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Room 1806, East Block, International Commercial Bu Not identified Offshore Leaks
Resident of Iran C/- David C. Holland C/- Holland & Associates 2121 Sage Road Not identified Offshore Leaks
requested current contact details from Mr Mak Not identified Offshore Leaks
PO Box 301 1st Floor International Building Kumul Highway Not identified Offshore Leaks
P.O. Box 1625 General Post Office 2 Connaught Place General District Not identified Offshore Leaks
24G, Goble Court 129 Ap Lei Chau Main Not identified Offshore Leaks
of Fung Wing Mou, Bernard and Ng suk Han, Henriett Not identified Offshore Leaks
No. 601, Block 2, 171 Hudong Road, Gulou Qu, 2 Unit 11 Building Shugangli Not identified Offshore Leaks
No. 31, Wu Dong, Ba Jiao Nan Road Shi Jing Shan Qu Bei Jing Shi Not identified Offshore Leaks
No 2 , Huitong Rd Qinghua Town Bo'ai County Not identified Offshore Leaks
Timothy E. Frawley and Fiona A. Frawley Not identified Offshore Leaks
Flat F 16/F., Block 1 Belvedere Garden Phase 2 Not identified Offshore Leaks
Flat 105 Maisaloon, Al Nassiria 06 5651010 Not identified Offshore Leaks
Email: REDACTED Not identified Offshore Leaks
Chartered Quantity Surveyors Asian House 11th Floor One Hennessy Road Not identified Offshore Leaks
c/o Mr. Philip Tsung, 11/F Lio Ho Building No. 40 Cheng The Rd. Section 1 Not identified Offshore Leaks
c/o EM. Warburg, Pinus & Co Asia Limited 11/F. 2 Ice House Street, Central Not identified Offshore Leaks
Born after the creation of this Trust Not identified Offshore Leaks
BUILDING 2,#401, FENGGANG GARDEN JINGHU STREET LOU Not identified Offshore Leaks
Apt. 80, Klyminskaya str., 10/2 Not identified Offshore Leaks
Attn: Ms Emily Tung 28th Floor Long Bon World Trad Bldg 160 Taichung Kan Rd Not identified Offshore Leaks
3rd Floor, Villa Elegance, 1 Robinson Road Not identified Offshore Leaks
REDACTED REDACTED REDACTED REDACTED REDACTED REDACTED Not identified Offshore Leaks
Athanasiou Diakou 4 2600 Klirou Not identified Offshore Leaks
As directed by the Protector if the trustee of the Kennedy Family Trust is unascertainable. Not identified Offshore Leaks
Attn: Wendy Wai Room 1101, 11th Floor Woon Lee Commercial Bldg 7-9 Austin Avenue Not identified Offshore Leaks
Block B, 8th Floor, Success Commercial Building, 245-251 Hennessy Road, Wanchai, Not identified Offshore Leaks
DOB; 03.06.1931 ISSUED; 05.07.2001 by MVD RB Not identified Offshore Leaks
Do not mail anything to this client. Send all communication via e-mail Not identified Offshore Leaks
c/o the office of Mourant Du Feu et Jeune at St He Not identified Offshore Leaks
China,Gui Zhou Sheng, Gui Yang Shi,Yun Yan Qu, Bei Jing Lu 1 Hao,2 Dan Yuan Fu 6 Hao, Not identified Offshore Leaks
Complispere Ltd. C/O Dov Lapid Priority Investments LTD. Not identified Offshore Leaks
Corporate Secretarial Manager Dan Form Holdings Company Limited Room 901-903 Harbour Centre, 25 Harbour Road Not identified Offshore Leaks
Corporation Nominees Limited Level 5, 1 Queen's Road, Central, Not identified Offshore Leaks
Correspond by email or call if address is required. Not identified Offshore Leaks
Email: REDACTED Email: REDACTED Not identified Offshore Leaks
Email: REDACTED cc: REDACTED Not identified Offshore Leaks
Email: REDACTED Email: REDACTED Email: REDACTED Not identified Offshore Leaks
E-business entrepreneur YoungDongPo-Gu Youido-Dong, Shibum Apt 2 Dong, apt 1102 Not identified Offshore Leaks
F/4, 10 Gage St, Soho, Central, Not identified Offshore Leaks
E-Lan, Wu-Jay Village, Chong Chan Road, 1-47-1-12, Not identified Offshore Leaks
Except any Excluded Person Not identified Offshore Leaks
F. Agayev Str., House 558, "Andrey" shop Yamal district Not identified Offshore Leaks
Blok VII/No. 8, Jalan Tangkuban Perahu, Banjar Tegal Buah, Padang Sambi Not identified Offshore Leaks
Bufete C.E. Salazar & Assoc. SA Edificio Numero 1000 Color Blanco Rohrmoser, Del ICE 200 Not identified Offshore Leaks
c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811 Not identified Offshore Leaks
C/- Graham & James LLP Attn: Mark A. Ziemba, Esq 650 Town Centre Drive Sixth Floor Not identified Offshore Leaks
c/- Squire Sanders & Dempsey LLP Not identified Offshore Leaks
C/O Mr. Andrew Vickers Not identified Offshore Leaks
C/O NAIADE RESORTS 58 PIERRE SIMONET STREET FLOREAL Not identified Offshore Leaks
c/o Laman Properties Limited, Flat 12B, Block 1, Clovelly Court, 12 May Road, Not identified Offshore Leaks
c/o Mega-Link Trading Limited, Flat B/D, 10th Floor, Gee Hing Chang Ind Not identified Offshore Leaks
Fees received but actually no details for setting up documents. Please refer to Eliza as client still not yet decided how to do - on 22 Sep 2008 Not identified Offshore Leaks
Flat 21, 21/F., The Metropolis Tower, Tower 1 8 Metropolis Ave., Hung Hom, KLN Not identified Offshore Leaks
HOLD FOR WEALTH ALLIANCE TRUST Not identified Offshore Leaks
HOLD MAIL FOREST TRUST Not identified Offshore Leaks
HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheong Not identified Offshore Leaks
House 3, Silver View Lodge Pik Sha Road Clear Wate Not identified Offshore Leaks
House No. 21 St. Shabatina s. Vyzheles Not identified Offshore Leaks
Flat E, 10/F., Tower 6, Vista Paradise, 2 Hang Min Not identified Offshore Leaks
Formerly known as Asia Securities International Li Not identified Offshore Leaks
Formerly known as Cash Box Enterprise Co., Ltd Not identified Offshore Leaks
formerly 'Pacific Century Technology Investments L Not identified Offshore Leaks
GS ASIAN COUNTRIES FUND Attn: Tan Mei Mei/Felicia Wee Not identified Offshore Leaks
Guang Dong Shan, Shan Tou Shi, Bi Xia Zhuang Bei Qu 30 Chuang 504 Not identified Offshore Leaks
Guang Dong Sheng Shen Zhen Shi Long Gang Qu Bu Ji Zhen Nan Ling Gui Fang Yuan 16-C302 Not identified Offshore Leaks
International Equity Fund & its Emerging Markets Not identified Offshore Leaks
Flat C, 18/F., Block B Glory Garden 18 Jupiter Street North Point Not identified Offshore Leaks
James Smith REDACTED REDACTED REDACTED REDACTED REDACTED REDACTED Not identified Offshore Leaks
Jl. Dr. Sutomo No. 2 Surabaya Indo (Ayda Sulianti) Dukuh Kupang Barat I/200 Surabaya Indo (Sjarif / Irsan) Not identified Offshore Leaks
Joy C. Ward & Jon E. Telschow CPAs LLP Ph: REDACTED Fax: REDACTED REDACTED Not identified Offshore Leaks
Naimia, Block No. 6 Plot No: 168, Flat 168 Ajman, mob REDACTED Not identified Offshore Leaks
Naimia, Block No: 6 Plot No: 168, Flat No. 607 Ajman mob. REDACTED Not identified Offshore Leaks
NO OTHER INFORMATION PROVIDED Not identified Offshore Leaks
Jyothidarathna Sri Ramana Jothida Nilayam L-3 Tumbuils Road, 1st Cross Street Nandanam, Madra 600 035 Not identified Offshore Leaks
ALFRED E. MARTINDALE ATTORNEY-AT-LAW, SPIRA HOUSE, WHITES ALLEY, Not identified Paradise Papers - Barbados corporate registry
C/O OSS FINANCIAL SERVICES GROUP Not identified Paradise Papers - Barbados corporate registry
C/O TERRY NURSE Not identified Paradise Papers - Barbados corporate registry
P.O. BOX 1371 Not identified Paradise Papers - Barbados corporate registry
ISLAND CASTLE INCORPORATED Not identified Paradise Papers - Barbados corporate registry
C/O CAROLINE NEWTON Not identified Paradise Papers - Barbados corporate registry
P.O. BOX 1262 Not identified Paradise Papers - Barbados corporate registry
NO.1 HOTHERSAL, ST. JOHN, JO9, Not identified Paradise Papers - Barbados corporate registry
CAVE'S PHARMACY Not identified Paradise Papers - Barbados corporate registry
C/O ABACUS MANAGEMENT SERVICES LTD. Not identified Paradise Papers - Barbados corporate registry
C/O DAVID SYLVESTER WARD Not identified Paradise Papers - Barbados corporate registry
P.O. BOX 88-B , Not identified Paradise Papers - Barbados corporate registry
P. O. BOX 78 WRD Not identified Paradise Papers - Barbados corporate registry
'SYDMOUTH' GOLF CLUB GDNS, WORTHING, CH. CH. Not identified Paradise Papers - Barbados corporate registry
10-11 HIGH STREET Not identified Paradise Papers - Barbados corporate registry
C/O JOE BROOKER'S BUILDING LIMITED Not identified Paradise Papers - Barbados corporate registry
CHANCERY CHAMBERS, MUSSON BUILDING, HINCKS STREET, BUILDING. Not identified Paradise Papers - Barbados corporate registry
P. O. BOX 1371 Not identified Paradise Papers - Barbados corporate registry
THE ASSOCIATION OF PUBLIC TRANSPORT OPER ATORS INC, THE BRITTONS HILL MEDICAL CEN TRE, CR. FLAGSTAFF & FORDES ROAD, Not identified Paradise Papers - Barbados corporate registry
C/O BAYSIDE MANAGEMENT SERVICES INC. Not identified Paradise Papers - Barbados corporate registry
P.O. BOX 234 Not identified Paradise Papers - Barbados corporate registry
C/O NORMAN RICE Not identified Paradise Papers - Barbados corporate registry
LEX CARIBBEAN LAW OFFICES, WORTHING CORPORATE, CENTRE, WORTHING, Not identified Paradise Papers - Barbados corporate registry
1 Not identified Paradise Papers - Barbados corporate registry
The above Foundation has been converted from Chela LLC #L 9266 to the above name d (Chela Foundation) Not identified Paradise Papers - Nevis corporate registry
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