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 |
|---|---|---|---|---|---|---|---|---|---|
 Angela Wilson | Jersey |  Hexworthy; L€s Gellettes; St Lawrence:. Jersey; Channel Islands; JE3 lEN | beneficiary of | HIGH BURNSIDE LIMITED | Jersey | J B WILSON & ASSOCIATES [Mr Wilson] Hexworthy Les Gellettes St Lawrence JERSEY JE3 1EN | 03-APR-1998 | Active | |
| USAMA HUSSEIN WAKED EL HAGE | Panama | 15th Street; Colon; Panama Republic of Panama | beneficiary of | USMO CORP. | Panama | USAMA H. WAKED EL HAGE COLÓN; DISTRITO DE COLÓN; CORREGIMIENTO BARRIO NORTE; CIUDAD DE COLON CALLE 1; EDIFICIO BAY VIEW; APART. 10B. COLON PANAMA | 11-JUL-2013 | Active | |
| WANG HAI TAO | China | ROOM 801; NO. 18 YU SHAN ROAD 308 LONG; PUDONG XIN QU; SHANGHAI; CHINA | beneficiary of | MCC INTERNATIONAL GROUP) COMPANY LIMITED | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 05-JAN-2005 | Defaulted | |
| TREVOR JOHN SHANDOS WILMANS | South Africa | NAMIBIAN; MARSHDEN FARM; NEXT TO AVONTUUR; ON R44 STELLENBOSCH; WESTERN CAPE; SOUTH AFRICA; 7600 | 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 |
| KOO Chau Ping, Selina | Hong Kong | RM.6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T.; HONG KONG | beneficiary of | JUMBO WELL FINANCE LIMITED | Hong Kong | CARRY ON ELECTRIC CO LTD RM 6 & 7; 10/F; BLKA. VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN HONG KONG | 31-JUL-2000 | 09-OCT-2015 | Defaulted |
| LIUDMILA POLIAKOVA | | beneficiary of | MARINE & POWER SERVICE S.A. | Switzerland | MFT SERVICES SA RUE ETIENNE-DUMONT 22 1204, GENEVA SWITZERLAND | 27-NOV-2006 | Active | ||
| MRS. FRANCA APERLO TOMATIS | Italy | Località Casseneto 13; 12076 Lesegno; Cuneo; Italia | beneficiary of | TILDEN INDUSTRIES INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 03-JAN-2013 | Active | |
| Ana-Maria GORGAN | Romania | Str. Valeni Nr. 16; 700620 Iasi; Romania | beneficiary of | I-am App Corp. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 17-DEC-2014 | Active | |
| John Hector Stuart Maclean | United Kingdom | Pentreheylin Hall; Maesbrook; Oswestry; United Kingdom; SY10 8QH | beneficiary of | Pungwe Holdings Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 10-JAN-2011 | Active | |
| FUNDACION RAMON FONSECA MORA | | beneficiary of | NEALFICUS, S.A. | Panama | MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA | 22-NOV-2004 | Active | ||
| ALEKSEJS BOIKO | United Kingdom | 24; ALPHA ROAD; CRAWLEY RH11 7BH ENGLAND | beneficiary of | CM FINANCIAL GROUP LIMITED | Switzerland | OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND | 24-JUN-2013 | Active | |
| EYHAB SH. F. JUMEAN | Jordan | 53 AL KUFEH STREET; UM UTHAINAH; P.O. BOX 35254; 11180 AMMAN; JORDAN | beneficiary of | Emirates Petroleum Investment Company Limited | Gibraltar | STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR | 11-APR-2014 | Active | |
| FARUI ZHENG | China | 247 WANGSHE ROAD; BUILDING 14; 2-202; ZHANGDIAN DISTRICT; ZIBO CITY; SHANDONG PROVINCE; CHINA | beneficiary of | Rhema Holdings Inc. | Hong Kong | FAITH TOP MANAGEMENT LIMITED ROOM 1001-2; 10/F.; CHOW TAI FOOK CENTRE; NO. 580 A-F NATHAN ROAD; KOWLOON; HONG KONG | 29-AUG-2011 | Active | |
| ZHANG XU HUI | China | 13A; YONG XIANG JU; FU TIAN QU; SHEN ZHEN SHI; GUANG DONG SHENG; CHINA | beneficiary of | CHINA MOBILE TEK HOLDING LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 16-NOV-2005 | Active | |
| MARWAN ZAKHEM | Senegal | Immeuble Caisse de Securite Social; 7 Avenue Carde; BP 4306; Dakar; Senegal | beneficiary of | Strathearn Property Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 10-OCT-2007 | 30-OCT-2012 | Dissolved |
| ROBERTO SCHOTLAENDER | Uruguay | SARANDI 693; MONTEVIDEO; URUGUAY | beneficiary of | QUEST UNIVERSAL LTD. | Uruguay | DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY | 13-SEP-2006 | Active | |
| Lan Desheng | China | No. 644 Da Mai Dao; 266071; Qingdao; China | beneficiary of | Lyrical Hair Co., Ltd. | China | QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ROOM 603; TIMES SQUARE; NO.52; HONG KONG MIDDLE ROAD; QING DAO CITY; SHANG DONG PROVINCE; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 11-JUL-2007 | Dissolved | |
| MARIO HAJIROUSSOU | Cyprus | 2 VERENIKIS, 2413 EGKOMI | beneficiary of | FORMIA LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 06-NOV-2001 | Defaulted | |
| ELIAS TAMER | Lebanon | Beirut; 22 Shebaro Street; Warde Building; 1st Floor - Lebanon | beneficiary of | TAFAEL Ltd | Lebanon | ABOUHAMAD; MERHEB; NOHRA; CHAMOUN; CHEDID LAW FIRM ASHRAFIEH; 22SHEBARO STRT; WARDE BLDG P.O.BOX 165126 BEIRUT; LEBANON | 03-FEB-2014 | Active | |
| Li, Hon Yu Albert | Hong Kong | FLAT D; 14/F; 8 GLEE PATH MEI FOO SUN CHUEN; KOWLOON. | beneficiary of | CHARMWOOD RESOURCES LTD. | Hong Kong | LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG | 10-JUN-1993 | Active | |
| MR. TIMOTHY AMYAS HARTNOLL | Singapore | 11 DUXTON HILL, SINGAPORE 089595 | beneficiary of | Boon Tat Inc. | Singapore | TIMOTHY AMYAS HARTNOLL C/O 11 DUXTON HILL, SINGAPORE 089595 SINGAPORE SINGAPORE | 20-NOV-2013 | 08-OCT-2014 | Changed agent |
| MANUEL FERNANDO FARIÑA SANTOS | | beneficiary of | MEMPHIS REAL ESTATES S.A. | Uruguay | ESTUDIO CR. C. FEDERICO CABRERA & ASOCIADOS SARANDÍ 560; ESC. 301 MONTEVIDEO; URUGUAY | 23-SEP-2013 | Active | ||
| CHRISTIAN WILHELM | Austria | BRUDERHOFSTRASSE 6A AT-6800 FELDKIRCH | beneficiary of | LANCREY BUSINESS S.A. | Liechtenstein | SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | 22-APR-2003 | Changed agent | |
| Kafond Limited (Xu Hongjie 34%) | China | 1403; Duty Free Commercial Building; No. 6 Fuhua Yi Lu; Futian District; Shenzhen City; Guangdong Province; PRC | beneficiary of | DIGITAL CHINA EPRO (BVI) LIMITED | Hong Kong | PRIME OVERSEAS EDUCATION CENTRE LIMITED UNIT C; 12/F; PROSPEROUS COMMERCIAL BUILDING; 54 JARDINE'S BAZAAR; CAUSEWAY BAY HONG KONG | 08-JUL-2004 | Active | |
| Nicolas Xavier Kouchnir | United Arab Emirates | Palm Jumeirah Shoreline; Building 8 Al Nabat; Flat 501; Dubai United Arab Emirates | beneficiary of | QUILTMERE LIMITED | Switzerland | LÉMANAGEMENT SERVICE S.A. 7 CHEMIN DES CHARMETTES LAUSANNE 1003, VAUD SWITZERLAND | 19-JUN-1998 | Active | |
| Gabriel Farid Gaber Boschiazzo | Peru | Camino Real 456; of. 904 Torre Real; San Isidro; Lima; Perú | beneficiary of | WOMACK TECHNOLOGIES LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 13-FEB-2012 | Active | |
| Adrian HC FU | Isle of Man | 25 DEVONSHIRE ROAD DOUGLAS 1M2 3QZ ISLE OF MAN | beneficiary of | Silkstone Assets Limited | Isle of Man | HAMELS OVERSEAS LIMITED 9 CIRCULAR ROAD DOUGLAS ISLE OF MAN IM1 1AF | 03-JUL-2013 | Active | |
| Mrs. Nieves Alexandra LOPEZ | | beneficiary of | NELFORD GROUP INC. | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 04-JUL-2006 | Defaulted | ||
| Tianning Ning Kernen | Switzerland | 5; rue Pedro-Meylan; 1211 Geneva; Switzerland | beneficiary of | SMART Investments Capital Inc. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 29-AUG-2011 | Active | |
| Mr. Sa khar Kousa | | beneficiary of | ROVANNA ENTERPRISES LIMITED | Switzerland | RAWLINSON & HUNTER S.A. (GENEVA) 34 RUE DEL L'ATHÉNÉE P.O. BOX 393 GENEVE 1211 - 12, GENEVA SWITZERLAND | 04-JAN-2005 | 15-AUG-2013 | Dissolved | |
| SERGIO GASAGOITE | | beneficiary of | ARTUS PORTFOLIO S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 21-FEB-2013 | Active | ||
| BRUNO EDUARDO OLCESE CHEPOTE | | beneficiary of | NORTH BONAPARTE LIMITED | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-JUL-2013 | Active | ||
| HUANG Shun Cheng | China | No.4; Oil Village; Suian Town; ZhangPu Country; Fujian Province; China | beneficiary of | MAY STAR HOLDINGS LIMITED | Hong Kong | ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON | 01-JUL-2009 | Active | |
| Cheng Jian | China | No. 704; Bldg 1; Xinyuan; Chao yang Qu; Beijing; China | beneficiary of | GLOBAL WISE GROUP 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-2004 | 06-NOV-2014 | Defaulted |
| Mr. Yury ALEKSEEV | Russia | 1st Kotelnicheskiy Pereulok; Moscow 109240; Russian Federation | beneficiary of | STRANSON PORTFOLIO LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 04-FEB-2013 | Active | |
| Mr. Yury ALEKSEEV | Russia | 1st Kotelnicheskiy Pereulok; Moscow 109240; Russian Federation | beneficiary of | BOSTER RESOURCES LTD. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 04-FEB-2013 | 06-NOV-2014 | Defaulted |
| Ibrahim 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 | |
| QIU AI MIN | China | Room 501; Building No. 14; Long Wang Qiao Xincun; Nantong; Jiangsu; China | beneficiary of | RNP TRADING CO., LTD | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 26-MAY-2009 | Active | |
| LONGSHORE LIMITED | British Virgin Islands | Craigmuir Chambers; Road Town; Tortola; British Virgin Islands. | beneficiary of | WIDEMAX 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 | Inactivated | |
| PAtrick o'connor | United Kingdom | 19 south molton lane, london w1h slf | beneficiary of | SANTARELLI INVESTMENT INC. | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 22-NOV-2006 | Active | |
| Luis Fernando Vergara Munárriz | Colombia | Carrera 58 # 79-307 piso 9 Apto.9, Barranquilla - Atlántico - Colombia | beneficiary of | THORGATE FOUNDATION | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 05-JAN-2015 | Active | |
| Adrian Howe | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | Temple Tax Solutions Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 29-MAY-2014 | Active | |
| Adrian Howe | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | Putney Development Holdings Ltd | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 15-AUG-2013 | Active | |
| Adrian Howe | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | MG Nominees Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | Active | |
| Adrian Howe | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | MG Secretaries Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 08-AUG-2013 | 17-SEP-2014 | Defaulted |
| Adrian Howe | United Arab Emirates | Office 1908; Jumeirah Business Centre 5; Cluster W; Jumeirah Lake Towers; Dubai; UAE. | beneficiary of | LLH Holdings Company Limited | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 15-AUG-2013 | Active | |
| AARON TRAJTENBERG | | beneficiary of | CHELSEY DEVELOPMENTS S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 04-MAR-2010 | Active | ||
| DAVID SU TUONG SING | China | ROOM 1001; CITIGROUP TOWER; NO. 33 HUAYUAN SHIQIAO ROAD; PUDONG NEW AREA; SHANGHAI; P.R. CHINA | beneficiary of | PH momo investment Ltd | China | ZHEJIANG PUHUA TIANQIN EQUITY INVESTMENT MANAGEMENT CO.; LTD. 4/F; SOUTH D SUIT; XIHU INTERNATIONAL SCIENCE & TECHNOLOGY NO.391; WEN'ER ROAD; HANGZHOU PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2013 | Active | |
| XUE, Xiaoqiu | Hong Kong | Room9B; Block1; Central Park; Olympian City II; Mong Kok; Kowloon; Hong Kong | beneficiary of | PROPQIU 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 | 29-NOV-2011 | Active | |
| Mr. Cüneyt ÖZGÜMÜS | Turkey | Bestekar Sevki Bey Sokak No:21 Balmumcu Besiktas Istanbul / Turkey | beneficiary of | CORRADO BUSINESS GROUP S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 04-FEB-2013 | Active | |
| JUGDISH JOHNNY UTTAMCHANDANI | Hong Kong | FLAT B; 8/F CLIFFVIEW MANSN 19 CONDUIT RD MID LEVELS; HK | beneficiary of | INVESTMENT LTD. | Hong Kong | HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 10-JUN-1997 | Active | |
| LUIS EDUARDO AVALOS SCHOLTZ | | beneficiary of | KERALA INVESTMENTS PROPERTIES S.A. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 19-FEB-2014 | Active | ||
| Lang Weiguo | China | RM 2302 Block; Soho 10 Jian Wai; Middle RD No. 39; Dong San Huan; Chao Yang District; Beijing City; China | beneficiary of | All Five Capital Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2011 | Active | |
| TRAVIS WILLIAM ELLIOTT/ | | beneficiary of | NEXT STEP WORLDWIDE 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.* | 24-JUN-2013 | Active | ||
| JUAN CARLOS DEICAS | Uruguay | Millington Drake 1780/101; Montevideo; Uruguay | beneficiary of | CERVIN ASSETS LIMITED | Uruguay | SRA. PATRICIA LOPEZ TREINTA Y TRES 1329 PISO 2 MONTEVIDEO URUGUAY | 15-JUL-2009 | Active | |
| Grace Park | Hong Kong | Unit D; 10/F; Hillborough Court; Tower 4 18Old Peak Road; Hong Kong | beneficiary of | DocDoc Enterprises Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 16-SEP-2011 | Active | |
| JASON LOCKE STOLL | United States | 890 S RANCHO DRIVE APT. 4-618; LAS VEGAS; NV 89/06; U.S.A. | beneficiary of | GARDIA ENTERPRISES INC. | United States | JASON LOCKE STOLL 840 S RANCHO DR # 4-618 LAS VEGAS 89106-3837, NEVADA USA | 08-APR-2014 | Active | |
| Antonov Andrey | Russia | 121087; Moscow; Zarechnaya Str.; 7-33 | beneficiary of | CAVAN IMEXPO LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 14-FEB-2007 | 06-NOV-2015 | Defaulted |
| MULTI BILLION LTD. | British Virgin Islands | Offshore Incorporations Centre; Road Town; Tortola; British Virgin Islands | beneficiary of | SPRINGWIDE INVESTMENTS LIMITED | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 22-MAY-1992 | Changed agent | |
| Bana One Limited (Director: Barry Ackerman) | United Kingdom | 59 GREAT CUMBERLAND PLACE; LONDON; W1 H 7LJ | beneficiary of | PARK LANE ALLIANCE LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 15-NOV-2004 | Active | |
| Gnne Selva Raj | United Kingdom | 29 West Drayton; Park Avenue; West Drayton UB7 7QA | beneficiary of | BRESCOVE PROPERTIES LIMITED | Mauritius | CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS | 25-SEP-1997 | Active | |
| Vasileois Aronis | South Africa | 2 Emily Lane, Greenstone Hill ext. 15 South Africa 1609 | beneficiary of | Kanif Oil and Gas Limited | Isle of Man | CLEARWATER INVESTMENTS 33 COOIL BRERYK RAMSEY ISLE OF MAN IM8 3HL | 03-JUL-2013 | Active | |
| ALCINO GOMES | Venezuela | RESIDENCIAS LOMAS CLASSIC; APTO. 44-A URB. LOMAS DEL SOL; LOS NARANJOS DEL CAFETAL CARACAS; VENEZUELA | beneficiary of | FUTURE VISION INVESTING LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2011 | Active | ||
| ALCINO GOMES | Venezuela | RESIDENCIAS LOMAS CLASSIC; APTO. 44-A URB. LOMAS DEL SOL; LOS NARANJOS DEL CAFETAL CARACAS; VENEZUELA | beneficiary of | FINANCIAL TRADING BUSINESS LTD. | ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES | 31-MAY-2011 | Active | ||
| ET SOLAR GROUP CORP. | Cayman Islands | Marquee Place; Suite 300; 430 West Bay Road; P.O. Box 30691; Grand Cayman KY1-1203; Cayman Islands | beneficiary of | ET SOLAR ENERGY LIMITED | China | SHEN ZHEN CENTURY BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD LUOHU DISTRICT; SHENZHEN CITY; CHINA. | 20-SEP-2007 | Active | |
| WANG YONG BIN | China | NO. 102; QINGNIAN RD.; LUOGANG; GUANGZHOU; CHINA | beneficiary of | SINCHEW INDUSTRIAL CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2013 | Active | |
| RACHEL MARY HENCHLEY | United Kingdom | 27 STRELLEY ROAD SHEFFIELD SOUTH YORKSHIRE S8 OBH | beneficiary of | ORPEN INTERNATIONAL S.A. | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 04-OCT-2012 | Active | |
| LI YI MING | China | ROOM 1002; UNIT 8; BUILDING 1; NO 48 YUAN; SHANGJIALOU; CHAOYANG; BEIJING; CHINA | beneficiary of | Petrochina Energy Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JUL-2013 | Active | |
| YU JIAN JUN | Hong Kong | BLOCK B; 15/F.; CHEUNG; NEW TERRITORIES; HONG KONG | beneficiary of | FAST FAITH INVESTMENT LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 03-JAN-2006 | Defaulted | |
| ZHU ZHENG YU | China | RM 102; UNIT 2; BUILDING 11; AREA 8; NO 739; BEIYI ROAD; DONGYING; DONGYING; SHANDONG; CHINA | beneficiary of | River Resource Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-JUL-2015 | Active | |
| LU LI MENG | China | Room 201; No. 16; Lane 208; Lianfeng Road; Haishu; Ningbo; Zhejiang; China | beneficiary of | Green Energy 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-2014 | Active | |
| Izzat Mohammed Gharbawi | | beneficiary of | DYLINE TRADING LTD. | Switzerland | SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 1211 | 07-JUL-1994 | 04-MAY-2015 | Defaulted | |
| Stichting Haagse Lege Artis | Netherlands | 19; President Kennedylaaah; 2517JK; the Hague; the Netherlands | beneficiary of | PARSONS GLOBAL INC. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 29-JAN-2009 | 06-SEP-2012 | Dissolved |
| Vladimir Bobron | Russia | 20-33 Vadkovskiy Pereulok; 103055; Moscow; russia | beneficiary of | MARMOUNT INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-JUN-1996 | Active | |
| AGUS SUPRIADI MARGANI | Indonesia | Pangkalan Jati VI/65 RT 005 RW 005; Cipinang Melayu Makasa; Jarta; Indonesia | beneficiary of | A&A LINE 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.* | 30-APR-2007 | Active | |
| MALA SONYA SUMANT DAFTARY | Egypt | 3M ABDOUL AZIZ BADR STREET; MAADI; CAIRO; EGYPT | beneficiary of | Invictus Resources Limited | Egypt | SONYA DAFTARY LILA INTERNATIONAL 3M ABDOUL AZIZ BADR STREET CAIRO MAADI, AL QAHIRAH EGYPT | 20-AUG-2014 | Active | |
| LIN RONGQIANG | Hong Kong | G/T; 222C MA TAU IjAI ROAD; TOKWAWAN KOWLOON. | beneficiary of | WELLFUL HOLDINGS LIMITED | Hong Kong | SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 02-APR-2002 | 06-NOV-2015 | Defaulted |
| HONGKONG FORTUNE INVESTMENT LIMITED | Hong Kong | Unit 1021; 10/F; Ocean Centre; Harbour City; 5 Canton Road; TST; Kowloon; Hong Kong | beneficiary of | D D FORTUNE INC. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-AUG-2003 | 13-OCT-2015 | Changed agent |
| AKHAN SHAGIROV | Kazakhstan | 227 MUKAPOVA ST.; APT. 10; ALMATY; KAZAKHSTAN | beneficiary of | GARTONA CORPORATION | Latvia | AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA | 29-NOV-2007 | Active | |
| JUAN PABLO BOLANOS ALPIZAR | Costa Rica | San Pedro; San Jose; Costa Rica; from "Universidad Costa Rica Latina"; 100 meters in the direction of "Cooperative Victoria" | beneficiary of | BA International Group S.A. | Costa Rica | MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA | 30-JUN-2015 | Active | |
| Mrs. Ganna Denyshchuk | Ukraine | Apt. 1; Pirogova Street 81; Vinnitsa; Ukraine. | beneficiary of | Global Networks Cooperation Ltd | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 04-MAY-2015 | Defaulted |
| Mrs. Ganna Denyshchuk | Ukraine | Apt. 1; Pirogova Street 81; Vinnitsa; Ukraine. | beneficiary of | New Century InterCommunications Inc. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-AUG-2007 | 01-MAY-2012 | Defaulted |
| Ali Mohammed Hussein Hadi Al-Mudhafar | Iraq | House 143; Alley 8; Locality 5; Almudaina city; Basra Province; Republic of Iraq | beneficiary of | HAMBLETON HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-SEP-2014 | Active | |
| Sajjid Abdul Rashid Patel | Mauritius | Level 2; Max City Building; Remy Ollier Street; Port Louis; Mauritius | beneficiary of | Rapid Mobile Ltd. | United Kingdom | QUANTUM CORPORATE SERVICES LTD. 15 PIPERS CLOSE, COBHAM KT11 3AU SURREY UNITED KINGDOM | 05-NOV-2012 | Active | |
| Serafini Carlo | Italy | VIA CARLO PEDROTTI 39 ROMA, ITALY | beneficiary of | Orange Assets Limited | Bahamas | JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED OCEAN CENTRE; MONTAGU FORESHORE; EAST BAY STREET P.O. BOX N-4890; ATTN. TO LEDA CURRY - +1242 394 9119 NASSAU BAHAMAS | 29-MAR-2010 | Active | |
| RAZ LEVY | Israel | 10 Kishon St Beer Yacov, Israel. | beneficiary of | Turingtrade Ltd | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 19-AUG-2013 | Active | |
| FANG TE FU | Taiwan | 9FI.; NO. 110; LANE 36; SEC. 4; BADE ROAD; TAIPEI; TAIWAN. | beneficiary of | GRAND SKY INTERNATIONAL MANAGEMENT LIMITED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 20-NOV-2002 | Defaulted | |
| HILL FINANCIAL LTD. | | beneficiary of | TRADELUCK PROPERTIES LIMITED | Russia | HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.* | 02-JUL-1997 | 02-MAY-2003 | Defaulted | |
| James Alexander Crawford | Jersey | E.D. CAPITAL 19 Commercial Buildings St Helier Jersey Channel Islands JE1 1BU | beneficiary of | HURST SERVICES LTD | Jersey | E.D. CAPITAL LIMITED 19 COMMERCIAL BUILDINGS ST. HELIER JE1 1BU, JERSEY UNITED KINGDOM | 29-MAR-2012 | Active | |
| Roxana Elizabeth Sarthou | Argentina | Escalada 3560 Casa 31. Punta Chica Village; 1644; San Fernando; 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 | |
| Ms. Shum Wai, Wendy | Hong Kong | 6A Royal Garden 27 Repulse Bay Road Hong Kong. | beneficiary of | WEALTHY WISE INVESTMENTS LTD. | Hong Kong | C.W. MOK & CO. RM. 2803; 28/F.; UNIVERSAL TRADE CENTRE3-5 ARBUTHNOT ROADCENTRAL; HONG KONG *S.I.* HONG KONG HONG KONG | 07-SEP-2010 | Active | |
| Sami Sadawi | United Arab Emirates | PENTHOUSE NO 1; ABU DHABI MALL EAST TOWER; PO BOX 2436 ABU DHABI; UAE | beneficiary of | Swsinvest (PTC) Limited | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 15-FEB-2013 | Active | |
| UBIRATAN TABAJARA PAIVA DINIZ | Angola | LUANDA, ANGOLA | beneficiary of | WINNER WORLD INTERNATIONAL CORP. | Brazil | RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL | 15-JUL-2002 | 03-MAY-2005 | Resigned as agent |
| Saba Obaid. | Pakistan | House Number 38; 16th Street; Khayaban-e Mujahid; Phase-V D.H.A; Karachi; Pakistan. | beneficiary of | FABRICS INTERNATIONAL SERVICES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 09-DEC-1999 | Active | |
| GUDMUNDUR JONSSON | | beneficiary of | SARIN SYSTEMS LTD. | Luxembourg | ARENA WEALTH MANAGEMENT S.A. 15 RUE LOUVIGNY L-1946 LUXEMBOURG | 05-OCT-2001 | Defaulted | ||
| JIANG DI | China | Room501; 30Building; No.11 District; No.3333; Qixin Road; Minhang District; Shanghai; China | beneficiary of | PENNDI TEXTILE INDUSTRIAL (PIZHOU) CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 05-JAN-2012 | Active | |
| BAHMAN SADEGHI | | beneficiary of | PANAMERICAN FARMS, S.A. | Costa Rica | ARNOLDO SÁNCHEZ BOLAÑOS RESIDENCIAL EL REAL APTO. 94-50101 LIBERIA, COSTA RICA | 07-SEP-2015 | Active | ||
| JESUS BARDERAS MARTIN | Dominica | Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601 | beneficiary of | OVERBURY CAPITAL INC. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 16-MAR-2004 | Defaulted | |
| JESUS BARDERAS MARTIN | Dominica | Punta Pacífica; entre calle Isacc Hanono y 68 final Corregimiento de San Francisco; Torre de las Américas; Torre A; piso 16; oficina 1601 | beneficiary of | AURA ASSOCIATES CORP. | Panama | JESUS BARDERAS PUNTA PACÍFICA; CALLE PUNTA DARIÉN Y PUNTA PACÍFICA; EDIFICIO TORRE DE LAS AMÉRICAS; TORRE A PISO NO. 16; OFICINA 01 PANAMA PANAMA *S.I.* | 14-MAR-2012 | Active | |
| AHMAD DARWICHE | Venezuela | Urb. Jorge Coll; Edif. 278 Pampatar; Isla de Margarita Venezuela. | beneficiary of | MAGIC TRADING S.A. | Venezuela | AHMAD DARWICHE URBANIZACIÓN JORGE COLL; EDIFICIO 278; PAMPATAR; ISLA DE MARGARITA; VENEZUELA. ISLA MARGARITA VENEZUELA | 05-SEP-2013 | Active |
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