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 |
|---|---|---|---|---|---|---|---|---|---|
 MA KWAI CHING JENNIFER | Hong Kong |  9/F SEA CLIFF MANSIONS 19D REPULSE BAY RD | beneficiary of | ADMANGO.COM HOLDINGS LIMITED | Hong Kong | ADMANGO.COM HOLDINGS LIMITED C/O LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19TH FLOOR ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.* | 21-DEC-1999 | Active | |
| ZHAI YU DI | China | NO 36; BUILDING 16; JIEFANG YANGGUANG XIAOQU; NO 2; AERDING STREET; KUNDULUN; BAOTOU; MEIMENGGU; CHINA | beneficiary of | DeHo Co., Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 26-APR-2013 | Active | |
| GUILLERMO FORNIELES | | beneficiary of | RIVABELLA PROPERTIES S.A. | Uruguay | J.P.D. ASOCIADOS S.A. RUTA 8 KM. 17500 ED. 100 OF. 134A; MONTEVIDEO; URUGUAY MONTEVIDEO URUGUAY | 24-JAN-2011 | Active | ||
| C. V. CHEN OF LEE AND LI | Hong Kong | TAPEI; HONG KONG; CHINA | beneficiary of | PACIFIC HONOUR INVESTMENTS LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 05-JAN-2000 | Defaulted | |
| ZHENG JUN | China | No. 615; Building 1; Yard 1; Guangqumenwai Street; Chaoyang; Beijing; China | beneficiary of | Easy2Cloud 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-MAY-2012 | Active | |
| Mr. Eudo Enrique Carruyo Perozo | | beneficiary of | CONSORCIO LATINOAMERICANO DE CONSULTORES LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 16-SEP-2005 | Defaulted | ||
| FAIRWIND NOMINEES LIMITED | Hong Kong | 26TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | beneficiary of | DONFAR LTD. | Hong Kong | SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.* | 14-SEP-1994 | Defaulted | |
| CHEN JUN TAO | China | NO.114; YANHE ROAD; CHENGGUAN; BAOKANG; HUBEI; CHINA | beneficiary of | JUHE INTERNATIONAL GROUP 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-2014 | Active | |
| Ms.Gina Sandra Kilindo | Seychelles | Anse Faure; Mahe; Seychelles | beneficiary of | Pro Sports Trading and Marketing Co. Ltd. | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 07-OCT-2004 | Active | |
| PALLADINO HOLDINGS LIMITED | | beneficiary of | MALI ENERGY PRODUCTION LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 26-APR-2012 | Active | ||
| Evelyn S. DY and Frederick Y. DY and Daniel S. | Philippines | 8/F Chatham House; 116 Valero St.; Makati City; Philippines | beneficiary of | CITY INDUSTRIAL CORPORATION | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 24-AUG-2007 | Active | |
| CHINA SHIPPING CONTAINER LINES(ASIA) CO. LTD. | British Virgin Islands | P O BOX 3136 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | beneficiary of | YANGSHAN B SHIPPING COMPANY LIMITED | Hong Kong | CHINA SHIPPING CONTAINER LINES (ASIA) CO.; LTD. 31/F.; TOWER 2; KCC; 51 KWAI CHEONG ROAD; KWAI CHUNG; NEW TERRITORIES HONG KONG | 23-DEC-2003 | Active | |
| HUO QUAN | China | 6E; Building B; Mansion 2; Jinyuan Century Business Center; No.1 Yuanda Road; Haidian District; Beijing; China | beneficiary of | HAPPY FAMILY GROUP LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-JAN-2014 | Active | |
| Huang, Kun-Tsen | Taiwan | 5F No 19 Aiguo W. Road Zhongzheng Dist Taipei City 100, Taiwan (R.O.C) | beneficiary of | PROVIEW WORLD HOLDINGS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 20-JUL-2010 | Active | |
| TAN WRUN PENG ALICIA | Hong Kong | 17/F.; Hua Qin International Building; 340 Queen’s Road Central; Hong Kong | beneficiary of | BEST GEAR TRADING LIMITED | Hong Kong | VICTOR CONSULTANTS & DEVELOPMENT MANAGERS LIMITED 18/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.** | 02-JAN-2014 | Active | |
| Leon Vargas Pereira | Costa Rica | Bosques de Dona Rosa; Avenida Guaycaran casa J-22; San Antonio de Belen; Heredia; Costa Rica | beneficiary of | CHIPTON DEVELOPMENT S.A. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 17-APR-2012 | Active | |
| ZHOU ZHI BIN | China | ROOM 903; BLDG 12; TAIYUE YUAN; HAIDIAN; BEIJING; CHINA | beneficiary of | PACIFIC TIMES GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 06-MAR-2003 | Active | |
| KOON WOO Kam Oi Agnes | Hong Kong | Flat JI; 23rd Floor; Block J; Beverly Hill; No. 6 Broadwood Road; Happy valley | beneficiary of | SUNSHINE SKY GROUP LTD. | Hong Kong | SKY CONSULTING LIMITED ROOM 2702-03; C.C. WU BUILDING 302-8 HENNESSY ROAD WANCHAI; HONG KONG | 29-AUG-2014 | Active | |
| Jorge Augusto, Cejudo Podio | Spain | calle Plaza Santo Domingo; 3 / p06 C; Murcia - España | beneficiary of | Healthmann Corp. | Liechtenstein | LIECHTENSTEINISCHE LANDESBANK STAEDTLE 44 P. O. BOX 384 9490 VADUZ LIECHTENSTEIN | 28-APR-2010 | 21-APR-2014 | Defaulted |
| Mohammad Zahoor | United Arab Emirates | Dubai; Suit #118; Jumairah Living. WTC. 2nd Zabeel Rd. | beneficiary of | METALSRUSSIA INVESTMENT LIMITED | Hong Kong | C/O SIMON SCOTT P O BOX 20206; JOHNSTON ROAD POST OFFICE; WANCHAI HONG KONG | 24-JUL-1992 | Active | |
| MRS. BIRGUL AKSEHIRLIOGLU | Turkey | ALSIT VILLALARI NO: B35 BUYUKDERE / SARIYER, ISTANBUL-TURKEY | beneficiary of | BALSEY MANAGEMENT CORPORATION | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 02-DEC-2009 | Active | |
| QUADRI LAYENI | United Arab Emirates | CODE BUSINESS TOWER; LEVEL 6 ROOM NO. 602; AL BARSHA 1 DUBAI; UAE | beneficiary of | AMAYA ASSETS LIMITED | United Arab Emirates | QUADRI LAYENI CODE BUSINESS TOWER LEVEL 6 ROOM NO. 602 AL BARSHA 1 DUBAI, UAE P.O. BOX 31699 | 11-SEP-2008 | Active | |
| XIAOMING, XING | China | No. 888; Tianning Street; Lishui City; Zhejiang Province; China | beneficiary of | Tiong Fai Ventures Investment Holdings 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 | 05-MAY-2015 | Defaulted |
| ZHANG ZHI HU | China | NO. 102. UNIT 3; BUILDING 35; TUANJIE XIAOQU; RENMIN ROAD; FENGRUN; TANGSHAN; HEBEI; CHINA | beneficiary of | RUITENG INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 25-MAR-2013 | Active | |
| Mr. Rosen Vasilev VUTOV | Bulgaria | Bul. Hristo Botev 31, Et.2 1606 Sofia Bulgaria. | beneficiary of | STERGY METALS CO. LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE 4 1204, GENEVA SWITZERLAND | 05-APR-2001 | Active | |
| CAO NIAN QUAN | China | Room 102; Building 22; Jinse Dizhonghai; Fenghuang Street; Wuxing; Huzhou; Zhejiang; China | beneficiary of | WINGTECH AUTO PARTS CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 11-MAR-2014 | Active | |
| REINALDO BENJAMIN VIVANCO RECALDE | Ecuador | Ultimas Noticias N39-127 y El Universo; Quito; Ecuador | beneficiary of | PYTHA TRADING LTD. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 06-FEB-2015 | Active | |
| Tsang Wah Tak Kenneth | Hong Kong | Room 1202; Central Building; 1 Pedder Street; Hong Kong | beneficiary of | WEALTHY WORLD GROUP LIMITED | Hong Kong | CHAMPION SECRETARIAL SERVICES LIMITED UNITS 1605-6; PODIUM PLAZA 5 HANOI ROAD TSIMSHATSUI; KOWLOON HONG KONG | 15-DEC-2009 | Active | |
| ELI ISRAELI | Israel | 14 Zisman Street; Sheraton City Tower; Ramat-Gan; Israel | beneficiary of | BEDA HOLDINGS LIMITED | Israel | MORDECHAI KUPERSCHMIDT 14 GRUZENBERG STREET TEL-AVIV 65 811, TEL-AVIV ISRAEL | 16-MAR-2001 | Active | |
| Lazaro Calderon Volochinsky | Chile | Huerfanos Street 1052; Floor 4; Santiago; Chile | beneficiary of | JORAD TRADING INC. | Uruguay | PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY | 02-AUG-2002 | Active | |
| HENRY ALIRIO RODRIGUEZ BARRERA | Colombia | Calle 115 No. 50-13; La Alhambra; Bogotá; Colombia. | beneficiary of | GMSHIFTER ASSOCIATES INC. | Ecuador | ALVARO COBO CALLE MIGUEL ANGEL #78 LA PRIMAVERA I CUMBAYÁ-ECUADOR | 07-MAY-2015 | Active | |
| Chen Xian | China | ROOM 503; NO.29; MAOXI LANE; HAISHU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | IN MODERN INTERNATIONAL 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 | 25-MAY-2012 | Active | |
| JOHN MARTIN BRODIE CLARK | United Kingdom | Saxonwood; Cangles Lane; Beyton; Bury St. Edmunds; Suffolk; England IP30 9FH | beneficiary of | TADORA HOLDINGS LIMITED | United Kingdom | JOHN MARTIN BRODIE CLARK SAXONWOOD; CANGLES LANE; BEYTON BURY ST. EDMUNDS; SUFFOLK; ENGLAND IP30 9FH EAST LONDON UNITED KINGDOM | 04-JAN-2010 | Active | |
| MARIE SIMONE AUDREY HARDY | Mauritius | BOIS PUANT; CASE NOYALE; RIVIERE NOIRE; MAURITIUS | beneficiary of | Belvedere Investment & Trading Ltd | Seychelles | LEMUEL HOLDINGS LTD JORDANS SUITE 3; LA CIOTAT BUILDING; MONT FLEURI VICTORIA; MAHE SEYCHELLES | 16-SEP-2013 | Defaulted | |
| Sylvia Barbara Christine de Castellane | Portugal | Avenida Biarritz; 12-3; 3765 Estoril; Portugal | beneficiary of | THE INSTITUTE OF ARTS AND CULTURE 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 | 22-JUN-1988 | Active | |
| BOE Technology Group Co., Ltd. | China | No. 10 Jiuxianqiao Road; Chaoyang District; Beijing | beneficiary of | BOE OPTOELECTRONICS HOLDING CO., LTD. | Hong Kong | CHIU & PARTNERS SOLICITORS 40TH FLOOR; JARDINE HOUSE; 1 CONNAUGHT PLACE; CENTRAL; HONG KONG | 07-JAN-2003 | Active | |
| JIANG CAI HUA | China | RM 0703; UNIT1; BLOCK G; JIANGNAN YAZHU; NO.8 JINFENG ROAD; NANCHENG DISTRICT; DONGGUAN CITY; GUANGDONG; CHINA. | beneficiary of | Laborsing 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-NOV-2011 | Active | |
| MR. ANDREY MUKOVOZ | Russia | KIROVOGRADSKAYA STREET; HOUSE 4; APARTMENT 16; MOSCOW; RUSSIAN FEDERATION | beneficiary of | TRURGATE SYSTEMS S.A. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 09-OCT-2008 | Active | |
| ZHOU YU | China | ROOM 102; UNIT 5; BUILDING 3; NO 2 YUAN; BEIGUANTING HUTONG; DONGCHENG; BEIJING; CHINA | beneficiary of | YONG SHENG TIAN CHENG TRADING LIMITED | 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 | 04-MAY-2015 | Defaulted |
| ZHANG SHENG QIANG | China | 29D; BUILDING E; YUANZHONG GARDEN; FUTIAN DISTRICT; SHENZHEN; GUANGDONG PROVINCE; CHINA | beneficiary of | ASIA PROPERTY CHINA HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 09-OCT-2013 | 04-MAY-2015 | Defaulted |
| ZHOU TIAN BAO | China | NO. 501; BUILDING NO.75 SHAN XIANG ROAD; YU HUI DISTRICT; BANG BU CITY; AN HUI PROVINCE; CHINA | beneficiary of | ULTRA GAIN GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 30-MAY-2002 | Defaulted | |
| MONTSERRAT ARMENGOL | Spain | spain | beneficiary of | CBA Consulting, Business and Advice, S.A. | Andorra | ABC ASSESORS I CONSULTORS PASSATGE ANTÒNIA FONT CAMINAL 1 3ER. PIS, DESPATX 303 AD700 ESCALDES-ENGORDANY PRINCIPAT D ANDORRA. | 24-NOV-2005 | Active | |
| JOHN ARYANANDA | | beneficiary of | MEGA WORLD INDUSTRIAL CORP. | 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-MAR-2014 | 06-NOV-2015 | Defaulted | |
| Mr. Thomas Olivier PEETERS | Monaco | CLS- 20; avenue de Fontvieille; 98000 Monaco | beneficiary of | Consulting & Luxury Services Ltd | Monaco | CONSULTING & LUXURY SERVICES C/O BRANADO - SNC NARMINO & DOTTA 20 AVENUE DE FONTVIEILLE MONTE CARLO[CITY] 98000, MONTE CARLO[STATE] MONACO | 25-JUL-2011 | Active | |
| GU LI | China | NO 102; UNIT 2; BUILDING 12; NO 2 NEI; BEIGUANBEIGONG NORTH STREET; WEICHENG; WEIFANG; SHANDONG; CHINA | beneficiary of | FAST CHARM INVESTMENTS 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 | |
| Rupert Gildenhuys | Hong Kong | 13/F Malahon Centre 10-12 Stanley Street Central HK | beneficiary of | GOLDEN ORCHID ASSETS LTD. | Hong Kong | 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL | 29-APR-2004 | Active | |
| WILLIAM LLOYD BENNETT | Isle of Man | RHENNY MOOAR FARM; GREEBA; ISLE OF MAN | beneficiary of | TDM Technical Services Limited | Isle of Man | BAKER TILLY ISLE OF MAN FIDUCIARIES LIMITED P.O. BOX 95 2A LORD STREET, DOUGLAS ISLE OF MAN IM99 1HP BRITISH ISLES | 25-NOV-1999 | Active | |
| YANG MIN | China | ROOM 610# SUZHOU ROAD NORTH; HONGKOU DISTRICT; SHANGHAI 200085; CHINA. | beneficiary of | GREENWOOD INVESTMENT MANAGEMENT LTD. | Hong Kong | UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG | 26-AUG-2002 | Active | |
| OH CHUI YIN | Malaysia | 16 Jalan Selesaria 4; Taman Gembira; 58200 Kuala Lumpur Malaysia | beneficiary of | GRAND CONTINENTAL 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.* | 20-JUL-2010 | Active | |
| ZHOU LIANGMIAN | China | No. 30 Shezai Industrial Zone; Neikeng Town; Jinjiang City; Fujian Province; China | beneficiary of | ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED | China | NANJING TC LIMITED SHANGHAI OFFICE NO.1312; CHANGNING ROAD; SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 31-AUG-2015 | Active | |
| VLADIMIR BOROVOY | Russia | Garibaldi Str. 36-425; Moscow; Russia. | beneficiary of | BLODWEN INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-MAR-2006 | 06-NOV-2014 | Defaulted |
| Enka Teknik Genel Muteahhitlik Bakim isletme sevik ve idare | Turkey | BESTEKAR SEVKI BEY SOK. ENKA Z BINASI, KAT: 1 BALMUMU 80780 ISTANDUL-TURKEY | beneficiary of | CERNADO LIMITED | United Kingdom | DENBY ASSOCIATES [Paul Denby] 10 Coldbath Square London Ec1R 5Hl SURREY GU22 8QG | 21-MAY-1998 | 25-JUN-2007 | Dissolved |
| NIGEL HAMWAY | United Kingdom | 3 RAWLINSON ROAD; OXFORD; OX2 GUE | beneficiary of | Ethel Point Limited | Jersey | PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM | 24-JUN-2008 | Active | |
| ISMAEL ENRIQUE GERLI CHAMPSAUR | Panama | Global Bank Tower; 18th Floor; Suite No. 1801; 50th Street; Republic of Panama; Panama City; tel + 50762124397 | beneficiary of | AGS SHIPPING LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 24-MAR-2005 | Active | |
| Mr. Ganna CHERVONA | Ukraine | Apt 61; Bat 53; Bld Lepse; Kiev; Ukraine | beneficiary of | Art Stream Union Ltd. | Switzerland | ALPINE TRUSTEES SA RUE DU CENDRIER; 15 1201; GENEVA SWITZERLAND | 12-NOV-2013 | Active | |
| RICHARD ROWE | Guernsey | NOBLE HOUSE LES BAISSIERES GY1 2UE ST PETER PORT, GUERNSEY UNITED KINGDOM | beneficiary of | PYRENEES PROPERTY CORP. | Netherlands | WEXFORD FINANCE B.V. NIEUWE UITLEG 28 2514 BR, THE HAGUE NETHERLANDS ATTENTION: MR. ALAN E. GARLAND | 04-JAN-1999 | Defaulted | |
| Mr. Ayrat SHARAEV | Russia | Vrontsov Ponds Street 3; Appt. 22; Moscow; Russia. | beneficiary of | SECLOR INVESTMENTS MANAGEMENT CORP. | Switzerland | ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND | 26-OCT-2011 | Active | |
| LESLIE PITTEWAY | Bahamas | THE PINK HOUSE; HOPETOWN; ELBOW CAY; ABACO; BAHAMAS | beneficiary of | WHITEKNIGHT LITERARY SERVICES LIMITED | United States | MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA | 01-JUN-2005 | 30-APR-2014 | Defaulted |
| Mr Georges Magnus | Hong Kong | Flat A; 9th Flooe; Blk 4 - Pacific View-38 Tai Tam Road- Stanley; Hong Kong. | beneficiary of | ENNISMORE PROPERTIES LIMITED | Monaco | LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA B.P. 167 MC 98004, MONACO CEDEX | 30-APR-1991 | Active | |
| Mr. Mustafa Lebib Misirli | Turkey | DEMIRHANE CAD., KONAKLAR SITESI NO. 11 Z.BURNU ISTANBUL TURKEY | beneficiary of | INREP INTERNATIONAL REPRESENTATION LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 05-JAN-1996 | Active | |
| MR. EVGENY PREOBRAZHENSKIY | Russia | APT. 2; GORKOGO ST.; 11; POSELOK CHERUSTI; SHATURSKY DISTRICT; MOSCOW REGION; RUSSIA | beneficiary of | AURELIA ENTERPRISES LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 18-APR-2008 | 02-NOV-2009 | Defaulted |
| MRS. KORALLIA VOURAKI | Switzerland | 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | beneficiary of | CORRIGAN LEVIN & CO. INC. | Switzerland | INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND | 04-JUL-1995 | 20-SEP-2013 | Changed agent |
| RONG HAO TIAN | China | ROOM 192; JIZHONGJIANYUSUSHE; NO 91; HONGXIN XIANG; XINSHI; BAODING; HEBEI; CHINA | beneficiary of | BODYCARE HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 13-JUL-2012 | 04-MAY-2015 | Defaulted |
| ROBERTO CIPRIANO FRICK NADAL | Uruguay | NICOLAS PIAGGIO 1179, MONTEVIDEO URUGUAY | beneficiary of | Leverage Global Holdings LTD. | Uruguay | CIPRIANO FRICK NADAL NICOLAS PIAGGIO 1179 PUERTO DEL BUCEO CP 11.300 MONTEVIDEO - URUGUAY | 28-FEB-2014 | Active | |
| CHAN TONG | China | M/F.; 18 APLIU STREET SHAMSHUIPO; KOWLOON; HONG KONG; CHINA. | beneficiary of | MANPEAK INVESTMENTS LTD. | Hong Kong | CO-SEC ACCOUNTANCY LIMITED 4TH FLOOR; SIU YING COMMERCIAL BUILDING; 151-155 QUEEN'S ROAD CENTRAL; HONG KONG. | 29-MAY-2001 | Active | |
| FELIPE CARRANZA | | beneficiary of | HILLSDALE CORPORATION | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 15-JUL-2014 | Active | ||
| WANG ZHAO HUI | China | ROOM 101; UNIT 3; NO 33; YANXING ROAD; SHIBEI; QINGDAO; SHANDONG; CHINA | beneficiary of | Well Shine Shipping Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 23-OCT-2012 | Active | |
| ZHU WEN | China | RM 2; N°174; QINGHAI ROAD; SHIBEI; QINGDAO; SHANDONG; CHINA | beneficiary of | XINYUAN TRADE 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 | Active | |
| CAI QINGGANG | China | 2-1-2 NO. 221 ZHONGQING STREET ZHONGSHAN DISTRICT DALIAN LIAONING P.R. CHINA. | beneficiary of | GRACE HONOR 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 | 06-SEP-2010 | Active | |
| JORGE ALBERTO IZQUIERDO SERRANO | Colombia | Av. 15 No. 123-71 Of. 218; Medellín; Colombia | beneficiary of | KENROSS OVERSEAS CORP. | Colombia | CONTEXTO LEGAL CALLE 11B, NO. 41 - 53 LOMA LALINDE MEDELLIN COLOMBIA | 04-DEC-2014 | Active | |
| RICARDO LIPATIN | | beneficiary of | DALYA COMPANY S.A. | Uruguay | ETCHEVERS CAZEAUX , JUAN PEDRO GABOTO 1408/303 MONTEVIDEO URUGUAY | 04-OCT-2012 | Active | ||
| Yevgeny Myshalov | Russia | Sochi; Leningradskaya 7A; 354000 RUSSIA | beneficiary of | COMBRINK PROPERTY HOLDING INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 12-FEB-2008 | Active | |
| FARAG MOHAMED NETFA | Libya | 137; Airport Road; Buaatni; Benghazi; Libya | beneficiary of | ISB Co. Management Limited | Malta | TOWER GATE PLACE; TAL-QROQQ STREET MSIDA MSD 04; MALTA VALLETTA MALTA | 17-MAY-2013 | Active | |
| LUIS FERNANDO ZAPATA CHAVARRIAGA | Colombia | CL 37 B Sur CR 27 A 45; Interior 107; Envigado; Antioquia; Colombia | beneficiary of | ORDINO HOLDINGS MANAGEMENT INC. | Colombia | CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA | 26-MAR-2015 | Active | |
| CHEN YUQUAN | China | 3/F.; 38 SHANG BAI SHI; BAI SHI ZHOU; NAN SHAN DISTRICT; SHENZHEN; CHINA. | beneficiary of | FULL ASPIRE HOLDINGS LIMITED | Hong Kong | GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG. | 22-APR-2010 | Active | |
| ROMA BENOIT | Seychelles | LA MISERE; MAHE; SEYCHELLES | beneficiary of | Gaudencio Limited | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 13-NOV-2009 | Active | |
| Jacobo Eskenazi | Panama | Times Square Plaza; 2nd Floor; Obarrio; Bt 57th and 58th streets; Panama City; Republic of Panama. | beneficiary of | CERYS INTERNATIONAL CORP. | Panama | JANETH APOLONIA MORHAIM DEPTO. LEGAL P.H. TIME SQUARE PLAZA; PISO 2 URBANIZACIÓN OBARRIO; CALLE 57 Y 58 PANAMÁ; REPÚBLICA DE PANAMÁ | 05-OCT-2012 | Active | |
| Wong Chzung Chai | Singapore | 5 Jalan Rumbia #03-06 Singapore 239618 | beneficiary of | LOCKWOOD HOLDINGS GROUP 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.* | 22-OCT-2015 | Active | |
| RAFEHA AL HASSANI | United Arab Emirates | Muslim Al Kubaissi Villa; Street No. 11; Karama Area; West 14; Abu Dhabi; UAE. | beneficiary of | LEEDS PROPERTY LIMITED | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 14-JUL-2004 | 02-AUG-2011 | Changed agent |
| Larisa Foshenko | Russia | Apt 4; 47 Bld; 1 Planetnaya Street; Moscow Russia | beneficiary of | Emery Consultancy Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 18-SEP-2012 | 06-JUL-2015 | Changed agent |
| Larisa Foshenko | Russia | Apt 4; 47 Bld; 1 Planetnaya Street; Moscow Russia | beneficiary of | SAI INVESTMENTS LIMITED | Jersey | ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM | 25-AUG-1998 | Active | |
| Lim Siok Ling | Malaysia | 17 Jin Poteri 9/ 1 B Poteri Pochong 47100 Pochong Selangor Malaysia | beneficiary of | WESTGOLD PACIFIC 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.* | 02-FEB-2009 | Active | |
| NATALIA VOROBYEVA, DOB 16.12.1979 | Russia | APP. 504; KLARY TSETKIN STR. 4; MOSCOW; RUSSIAN FEDERATION | beneficiary of | GENTILLE ASSOCIATES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 15-SEP-2008 | Active | |
| ZHOU SUXIANG | China | Room 1503; Cameo Center; No. 16 Guangshun Ave (South); Wangjing; Chaoyang District; Beijing; China | beneficiary of | HY LEAP SCIENCE AND TECHNOLOGY CO., LTD | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 27-DEC-2012 | Active | |
| Mrs. Sedef BETIL | Turkey | OTAGTEPE EVLERI N°13, KAVACIK - 34610 ISTANBUL – TURKEY | beneficiary of | FOXHALL CONSULTANCY LTD. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 07-MAY-2010 | Active | |
| Michael Kranz | Liechtenstein | Austrasse 15; 9490; Vaduz; Liechtenstein | beneficiary of | SAXTONIA ENTERPRISES LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-JAN-2010 | Active | |
| MewOcean Energy Holdings Limited | Hong Kong | The Sun's Group Centre; 200 Gloucester Road; Wanchi; Hong Kong | beneficiary of | SOUND HONG KONG LIMITED | Hong Kong | SOUND HONG KONG LTD 23RD FLOOR, THE SUN’S GROUP CENTRE 200 GLOUCESTER ROAD WANCHAI HONG KONG | 15-JUN-1999 | Active | |
| Anthony Graeme Peplar | South Africa | 68 van Velden Street; Schoemansville; Hartbeespoort 0216; South Africa | beneficiary of | BRIGHTSON FOUNDATION | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 15-MAY-2015 | Active | |
| Riad Sulieman Grada | | beneficiary of | Pacific Mist Limited | Malta | HAMELS (MALTA) LIMITED SCOTS HOUSE; 32A SOUTH STREET VALLETTA VLT 1101; MALTA ISLAND MALTA | 21-SEP-2010 | 06-APR-2013 | Resigned as agent | |
| WONG TSU HING, HAROLD | Hong Kong | 36/F DAH SING FIN CENTRE; 108 GLOUCESTER ROAD; HONG KONG | beneficiary of | SEASONS GLOBAL LIMITED | Hong Kong | 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG HONG KONG HONG KONG | 02-JAN-2003 | Active | |
| Vladimir Skoch | | beneficiary of | DST USA II Limited | Isle of Man | BRIDGEWATERS (IOM) LIMITED 4TH FLOOR; QUEEN VICTORIA HOUSE 41-43 VICTORIA STREET DOUGLAS IM1 2LF; DOUGLAS ISLE OF MAN | 08-JUL-2011 | Dissolved | ||
| Dahiana Vicenta Cedeño Vera | Ecuador | 10 de Agosto 809 y Montalvo; Jipijapa; Manabi; Ecuador. | beneficiary of | SILVINA DEVELOP S.A. | Ecuador | SRA. DAHIANA CEDEÑO AV. 10 DE AGOSTO 809 Y MONTALVO- JIPIJAPA MANABI-ECUADOR | 06-MAY-2014 | Active | |
| HOLLMAN CARRANZA | | beneficiary of | FLAIR INCORPORATED | Colombia | BBO BANK CALLE 87 # 10-93 OF. 702 BOGOTA COLOMBIA | 16-JUL-2014 | Active | ||
| Olga Muravieva | Russia | APT. 125; 5 PROPEKT KARAMZINA; MOSCOW; RUSSIA | beneficiary of | OLSON & VAN LYS LTD. | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 25-AUG-2005 | Active | |
| Nabil Khalid Abdullah Al Dabal | | beneficiary of | Duplomere Holdings Limited | Switzerland | NOBLE TRUST COMPANY AG NEUGASSE 12 P.O. BOX 839 6301 ZUG SWITZERLAND | 18-SEP-2013 | Active | ||
| TONG GUAN QI | China | ROOM 508; BUILDING 51; FENGHUANG XINCUN; ZHONGHE STREET; YINZHOU; NINGBO; ZHEJIANG; CHINA | beneficiary of | TX CARGOS TRANSPORTATION CO., LTD | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 01-AUG-2013 | 04-MAY-2015 | Defaulted |
| VICTOR RAUL ARENAS ASTETE | Peru | Jr. Los Virreyes 304; Opto. 101; Urb. Las Lomas de la Malina; Lima- Perú | beneficiary of | HAYES REAL ESTATES LTD. | Bahamas | MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.** | 04-NOV-2010 | Active | |
| PUKAS GIEDRIUS | Russia | Volkhonka Street; Bldg. 6; Apt. 6-1; Moscow city; Russia | beneficiary of | DEMARK ALLIANCE CORP. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 03-JAN-2012 | Active | |
| Dov Weissglas | Israel | Kehilat Vilna 21 Ramat Hasharon Israel | beneficiary of | TALAVILLE GLOBAL S.A. | Israel | ASSAF HALKIN 21 HABARZEL ST, TEL-AVIV ISRAEL | 24-MAY-2012 | Active | |
| Raed Dheyaa Jaafar Al-Musawi | United Kingdom | 4 Flemming Lodge; Admiral Walk; Carlton Gate; London W9 3TE | beneficiary of | HAMBLETON HOLDINGS INC. | Jordan | OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN | 09-SEP-2014 | Active |
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