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
EDWARD TOWNSEND BOYD III	United States	251 PINEHURST ST. BRIANHEAD, UT 84719	beneficiary of	UNITED INDUSTRIAL DEVELOPMENT LIMITED	Hong Kong	YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG	16-MAY-2007		Active
5V INC.	United States	1811 Silverside Road; Wilmington; Delaware 19810; County of New Castle	beneficiary of	5-V HOLDINGS LIMITED	Hong Kong	BUSINESS LINK HOLDINGS LIMITED UNIT C; 15/F.; HUA CHIAO COMMERCIAL CENTRE; 678 NATHAN ROAD; MONGKOK; KOWLOON HONG KONG	20-APR-2011		Active
Antonio Ivar Sarabia			beneficiary of	ENYA INTERNATIONAL INC.	Uruguay	TMF URUGUAY S.R.L. ANDES 1365, PISO 14 MONTEVIDEO URUGUAY	27-DEC-2007		Active
Andrew Leighton Henderson	Zimbabwe	59 Coghland Road; Greendale Harare; Zimbabwe	beneficiary of	Progene Seeds Limited	Mauritius	IMARA TRUST COMPANY (MAURITIUS) LIMITED LEVEL2; ALEXANDER HOUSE; SILICON AVENUE EBENE CYBERCITY 72201 REPUBLIC OF MAURITIUS	30-OCT-2003		Active
NING JIAJI	China	No.145; Lane 927; Huaihai Zhong Road; Luwan; Shanghai; China	beneficiary of	BEST HOPE LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-APR-2003	01-NOV-2012	Defaulted
Alistair Gordon	Hong Kong	3 rd. Floor; 341 Tai Hang Road; HK	beneficiary of	ValuAccess Asia Limited	Hong Kong	ELP FINANCIAL CONSULTANCY LIMITED 1603; 16/F.; ISLAND PLACE TOWER; 510 KING'S ROAD; HONG KONG	09-MAR-2006		Active
SONG CHUAN LAN	China	Room 302; 11/F.; Bin Jiang Guo Ji Hua Yuan; Fu Qian Dong Lu; Teng Zhou City; Shandong Province; China	beneficiary of	KOSEN INVESTMENTS LIMITED	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	10-DEC-2010	03-APR-2014	Changed agent
Sylviane Oury			beneficiary of	FINCA REAL ESTATE LTD.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	22-MAR-2004		Active
Ben Haim Carol Vanessa	Israel	61 HAMERED ST. TEL AVIV ISRAEL	beneficiary of	Telcom Services Ltd	France	DAHAN JERMY; DAVY; ABRAHAM 113 RUE PARADIS 13006 MARSEILLE FRANCE	09-JAN-2014		Active
TAN YI	China	1-4-1; 15#; FUGUO STREET; SHAHEKOU DISTRICT; DALIAN; P.R. CHINA	beneficiary of	QUICK TOP ENTERPRISES LTD.	China	DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA	06-AUG-2010		Active
RICARDO ARDUINI	Brazil	Avenida Paulo Ayres, No 240 Taboao da Serra Sa Paulo.	beneficiary of	DREXTOM FINANCE S.A.	Uruguay	PRICEWATERHOUSECOOPERS INTERNATIONAL BUSINESS SERVICES LTDA RUTA 8; KM 17500 EDIFICIO M1 MERCOSUR PLAZA I; OFICINA HI; PLANTA ALTA MONTEVIDEO; URUGUAY	16-MAR-1994		Active
Bernard ZELER	Luxembourg	L-1466 LUXEMBOURG; 4; rue Jean Engling	beneficiary of	DARLOCK S.A.	Luxembourg	CABINET D'AVOCATS KRONSHAGEN 22, RUE MARIE-ADELADE L-2128 LUXEMBOURG	04-DEC-1998		Active
Giovanni Luca Impellizeri	Italy	Via Marco Polo 12; San Gregorio Di Catania; 95027; Sicily; Italy	beneficiary of	MLC Holding Limited	Malta	EMD ADVISORY SERVICES LIMITED VAULTS 13 – 16; VALLETTA WATERFRONT; FLORIANA 1914; MALTA ISLAND MALTA	03-JUL-2012	06-MAY-2014	Resigned as agent
ZHU DOLLENBACHER YI	China	HOUSE 138; YUNSHAN ROAD 2000; 201206 SHANGHAI; CHINA	beneficiary of	TFM International Limited	Hong Kong	NOAH HOLDINGS HONG KONG LIMITED ROOM 602-4 WING ON CENTRE 209-211 DES VOEUX ROAD CENTRAL HONG KONG	30-JUL-2015		Active
JORGE ANDRES BOLANOS ALPIZAR	Costa Rica	El Coco; Carrillo; Guanacaste; Costa Rica; Pacific Costa Rica Condominium.	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
HAROLD TSU-HING WONG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	UPWAY WEALTH INTERNATIONAL LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	11-JUL-2005		Active
HAROLD TSU-HING WONG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	DSLI 2) LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	09-SEP-2005		Active
HAROLD TSU-HING WONG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	SOUTH DEVELOPMENT LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	24-JAN-2006		Active
HAROLD TSU-HING WONG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	DSGI 1) LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	01-SEP-2005		Active
HAROLD TSU-HING WONG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	DSMI GROUP LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	31-MAY-2005		Active
HAROLD TSU-HING WONG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	DSLI 1) LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	09-SEP-2005		Active
HAROLD TSU-HING WONG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	SHINNING BLOOM INVESTMENTS LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	05-JAN-2005		Active
HAROLD TSU-HING WONG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	CHANNEL WINNER LIMITED	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	19-JAN-2006		Active
HAROLD TSU-HING WONG	Hong Kong	36th FLOOR; DAH SING FINANCIAL CENTRE; 108 GLOUCESTER ROAD; HONG KONG	beneficiary of	DSLI BVI) 1) Limited	Hong Kong	DAH SING FINANCIAL HOLDINGS LTD. 36/F., DAH SING FINANCIAL CENTRE 108 GLOUCESTER ROAD HONG KONG	03-JAN-2006		Active
YEUNG YIU YIM	Hong Kong	Room 4503; 45/F Office Tower; Convention Plaza; Harbour Road; Wanchai; Hong Kong.	beneficiary of	TERNIKON CORPORATION	Hong Kong	TERNIKON CORPORATION C/O 45/F., OFFICE TOWERCONVENTION CENTER1 HARBOUR ROAD HONG KONGATTENTION: MR. YEUNG YIU YIM WANCHAI HONG KONG	26-MAR-1992		Defaulted
Alain, Jean SIMONPIERI	France	2; rue des Martyrs de la Résistance; 06240 Beausoleil; France	beneficiary of	DUAL FINANCE S.A.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	08-OCT-2004		Active
Iryna Borzenko	Ukraine	Apt 122; 12 Khortitkoe shosse; Zaporizhye; Ukranie	beneficiary of	General Communications Limited	Russia	GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA	07-SEP-2009		Active
Yousef 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
MARK STANLEE HIRAMIA SUSTIGUER	Singapore	10 DRAYCOTT PARK; #22-08; DRAYCOTT EIGHT; SINGAPORE 259405	beneficiary of	DE WALDEN PACIFIC INC.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-JUN-2010		Active
Tsoi Hoi Shan	Hong Kong	Flat E; Blk 7; 32/F; Royal Ascot; Shatin; N.T.; Hong Kong.	beneficiary of	HEREN FAR EAST LIMITED	Hong Kong	NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG	26-SEP-2006		Active
MR. MANUEL LAO HERNANDEZ	Switzerland	NOVA ATLANTIS S.A. GENEVE	beneficiary of	SEVILLANA INTERNATIONAL FOUNDATION	Switzerland	CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND	17-JAN-2003	12-MAY-2010	Defaulted
MAX ALFONSO ZEPEDA FALLA	Guatemala	3ª. Street A 28-90 COLONIA SAN LAZARO; ZONE 15; CONDOMINIO LA ESCALADA HOUSE NO. 8; SANTA CATARINA PINULA; GUATEMALA	beneficiary of	ORDINO CONSULTANTS S.A.	Guatemala	MAX EDGAR ZEPEDA CHAVARRIA 3ª. CALLE A 28-90 COLONIA SAN LAZARO; ZONA 15; CONDOMINIO LA ESCALADA CASA NO. 8; SANTA CATARINA PINULA; GUATEMALA GUATEMALA GUATEMALA	12-FEB-2014		Active
LIU YA YONG	China	ROOM 303; NO.2; ALLEY 381; QINZHOU ROAD(S); XUHUI; SHANGHAI; CHINA	beneficiary of	LEAD BILLION MANAGEMENT LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	30-APR-2012	01-NOV-2013	Defaulted
Mrs Vanessan Gounden	South Africa	218 Bootes Street; Waterklof Ridge; Pretoria; South Africa	beneficiary of	Sunlight Invest Group Limited	Switzerland	BROOKLAND S.A. C/O DAVID CLARKAVENUE DE LA GARE 49 P.O. BOX 2067 2001 NEUCHATELSWITZERLAND NEUCHATEL SWITZERLAND	02-DEC-2009	04-MAY-2015	Defaulted
YU, HUNG-HSIN	Taiwan	10F.; No. 62; Sec 2; Nanjing E. Rd.; Jhongshan Dist.; Taipei City 10457 Taiwan; R.O.C.	beneficiary of	BLUE BAY FORTUNE 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.*	19-JAN-2015		Active
Yair Gabay	Israel	DEARECH HAYAM 11 GANIE TIKVA ISRAEL	beneficiary of	MKisc LTD	Israel	YAIR GABAY TEL-AVIV ISRAEL	15-FEB-2013	07-OCT-2014	Defaulted
SAUL RAJMAN PASQUALE	Peru	meda Poeta de la Rivera 779- La Encantada de Villa- Chorrillos-Lima-Perú	beneficiary of	NUBIA CAPITAL S.A.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	07-JUN-2013		Active
CCS HOLDING GRUPO LIMITED	Dominica	Av. Winston Churchill; Torre Citigroup; Acrópolis; Piso 14; Ensanche Piantini; Santo Domingo; República Dominicana; ISLAS VIRGENES BRITANICAS	beneficiary of	GOODSTAR INVESTMENT S.A.	Dominican Republic	JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA	08-APR-2014		Active
Sergiu Rusu	Moldova	Apt. 27; Igor Vieru Street 16-1; Chisinau; Republic of Moldova	beneficiary of	TRISTAN ENERGY CAPITAL LTD	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	06-MAR-2009		Active
Mr. ZHAIYBEKBURKITBAYEV	Russia	21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	beneficiary of	HILTON CONSULTING LTD.	Russia	GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA	30-APR-2003		Dissolved
Iuliia Vasylchuk	Israel	3 Stop St. Netanya Israel	beneficiary of	Prestige Holdings Ltd	Israel	MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL	06-DEC-2012		Active
Iuliia Vasylchuk	Israel	3 Stop St. Netanya Israel	beneficiary of	Platinum Dome Investments Ltd	Israel	MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL	06-DEC-2012	27-JUL-2015	Defaulted
Iuliia Vasylchuk	Israel	3 Stop St. Netanya Israel	beneficiary of	GBM Ventures Ltd	Israel	MOSHE STRUGANO 65; ROTCHILD ST; TEL-AVIV ISRAEL	06-DEC-2012		Resigned as agent
Sergey Rumyantsev	Russia	Norodnaya Str. 11-1-49; 115172 Moscow; Russia Federation	beneficiary of	DALLAS GROUP INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	09-OCT-2003	06-MAY-2014	Defaulted
TAM, CHUN MING	Hong Kong	KADOORIE AVENUE 26; HO MAN TIN; KOWLOON; HONG KONG	beneficiary of	SMART FAITH INVESTMENTS LTD.	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	21-JUL-2009		Defaulted
Mr. Emre PAKSOY	Turkey	Yeniköy Mah. Türkbostan Sokak No.19 D.1; Sariyer; Istanbul; Turkey	beneficiary of	GELLIS MARKETING INC.	Switzerland	HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND	06-JUL-2015		Active
EDOUARD DAVID ULLMO	United Kingdom	24 CRANLEY GARDENS; LONDON; UNITED KINGDOM SW7 3DD.	beneficiary of	GIANT LAND LIMITED	Hong Kong	W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**	02-JAN-2015		Active
WANG XIN QUAN	China	No. 9; Lanes 440; Jian Guo Xi Lu; Xu Hui; Xhang Hai; China	beneficiary of	Lansheng SA Pty Limited	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	29-MAY-2014		Active
MARIA DO CARMO NABUCO DE MAGALHAES LINS	Brazil	RUA ICATU; 109; BOTAFOGO; RIO DE JANEIRO; BRAZIL	beneficiary of	MANGROVE ALLIANCE FOUNDATION	Brazil	JOSÉ ANTONIO DE MAGALHÃES LINS RUA RODRIGO SILVA, 18 2º ANDAR CENTRO RIO DE JANEIRO - RJ CEP: 20011-040 BRASIL	28-DEC-2012		Active
Graham Michael Ward	Belgium	Mechelsesteemweg 328; 2550 Kontich; Belgium	beneficiary of	SEAVIEW WORLDWIDE LIMITED	Isle of Man	KNOX HOUSE TRUST LIMITED KNOX HOUSE 16-18 FINCH ROAD DOUGLAS IM1 2PT, DOUGLAS ISLE OF MAN	02-JAN-2008		Active
PAVLO GANZELYNSKYI	Latvia	Tirgonu iela 9-9; Jurmala; LV-2015; Latvija	beneficiary of	SECTOR INVESTMENTS INC.	Switzerland	MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND	10-JUL-2006		Active
POON YUEN YEE	Hong Kong	Room 1624; Sau Shan House; Cheung Shan Estate; Tsuen Wan; New Territories; Hong Kong	beneficiary of	FUNNY STARRY HOLDINGS LTD.	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	30-AUG-2006		Defaulted
Jacques Salomom Rodrich Ackerman			beneficiary of	MP SYSTEM CO. LTD.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	23-JAN-2014		Active
Mr. Abulilah ALATAS	Saudi Arabia	22; Mustashfa-Al-Aan Street; Andalus; Jeddah; Saudi Arabia	beneficiary of	WARM VENTURE (PTC) LTD.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	14-AUG-2014		Active
Mr. Abulilah ALATAS	Saudi Arabia	22; Mustashfa-Al-Aan Street; Andalus; Jeddah; Saudi Arabia	beneficiary of	WARM PRIME LTD.	Switzerland	DFJSWISS LLC 16; BOULEVARD DES TRANCHÉES 1206; GENEVA SWITZERLAND	07-AUG-2014		Active
MARCUS T. MUSSA	Monaco	MD Management Corporation Ermanno Palace 27 Boulevard Albert 1er MC 98000 Monaco	beneficiary of	I. M. LUCKY CORP.	Monaco	I. M. LUCKY CORP. C/O MD MANAGEMENT CORPORATION 27 BOULEVARD ALBERT 1ER, MC 98000 MONTE CARLO MONACO	02-JAN-2008		Active
Romulo Airaldi Prieto	Peru	Ricardo Treneman 955; Lima; Peru	beneficiary of	TINAYRA VENTURES LIMITED	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	05-NOV-2008		Active
YU YONG	China	7C; D BLOCK; FUYIYAJU; ZHENHUA ROAD; FUTIAN DISTRICT; SHENZHEN; GUANGDONG; CHINA.	beneficiary of	COSMO SMART INTERNATIONAL LIMITED	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	11-JUL-2005		Active
William Nicholas Giles	Hong Kong	116 HAM TIN VILLAGE LANTAU ISLAND HK	beneficiary of	DELANEY'S INTERNATIONAL INCORPORATED	Hong Kong	COMPSEC SERVICES LTD. SUITE C; 16/F ON HING BUILDING 1-9 ON HING TERRACE CENTRAL; HONG KONG	14-MAR-1995		Active
INTERNATIONA MINERAL RESOURCES III BV	Netherlands	Netherland Jan Luijkenstraat 68	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
XIAO MING	China	ROOM 1201; UNIT 3; BUILDING 10; NO 62; TONGLINGE; XICHENG; BEIJING; CHINA	beneficiary of	Alphine Industry Ltd.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	14-MAR-2013		Active
CAROLE ELAINE 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
ALBERTO LOJO SANTAMARIA	Brazil	Rua Uruguay; 136; Barrio Helvetia Country; 33330-000 Indaiatuba; Sao Paulo; Brazil	beneficiary of	GRETNA RESOURCES LTD.	Switzerland	BANCO SANTANDER (SUISSE) SA 5-7, RUE AMI-LEVRIER - CASE POSTALE 1256 1211 GENEVE 1	01-DEC-2014		Active
Mr. Andrey Kosolapov 5%			beneficiary of	FINANCE & ACCOUNTING OUTSOURCING SERVICES COMPANY LIMITED	Cyprus	MEVSOC CONSULTANTS LIMITED 8; DIGENI AKRITA AVENUE; OFFICE 403; P.C. 1045; NICOSIA; CYPRUS NICOSIA (LEFKOSA) CYPRUS	27-MAY-2005	30-JUL-2015	Dissolved
Prasad Motaparti	Togo	WACEM; Tabligo; Togo	beneficiary of	BitChemy Ventures Limited	Isle of Man	CHESTERFIELD GROUP LIMITED P.O. BOX 118 CHESTERFIELD SUITE; CHESTERFIELD HOUSE; 11-13 VICTORIA STREET DOUGLAS IM1 2L; DOUGLAS ISLE OF MAN	04-FEB-2013		Active
Renaud Florent	Luxembourg	20; Avenue Pasteur L-2310; Luxembourg	beneficiary of	VENDOME NOMINEES SERVICES INC.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	31-JAN-2006		Active
Renaud Florent	Luxembourg	20; Avenue Pasteur L-2310; Luxembourg	beneficiary of	VENDOME CORPORATE SERVICES S.A.	Luxembourg	NAVILUX S.A. 20, AVENUE PASTEUR L-2310 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	26-MAR-2001		Active
marc lucas	Switzerland	chemin du peit bochat 15, ch 1093 la conversion	beneficiary of	NETCONTI LIMITED	Liechtenstein	LOPAG TRUST REG. POSTSTRASSE 3; POSTFACH 335; 9491 RUGGELL LIECHTENSTEIN RUGGEL LIECHTENSTEIN	26-MAY-2006	02-NOV-2009	Defaulted
Peter Michelet	Luxembourg	Luxembourg; 1-3 rue d’Eich; Résidence Aline.	beneficiary of	FIELDRUSH S.A.	Luxembourg	THIELEN & ASSOCIÉS AVOCATS 10, RUE WILLY GOERGEN L-1636 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG	19-MAY-2015		Active
James Rupert Prior	Ireland	Fairyfield Summercove Kinsale CO Cork Ireland	beneficiary of	CIELO AZUL EQUITY LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	11-JUL-2006		Active
SINOSTEEL CORPORATION	China	NO. 17 YI; XI CHANG AN STREET; BEIJING; CHINA	beneficiary of	EASTERN ASIA METAL INVESTMENT CO., LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	16-FEB-2005		Active
LEUNG TAK MING	Hong Kong	FLAT 8; 13/F.; BLOCK C; SUNSHINE CITY; MA ON SHAN; NEW TERRITORIES; HONG KONG.	beneficiary of	JADE SEA INVESTMENTS LTD.	Hong Kong	SME CORPORATE SERVICES LIMITED ROOM 305 CARPO COMMERCIAL BUILDING 18-20 LYNDHURST TERRACE CENTRAL HONG KONG	03-JAN-2012	01-NOV-2013	Defaulted
Philippe Louis Germain Brelle	Switzerland	Route Des Cleves 138, 1997 Haute-Nendaz	beneficiary of	FCH Graphics A.G.	Switzerland	VERTEX S.A. CASE POSTALE 3794 1211 GENEVE 3 SWITZERLAND	25-JUL-2000		Active
Mr. Valery Mokin			beneficiary of	YAP HOLDINGS INC.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	07-OCT-2005		Defaulted
Mrs. Valerie Mercer Nangle	Zimbabwe	41 Churchill Avenue; Alexandra Park; Harare; Zimbabwe	beneficiary of	Warwick International Assets Limited	Isle of Man	JOHN BRYANT 2 WESLEY TERRACE DOUGLAS IM1 3HF, DOUGLAS ISLE OF MAN	30-MAY-2013		Active
ADILZAN THYAKBAY	United Kingdom	82 PORTLAND PLACE LONDON W1B 1N8	beneficiary of	Centaur Global Holdings Ltd.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	23-DEC-2014	22-SEP-2015	Changed agent
ROBERT JUENEMANN			beneficiary of	KNOX LTD.	Uruguay	CR. JULIO PILON AV. 18 DE JULIO 1474 PISO 12. MONTEVIDEO URUGUAY	22-JUL-2011	19-JAN-2015	Defaulted
YURIY BALABAN	Ukraine	KIROV AV. 109; 50; DNIPROPETROVSK; UKRAINE	beneficiary of	BREMER INTERNATIONAL LIMITED	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	31-OCT-2007		Active
The French Quarter Trust			beneficiary of	Redemsys Limited	Guernsey	RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**	23-JAN-2009		Inactivated
QIN YUBIN	China	402; UNIT 1; BUILDING 2; NO. 51 CHONGQING NAN ROAD; SIFANG DISTRICT; QINGDAO; CHINA	beneficiary of	Shandong International Service Trade Corp.	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	28-OCT-2015		Active
Eduard Liskovski	Estonia	KALEVIPOJA POIK 2-139 EE-0036 TALLINN ESTLAND	beneficiary of	SAPOR INVEST INC.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	21-DEC-1999		Changed agent
CHAN Ting Yee, Kitty	Hong Kong	Rm. 6&7; 10/F.; Block A; Veristrong Industrial Centre; 34-36 AU Pui Wan St.; Fo Tan; N.T.; Hong Kong	beneficiary of	BEST LOYAL HOLDINGS LTD.	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-AUG-2000		Active
Sonia Gladys Mckay			beneficiary of	ODETTE PROPERTIES LTD.	Gibraltar	STEADFAST CORPORATE SERVICES 19A TOWN RANGE P.O. BOX 872GIBRALTAR GIBRALTAR GIBRALTAR	30-APR-2001		Active
VLADYSLAV SAMARSKYI			beneficiary of	NACADIA LIMITED	Ukraine	27; USHYNSKOGO ST.; SUITE 14 KIEV 03151 UKRAINE KIEV UKRAINE	20-FEB-2006		Active
Ana de Mira Mendes Da Cruz Martins Figueredo			beneficiary of	NOVERTON LIMITED	Morocco	BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO	06-DEC-2002		Active
JAVIER ANDRES ORDEN CIRISOLA	Uruguay	Perez y Fuentes Manzana 261 B; Solor 8 Pinar; Canelones; Uruguay.	beneficiary of	ARCO BUSINESS & DEVELOPMENTS LTD.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	06-APR-2006	06-NOV-2015	Defaulted
Adolfo Benjamin Mosner	Uruguay	Edificio Dormar-Ap 1001-Punta del Este , Uruguay .	beneficiary of	WOTON LTD	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	04-JAN-2012		Active
MRS ANNA LIZA AND MR. ILIAS LIZAS		.	beneficiary of	LAKEWOOD INVESTMENTS GROUP CORP.	Switzerland	LIC. GEORGE T. ARENDRUP BOULEVARD HELVETIQUE, 36 1207 GENEVE SWITZERLAND *S.I.*	12-NOV-2012	08-OCT-2013	Dissolved
MARCO ANTONIO FLORES TIJERO			beneficiary of	TRES MARES CORPORATION	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	24-SEP-2013		Active
TEREZIA FINLAY	Monaco	11 AVENUE PRINCESSE GRACE; MC 98 000; MONACO	beneficiary of	FALLSGREEN CAPITAL LIMITED	Monaco	T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 98000	15-AUG-2013		Active
Fernando Incerti	Italy	163 Via Turati Filippo; Pallerone; Italy.	beneficiary of	EMPEROR BUSINESS OVERSEAS LTD.	Uruguay	CR. FERNANDO INCERTI COLONIA 981, OFICINA 403 MONTEVIDEO URUGUAY	30-MAY-2014		Active
Nitish Gupta	Singapore	2 Leonie Hill Road #17-02, Singapore 239192	beneficiary of	NEWSHIRE CAPITAL LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	18-OCT-2007		Active
Cheng, Michael	Hong Kong	718; 7th Floor; Central Building; 1 Pedder Street; Central; H.K.	beneficiary of	Premier Medical Group (BVI) Limited	Hong Kong	CRAWFORD MANAGEMENT CONSULTANTS LIMITED ROOM 1104; 11TH FLOOR; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48-62 HENNESSY ROAD; WANCHAI; HONG KONG	22-SEP-2015		Active
Tsui, Lai Kelly	China	Flat D; 13th Floor; Block 29; Zho Lu Guo Ji Go Guan Er Qi Zho Guo Shen Zheng Fu Tian Qu No Lin Zho Lu 518000 China.	beneficiary of	SHINE SPEED MANAGEMENT LIMITED	Hong Kong	K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*	01-JUL-2010		Defaulted
LUIS MANUEL GARCIA GARCIA ROSELL			beneficiary of	RECOURSE CONSULTING INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	02-JAN-2014		Active
Mrs. Norka Josefina LUQUE DE MARTINEZ			beneficiary of	LAGRINIUS CORP.	Bahamas	TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*	05-MAY-2006		Defaulted
TANG LU	China	No.382; Jiefang Road; Diankou Town; Zhuji City; Zhejiang Province; P.R. China	beneficiary of	ACE CHEER ENTERPRISES 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
CHENG, Michael	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
Geraldine Cannon	Isle of Man	ISLE OF MAN	beneficiary of	AL ARKAN TRADING (EUROPE) LIMITED	Isle of Man	JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES	27-APR-1998		Active
Chung Chee Keong	Singapore	PICO CREATIVE CENTRE 20 KALLANG AVE SINGAPORE 339411	beneficiary of	JOYNICE INVESTMENTS LTD.	Hong Kong	PICO FAR EAST HOLDINGS LIMITED PICO HOUSE; 4 DAI FU STREET TAI PO INDUSTRIAL EST.; N.T. HONG KONG	28-NOV-2000		Active

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