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 |
|---|---|---|---|---|---|---|---|---|---|
 Paul Qiu | France |  Etage 2 Appartement 224 ENS Louis Pasteur BAT B13R Jean Pegeon 94220 Charenton Le Pont France | beneficiary of | Hantec (UK) Incorporated | Hong Kong | COSMOS NOMINEES LIMITED UNITS 4613-14; 46/F.; COSCO TOWER 183 QUEEN'S ROAD; CENTRAL HONG KONG | 12-OCT-2007 | Active | |
| HUNG BO CHU | Hong Kong | FLAT E; 24/F.; KAM FAT BUILDING; 145 LEE CHI ROAD; APLEICHAU; HONG KONG | beneficiary of | CYGNUS TRADING LIMITED | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 05-JUL-2006 | Active | |
| Michel Jimenez | France | 231 Avenue Roger Salengro; 92370 Chaville; France | beneficiary of | ONADA FOUNDATION | Andorra | IGMASA MANAGEMENT BAIXADA DEL MOLÍ 15 ED. MOLÍ 2, 1º AD500 ANDORRA LA VELLA PRINCIPADO DE ANDORRA | 16-APR-2015 | Active | |
| Marijke E. Amador-Drewes | Hong Kong | FLAT B; 25TH FLOOR; BLOCK 1; SCENIC GARDEN 9 KOTEWALL ROAD; MID-LEVELS; HONG KONG | beneficiary of | PORTIA PARTNERS INC. | Hong Kong | A. A. AMADOR ASSOCIATES 2207 CHINA INSURANCE GROUP BLDG. 73 CONNAUGHT ROAD CENTRAL HONG KONG | 05-OCT-2009 | Active | |
| Mr. Igor Ananskikh | Russia | 12; 25 3-ya Sovetskaya str.; St. Petersburg; Russian Federation | beneficiary of | WESTQUALITY INC. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 29-NOV-2000 | Active | |
| YING HUI REN | China | RM; 303; NO. 60; LANE 135; MINGAN RD.; JIANG DONG DISTRICT; NINGBO; CHINA. | beneficiary of | HONG KONG Y.I.C. TRADE 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 | 14-MAY-2003 | Active | |
| Mr. Alain Vasseur | Luxembourg | : 2; Millegaessel; L-2156 Luxembourg. | beneficiary of | VANTARO EQUITIES CORP. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2002 | Defaulted | |
| Mr. Sergey Barymov | Russia | App 39; 2 Demonstratsii St; Tula; Russia | beneficiary of | GERRED IMPEX LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 06-MAY-2009 | 06-NOV-2015 | Defaulted |
| VILMA RAQUEL ARZUZA DE MENDEZ | Colombia | CARRERA 47 NO. 66-35 APTO 302; BARRANQUILLA; COLOMBIA | beneficiary of | RED IVY PANAMA S.A. | Colombia | CATALINA TORRENTE CARRERA 7 NO. 73-47 PISO 6 BOGOTA COLOMBIA | 29-OCT-2015 | Active | |
| LAU YUE YUK, ALICE | Hong Kong | FLAT C; 15/F.; SERENE COURT; 35 SAI NING STREET; KENNEDY TOWN; HONG KONG | beneficiary of | EASY WIN HOLDINGS LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 11-APR-2005 | Active | |
| Zhong Xuelian | China | No. 58; Honger Team; Wenyuan; Longkou; Xingguo; Ganzhou; Jiangxi; China | beneficiary of | GAMETIGER CORPORATION | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 19-JUN-2012 | 06-NOV-2014 | Defaulted |
| Ueli Ambauen | Switzerland | OBERNEUHOFSTRASSE 5; 6340 BAAR; SWITZERLAND | beneficiary of | NOR CHEMICAL LTD. | Switzerland | KERDOS AG OBERNEUHOFSTRASSE 5 P.O. BOX 1448 SWITZERLAND 6341 BAAR | 10-SEP-2004 | 03-DEC-2013 | In transition |
| Eduardo Kemper | Paraguay | Avenida Artigas 2061; Asunción; Paraguay. | beneficiary of | ADAC HERMANOS S.A. | Uruguay | C/O BSI CONSULTORES S.A. ANTONIO D. COSTA 3571 PISO 1 CP 11300 MONTEVIDEO, URUGUAY | 14-JUN-2012 | Active | |
| SUJEN CHANDRAVADAN SHAN | India | Eden IV-B103; Hiranandani Gardens; Powai Mumbai-76. | beneficiary of | BLUE HAZE HOLDINGS LTD. | 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 | 01-MAY-2012 | Defaulted |
| LUCA BAGNASCO | Italy | Via Domenico Chiodo 25 C/9; Genova; Italy | beneficiary of | DRAKE LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 12-APR-2005 | Dissolved | |
| CHAFIC TABET | Lebanon | ACHRAFIEH TOWER-ABDEL WAHAB EL INGLIZI STREET-ASHRAFIEH- BEIRUT- LEBANON | beneficiary of | SATAREM-MIDDLE EAST LTD. | Lebanon | GHANNAM ATTORNEYS & LEGAL COUNSELS YARED BUILDING; ABDEL AZIZ STREET HAMRA BEIRUT; LEBANON | 09-NOV-2012 | Active | |
| ROBERT ANTHONY REMBISZEWSKI | Dominican Republic | Bluegreen Apto. E4-C3; Sosua; Puerto Plata; República Dominicana | beneficiary of | WELLTOP GROUP TRADING LTD. | Dominican Republic | JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO D.N 10148 REPUBLICA DOMINICANA | 20-MAR-2013 | 06-NOV-2015 | Defaulted |
| KOO SUN JUNG, TONY | Hong Kong | RM. 6 & 7; 10/F.; BLOCK A; VERISTRONG INDUSTRIAL CENTRE; 34-36 AU PUI WAN STREET; FO TAN; N.T. | beneficiary of | KONG ON TECHNOLOGIES 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 | 05-SEP-2000 | Active | |
| JAMES GORDON O’SHEA | Dominican Republic | 13C\Maireni Esq Guaranate; Urb Los Cacicazgos; Distrito Nacional; Santo Domingo | beneficiary of | Estrella Global Enterprises, Inc. | Malta | BALD EAGLE SERVICES S.A. (BVI) BRITANNIA HOUSE 8 OLD BAKERY STREET VALLETTA VLT1450, MALTA ISLAND MALTA | 31-JAN-2011 | Defaulted | |
| Darren Egbert Boas | Netherlands | Klagerstuin 47; 1689; JP Zwaag; Netherlands | beneficiary of | UKRCHEM-PACIFIC DEVELOPMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-JAN-2013 | 06-NOV-2015 | Defaulted |
| New Cvrus Foundation | Liechtenstein | STADTLE 36; 9094 VADUZ; LIECHTENSTEIN | beneficiary of | Tapiol II Limited | Switzerland | C.J.F. S.A. CASE POSTALE 6105 1211 GENEVA 6 SWITZERLAND | 07-FEB-2013 | Active | |
| William Edmund Ranby-Settlor | Zimbabwe | 8 DOUGLAS CLARKE CHISIPITE 2715130 | beneficiary of | PRIME SEED LTD | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 29-JUL-2002 | Active | |
| WANG HUI | China | NO. 111; BUIKLDING 12; MING JIA GARDEN; BEI QI JIA TOWN; CHANG PING DISTRICT; BEIJING; CHINA | beneficiary of | ASA RESOURCES INVESTMENT LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 10-DEC-2012 | Active | |
| Cinthia Julie Alcinor | Seychelles | Mont Buxton; Mahe; Seyechelles | beneficiary of | DENFORCE LIMITED | Russia | GLOBAL WEALTH MANAGEMENT CENTER LIMITED ATTN. TO: K&K LEGAL SOLUTIONS 21 BOLSHOI GOLOVIN LANE,107045. MOSCOW (MOSKVA) RUSSIA | 18-MAR-2008 | Active | |
| JUAN LUIS MESA ECHEVERRI | | beneficiary of | M&M PORTFOLIO LTD. | Colombia | MAURICIO MARIN CALLE 67. NO 4A -15 BOGOTA COLOMBIA | 10-JUL-2015 | Active | ||
| Mr. Demir GIRMEK | Turkey | VALIKONAGI CAD. NO. 17175 NISANTASI; SISLI; ISTANBUL; TURKEY | beneficiary of | PRYCE TRADING PACIFIC S.A. | Switzerland | HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND | 26-OCT-2009 | 03-MAY-2011 | Defaulted |
| CLAUDIA ELENA BASSANO | Uruguay | Dr. Luis Bonavita 1294; 1202 WTC Free Zone; Republica Oriental del Uruguay | beneficiary of | RAGLEY ENTERPRISES INC. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-MAY-2012 | Active | |
| Fernando Weinschelbaum | Entre Calle Cervantes Saavedra M y Calle Italia, Madero Eduardo Dr 01912 | beneficiary of | MOUSSE INTERNATIONAL LIMITED | Argentina | ESTUDIO WEINSCHELBAUM SANTA FE NO. 900, PISO 6 BUENOS AIRES ARGENTINA | 21-MAY-1998 | Active | ||
| LEE Yat Ming | Hong Kong | Flat 2118; Tsung Yuen House; 8 Wing Chuk Street; Chuk Yuen North Estate; Tsz Wan Shan; Kowloon; Hong Kong | beneficiary of | DowCapital Group Limited | Hong Kong | TAKE PRETTY CONSULTANTS LIMITED UNIT 505; 5/F.; WING ON HOUSE; 71 DES VOEUX ROAD; CENTRAL; HONG KONG. | 30-JAN-2008 | Active | |
| IULIIA BEREZKINA | Russia | Office 18-H; 18 Lit A Orbeli str.; St. Petersburg; 194223; Russian Federation | beneficiary of | ARMATOR VENTURES LTD. | Estonia | LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.* | 25-SEP-2013 | 04-MAY-2015 | Defaulted |
| James W Banc | Poland | Rynek 4/10; 50-106 Wroclaw; POLAND | beneficiary of | GetCheddar Inc. | United States | JAMES BANC #6297 1 PENN PLZ NEW YORK NY 10119-0002, NEW YORK USA | 03-NOV-2014 | Active | |
| Mr. Oleg Igorevich Zhilin | Russia | 18; Rodnikoviy Lane Ekaterinburg; Russia. | beneficiary of | ACONCAGUA RESOURCES LIMITED | United Arab Emirates | CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES | 13-AUG-2007 | Active | |
| SADAF | Pakistan | H 227; 32nd Street; Khayaban-E-Muslim; DHA Phase 6; Karachi; 476311; Pakistan | beneficiary of | MUNAWARA HOLDINGS INC. | United Arab Emirates | MARLBOROUGH GULF DMCC UNIT 1710, HDS TOWER JUMEIRAH LAKES TOWER DUBAI UNITED ARAB EMIRATES | 06-MAR-2014 | Active | |
| Kodera Motoyuki | Hong Kong | Flat C; 37/F.; The Altitude; 20 Shan Kwong Road; Happy Valley; Hong Kong | beneficiary of | EVER GAIN INTERNATIONAL LIMITED [EVER GAIN INTERNATIONAL LIMITED | Hong Kong | S. L. LAM & COMPANY ROOM 1804-5 299QRC 287-299 QUEEN'S ROAD CENTRAL HONG KONG | 04-MAY-1993 | Active | |
| GUO YING | China | ROOM 305; BUILDING 7; ERHAO XINCUN; BEIJING ROAD(W); GULOU; NANJING; CHINA | beneficiary of | NETCON LOGISTICS COMPANY 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 | Active | |
| HUANG PING | China | 1702; 6#; PACIFIC CERTER; NO. 35; DONGHAI XI ROAD; SHINAN DISTRICT; QINGDAO. | beneficiary of | COMwise Co., 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-APR-2015 | Active | |
| WANG FEI | China | NO. 251-1; EAST BAIZHANG ROAD; JIANGDONG DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA | beneficiary of | NINGBO FOREIGN TRADE ENTERPRISE 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 | 11-DEC-2008 | Active | |
| WUMART STORES, INC. | China | ROOM 5610; NO. 1; SHI XING DONG JIE; GAO KE JI YUAN QU; BA DA CHU; SHI JING SHAN; BEIJING; CHINA | beneficiary of | WUMART INTERNATIONAL CORPORATION LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2004 | 06-MAY-2014 | Defaulted |
| MARC BURNS | Monaco | 34bis quai de Sanbarbani, MC98000 Monaco | beneficiary of | ABOUT & COMPANY S.A. | Monaco | MARC BURNS EDEN STAR BLOC B 348 QUAI JEAN CHARLES REY MC9800 MONACO | 01-MAR-1989 | 06-NOV-2014 | Defaulted |
| Humaid Jauan Salem Ali Al Dhaheri | United Arab Emirates | Al Mushrif Street No. 9 Villa No. 8 Abu Dhabi United Arab Emirates | beneficiary of | Mermaid Ocean Limited | United Kingdom | TROWERS & HAMLINS 3 BUNHILL ROW LONDON DX 774 - EC1Y 8YZ, UNITED KINGDOM | 05-JUL-2011 | Active | |
| Mrs. Ece 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 | |
| YEUNG KWOK HING, CARLOS | Hong Kong | I-12; GRENVILLE HOUSE; 1 MAGAZINE GAP ROAD; HONG KONG | beneficiary of | TEABERRY HOLDINGS LIMITED | Hong Kong | MR. YEUNG KWOK HING; CARLOS ROOM 1401; 9 QUEEN'S ROAD C.; CENTRAL; HONG KONG | 11-APR-2006 | Active | |
| DIANA DINDOSOVÁ | Czech Republic | Mladeznicka 409; 27711 Neratovice; Czech Republic | beneficiary of | ALTO QUIEL PROPERTY FOUNDATION | Czech Republic | MARTIN DINDOS MLÁDENICKÁ 409; 277 11 NERATOVICE; CZECH REPUBLIC | 08-MAR-2012 | Active | |
| ROSA DROSSINOS | Zimbabwe | 1 Stafford Road; Mount Pleasant; Harare; Zimbabwe | beneficiary of | MCKENNA INVESTMENTS S.A. | Mauritius | VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS | 07-NOV-2007 | Defaulted | |
| Shaikh Khalifa Bin Zayed Alnehayan | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | OXFORD & CITY HOLDINGS LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 28-OCT-2005 | Active | |
| Shaikh Khalifa Bin Zayed Alnehayan | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | BERKELEY SQUARE PROPERTIES LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 16-APR-1997 | Active | |
| Shaikh Khalifa Bin Zayed Alnehayan | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | De Vere Estates Limited | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 24-OCT-2006 | Active | |
| Shaikh Khalifa Bin Zayed Alnehayan | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | CLEMENTINE INVESTMENTS LIMITED | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 06-AUG-1998 | Defaulted | |
| Shaikh Khalifa Bin Zayed Alnehayan | United Arab Emirates | PRESIDENTIAL PALACE; ABU DHABI; UAE | beneficiary of | Hans Crescent Holdings Limited | United Kingdom | HOLMAN FENWICK WILLAN LLP FRIARY COURT 65 CRUTCHED FRIARS EC3N 2AE LONDON UNITED KINGDOM | 05-FEB-2007 | Active | |
| SEAN LEE HOGAN | Cyprus | FLAT 34; CHRISTINE COMPLEX; BLOCK B; AMATHOUNTAS AVENUE; LIMASSOL; 4531; CYPRUS | beneficiary of | TUPEGAR LTD | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 26-OCT-2006 | Active | |
| TEDDY SAGI | Israel | 46 GALEI TCHELET STREET; HERZELIA PITUACH 4664046; ISRAEL | beneficiary of | MB Select Holdings Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 29-NOV-2013 | 31-JUL-2015 | Changed agent |
| TEDDY SAGI | Israel | 46 GALEI TCHELET STREET; HERZELIA PITUACH 4664046; ISRAEL | beneficiary of | Red Harmony Investments Limited | Jersey | LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA | 28-JAN-2015 | 20-JUL-2015 | Changed agent |
| MA LAI LAI, LILY | Hong Kong | Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloon | beneficiary of | MAX LUCK HOLDINGS LIMITED | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 12-JUL-2005 | Active | |
| MA LAI LAI, LILY | Hong Kong | Flat F; 21/F.; Mankee Mansion; 86 Waterloo Road; Kowloon | beneficiary of | FAITHFUL RICH INTERNATIONAL LTD. | Hong Kong | PANFAIR SERVICES LIMITED 10/F.; CHUN WO COMMERCIAL CENTRE 23-29 WING WO STREET; CENTRAL HONG KONG | 13-JUL-2004 | Active | |
| PEDRO DE ALMEIDA | Portugal | PORTUGAL | beneficiary of | NEF INVESTMENTS LIMITED | Bahamas | THE PRIVATE TRUST CORPORATION LIMITED P.O. BOX N-65 CHARLOTTE HOUSE; CHARLOTTE STREET NASSAU; BAHAMAS | 15-JUL-2013 | Active | |
| Almisihal, Adil Hasan M. | Saudi Arabia | King Abdulaz IZ Road Sul I Man I A Riyadh 11391, Arabie Saudite | beneficiary of | AMG DEVELOPMENTS LIMITED | Saudi Arabia | AMG DEVELOPMENTS LIMITED C/O AL MISEHAL COMMERCIAL GROUP PO BOX 250580 RIYADH 11391 SAUDI ARABIA | 12-OCT-2000 | Active | |
| ZHOU JING YUAN | China | ROOM 07; BUILDING J; NO. 101; JINBANG ROAD; CHANGNING; SHANGHAI; CHINA | beneficiary of | AUTOHI LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-JUL-2012 | Active | |
| GUIDO E.M. PAS | Switzerland | 6; CHEMIN DU MOUSSERON; CH-1292 CHAMBESY; SWITZERLAND | beneficiary of | ADDVENTURE CAPITAL PARTNERS LTD. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 25-JAN-2005 | 10-FEB-2011 | Changed agent |
| Val Savill | Monaco | Château perigord II bloe E 6 lacets st leon 98000 Monaco | beneficiary of | BAYARD FINANCE LTD. | Monaco | M.R.D ATTN M VAL SAVILL ESQ BP 172 98003 MONACO CEDEX PRINCIPALITY OF MONACO *S.I.* | 05-FEB-1998 | Defaulted | |
| MS. WU, CHU-CHUN | Taiwan | 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwan | beneficiary of | WHOLELUCKS INDUSTRIAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 28-APR-1997 | Active | |
| MS. WU, CHU-CHUN | Taiwan | 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwan | beneficiary of | SINOMYA INTERNATIONAL CO., LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 30-JUL-1997 | Active | |
| MS. WU, CHU-CHUN | Taiwan | 4F.; No. 48-1; Sec. 5; Nanjing E. Rd.; Songshan District; Taipei City 105; Taiwan | beneficiary of | PIE RICH INTERNATIONAL LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-JUN-1998 | Active | |
| DIETER OSWALD MELCHIOR ROELTGEN | Côte d'Ivoire | MONTES DE OCA SN PEDRO URB MARUZ D E ENTRADA PRINCIPAL 75S. IZQ | beneficiary of | FULL MOON NIGHT CORP. | Costa Rica | BUFETE ROJAS & ASOCIADOS APARTADO POSTAL 126-1000 SAN JOSE, COSTA RICA | 13-OCT-2003 | Active | |
| DUAN JIN CHENG | China | ROOM 103; NO 2; MINQIN STREET; CHENGGUAN; LANZHOU; GANSU; CHINA | beneficiary of | Sino Renewable 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 | 01-FEB-2013 | Active | |
| GOKHAN DUDUKCU | Belgium | Ward Schoutedenstraat 31; 3580 Beringen; Belgium | beneficiary of | DIAGO LUXURY TRADING LTD. | Luxembourg | J. FERREIRA C/O OCRA (LUXEMBOURG) S.A. PARC D'ACTIVITÉ SYRDALL 2 18-20 RUE GABRIEL LIPPMAN LUXEMBURGO L5365 MUNSBACH, LUXEMBOURG DISTRICT LUXEMBOURG | 02-OCT-2014 | Active | |
| SHLOMI AMSALEM | Israel | Hashikma 19 Nesher Israel | beneficiary of | NTG LTD | Israel | NOAM MOSHE HANO HAAYAL 77 JERUSALEM ISRAEL | 08-JUL-2013 | 17-NOV-2015 | In transition |
| Joseph Vanden Elsen | Australia | 12/93 Oxford Street, Collingwood VIC 3066 Australia | beneficiary of | GREENCAVE TRADE INC. | Colombia | BAKER & MCKENZIE S.A.S AVE. 82 NO. 10-62, PISO 6 BOGOTA COLOMBIA | 17-MAR-2014 | Defaulted | |
| Mr. Alisher Kalanov | Russia | Leninskiy prospect; 60/2; apt. 450; Moscow; Russia | beneficiary of | FOXAR INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 30-MAR-2001 | Defaulted | |
| Krzystof ("Christopher") Starkowski | United Kingdom | 54 Orchard Avenue; Shirley; Surrey; CR0 7NA; United Kingdom | beneficiary of | SEXTON FOUNDATION | Isle of Man | IOM CORPORATE SOLUTIONS LIMITED 4TH FLOOR, EXCHANGE HOUSE 54/58 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1JD DOUGLAS ISLE OF MAN | 22-JUL-2004 | Active | |
| MARCELO ROBERTO CRESPO CRESPO | Ecuador | GONZALO CORDERO 2-59 Y FEDERICO PPROAÑO; CUENCA; ECUADOR | beneficiary of | HOLLY HOLDING INTERNATIONAL SERVICES LTD. | Ecuador | CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR | 11-DEC-2014 | Active | |
| LIN YAN PING | Hong Kong | ROOM 1102; 11/F.; HOUSTON CENTRE; 63 MODY RD; TST EAST; KOWLOON. | beneficiary of | SILK PLAN LIMITED | Hong Kong | MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG. | 25-MAR-2003 | Active | |
| REN BIN | China | FEIYADA GAOXIN KEJI BUILDING; GAOXIN NAN YL DAO; NANSHANDISTRICT; SHENZHEN; GUANGDONG; CHINA | beneficiary of | Gamtoy Limited | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 03-MAY-2011 | 06-NOV-2015 | Defaulted |
| Gastón Ojero | Uruguay | Marco Bruto 1144 A; Montevideo; CP 11300; Uruguay | beneficiary of | Convest Group Corp | Uruguay | FIDES CAPITAL MARCO BRUTO, 1144 A 11300 MONTEVIDEO URUGUAY | 29-OCT-2012 | Active | |
| Abraham Eisenman | Panama | Calle Winston Churchill; San Francisco; Edificio Villa Marina; Paitilla; Panama | beneficiary of | Espartan Global Inc. | Panama | MIZRACHI; DAVARRO & URRIOLA APARTADO POSTAL 0832-0397 W.T. C. PANAMA; REP. DE PANAMA | 19-JUN-2014 | Active | |
| Shaanxi Yanchang Petroleum (Group) Co. Ltd | China | QI LI PU; BAO TA DISTRICT; YAN AN CITY; SHAAN XI PROVINCE; CHINA | beneficiary of | Poly Ethiopia Petroleum Company Limited | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 08-OCT-2015 | Active | |
| Denys Dyakov | Ukraine | Apt. 111; 3 Bocharova street; Zaporizhia; Ukraine | beneficiary of | Last Leaf Limited | Russia | GAMOLIN QUINN VYZHLOV; LLP SUITE 5806; 42/5 LENINSKY PROSPEKT MOSCOW 119119 RUSSIA | 03-OCT-2014 | Active | |
| RENE VERDIER | Luxembourg | 15 RUE JOSEPH LEYDENBACH, L-1947 LUXEMBOURG | beneficiary of | EAGLE YACHTING LIMITED | Luxembourg | RUTSAERT LEGAL 14 RUE DE STRASSEN L-2555 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 18-JUN-2008 | Active | |
| MR. HAGOP BOHDJELIAN | Cyprus | 38G Afxendiou Avenue; Larnaca 6021; Cyprus | beneficiary of | Scurrs Ltd | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 27-FEB-2014 | Defaulted | |
| Murat Imankulov | Kazakhstan | Zhanibekova 20; Kok-Tybe 21; Almaty; Almaty Region; 050020. | beneficiary of | DALMACIA INTERNATIONAL LIMITED | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 11-AUG-2006 | Active | |
| NG Wilson Ching Hung | Hong Kong | 3/F.; Cheong Kee Bldg.; 84-86 Des Voeux Road Central; Hong Kong. | beneficiary of | FULLTIME HOLDINGS LTD. | Hong Kong | SUPER GAIN HOLDINGS LTD. 3/F, CHEONG KEE BLDG. 84-86 DES VOEUX RD. CENTRAL HONG KONG | 08-JUL-2002 | Active | |
| DAN PINCHASI | Panama | P.H. Vista del Mar Building; 25C Balboa Avenue; Panama; Republic of Panama. | beneficiary of | BELPANIS CORP. | Panama | INFANTE & PEREZ ALMILLANO CL. 50 Y 74 SAN FRANCISCO; PH 909; PISOS 12 Y 14 APARTADO POSTAL 0830-00142; Z; PANAMA | 12-JUN-2015 | Active | |
| GAO YINGCHAO | China | ROOM 1109A; ZHONG TIAN HENG MANSION; NO. 8 FUZHOU ROAD; SHINAN DISTRICT; QINGDAO; CHINA | beneficiary of | NICE POINT GROUP LTD. | China | YUAN YUAN ROOM 1109A ZHONG TIAN HENG MANSION NO. 8 FUZHOU ROAD SHINAN DISTRICT QINGDAO, CHINA | 06-JUL-2010 | 06-MAY-2014 | Defaulted |
| Ricardo Campollo | | beneficiary of | WADEMONT OVERSEAS INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-JUL-2014 | Active | ||
| Dayton Way Financial PTY Ltd | United Arab Emirates | PO Box 31291; Al-Jazeera Al-Hamra; Ras Al Khaimah; UAE | beneficiary of | TTS RESOURCES LIMITED | Gibraltar | STERLING SERVICES LIMITED SUITES 21 + 22 VICTORIA HOUSE, 26 MAIN STREET GIBRALTAR GIBRALTAR | 16-JUL-2009 | Active | |
| JENS FRANCESCO QUIRINO MANZINI | United Kingdom | 4 SPENCER RISE; LONDON; UNITED KINGDOM; NW5 1AP | beneficiary of | JAFFE INVEST & FINANCE INC. | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 20-DEC-2007 | 15-APR-2015 | Dissolved |
| DANIELA AZEVEDO SCHIANO LERNER | Brazil | Rua Tabapua 1 105 Ap 185- CH Itaim 04533-014 Sao Paulo - SP, Brasil | beneficiary of | EVOLUTION VENTURES GROUP LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 17-AUG-2015 | Active | |
| YOANN JACQUES JEAN-PIERRE BLEUSEZ | South Africa | 18 Gemini Lane; Croydon; Vineyard Estate; Somerset West; 7131; South Africa | beneficiary of | Link Afrique Limited | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 09-OCT-2014 | Active | |
| EDWARD AOUN | Lebanon | ARBANIEH-LEBANON 1952 | beneficiary of | MOBACITIES LIMITED | United Kingdom | CHILD & CHILD 4 GROSVENOR PLACE, SW1X 7HJ LONDON UNITED KINGDOM | 06-FEB-2012 | Defaulted | |
| STEFAN MICHAEL HOFMANN | Switzerland | Wiesen Str. 9A; 8834; Schindellegi; Suiza | beneficiary of | SPORTY NATION S.A. | Colombia | LINA GOMEZ VAZQUEZ CARRERA 43A NO. 9 SUR -91 OFICINAS 905 Y 906 TORRE SUR CENTRO DE NEGOCIOS LAS VILLAS MEDELLIN COLOMBIA | 11-NOV-2015 | Active | |
| PANCHALI KUMAR | India | 623/1F Diamond Barbour Road Betala Calcutta 700034 WB India | beneficiary of | Trans Asia Pacific Enterprise Inc. | 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.* | 19-JUN-2008 | Defaulted | |
| MARIA LUISA GENESINI | Italy | Via Localita Cristo Re; Bienno (BS); Italy | beneficiary of | MARSHALL INTERNATIONAL LTD. | Monaco | C.F.M.; S.A.M. 11, BOULEVARD ALBERT; 1ER MC - 98000 MONACO MONTE-CARLO **S.I.** | 05-APR-2005 | 22-MAY-2014 | Dissolved |
| Ernesto dos Santos Andrade | Brazil | Rua Eleonora Cintra; 816 Apto.61; Jardim Anália Franco; São Paulo; Brasil | beneficiary of | BLUE SKY ALLIANCE FOUNDATION | Belize | BAYLCO CONSULTING INC. 35 NEW ROAD; P.O. BOX 2204; BELIZE CITY; BELIZE | 07-MAY-2015 | Active | |
| Ricardo Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | TINVER OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 17-SEP-1997 | Active | |
| Ricardo Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | HASLECK INTERNATIONAL LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 22-OCT-1997 | Active | |
| Ricardo Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | DELMARK OVERSEAS LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-OCT-1997 | Active | |
| Ricardo Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | Lomtrex Finance Ltd. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 04-OCT-1996 | Active | |
| Ricardo Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | C.F. FINANCECO LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 02-JUN-1997 | Defaulted | |
| Ricardo Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CAMIMSA, INC. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 20-JUN-2001 | Active | |
| Ricardo Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | JENLICK TRADING LIMITED | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 10-OCT-1997 | Active | |
| Ricardo Campollo Codina | Guatemala | 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala | beneficiary of | CROSS LAKE FINANCIAL GROUP LTD. | Guatemala | GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA | 01-MAR-2002 | Active |
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