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 |
|---|---|---|---|---|---|---|---|---|---|
 GUILHERME DE BESSA RIBEIRO SANTOS | Brazil |  RUA NADJA RITA F RODRIGUEZ; 204; APT 506-B; RESID. MORADA DAS MANGUEIRAS; LAURO FREITAS-BA; BRAZIL; ZIP: 42700-000 | beneficiary of | Tamirex Investment Holdings, Ltd. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 09-AUG-2012 | Active | |
| GUILHERME DE BESSA RIBEIRO SANTOS | Brazil | RUA NADJA RITA F RODRIGUEZ; 204; APT 506-B; RESID. MORADA DAS MANGUEIRAS; LAURO FREITAS-BA; BRAZIL; ZIP: 42700-000 | beneficiary of | TALLADEGA EXPRESS ENTERPRISES, LTD. | Brazil | A.S. ADVOGADOS ASSOCIADOS RUA RIACHUELO; 96 4TH ANDAR; CENTRO SAO PAULO/SP BRAZIL CEP. 01007-000 | 09-AUG-2012 | Active | |
| Raza Jafar | United Arab Emirates | Enshaa PSC; 1st Floor; Crescent Tower; Al Buheirah Corniche; Sharjah; United Arab Ermirates | beneficiary of | SIGNATURE CLUBS INTERNATIONAL LIMITED | United Arab Emirates | RICHARD A. SMITH PO BOX 62425 DUBAI UNITED ARAB EMIRATES | 29-NOV-2005 | Active | |
| BARNEA & CO. LAW OFFICES | Israel | Amzur House; 8 Hasadnaot Street; Herzliya Pituach; Tel Aviv District; Israel | beneficiary of | COLTHORPE ASSETS INC. | Switzerland | INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND | 06-JUN-2012 | 12-NOV-2012 | Inactivated |
| Dillip Shah | United Kingdom | 44 The Marlowes; London; NW8 6NA | beneficiary of | AIICO BAHAMAS LTD. | Russia | HSBC PRIVATE BANKING 78 St James Street London Russia SW1A 1JB | 07-JAN-2004 | Active | |
| OSCAR ENRIQUE STAACKMANN ALVAREZ | Guatemala | KM 09; Carretera a El Salvador; Edificio Torre Real; torre 01; apto. 1102E; Zona 4; Santa Catarina Pinula Guatemala; departamento de Guatemala | beneficiary of | COTELLE COMPANY S.A. | Guatemala | OPE LEGIS / ABOGADOS CORPORATIVOS LIC. TITO SANTIS MENDIZABAL 12 CALLE 1-25 ZONA 10 EDIFICIO GEMINIS 10; TORRE SUR; OFICINA 1009 CIUDAD DE GUATEMALA; GUATEMALA | 06-JAN-2014 | Active | |
| LU LIANG | China | NO. 498; XUE TU RD.; LU WAN DISTRICT; SHANGHAI CITY; CHINA. | beneficiary of | LVLIANG LIMITED | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 26-MAY-2015 | Active | |
| Matias de Tezanos | Egypt | 5A. AVE. 18-59 ZONA 14, | beneficiary of | OLLAG, INC. | Guatemala | MATIAS RODRIGO DE TEZANOS POSSE 3AVE. 12-38 Z 10 EDIFICIO PASEO PLAZA LOCAL 18 GUATEMALA, GUATEMALA | 02-NOV-2012 | 08-OCT-2015 | In transition |
| Ryuji Ito | Japan | 3-9-21 SAKURAGAOKA; KUGENUMA FUJISAWA-SHI; KANAGAWA-KEN; JAPAN | beneficiary of | ITO HONG KONG INC. | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 10-MAY-1999 | Defaulted | |
| NANCY ROSANA PAOLINI | Argentina | Calle Juncal 3220; Buenos Aires; República Argentina | beneficiary of | ABAKOS FINANCIAL LTD. | Uruguay | ESTUDIO BIANCHI PAYSANDÚ 816 CASI FLORIDA MONTEVIDEO URUGUAY | 19-MAY-2005 | 01-NOV-2011 | Defaulted |
| Karim Merali | Angola | Rua Travessa Bela Vista No #3; Miramar Luanda; Angola | beneficiary of | First Signature Holdings Limited | Angola | MR KARIM SHAMJI Rua de Cambambe No 29 Bairro Patrice Lumumba Luanda Angola GU15 2JY | 19-FEB-2010 | Active | |
| ALISHER USMANOV | Russia | APT 15,31 PEREULOK SIVTSEC; MOSCOW; RUSSIA | beneficiary of | CERDALE TRADING LIMITED | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 05-AUG-2010 | 05-JUN-2015 | In transition |
| RUBEN AVAGYAN | Armenia | 23-29 Hrachya Kochar Street; Yerevan; Republic of Armenia | beneficiary of | GRADWELL SERVICES INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-SEP-2010 | Active | |
| JOYEROT BRUNO PATRICK FREDERIC | France | LIEUDIT LE PRIEURE; F-86230; SERIGNY; FRANCE | beneficiary of | ENINCO TRADING LTD | Luxembourg | ETUDE LORANG & WINGERTER 41 AVENUE DU X SEPTEMBRE LUXEMBOURG CITY L-2551, LUXEMBOURG DISTRICT LUXEMBOURG | 11-NOV-2014 | Active | |
| Mr. CONG Jian Zi | China | NO. 11-7 DEHE XIANG ZHIFU DISTRICT YANTAI CITY SHANDONG, CHINA | beneficiary of | GOLDEN OCEAN SHIPPING GROUP LIMITED | Hong Kong | EDWARD LAU & CO. 7/F EIB CENTRE, 40 BONHAM STRAND SHEUNG WAN HONG KONG | 01-JUL-2004 | Active | |
| ANA MARIA XIMENA DEL ROSARIO | | beneficiary of | DESARROLLOS DEL ATLANTICO, LIMITED | Guatemala | ANA MARIA XIMENA DEL ROSARIO ANDRADE AYCINENA DE CASTAÑEDA 20 CALLE 4-60 ZONA 10 CASA 1-A GUATEMALA, GUATEMALA | 18-DEC-2006 | Active | ||
| Leon Zilber | Israel | HAZOREA STREET 75; KFAR SMARIAHU 46910; ISRAEL | beneficiary of | ROSSLYN MEDICAL LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 31-MAR-2003 | 11-OCT-2013 | Active |
| Guanghui Liu | China | #118 Yanqiao One Street; Beijing Road; Danyang Community; Development District; Xiaogan City; Hubei Province; P.R. China | beneficiary of | AXMIN LIMITED | Canada | AXMIN INC 120 Adelaide Street West Suite 2105 Toronto Ontatio, Canada M5H 1T1 | 14-JAN-1999 | Active | |
| YITZHAK HANANEL TEMSTET | Israel | 16 Rue Hoshea; 51364 Bnei-Brak; Israel | beneficiary of | STALLION CAPITAL INC. | Bahamas | CBH (BAHAMAS) LTD. ALLIANCE HOUSE; EAST BAY STREET P.O. BOX N-1724 NASSAU; BAHAMAS | 18-SEP-2013 | Active | |
| WONG CHEUNG KI PARISH | Hong Kong | 11/F.; CMA Building; 64-66 Connaught Road Central; Hong Kong | beneficiary of | YF INVESTMENTS LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 18-JUN-2001 | Active | |
| Ramon Campollo | Guatemala | 7 AVE. 6-53; ZONA 4; GUATEMALA; GUATEMALA | beneficiary of | STIMMER DEVELOP CORP. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUL-2014 | Active | |
| LEUNG Ling Wei | Hong Kong | 42C ESTORIL COURT 55 GARDEN ROAD CENTRAL, H.K. | beneficiary of | NEYTEX COMPANY LIMITED | Hong Kong | APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG | 24-AUG-1992 | Active | |
| HH Shaikh Hamad Bin Mohammed Al Sharqi | | beneficiary of | TREGUNTER HOLDINGS LIMITED | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 04-JAN-2011 | Defaulted | ||
| Bridgewater (IOM) as trustees of the CURO Trust | Malawi | 4th Floor, Queen | beneficiary of | L&S Holdings International Ltd | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 24-SEP-2014 | 23-JUL-2015 | Changed agent |
| Peter de Freitas | Barbados | 1 Fort George Heights; St Michael; Barbados | beneficiary of | Oceans 2 Residences Limited | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 04-MAR-2015 | Active | |
| HENRY YEN | Hong Kong | Flat 10B; 17 Magazine Gap Road; Hong Kong | beneficiary of | HATTON CROSS HOLDINGS LTD. | Hong Kong | HATTON CROSS HOLDINGS LIMITED C/O MRS. CINDY CHEUNG; RBC INVESTMENT MANAGEMENT (ASIA) LTD. 1701; 17/F; CHEUNG KONG CENTER; 2 QUEEN'S ROAD CENTRAL; HONG KONG | 18-DEC-1990 | Active | |
| FELIPE ROZENMUTER | Argentina | 11 DE SEPTIEMBRE 1580; PISO 11; CAPITAL FEDERAL. | beneficiary of | CONVOY INTERNATIONAL S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 11-MAY-2006 | Active | |
| LORENZO EGIDIO ROMANENGHI | Uruguay | CALLE CONSTITUYENTE 1467; OF 1302; MONTEVIDEO; URUGUAY | beneficiary of | MIROX COMPANY S.A. | Uruguay | ASESORES Y CONSULTORES DEL SUR LTDA. CONSTITUYENTE 1467 ESCS.1302-1303 TORRE EL GAUCHO C.P. 11200 MONTEVIDEO URUGUAY *S.I.* | 08-OCT-2012 | Active | |
| Lau Hung Chuen | Hong Kong | Flat M; 9/F.; Block 1; Grandway Garden; Tai Wai; Shatin; New Territories; Hong Kong | beneficiary of | Hang Wan International Holdings Ltd. | Hong Kong | MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG | 16-MAR-2015 | Active | |
| JOSE ENRIQUE TEFEL ROBELO | Honduras | COLONIA LA CUMBRE No.2B TEGUCIGALPA HONDURAS C.A. | beneficiary of | FOGEL GROUP 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 | 04-JUN-2002 | Active | |
| FNB International Trustees as trustee the Selousville Tenst | Guernsey | Richmond Hense; St Julian´s Avenue; St Peter Port; Guernsey Channel Islands | beneficiary of | WEST POINT ASSOCIATES LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 31-AUG-2006 | Active | |
| MARIBEL MAS | Dominican Republic | AVE. GEORGE WASHINGTON, TORRE MALECON CENTER PIRMER PISO SANTO DOMINGO | beneficiary of | WARMUND SERVICES INC. | Dominican Republic | DR. ANGEL RAMOS BRUSILOFF CALLE ALMACIGO NO. 1 PUNTA CANA VILLAGE REPÚBLICA DOMINICANA | 14-NOV-2014 | Active | |
| Mr. Anatoly SHESTAKOV | Russia | Ulitza Semana Sereda 21; app. 11; Ryazan; Russia | beneficiary of | SOMMERS PORTFOLIO INC. | Switzerland | AUDICONSULT S.A. 15; RUE DU CENDRIER; 8ÉME ETAGE CASE POSTALE 1106 1211 GENEVA 1; SWITZERLAND *S.I.* | 02-JAN-2014 | Active | |
| Lyne Kaddoura | Lebanon | Imm. Arab; rue Clemenceau; Gefinor; Hamra; Beirut; Lebanon | beneficiary of | GemArt Consulting Ltd. | Lebanon | AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON | 11-MAY-2012 | 06-NOV-2015 | Defaulted |
| Fuselli Franco | Monaco | Monaco | beneficiary of | CONCORD INTERNATIONAL SHIPPING INC. | Monaco | BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO | 12-JUL-2005 | Defaulted | |
| Maria Merea | Argentina | Pte. Roberto M Ortiz 1925 Piso 7°; Capital Federal; Argentina. | beneficiary of | PERRY TRADING INC. | Uruguay | GLOBAL TREND ADVISORS ZONAMÉRICA EDIFICIO 200/208 K MONTEVIDEO URUGUAY MONTEVIDEO URUGUAY | 15-APR-2014 | Active | |
| Mr. Nathanael Prosper Dahan | France | IMPASSE GUEIDON CAMPAGNE SAMAT 13013 MARSEILLE 13, FRANCE | beneficiary of | ABENA Invest LTD | France | DAHAN THEODORE CHALOUM 2 IMPASSE GUEIDON 13013 MARSEILLE FRANCE | 13-MAR-2014 | 02-OCT-2015 | Defaulted |
| WANG JING | China | NO 27; BUILDING 33; YUFANGYIAN; FENGTAI; BEIJING; CHINA | beneficiary of | Ladder International Trading Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-APR-2013 | Active | |
| CLARA MARIA GUTIERREZ | Colombia | Calle 7 No. 39-215 Of. 501; Medellín; Colombia. | beneficiary of | ASCENTIA ALLIANCE LIMITED | Colombia | JAIME ARIAS MOLINA & ABOGADOS CALLE 7 NO 39 - 215 OFC. 507 EDIF. BBVA. MEDELLIN COLOMBIA | 13-MAR-2013 | Active | |
| CHRISTINA CORNELIA VAN DEN BERG | South Africa | Van Velden Street 95A; Hartbeespoort 0216; South Africa | beneficiary of | Grand Elevator Ltd. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 28-JUN-2013 | 06-NOV-2015 | Defaulted |
| Héctor Marcelo Sorribas | | beneficiary of | ELIVAL S.A. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 30-AUG-2012 | Active | ||
| FRANCOIS LETACONNOUX | United States | 186 Riverside DR NYC, NY 10024 USA | beneficiary of | CARLA ASSETS CORP. | Dominican Republic | CELESTE RODRÍGUEZ GONZÁLEZ PUNTACANA VILLAGE, PUNTA CANA PUNTA CANA DOMINICAN REPUBLIC | 26-MAR-2004 | Active | |
| Luis E. Ramírez | Venezuela | Calle Ticoporo; Edificio Los Frailes; Apartamento 4B; La Ciudadela; Caracas; Baruta; Miranda 1080; Venezuela. | beneficiary of | MITA INVESTMENTS LTD. | United States | GONZALEZ & RODRIGUEZ P.L. 999 PONCE DE LEON BLVD - PENTHOUSE 1135 CORAL GABLES, FLORIDA 33134 U.S.A. | 02-JAN-2015 | Active | |
| Mr. Mehmet Endam | Turkey | Isiklar mah.; Kaygusuz Baba sokak; Gelisim sitesi; C blok; Kat 4; No. 19 Selçuklu Konya / Turkey | beneficiary of | BLENNY COMMERCIAL INC. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 15-APR-2015 | Active | |
| TAN LIAN HUAT | Singapore | Blk 61 Lorong 5 Toa Payoh #01-280 Singapore 310061 | beneficiary of | Affluence Valley 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.* | 11-NOV-2014 | Active | |
| BARING LORNE BENJAMIN NIGEL | | beneficiary of | Escape Company Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-OCT-2009 | Active | ||
| Jana Slachtova | Slovakia | Rajecka 15; Bratislava; Slovakia | beneficiary of | MONTRESCA COMPANY LIMITED | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 27-NOV-2001 | 03-JAN-2012 | Defaulted |
| Sergey Lobzov | Russia | Bolshoi prospekt V.O.; 52/15 – 2; Sankt - Petersburg; Russian Federation | beneficiary of | MISTCRAFT INVESTMENT LIMITED | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 23-JAN-2006 | Active | |
| ANNALISA CARUSO | Germany | Walter Benjamin Platz 5; 10629 Berlin; Germany | beneficiary of | RAY, WALKER & NICHOLSON CORPORATION | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 27-JAN-2015 | Active | |
| STEPHEN GERARD PYCROFT | United Kingdom | COPPERS; 80 LEDBOROUGH LANE; BEACONSFIELD; HP9 2DG; UNITED KINGDOM. | beneficiary of | Swallow Services Limited | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 02-NOV-2006 | 30-NOV-2015 | In transition |
| LIAN YOU FA | China | Room 101; No.42; Jianrenli; Shangcheng District; Hangzhou City; Zhejiang Prov.; P.R. China | beneficiary of | KING COMFORT 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 | 20-APR-2011 | Active | |
| SHANGCONG GU | | beneficiary of | GU Capital Ltd | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 07-APR-2015 | Active | ||
| Marcelo Scolnik | Argentina | Virrey Del Pino 2082 14-B; Buenos Aires; Argentina | beneficiary of | COLLINS ESTATES CORP. | Uruguay | GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY | 05-MAY-2011 | Active | |
| Clive Tinker | | beneficiary of | IBERIAN MARINE CORP. | Monaco | IBERIAN MARINE CORP. 51 AVENUE HECTOR OTTO MONTECARLO; MC 98000 MONACO; PRINCIPAUTE | 23-MAR-1983 | Active | ||
| ARSEN SOKHOV | Russia | Apt. 422; Vilora Trifonova St. 1; Krasnogorsk; Moscow Region; Russia | beneficiary of | LANGBAIN TRADING INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 29-FEB-2012 | Dissolved | |
| XUE MUYUAN | China | NO.1710; BUILDING 14; HONGJU STREET; XUANWU DISTRICT; BEIJING; CHINA | beneficiary of | CHUK NAM INVESTMENTS LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 14-AUG-2015 | Active | |
| XILONG ZHU | China | LIUTING INDUSTRIAL PARK; CHENGYANG QINGDAO; CHINA | beneficiary of | OCEAN PRAISE HOLDINGS 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 | 28-NOV-2005 | Active | |
| 2329452 Ontario Inc | Canada | 15 Dalton Rd.; Toronto ON; M4R 2Y8; Canada | beneficiary of | BRIGHT POWER SOLAR GROUP LTD. | United Arab Emirates | ADENIUM ENERGY CAPITAL; LTD. DUBAI INTERNATIONAL FINANCIAL CENTRE LIBERTY HOUSE TOWER; OFFICE 918 PO BOX 506773 DUBAI UNITED ARAB EMIRATES | 28-FEB-2013 | Active | |
| IRMA MARIA BOSCHIAZZO | Peru | Camino Real 345; Torre Real; Piso 9; San Isidro; Lima; Perú | beneficiary of | KENSTON INVESTMENT CORP. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 25-MAY-2010 | Active | |
| Mr. Henry Ralph HODARA | Brazil | SAO PAULO, BRAZIL | beneficiary of | PARKSVILLE REAL ESTATES CORP. | Switzerland | UBS SA RUE DE LA CONFEDERATION 2 CASE POSTALE 2600 1211, SWITZERLAND | 05-MAY-2005 | Active | |
| LAI NINGCHANG | China | ROOM 302; BUILDING 17; 3 LU-HU ROAD; GUANGZHOU; CITY; CHINA | beneficiary of | DELI GROUP LTD. | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 07-APR-2006 | Active | |
| Carlos Alberto Alejos Torselli | Guatemala | Con dirección en Calzada las Palmas; zona 6; 15 CL carretera Retalhuleu; 15 calle zona 6; Guatemala. | beneficiary of | APARTER GROUP CORP. | Guatemala | CONSORCIO DE ABOGADOS 22 CALLE 15-14; ZONA 13 GUATEMALA; GUATEMALA | 23-JUN-2015 | Active | |
| MARLBOROUGH OPERATIONAL SERVICES LIMITED | Guernsey | 2ND FLOOR; ALBERT HOUSE; SOUTH ESPLANADE; ST. PETER PORT; GUERNSEY; GY1 3AJ | beneficiary of | Intelligentsia Limited | Guernsey | MARLBOROUGH TRUST COMPANY LIMITED P.O. BOX 19 ALBERT HOUSE SOUTH ESPLANADE ST. PETER PORT, GUERNSEY GY1 3AJ CHANNEL ISLANDS | 10-JAN-2014 | Active | |
| Hanna Yousif | United Kingdom | 28 Hyde Paux Street; London W2 2JN; UK | beneficiary of | Wholesome Property Holdings Limited | Switzerland | SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND | 11-SEP-2012 | Active | |
| SURFWAVE FOUNDATION(Daniel Steinmetz,Daniela Steinmetz) | Liechtenstein | (37.5%) 6 Heiligkreuz; 9490 Vaduz; Liechtenstein | beneficiary of | GEMBAY FINANCE LIMITED | Switzerland | DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.* | 06-APR-2001 | Active | |
| HOU YONG TAO | China | ONE GROUP; SHIPPING BRANC OFFICE; GOLDEN BU; YUGAN; SHANGRAO; JIANGXI; CHINA | beneficiary of | Vaable Controls Co., Ltd. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 14-SEP-2012 | Active | |
| Laurence Crook | Israel | Minz 18 Tel Aviv Israel | beneficiary of | GSEXPERTS LTD | Israel | DAN AYLON 27 MASKIT ST. HERZELIA 46773 ISRAEL | 29-AUG-2012 | 03-APR-2014 | Defaulted |
| QIAO GUO BAO | China | NO 488; JIYAN ROAD; HUAIYIN; JI'NAN; SHANDONG; CHINA | beneficiary of | HEAVY INDUSTRY INTERNATIONAL GROUP CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 20-NOV-2012 | Active | |
| CARLO THOMASI ZANANDREA | Brazil | R BENEDITO LAPIN 51 AP 32; ITAIM BIBI 04532-040 SAO PAULO; BRASIL | beneficiary of | DALMA HOLDING GLOBAL LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 28-JAN-2015 | Active | |
| WANG HUAI ZHONG | China | NO. 82; XILOU HOUJIE; YUANHUI; LUOHE; HENAN; CHINA | beneficiary of | Typical Machinery (Shanghai) Co., Ltd | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 17-APR-2012 | 01-NOV-2013 | Defaulted |
| CHAN SZE LONG | Hong Kong | Flat G; 48/F.; Block 6; The Pacifica; Lai Chikok; Kowloon; Hong Kong | beneficiary of | AP Group Investment Holdings Limited | Hong Kong | MC PREMIER CORPORATE SERVICES LIMITED SUITE 2208 - 11; 22/F.; TOWER ONE; TIMES SQUARE; 1 MATHESON STREET CAUSEWAY BAY HONG KONG | 10-OCT-2014 | Active | |
| Mwendia Nyaga | Kenya | Apartment B7; Muringa Court; Kirichwa Road; Kilimani; Nairobi; Kenya; 00506. | beneficiary of | Abantu Oil & Gas Limited | Guernsey | CHAMBERLAIN HERITAGE SERVICES LIMITED SUITE 4 TOWER HILL HOUSE 32-34 LE BORDAGE ST PETER PORT GUERNSEY GY1 1BP | 29-MAY-2012 | Active | |
| HENRY HAOJAN TUNG | China | F24 HISENSE MANSION; NO. 17 WEST OF DONGHAI ROAD; QINGDAO; SHANDONG; CHINA | beneficiary of | Innovantage Holding Ltd | Hong Kong | HONG KONG DEHENG PROFESSIONAL SERVICES (CONSULTING) COMPANY LIMITED ROOM1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY 7-11 CANTON ROAD; TSIMSHATSUI; KOWLOON HONG KONG | 01-OCT-2012 | Active | |
| Michelle Sewrey | Jersey | 6 Le Clos de Nicole; Le Mont Les Vaux; St Brelade; Jersey; JE3 8HW | beneficiary of | Eloquent Estate Ltd | Jersey | BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF | 02-JUL-2013 | Active | |
| FRAVOLINI MAURIZIO | Italy | Via DEI Ceraseti 31; 00047 Marino RM; Rome; Italy | beneficiary of | EKEY WEB INTERNATIONAL LIMITED | Italy | MAURIZIO FRAVOLINI VIA DEI CERASETI 31 00047 MARINO ROMA - ITALIA | 28-JUL-2011 | 16-SEP-2013 | Resigned as agent |
| Anastasia Belova | Cyprus | Apt 503 Richardou str.; 12; Palm Beach; Annex; 4047; Potamos; Germasogia; Limassol; Cyprus | beneficiary of | MAGIC ASSETS INVESTMENT LTD | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 16-APR-2008 | Active | |
| ROLIKA INC. | Panama | ARAGON ORILLAC BLDG.; 2nd FLOOR; 54 STREET P.O.BOX 0832-0886 W.T.C. PANAMA REPUBLIC OF PANAMA | beneficiary of | W-W-S INCORPORATED | Hong Kong | SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG | 13-DEC-1999 | Defaulted | |
| GU HAO | China | RM 502; NO.14; 758 LANE; YUANPING ROAD; ZHABEI DISTRICT; SHANGHAI; CHINA. | beneficiary of | TOP SERVICE INVESTMENTS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 18-AUG-2005 | Active | |
| WALID ISSA FATTAH | Av. Bolívar Qta Lina URQ 294 Urb Jorge Coll Zona Postal 6336 | beneficiary of | SILK ROAD INCORPORATION LIMITED | Venezuela | WALID ISSA FATTAH POLAMAR CALLE VELASQUEZ ENTRE CALLE DIAZ Y SAN RAFAEL 6301 ISLA MARGARITA VENEZUELA | 06-SEP-2013 | Active | ||
| CLAUS MÖLLNER | | beneficiary of | BRADLER INTERNATIONAL S.A. | Bahamas | MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS | 13-JUL-2000 | 25-APR-2013 | Dissolved | |
| Mr. Corrado CAPACCI | ----- | beneficiary of | LUCKY STAR EQUITIES CORPORATION | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 04-JAN-2000 | 19-SEP-2012 | Inactivated | |
| PETRAQ SHUMKA | Albania | 33 Rexhep Talaj Korce Albania | beneficiary of | Sapphire Enterprises LTD | Israel | ELAD ONN 31 YEHEZKEL ST, TEL AVI ISRAEL | 22-JUL-2013 | 02-APR-2015 | Defaulted |
| DAVID VELAZQUEZ | Panama | Clayton Village No.71; Ciudad del Saber; Ancón; Ciudad de Panamá; Rep. de Panamá | beneficiary of | WALLSIDE INVESTMENTS 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.* | 13-MAR-2015 | Active | |
| LETICIA MORAES POLVERINI | Brazil | BRASIL | beneficiary of | Suninvest Foods Trading S.A. | Uruguay | NEWARK CONSULTING SARANDI 560 - 4TO. PISO PLAZA MATRIZ, CP 11.000 MONTEVIDEO URUGUAY | 24-JAN-2014 | Active | |
| Willy Walla | Singapore | 3 Pickering Street #03-03 Nankin Row China Square Central Singapore 048660 | beneficiary of | DEERWOOD INTERNATIONAL LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 09-JUN-1994 | Active | |
| Wissam Gilde | Israel | 42 Habad St., Israel | beneficiary of | PTAMARKETS LTD. | Israel | GILDHE WISSAM 42 HABAD BLV. TEL-AVIV ISRAEL | 02-JUL-2014 | Active | |
| YU HAIGEN | China | No.9; Lane 298; Chongqing Road(S); Luwan; Shanghai; China. | beneficiary of | FORTUNE HARVEST MANUFACTURE LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-MAR-2003 | Defaulted | |
| MARIO NAAR REATEGUI | Peru | Av.República de Colombia No 455- San Isidro-Lima-Perú | beneficiary of | Bowater Management LTD | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 16-JUN-2010 | 06-NOV-2014 | Defaulted |
| MICHEL CHEDID JUNIOR | Brazil | RUA ELISIO DE CARVALHO; 172; CEP 05362-070; SÃO PAULO - SP; BRAZIL | beneficiary of | BARITON ENTERPRISES S.A. | Brazil | MICHEL CHEDID JUNIOR RUA ELISIO DE CARVALHO; 172 CEP 05362-070; SÃO PAULO - SP; BRAZIL | 23-FEB-2005 | Defaulted | |
| SHAO MIN | China | ROOM 302; NO. 10; ALLEY 228; DONGJIAN ROAD; HUAMU; PUDONG XINQU; SHANGHAI; CHINA | beneficiary of | MD Resources Company Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 21-OCT-2014 | Active | |
| Andrei Korotaev | Russia | Flat 5; Apartment 4; Rustavelli Street; Saint-Petersburg; Russia | beneficiary of | SACURA INVESTMENT HOLDING LTD | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 11-JUN-2004 | Active | |
| Dubri Oil Company Limited | Nigeria | 13A A.J. Marinho Drive Victoria Island, Lagos | beneficiary of | THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED | United Kingdom | THE DUBRI INTERNATIONAL PETROLEUM COMPANY LIMITED 4; SOUTHCARE; HYDE PARL CRESCENT LONDON W2 2QB UNITED KINGDOM | 10-MAR-1989 | Active | |
| JIANG WAN FA | China | RM 201; NO.99; JIANGYAN STREET; ZHENXING; DANDONG; LIAONING; 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 | |
| LUIS AUGUSTO GIGANTE | Dominican Republic | Paseo Dolmén; edificio Terrazas del Paseo; apto 5-B; ensanche Piantini; Santo Domingo; República Dominicana | beneficiary of | KEY MING LIMITED | Dominican Republic | 000 EDIFICIO DELOITTE; 4TO PISO. CALLE RAFAEL AUGUSTO SÁNCHEZ; NO. 65 PIANTINI; SANTO DOMINGO; R.D. SANTO DOMINGO DOMINICAN REPUBLIC | 16-FEB-2012 | Active | |
| LUIS AUGUSTO GIGANTE | Dominican Republic | Paseo Dolmén; edificio Terrazas del Paseo; apto 5-B; ensanche Piantini; Santo Domingo; República Dominicana | beneficiary of | STARFIELD ENTERPRISES LTD. | Dominican Republic | 000 EDIFICIO DELOITTE; 4TO PISO. CALLE RAFAEL AUGUSTO SÁNCHEZ; NO. 65 PIANTINI; SANTO DOMINGO; R.D. SANTO DOMINGO DOMINICAN REPUBLIC | 11-APR-2012 | Active | |
| Xiaorong Ke | China | No.1; Pingbei Road; Suzhou Province; P.R. China | beneficiary of | ORIENTAL ENTERPRISE HOLDINGS CO., LTD. | China | MINGTAO CONSULTANTS CO.; LTD. ROOM 18; 13FL; NO. 1438; SHANNXI ROAD(N); SHANGHAI; CHINA | 16-NOV-2004 | Defaulted | |
| MR.DAVID SHOU-YEH WONG | Hong Kong | 36/F DAH SING FIN CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | RED TANGO LTD. | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 29-MAY-2003 | 06-NOV-2014 | Defaulted |
| Oung Da Ming | Hong Kong | C/O 45/F., OFFICE TOWERCONVENTION CENTER 1 HARBOUR ROAD HONG KONG. | beneficiary of | KING ON INVESTMENT LIMITED | Hong Kong | KING ON INVESTMENT LIMITED 45/F., OFFICE TOWERCONVENTION CENTRE1 HARBOUR ROAD HONG KONGATTENTION: MR. YEUNG YIU YIM WANCHAI HONG KONG | 06-MAY-1991 | Defaulted | |
| ANDREY KOMAROV | Russia | LENINSKY PROSP.; 60/2; APT. 528; MOSCOW; RUSSIA. | beneficiary of | OREM GROUP S.A. | Russia | 113452; BALAKLAVSKY PR. 20-4-195 MOSCOW; RUSSIA MOSCOW (MOSKVA) RUSSIA | 21-MAY-1997 | 01-APR-2009 | Dissolved |
| Jean-Paul GEX | Switzerland | 7 RUE DE L'ENCYCLOPÉDIE, 1201 GENEVE | beneficiary of | HAYWORTH EQUITIES LTD. | Switzerland | HBC FIDUCIAIRE SÀRL 42; CHEMIN DE VERS PLAN-LES-OUATES GENEVE 1228; GENEVA SWITZERLAND | 04-JUL-2012 | Active |
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