&F TOWER; PISO 16-A PANAMA PANAMA | 27-JUL-2015 | Active | |
| MA YUNHUA | China | RM. 202; NO. 44; LANE 98; NORTH YONGFENG ROAD; HAISHU DIST.; NINGBO; CHINA | beneficiary of | GOLDMAX UNITED 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-2004 | 01-NOV-2012 | Defaulted |
| LUCY LAI-MI CHEN | Hong Kong | HOUSE F; 28 SHOUSON HILL ROAD; HONG KONG | beneficiary of | Graceful Wonder Limited | Hong Kong | GREAT SOUND GROUP LIMITED 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T.; HONG KONG | 02-JAN-2007 | Active | |
| Carlos Alberto Correa Molina | Colombia | Calle 3s #43 A 52 of 1004 Medellin-Co | beneficiary of | CLAREVARD COMPANY S.A. | Colombia | IVAN DARIO CORREA MOLINA CALLE 3 SUR NO. 43 A 52 OFIC 1004 MEDELLIN - COLOMBIA | 23-APR-2015 | Active | |
| Luca Ravazza | Italy | Viale della Vittoria; 145; 92100 Agrigento; Italy | beneficiary of | ELETTRA HOLDING LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 02-JUL-2007 | 05-MAR-2014 | Dissolved |
| GIULIANO ORCELLI PAVANI | | beneficiary of | DOMASOL HOLDING S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 03-JAN-2011 | Defaulted | ||
| Ovchinnikov Fedor Vladimirovich | Russia | Kommunisticheskaya Str. Bld. 31; Apt. 88; Syktyvkar; Russia | beneficiary of | DP Global Group Limited | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 31-DEC-2013 | Active | |
| MICHAEL ALFRED DEL VECCHIO | Spain | Hermosilla; 3138; 28001 Madrid; Madrid; Spain | beneficiary of | LIENA COMPANY S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 23-FEB-2012 | 09-SEP-2014 | Defaulted |
| MR. JAMES TURIAN | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | beneficiary of | REPUTABLE PROPERTIES LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 14-APR-2009 | 06-NOV-2015 | Defaulted |
| MR. JAMES TURIAN | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | beneficiary of | Herm Investments Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 17-SEP-2007 | Active | |
| MR. JAMES TURIAN | Guernsey | Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE | beneficiary of | Venchan Ventures Ltd | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 26-NOV-2007 | 07-AUG-2014 | Defaulted |
| DI PING | China | ROOM 606; UNIT C; NO. 60; JIANGSU ROAD; NANJIMG; CHINA. | beneficiary of | COMC TECHNOLOGY INTERNATIONAL CORP. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-MAY-2002 | 24-MAR-2015 | Changed agent |
| INAN KIRAC | Turkey | VANIKOY CAD N62; 34684-01 KANDILLI; TURKEY | beneficiary of | BISHOPSGATE CORP. | United Arab Emirates | HERMES GLOBAL SERVICES FZ LLE PO BOX 4422 FUJAIRAH UNITED ARAB EMIRATES | 28-FEB-2012 | Active | |
| Mrs. Tatiana Gribanova | Russia | Parovoznaya Street 7-a; Zelenogorsk; St. Petersburg; Russia | beneficiary of | INTRA LOGISTIC LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 27-MAR-2006 | Active | |
| ALEXANDER ZHUKOV | United Kingdom | Penthouse Block B; York House; York House Place; London; WE8 4EY | beneficiary of | KENTGROVE INVESTMENTS LTD | Cyprus | PROTEAS MANAGEMENT LIMITED P.O. BOX: 58159 LIMASSOL 3731 LIMASSOL CYPRUS | 28-NOV-2006 | Active | |
| LEE CHIA-CHEN | Taiwan | 5/F.; NO. 46-4 TIAN MU WEST ROAD; TAIPEI; TAIWAN | beneficiary of | BEST RAIN LIMITED | Hong Kong | HWA HSING LOGISTICS (H.K.) LIMITED ROOM A; 20/F; WING YEE COMMERCIAL BUILDING NO.3-7 WING KUT STREET CENTRAL HONG KONG | 15-MAR-2005 | 29-AUG-2008 | Defaulted |
| Mr. Sergii IEGORENKOV, JR | Ukraine | Apt 138; 19 Bld Ukrainki; Kiev; Ukraine | beneficiary of | Art Stream Union Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-NOV-2013 | Active | |
| YANG ZHEN HUAN | China | NO. 2703; BUILDING 426; YI WEI; SI QU; WANGJING XI YUAN; CHAOYANG; BEIJING; CHINA | beneficiary of | Whytech (HongKong) Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-FEB-2012 | 20-FEB-2015 | Changed agent |
| Mr. Peter John Edwards | Zimbabwe | No19 Ilanda Gardens; Bulawayo; Zimbabwe | beneficiary of | GREENVALE HOLDINGS LIMITED | Mauritius | MATCO LIMITED SUITE 137; 2ND FLOOR; HARBOUR FRONT BUILDING PRESIDENT JOHN KENNEDY STREET PORT LOUIS; MAURITIUS PORT LOUIS MAURITIUS | 25-MAR-1999 | Active | |
| RAMON CAMPOLLO | Guatemala | 7 Avenue 6-53 Zone 4 “El Triangulo” Building; 4th Floor Guatemala City; Guatemala | beneficiary of | Flamingo Assets Ltd | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 07-MAY-1999 | Active | |
| Stefano Scarpetta | Switzerland | Rues des Vollandes 11, 1207 Geneva | beneficiary of | LASHIMA RESOURCES LIMITED | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 02-JAN-2014 | 06-NOV-2015 | Defaulted |
| Stefano Scarpetta | Switzerland | Rues des Vollandes 11, 1207 Geneva | beneficiary of | FINASWISS MANAGEMENT S.A. | Switzerland | FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND | 19-NOV-2007 | Active | |
| ANDRII GOGOLEV | Ukraine | 1A Melioratorov St.; Kahovka; Khersonskiy region; 74800; Ukraine | beneficiary of | SURPLUS VENTURES ASSETS LTD. | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 07-APR-2011 | Active | |
| WANG KEMIN | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | beneficiary of | Glory Investment Management Co., Limited | China | REAL GOLD SERVICES COMPANY LIMITED 18/F; WEST; F.E.T. PLAZA; NO. 22 FUCHENGMENWAI ROAD; XICHENG DISTRICT; BEIJING (PEKING) 100033; PEOPLE'S REPUBLIC OF CHINA | 16-MAY-2013 | Defaulted | |
| Valeria Veronica Torres | Uruguay | Marco Bruto 1144 A, Montevideo (11300) Uruguay | beneficiary of | TG2 SHIPPING AND TRADING S.A. | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 07-NOV-2014 | Active | |
| SUN BENXU | Chile | NO.18 EAST STREET LUDAOKOU VILLAGE YANGTING TOWN HUANCUI DISTRICT WEIHAI CITY, SHANDONG PROVINCE | beneficiary of | TRIANGLE TYRE 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 | 12-MAR-2009 | Defaulted | |
| KATHERINA TITINA STRAZIOTA PENNINO | Venezuela | AVE. PRINCIPAL DE ORIPOTO; CALLE LA CUMBRE; QUINTA EL PALMITO ENTRADA PRINCIPAL DE ORIPOTO | beneficiary of | Reedova Financial Services Limited | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUL-2007 | Defaulted | |
| MR. SERGEY YURCHUK | Russia | MARSHALA NOVIKOVA STR. 12/ KORP. 1-22; MOSCOW; RUSSIA | beneficiary of | TOP IMPEX LIMITED | Switzerland | SCHWEIGER ADVOKATUR/NOTARIAT DAMMSTRASSE 19 6300 ZUG SWITZERLAND | 06-OCT-2004 | 16-MAY-2011 | Changed agent |
| ZHANG WENYUN | | beneficiary of | NIO CAPITAL Management Co., Ltd | China | NASCENCE BUSINESS CONSULTANTS CO; .LTD ROOM 703; BLOCK A; YOUSHIGE MANSION; NO.8 GUANGQUMEN WAI STREET; CHAOYANG DISTRICT; BEIJING; CHINA | 10-JUN-2013 | Active | ||
| ANDREW L. TAN | Philippines | 11 Abueva Street Corinthian Gardens Quezon City, Philippines | beneficiary of | DEW DREAMS INTERNATIONAL 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.* | 13-MAY-2013 | Active | |
| GUSTAVO MARTIN SAAVEDRA | Panama | AQUILINO DE LA GUARDIA STREET; OCEAN BUSINESS PLAZA BUILDING; 14TH FLOOR; OFFICE 1402; PANAMA CITY; PANAMA | beneficiary of | MAGOMA S.A. | Panama | MIHALITSIANOS FABREGA & ASOCIADOS AQUILINO DE LA GUARDIA STREET OCEAN BUSINESS PLAZA BUILDING 14TH FLOOR; OFFICE 1402 PANAMA CITY; PANAMA PANAMA PANAMA | 11-SEP-2014 | Active | |
| Roxana Maria Martinez Cervantes | Peru | Calle la Conquista 372; El Derby; Santiago de surco; Lima - Peru | beneficiary of | VERNATE INTERNATIONAL LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 23-MAY-1997 | Active | |
| CHEN SHUHUA | China | NO.864; KUNYANG ROAD; MINHANG DISTRICT; SHANGHAI; CHINA | beneficiary of | CheungSing Enterprise Co., Ltd. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-MAR-2007 | Active | |
| Nitin Datani | United Kingdom | DATTAN BUSINESS CENTER; SCOTTISH PROVIDENT HOUSE; 76/80 COLLEGE ROAD; HARROW; MIDDLESEX; HA1 1BQ | beneficiary of | GREAT PYRAMID DEVELOPMENTS LIMITED | United Kingdom | DATTANI CH.ACCS. [Nina Sheikh] Scottish Provident House 76/80 College Road Harrow HA1 1BQ | 24-MAY-2007 | Active | |
| Zhang Guofang | China | ROOM 402; UNIT 3; BUILDING 1; NO. 8 FENGHE ROAD; JIAONAN; SHANDONG; CHINA | beneficiary of | Ocean Resources Enterprise Development 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 | 04-JUN-2014 | Active | |
| W J A SHARPE | Guernsey | LA VAL DU PUTRON; FERMAIN ROAD; ST. PETER PORT; GUERNSEY; CHANNEL ISLANDS | beneficiary of | PORTWAY INVESTMENTS LIMITED | United Kingdom | DICKINSONS CHARTERED AC [Mr Peter Tucker] Enterprise Hse Beesons Yard Bury Lane RICKMANSWORTH WD3 1DS | 28-MAR-1996 | 02-JAN-2008 | Defaulted |
| VICTOR SANTIAGO MATTA DALL ORSO | Peru | Calle Victor Maurtua 487; Pi 4; Urb.Santa Isabel; San Isidro; Lima; Perú. | beneficiary of | CEDES MANAGEMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 12-SEP-2011 | Active | |
| SHALOM AMSALEM | Israel | MOSHAV LOTEM | beneficiary of | SASN Ideas Ltd | Israel | SHLOMO NOYMAN ISRAEL | 28-JAN-2015 | Active | |
| CRAIG HOLLIS | Singapore | 14 ROBINSON ROAD 08-01A FAR EAST FINANCE BLDG SINGAPORE 048545 | beneficiary of | Blackheath Solutions Limited | Hong Kong | COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ROOM 1203; TOWER 3; THE CHINA-HONG KONG CITY BUILDING CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 06-DEC-2012 | Active | |
| ALEJANDRO HENRY GUBBINS GRANGER | Peru | LOS CAROLINOS 199; MIRAFLORES; LIMA- PERU | beneficiary of | STEFHALEN INTERNATIONAL LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 28-NOV-2014 | Active | |
| JORGE JAVIER COSTA MARCH | | beneficiary of | REALCO BUSINESS CORP. | Ecuador | SR. CARLOS MANUEL EGAS MINUCHE CEIBOS NORTE, CALLE 4ª VILLA 106 QUITO-ECUADOR | 18-OCT-2013 | Active | ||
| ZHANG ZI PEI | China | O 10; BUILDING 17; CHUIYANGLIU XILI; CHAOYANG; BEIJING; CHINA | beneficiary of | Rionlon International Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-OCT-2014 | Active | |
| YEOH SAW KHENG | Hong Kong | NO. 17 MOUNT CAMERON ROAD; THE PEAK; HONG KONG | beneficiary of | SELVIN EQUITIES LTD. | Hong Kong | KARAGANDA INVESTMENTS INC. 11 & 12/F.; TSIMSHATSUI CENTRE SALISBURY ROAD; TSIMSHATSUI KOWLOON; HONG KONG | 17-JAN-1991 | Active | |
| ALBERTO DAVID BTESH BALAILA | Panama | Maxell Latin America Calle 50 Edif. Universal Segundo Piso Panamá República de Panamá | beneficiary of | MAX BET HOLDING, S.A. | Panama | ALBERTO DAVID BTESH PUNTA PACIFICA, OCEANÍA TORRE 2000 PISO 19 OFICINA 19 D PANAMA PANAMA | 14-OCT-1999 | Active | |
| ALBERTO DAVID BTESH BALAILA | Panama | Maxell Latin America Calle 50 Edif. Universal Segundo Piso Panamá República de Panamá | beneficiary of | DEG PRO LTD. | Panama | ALBERTO DAVID BTESH PUNTA PACIFICA, OCEANÍA TORRE 2000 PISO 19 OFICINA 19 D PANAMA PANAMA | 10-NOV-2005 | Active | |
| ALBERTO DAVID BTESH BALAILA | Panama | Maxell Latin America Calle 50 Edif. Universal Segundo Piso Panamá República de Panamá | beneficiary of | TRIANON TRADING HOLDING LIMITED | Panama | ALBERTO DAVID BTESH PUNTA PACIFICA, OCEANÍA TORRE 2000 PISO 19 OFICINA 19 D PANAMA PANAMA | 09-JUL-1999 | Active | |
| Huda M.H.M Ali | Jordan | Flat 3; Al Batra Residence Abdula Rahman Abu Hassan StreetAmman; Jordan | beneficiary of | Home Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 20-DEC-2005 | Defaulted | |
| Mark Omelnitski | United Kingdom | 51 St Gabriels Manor; Cormont Road; London; SE5 9RH. | beneficiary of | ADARO GLOBAL CORPORATION | United Kingdom | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | 01-FEB-2011 | Active | |
| PIERRE BAILEY BEKKER | South Africa | Morgenstond Farm; Iswepe; Mpumalanga; South Africa and 12 Evans Road; Wembley; Pietermaritzburg; South Africa. | beneficiary of | Tanaris Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 04-JAN-2011 | Defaulted | |
| Leung Yu Fai | Hong Kong | Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of China | beneficiary of | GREAT STRONG INTERNATIONAL LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 12-JUL-1996 | Active | |
| Leung Yu Fai | Hong Kong | Unit E8; 13/F.; Block E; Phase 2; Tsing Yi Industrial Centre; 1-33 Cheung Tat Road; Tsing Yi; N.T.; Hong Kong; PR of China | beneficiary of | JEBSON INTERNATIONAL ENTERPRISES LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 21-JUN-1996 | Active | |
| Mrs. Maria Inirida Aida ASENSIO MURCIA | Colombia | Carrera 73# 134-87; Bogota; COLOMBIA | beneficiary of | KELMARSH DEVELOPMENT CORP. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 1227 CAROUGE (GENEVA) SWITZERLAND | 26-MAY-2014 | Active | |
| Mrs. Maria Inirida Aida ASENSIO MURCIA | Colombia | Carrera 73# 134-87; Bogota; COLOMBIA | beneficiary of | WARDEN OVERSEAS EQUITY INC. | Switzerland | RELIANCE CAPITAL S.A. AVENUE DE LA PRAILLE 26 SWITZERLAND 1227 CAROUGE, GENEVA SWITZERLAND | 17-NOV-2015 | Active | |
| SERGIY PYLNOV | Ukraine | 38 Svobody Str.; apt. 97; 84100; Sloviansk; Ukraine. | beneficiary of | KVASSIR GLOBAL Inc. | Switzerland | SERGIY KONOVETS. 50; AVE DE COLLÈGES; 1009 PULLY (VAUD); SWITZERLAND PULLY SWITZERLAND | 01-OCT-2008 | Active | |
| GLENN HAROLD ERASMUS CAMELIA | Curaçao | Westkapellestraat 3, Curacao. | beneficiary of | Danzon Administration Services S.A. | WILFRED R. FLOCKER GOMEZPLEIN NO. 5 WILLEMSTAD NETHERLANDS ANTILLES | 06-MAR-2014 | Active | ||
| GLENN HAROLD ERASMUS CAMELIA | Curaçao | Westkapellestraat 3, Curacao. | beneficiary of | Smart Legal Solutions Services S.A. | WILFRED R. FLOCKER GOMEZPLEIN NO. 5 WILLEMSTAD NETHERLANDS ANTILLES | 06-MAR-2014 | Active | ||
| GLENN HAROLD ERASMUS CAMELIA | Curaçao | Westkapellestraat 3, Curacao. | beneficiary of | Chachacha Administration Services S.A. | WILFRED R. FLOCKER GOMEZPLEIN NO. 5 WILLEMSTAD NETHERLANDS ANTILLES | 06-MAR-2014 | Active | ||
| Khrisna Andi Paramittha | Indonesia | Jalan Laksamana Xiia; No. 6 Denpasar 80235; Bali Province; Indonesia | beneficiary of | HORIZON LINE ENERGY LIMITED | Hong Kong | AWT WORLD TRANSPORT HOLDINGS LIMITED FLAT ''O'' KAISER ESTATE PHASE 3; 9TH FLOOR 11 HOK YUEN STREET HUNGHOM; KOWLOON HONG KONG | 13-OCT-2015 | Active | |
| HOU SHU LI | China | NO. 1301; UNIT 6; BUILDING 2; CAOQIAO XINYUAN SANQU; FENGTAI; BEIJING; CHINA | beneficiary of | GATHER BENEFIT HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-MAR-2012 | Active | |
| Mr. Oleksandr KLYMENKO | Ukraine | UL. CHELPANAVA 45 DONEZK 80072 UKRAINE | beneficiary of | PROVECO SERVICES LIMITED | Switzerland | MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND | 12-OCT-1995 | Active | |
| KONG NICE LTD. | British Virgin Islands | Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islands | beneficiary of | GLORIOUS CONCRETE (BVI) LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 26-NOV-2003 | 15-AUG-2014 | Changed agent |
| KUNMING LIU | China | Room 201; N. 89; Jiang Wan Hua Yuan; Jiang Wan Dong Jie; Fan Zhi Lu; Guang Zhou; People's Republic of China | beneficiary of | SATURN FINANCE ASSETS CORP. | Canada | LIM & COMPANY SUITE 323 7480 WESTMINSTER HIGHWAY; RICHMOND; B.C.; V6X 1A1 CANADA | 10-JUN-2003 | Active | |
| Oleg Kudinov | Estonia | Pihlaka Str. 21; 11211; Tallinn; Estonia | beneficiary of | PORHOV SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 01-APR-2008 | Active | |
| LUIS FERNANDO IZQUIERDO VASQUEZ | Peru | Av. Malec6n Cisneros 1070; Pi. 2; Int 202. Urb. Balta; Miraflores; Lima - Peru | beneficiary of | SITELLAS GROUP S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 06-SEP-2013 | Active | |
| Mohamad Tahsine El Khayat | Lebanon | Watta Mousaitbeh- Jabal Arab Street New TV Building, Beirut -Lebanon | beneficiary of | Rutland Nominees (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 13-MAR-2013 | Active | |
| CHEN HONG YI | China | NO. 11-1; LUXI STREET; JINCHANG; SUZHOU; JIANGSU; CHINA | beneficiary of | KING PROSPECT INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-JAN-2013 | 06-NOV-2014 | Defaulted |
| Mr. VICTOR SHAKHVERDOV | Russia | Apt. 58; 5 Parkovaya St. 48/Corp. 13; Moscow; Russia | beneficiary of | ACE SYSTEMS LTD | Cyprus | SINIRMA LIMITED 2; RIGA FEREOU STREET; LIMASSOL CENTER; BLOCK B 6TH FLOOR; OFFICE 601 & 602 LIMASSOL CY-3095; LIMASSOL CYPRUS | 25-FEB-2011 | 29-DEC-2014 | Dissolved |
| Ming Wai Lau | Hong Kong | UNIT 25; 9/F.; BLOCK A; FONTANA GARDENS; KA NING PATH; TAI HANG; HONG KONG | beneficiary of | PACIFIC TREND GROUP LTD. | Hong Kong | MAGALINK DEVELOPMENT LIMITED 19/F.; PROFESSIONAL BUILDING; 19-23 TUNG LO WAN ROAD; CAUSEWAY BAY; HONG KONG | 25-FEB-2014 | Active | |
| SO, Wai Ki William | Hong Kong | 718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong. | beneficiary of | SKY PAVILION GROUP LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 09-JUL-2015 | Active | |
| RICHARD ROWE | Guernsey | LA CHARROTERIE MILLS APT 76 ST PETER PORT GUERNSEY GY1 | beneficiary of | Core Market Management Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 31-AUG-2006 | Defaulted | |
| RICHARD ROWE | Guernsey | LA CHARROTERIE MILLS APT 76 ST PETER PORT GUERNSEY GY1 | beneficiary of | QUAINE LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 21-JUN-2010 | Active | |
| RICHARD ROWE | Guernsey | LA CHARROTERIE MILLS APT 76 ST PETER PORT GUERNSEY GY1 | beneficiary of | Queron Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 18-MAY-2007 | Defaulted | |
| RICHARD ROWE | Guernsey | LA CHARROTERIE MILLS APT 76 ST PETER PORT GUERNSEY GY1 | beneficiary of | FA Holdings Ltd | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 06-SEP-2006 | 07-AUG-2014 | Defaulted |
| RICHARD ROWE | Guernsey | LA CHARROTERIE MILLS APT 76 ST PETER PORT GUERNSEY GY1 | beneficiary of | Chouet Holdings Limited | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 07-SEP-2007 | Active | |
| RICHARD ROWE | Guernsey | LA CHARROTERIE MILLS APT 76 ST PETER PORT GUERNSEY GY1 | beneficiary of | POLONAISE SERVICES LIMITED | Guernsey | JAMES TURIAN NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | 04-JAN-2010 | Active | |
| JUAN MARTIN LUQUE | Argentina | Bahia Blanca; Moreno 79; Bahia Blanca; Argentina | beneficiary of | VILLA PESCARA S.A. | Argentina | DIEGO POLINI ARGENTINA CROSSING SA EDIFICIO VISION BUSINESS - BELGRANO 133 PISO 1 OF. 5 B8000IJC - BAHIA BLANCA - ARGENTINA | 06-JUL-2015 | Active | |
| LI YU HUA | China | RM 1203; UNIT A; BLOCK 1; FUYUANSHANGMAO BUILDING; BAOCHENG 44 QU; BAO'AN; SHANZHEN; GUANGDONG; CHINA | beneficiary of | RONGCHONG TRADING 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 | 06-NOV-2014 | Defaulted |
| SUZANA RACHMAT - | Indonesia | Taman Kebon Jeruk; Intercon; Blok G No. 109; Jakarta Barat; Indonesia | beneficiary of | OLLINGTON GLOBAL 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-JUN-2007 | Active | |
| DAVID CLARK | Switzerland | AVENUE DE LA GARE 49; CH-2000 NUECHATEL; SWITZERLAND | beneficiary of | COURAGE RESOURCES S.A. | Switzerland | BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND | 21-SEP-2006 | Active | |
| Mr. David KEZERASHVILI | | beneficiary of | RIGLEY OVERSEAS CORP. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 16-SEP-2011 | 04-MAY-2015 | Defaulted | |
| MA YONG ZONG | China | NO. 1; LINGHAI ROAD; GANJINGZI; DALIAN; LIAONING; CHINA | beneficiary of | LIUZHOU DONGHUA ENGINEERING CONSTRUCTION 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 | Active | |
| WANG JUNQING | China | NO. 97 HAICHENG XIANG; HUANCUI DISTRICT; WEIHAI CITY; SHANDONG; CHINA | beneficiary of | Golden Peace Development 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 | 03-JUN-2011 | Active | |
| Alaa Mohamed Hosny Mubarak | | beneficiary of | PAN WORLD INVESTMENTS INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 24-DEC-1993 | 15-APR-2015 | In transition | |
| ROMUALDO MICALI SOBRINHO | Brazil | RMMD C 6111; APTO. 72 LUNA; LUNA CIELO; SAO BERNARDO DO CAMPO; BRASIL; ZIP CODE 428606558 | beneficiary of | UNOS INTERNATIONAL S.A. | Panama | ARIEL F. QUIJANO M. TORRE ADVANCED 099 PISO 11-A; CALLE RICARDO ARIAS; ÁREA BANCARIA. PANAMÁ | 10-JUN-2014 | 06-NOV-2015 | Defaulted |
| YU, Bing On Christopher | Hong Kong | 718; 7th floor; Central Building; 1 Pedder Street; Central; Hong Kong. | beneficiary of | SKY PAVILION GROUP LTD. | Hong Kong | CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG | 09-JUL-2015 | Active | |
| Khoo Gee Choo | Australia | 56 Tallowwood Ave Cherrybrook; NSW 2126; Australia | beneficiary of | Harford Vantage Limited | Hong Kong | NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG | 09-SEP-2003 | Active |
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