Canadians Listed As Officers in The ICIJ's Panama Papers Database

Officer
SORAYA AZAD SHAMJI
Linked
Data
To
From
Canada Panama Papers
FUNG S.K., WILSON
Serguei Bedziouk
XIA YAFEN
Mr. Derek WALKER
Jean McTaggart
MRS. FIONA SHAU-HAN YU
FIONA SHAU-HAN YU
CHE YUJING
GU HAO
0922372 B.C. LTD
LEONARDO RESTITUTO JOSE TIRO Canada Panama Papers
Mr. Vladimir ROUBEN
ANDRIY MALITSKIY
RAO GENGHUI
JAYVEE & CO
KIRUBAHARAN KANAGASABAI
Zheng Huanming
MR. FREDERICK MARTIN POTTER Canada Panama Papers

MARTIN TERENCE BLACKWOOD RODWAY
ROSSANA CINCO LIM
VENICAL HOLDINGS LTD.
Tony Simulija
Carlos Estuardo Ventura Zamora Canada Panama Papers
BRUCE DOUGLAS COVERNTON
HAN SHI
DONALD CHARLES NICHOLSON
Nagham Ismai
Leonardo Resittuto Jose Tiro
CADI W SUN
CANDAX ENERGY INC
NATALIE MARLEAU
TERENCE JOSEPH ST. AMAND
LI SHI YU
NING-CHUNG WU
Timothy VON KAAY
Barry Revzen
SOLOMON JOSEPH
DAI CUI YING
YAN Yao Hui
Ahmed Mohmoud
KENZO H HUANG
NIZAR NOOR MOHAMMED
ALI HUWAIDI
ZHU HUILING
LIU JIATONG
LIU XIN
RONGFANG CHAN
FAN, KE
Mr. Victor EMERY
LI ZHANG
WANG TAO
DIAMONDWORKS LTD.
Joseph M. Bielak
Mrs. Madeleine Pechet
Mr. Fred Pechet
Mr. Philippe Pechet
Claude PERRON
ANDREY ADAMOVSKY
Yekateryna Hackl
FOTIS ANDRIANAKOS
LINE BOURDON
2046086 ONTARIO LTD.
Denis Clement
JEAN-EADES RAYMOND
LAURA WILKES LAWRIE
MAURICE TADROS
Logan Kruger
Zhou Weiliang
LIN TENGGUANG
CYNTHIA RUDGE
TRAN VINH HONG
CHAN WING KEI, RICKY
CHEN WeiDe
Canada
DENNIS & LAURA BENNIE ON BEHALF
OF THE
Panama
BENNIE
Papers
CHILDRENS TRUST
Rickey G. Bonner
M ANTOINETEE JUNIO BOQUIREN Canada Panama Papers
Sohrab James MEHREGANI
ROBERT LAND
JIAN KANG
ANTOINETTE JUNIO BOQUIREN
LI MEI
YIN YING
Mr. GEOFFREY NEWTON RAE
YU HON MING
Wong Man Ying
BANKHILL LIMITED
Michael Sacha Dahan
DALE DONALD GORRIE
ALAN GRAHAM ANDREWS
Leonardo Restituto Jose, TIRO
Alexander Timofeev
NAJEEB RIZVI
HELMUT STARZACHER
BRENT HELMUT STARZACHER
Karen Klein
Cameron Hackl
NORTHQUAY LIMITED
The Buchan Family Foundation
Eric Savics
Canada
PETRO-TECHNOLOGY INVESTMENTS
INC. Panama Papers
MIDDELSUN TRADING S.A.
GUY ANTHONY SIDNEY SKILLETT Canada Panama Papers
DARLA HENDERSON
HECTOR RAMON CANALES MUOZCanada Panama Papers
PATRICIA CANALES
WISE WONG
Landstar Investments Ltd.
Jae Wan Connie Chow
Steven Chen Liang Tao
Steven Biderman
ANG LI
DOROTHY CAROL JEKILL
JEFFREY REID
Jussi Westergren
Gavin Treanor
TSAI MIN-WEN
Tyler Wasser
MICHAEL RAVEN
Gavin Parr
M Antoinette Junio BOQUIREN
ELLEN OI-NIN NG
HUANG TOMO
JUNYI QIU
Canada
DENNIS & LAURA BENNIE ON BEHALF
OF THE
Panama
BENNIE
Papers
CHILDRENS TRUST
Dafri Holdings Inc
Rubeco Holdings Inc
LINA CAO
Mr. Sylvain Cousineau
Jorge Alberto Luzza
Canada
Lexinter Management Inc. as Trustee
of the
Panama
VennerPapers
Trust
TANG YA LI
JIANG SHAN
FERNLEY JAMES NELSON
XIA YI
John Loannis Neocleous
GREENWOOD CAPITAL CORP.
Canada
LUBOW INVESTMENT MANAGEMENT
INC. Panama Papers
BRINDA KANTHA LLC
ATHABASKA CAPITAL CORP.
HONG ZHOU
NG, GUN YUEN ROBERT
Charanpreet Kaur Westerberg
John Westerberg
Willem Jan Herman Bake
Christopher Paul Bake
Liu Junyang
Tang Jian Ming
La Simon
ANITA YEUNG
DIMITRI ADAMOVSKI
THE BEARER
Youri Nemirovski
Nelli Ratner
MR. ALEXANDER SHNAIDER
MAJID MICHAEL SHAYAN
Terence-Young PARK
SUN YUNBO
Benjamin Gunst
RICK MEROVITZ
DAVID MEROVITZ
LIM CHONG OK
AOUN MUHAMMAD ALI
Carlos Antonio BELENDEZ
0809979 BC LIMITED
CHIU YUK LUNG
MOHAMMED ABDUL GHALAYINI
FIDELE TREMBLAY
Fraser Alexander BUCHAN
Leung Yim Hing
JONAS BLAKE MERETSKY
Maria del Milagro Gamboa MirandaCanada

Passport
Panama
No. 114330357
Papers
CHARANPREET K. WESTERBERG
FUNG Kar Ling teresa
PENG Xian Min
Canada
Canaccord Genuity Corp. in Trust for
Paul Panama
Ensor Papers
Fraser Alexander BUCHAN
Lucie Laroche
ZHOU HONGCHANG
SUN JINQING
LI MAN YEE, STELLA
MR. JACOB BARAK
CLIVE T JOHNSON
Imran Patel
Patromal Ltd
Lin Wang
Chrometech Investments Ltd.
Haywood Securities Inc. ITF
MILLICENT LOIS NEEDHAM
WINSOR CLIFFORD LARRY
Macquarie Private Wealth Inc.
Canada
SOCIETE QUEBECOISE DESCOMPTE
ET DE
Panama
TITRISATION
PapersS.A.
David Alexander Wiley
Global Copper Corp.
Los Andes Copper Limited
Canada
Lun, Edward Hung Piu Paul, Betty Pui
Fan Panama Papers
Canada
SOCIETE FOY DU FLEUVE & O'BRIEN
LTD. Panama Papers
RU JING
PAN ZHENG DONG
MR. PAULO MARTINS
THOMAS JAW
Bronwyn Singleton
DU SI YUAN
Stefan Leonowens Herbruger
WANG, YANG
ZHANG YI JIE
Christopher Shawn Ryiad Gafoor Canada Panama Papers
JEAN ALBERT DERAGON
FIRESWIRL SYSTEMS INC.
Richard Dale Orman
MAYNE, KIRK CO. LIMITED
Axin Inc
Stephane A. Rigny
TANG WAN XING PETER
PAN LI
HOW WAI JOHN HUI
WANG QUN
AXMIN INC

CDR VENTURES LIMITED PARTNERSHIP
CHIEN-CHEN KUO
Douris Masri
Meryam Chukri
Samer Al-Ghannam
Japan Solar Pool I LP

Global Fluids International (GFI) S.A.
Liu Man Leung Thomas
Oxford Investments Holdings Inc. Canada Panama Papers
Zeng Bin
YANG RUGUANG
JUDITH KRISTINA MEGARITY
ROBERT FAISSAL
MEDIFOCUS INC.
LERO GOLD CORP
NATALYA BUKHTIYAROVA
JIANG HENG WEN
VADIJI HOLDING CORPORATION
Kilo Goldmines Inc
NOTTINGHAM HOLDING LIMITED Canada Panama Papers
Chen Xiuhua
STARKEY Jeffrey John
Mr. Hami EBRAHIMI
Earth Works Inc.
PETRO-TECHNOLOG INVESTMENTSCanada
INC. Panama Papers
PETRO-TECHNOLOG INVESTMENTSCanada
INC. Panama Papers
DAVID TIMOTHY KALENUIK
HEIDI KALENUIK
IGOR FILIPENKO
JULES BROSSARD
THE BLUE TULIP TRUST
YU Sheung Chi Janet
JOHN JEREMY CRANE
YOON Mu Sang
MAJOR ANDREW STEVEN
CHAN WING KIN
YUNG LAI HING
Deano 2000 Holdings Inc.
LADENA LIMITED
YEWEN ZHENG
TAN JIAN
Wang Jin Zhang
Liu Jun Qian
Mark Aronsberg
JOHN A. ANDREWS
HUI YU
JU CHUAN FENG
SAMMY CHAN
Roytor and Co.
Liu Jin Song
BINLING LI

Alain E Roch and Jules Brossard (Jointly)

Alain Roch and Jules Brossard (Jointly)
MR. ANATOLI STRIGO
SUN, JIAN QIANG
LEE SEUNGHOON
Robert Arthur Bendix Winsor
Donald Burton Carpenter
JUZER MOIZ JANGBARWALA
Marna Disbrow
Feng Ru Ji
Wong John Lee

TAM KWOK HUNG

BRYAN FRANCIS CLEMENTS RICHARDSON
CHAN WING KIN
Mr.Georges Klein

Alain Roch and Jules Brossard (jointly)
JIAN QIN HUANG
ZHOU YI LI
Canada
ALAIN E. ROCH AND JULES BROSSARD
(JOINTLY)
Panama Papers
Alain E Roch and Jules Brossard


ALEXANDER CHEN

Alain Roch and Jules Brossard
Canada
ALAIN ROCH AND JULES BROSSARD
(JOINTLY)
Panama Papers

Alain Roch and Jules Brossard( Jointly)
Canada
ALAIN ROCH & JULES BROSSARD(JOINTLY)Panama
Papers
Robert Arthur Bendix Winsor
YVES BERNIER
Alain E Roch
Alain E. Roch

Alain Roch and Jule Brossard (Jointly)

Alain Roch & Jules Brossard (Jointly)

Alain Roch and Jules Brossard(Jointly)

Alain Roch and Jules Brossard(Jointly)

ALAIN ROCH/JULES BROSSARD(Jointly)
MR. MICHAEL BROTCHIE

Canada
QI JIE

GROUP 11 PRECIOUS METALS CORP
Mr. Alain Roch & Mr. Jules BrossardCanada

(Jointly)
Panama Papers
ROBERT SHIRRIFF

ALAIN ROCH and JULES BROSSARD(Jointly)
MARILYN KING
MZURI RESOURCES LIMITED
Mr. David Ellis CRANE
TEKNOINVEST LIMITED
O&L DEVELOPMENTS LTD.
MR. ALLAN FOLK
Mr. Allan Folk
LEONID LETITCHEVER

Canada Panama
Alain E. Roch & Jules Brossard as Trustees
of the Noel
Papers
Trust


Alain Roch & Jules Brossard (Jointly)

ALAIN ROCH and JULES BROSSARDCanada

(jointly)
Panama Papers
Canada
ALAIN ROCH & JULES BROSSARD(JOINT
SHAREHOLDERS)
Panama Papers

Dwayne Larry Howrish
GUOJIAN CAI
ZAIDA FAZLIC
Mr. Georges Klein
Liu Jing Song
Van Zijl Alexander
THE BEARER
THE BEARER
BARBARA M DORNAN
ISABELLA XIN CHANG
GONG BO
Ronald Edward Davidson
Advance International ExplorationCanada

Ltd.
Panama Papers
JIN HUI
Gao Jia Yi
EARLE CAPITAL CORPORATION
William A. Graham
OWAIS SYED JALEEL
DING Wen Fang
XU JINSONG
Wojciech Gidzinski
Mr. Victor Chauvin
Hou Yeh Yu Hsiu
Canada
ALAIN E. ROCH AND JULES BROSSARD
(Jointly)
Panama Papers
ZHUANG HAIWEN
JIN LIN JUN
AU WING YAN
Claude Demarchi
CHRISTOPHER KAPE
LUIS CARLOS BARQUERO
Canada
Haywood Securities Inc. ITF - Robert
Disbrow
Panama Papers
KUANG QIANG HUA
Gao Jia Yi
JI YANG
YU ZHIJIAN
Mr. Nicholas Meyer
GOZUKARA CENGIZ
WU XIAO WEN
Michael Cameron Boylan
Rusaf Gold Limited
MR. ERIC HEAD
ZHANG BIN
MARK HENRY ROWSWELL
Lin GAN

HISHAM ABDUL KHALQ ABDUL KARIM
XIA SHIQIAO
ANDREW D C NGUYEN
JI YANG
Mr. Michael Cameron BOYLAN
REJEAN WALKER
Leonard Irving Steingarten
GLOBAL MINERALS LTD.
CHRISTOPHER AINABE
POUPORE JOHANE
JOHANE POUPORE
CUI BO
JEREMY LANGDON
DEREK LANGDON
SUN XU
EDWARD EVERETT BAGGERLY
FANG BAIYUAN
CHANG, CHING-TING
SAMUEL LEE
ZHOU LI
XIN JIN
Brian Man Kong LIU
JASON SHEN
THOMAS TE SAN HSIEH
MR AHMAD FAREKH
Todd Michael Taniguchi
WEI HONG
ANGELA HAYES
Canada
RBC TRUSTEES INTERNATIONAL LTD.
AS TRUSTEES
Panama Papers
OF THE CARDIFF TRUST
IP SIU FONG
IP PAUL CHING WAN
LIVIAYA YANUS
GAO YU
JAMES BRIAN
NG CHUNG YING, DAYDES
Chan Ki Ching
Shark Minerals Inc.
Sandra Demarchi
JAMES ROGER TAYLOR
2146830 Ontarion Inc.
Jean Claude Demarchi
Chen Xiangeng
AU TAT MING, ALBERT
Ban Demarchi
QIU YANE
Abdi Abdullahi Hersi
YE QING YI
Mrs. Katherine Elizabeth WOLTER Canada Panama Papers
AXMIN INC.
LISA STEFANI
LI JINWEI
CARLOS CAHUEAS
FRANCIS LIANG
ZHANG Qi Wen
QUEBEC INC
LI HAIXIA
MICHAEL C BOYLAN
Mr. John Philip SAGER
HE Shu Ping
ZHANG Zhe Xi
Robin Hackl
RADOJKO SIMOVIC
HOWARD DAVID LEVINE
Robert James Disbrow
Tsui Yu Ming Lucilla
Joshua David
DAVIS JIN
CUI TAO
SHAM Daniel Tak-Keung
JEAN HENG YONG YONG
GUO BAO LIANG
Canada
SOCIETE QUEBECOISE D'ESCOMPTE
ET DEPanama
TITRISATION
PapersS.A.
KARIM SHAMJI
All
countries
Robert
Disbrow
Yongwei Sheng
TYLER SIMMS
Chuang Xun
HONG WU
Matthew Ballantyne
ANDMIR ENVIRONMENTAL HI-TECHCanada

INC. Panama Papers
REJEAN WALKER

Lawrence Bradley Sea Ming CHANG
RINA TISCH
Shen Zhaohui
ZHANG Yanli
JAYVEE & CO
AMADEUS BACHARI
GOLE AFROZ BANU
KHANDKER MOHAMMAD KHALED Canada Panama Papers
JAMES O'SULLIVAN
Vladislav GLADILEN
Mr. John Quantrill Davies
Oksana RUDENKO
YAN HUANG
YANG WEN TAO
Lee, Elizabeth Wing Yuen
Zhao Caiqiang
Ali Reza Nasirpour
ERIC VAN NGUYEN
JAYVEE & CO
MRS. ROSE HEAD
BARBARA SHEBAIRO RABIE
JENNIFER XI WU
Wayne C Fox

LEONARD BARCLAY CURLE SCHLEMM
JAMES H. TSAI
FREDERICK MCFARLANE WHITE
JKY Holdings Limited
Edmond Yat Man Tong
WU ZHIWEI
NORTHQUAY LIMITED
Jaguar Holdings Inc.
ANDREW JOSEPH LANG
LING NAI MAN
NING DU
Azhar Ismail
SHUI YEE EUPHEMIA LAM
Janina Vanora Romocki
GA Capital Investments Inc
YU XIAO QING
Aref Kanafani
BRANT SECURITIES LIMITED
Canada
CONCORD INTERNATIONAL PARTNERS
LIMITED
Panama Papers
CDP (M.E.) MANAGEMENT INC
Canada
SOCIETE QUEBECOISE D'ESCOMPTE
ET DEPanama
TITRISATION
PapersS.A.
WANG WEI
BRIGHT POWER GROUP INC.
JIANG XUEMIN
MR. PAULO SEBASTIAO MARTINS Canada Panama Papers
WDH Ltd
Igor Mikhitarov
CHEN WENZHENG
Logan Kruger
LI WEIMIN
LIU SHILEI
LI WEIMIN
KERRY AUTHOR NAULT
CHENG, MING-YUAN
CHENG,MING-YUAN
CHENG, MING-YUAN
FREE TRADE LIMITED
Richey Morrow
Xu Yanjie
ANITA YEUNG
Michael Hargan Jackson
MAURICE M FROC
FAN ZHENG XIANG
CC Exprience Inc.
Victor Wai Tat Tong
Elsa Yuk Chui Tong
GREG DE BORA
HELEN ROMBOUGH
Mr. Michel Lecavalier
Mrs. Dandan Liu
ZHANG NI
ATHABASKA CAPITAL CORP.
WANG QIAN
TONY EL-HADI
Li NingHong
JULIA MIGOUNOVA
MR. LEV GOULKINE
MRS. GALINA BARANTSEVA
Cai Guang
Leslie Frank Rapchak
LINWEI ANDY WANG
THE BEARER
RICHARD COUREY
HSBC SECURITIES CANADA
MATTHEW ROBERT KELLY
CanadaHoldings
Haywood Securities Inc. ITF Aldat 2000
PanamaLtd
Papers
Haywood Securities Inc.
BOMING PAN
CHENG. MING-YUAN
CHENG,MING-YUAN
Qiu Shaoxiong
CHENGSHAN ZHANG
8838844 CANADA INC.
Andrew Adamovskij
KMT GLOBAL RESOURCES CORP. Canada Panama Papers
SVIRSKY EUGENY
BELOKON IGOR
Zhou Weimao
MICHAEL TAN
WANG LIN WEI ANDY
WANG LINWEI ANDY
CHEN SHU JUAN
THE BEARER
Mr. Evgeny SHEIN
YANG ZHONG DE
QIUSHI HUANG
LIU CHUN HUA
SALEEM MUNEER
DAVID TING KWOK HO
CHAN Tim Sing
ANDREW HEINTZMAN
ONTARIO INC.
Sheldon Floyd Shaeffer
MS SIU HIU KI JAMIE
Fraser Alexander Buchan
Whistler Gold Corp.
SIMON F WEI
MENSULA INC.
KARNON INTERNATIONAL INC.
KEITH EDWARD LASLOP
Francisco Raymund Reyes
Mrs. Biljana STANKOVIC
LEI SHEN
Mr. Clive T. Johnson
GREG DE BORA
John Jeremy Crane
Jules Brossard
Sally Elizabeth Langard
Karim Shamji
WANG RONG DING
ANATOLI KARATCHINSKI

Global Fluids International (GFI) S.A.
Jules Brossard
SUN JINQING
SWAPO (CANADIAN TRUST)
Heidi Kalenuik
Imran Rashid Patel
Sharene A. Young
ERTESAD INC.
GAO FENG
David Alexander WILEY
Alain Roch of 1800 McGill College,Canada

Suite 2108
Panama
and Papers
Jules Brossard of 1000 de la Gauchetiere West, S
Canada
STONECREEK INDUSTRIES CANADA
LTD. Panama Papers
SHOWPLACE INDUSTRIES CANADACanada

LTD. Panama Papers
JAMES C WILLIAMSON
THE AVELIS TRUST
LAU HO MING, PETER
CUI XUE WEN
CUI BO

Suite 2108
Panama
and Papers
Jules Brossard of 1000 de la Gauchetiere West, S

Suite 2108,
Panama
H3APapers
3J6 and Jules Brossard of 1000 de la Gauchetier

Suite 2108,
Panama
H3A,
Papers
3J6 & Jules Brossard of 1000 de la Gauchetiere

Suite 2108,
Panama
- H3A,
Papers
3J6 and Jules Brossard of 1000 de la Gauchet
Canada
Alain E. Roch of 1800 McGill College
Avenue,
Panama
SuitePapers
2108 and Jules Brossard of 1000 de la Gaucheti
STEPHAN GROSSMAN-HENSEL
Canada
JOSEPH SANTOIANNI AND/OR ANNE
MARIEPanama
VERTULLO
Papers
AS JTWROS
JOSEPH SANTOIANNI
DAN SULEIMAN
KIM SAMUELSON
MR. MICHEL MARENGERE
Joanne Yan
ZOU HENRY HEILONG
SHIRLEY VIVIAN DUNN
JAMES T. MELOCHE
TODD MICHAEL TANIGUCHI
Mr. Robert Disbrow
CELTIC MINERALS LIMITED
THE BEARER

RBC TRUSTEES (GUERNSEY) LIMITED

MARIA DEL MILAGRO GAMBOA MIRANDA
DONALD BETZ
RANDA11 DEGARIS
SPROTT ASSET MANAGEMENT INC.Canada Panama Papers
Goodman Gold Trust
ERTESAD INC.
PARTEN CORPORATION INC.
FGU Holdings Corp
NT CAWSE INVESTMENTS INC.
PAUL SOBIE
British Columbia Ltd
African Aura Resources Limited
AFRICAN AURA MINING INC.

Alain Roch & Jules Brossard(Jointly)
DENIS F. COOPER
REDAURUM RED LAKE MINES LTD Canada Panama Papers
REDAURUM RED LANKE MINES LTDCanada Panama Papers
LIU JING YU

ALAIN E. ROCH & JULES BROSSARD
SANDRA DE GARIS
ERTESAD INC.
SearchGold Resources Inc.
TAO ZHANG
LERO GOLD CORPORATION
NIMINI GOLD HOLDINGS CORP.
Canada
Alain E. Roch of 1800 McGill College
Avenue
Panama
and Jules
Papers
Brossard of 1000 de la Gauchetiere O (Jointly
AFRICAN AURA MINING INC.
African Aura Mining Inc.
Trevor Blake NEWTON
SIMON JOHN LAWRENCE
Alberta Oil Sands Inc
MR SAMIR BAHNAM
YANG WEN TAO
LAU LAI MEI MILDRED
BANSCO & CO.
Axmin Inc.
CHIM CHUN KWAN SANDY

ALAIN ROCH & JULES BROSSARD (JOINTLY)
Allan Roch of 1800 McGill College,Canada

and Jules
Panama
Brossard
Papers
of 1000 de la Gauchetiere West (Jointly)
WONG HUNG YUK
LAU LAI MEI, MILDERD
CHIM CHUN KWAN SANDY
R. Judson Culter
WU GUO ZHI
WENDY SIU LAI SHUM
Michael Cameron Boylan
Stephen Nicholas Langard

GODKNOWS FIBOWARIDERIMA ITAMUNOALA
WILLEM J. KNAPPERS
HAN SHI
NG GUN YUEN ROBERT
Ernesto Lautaro Seligman
LIU JIATONG
Mr. Fidele Tremblay
John Novak
Marc-Andre Coulombe
HUI YU
GUY ANTHONY SIDNEY SKILLETT Canada Panama Papers
Albert John Langard

MARIA DEL MILAGRO GAMBOA MIRANDA
John Philip SAGER
Tsunami Capital Limited
GA Capital Investments Inc
GERALD JOSEPH WITTENBERG
YONG WEI SHENG
HOW WAI JOHN HUI
Orca Gold Inc
Qiushi Huang
JAMIE EDWARD FORREST
TAKAYUKI KOZONO
JING ZHU
Joanna Zayouna
HUDA MALAS
LIBERIAN GOLD CORPORATION
BENG TANG
XIAO JING ZHU
Chemical Assets Holdings Inc.
NAREDRA CHANDARIA
Mr. Anatoli STRIGO
PARAMJIT CHHATWAL
Stephan Theodor COOK
JULES BROSSARD

JULES BROSSARD & ALAIN ROCH (JOINTLY)

JULES BROSSARD & ALAIN ROCH (Jointly)
Jules Brossard
THE THIERRY TRUST
MENSULA INC.
COAST TO COAST INTERNATIONALCanada

LTD. Panama Papers
DON MCIVOR
FIRESWIRL SYSTEMS INC.
ROBERT NEWMAN
ROBERT NEWMAN
JULES BROSSARD
Jules Brossard
THE LFD TRUST
Jules Brossard
OIL & ENERGY TRADING LTD.
Mr. Anatoli STRIGO
FRANCIS FENG CHOU
LEXINTER MANAGEMENT INC.
Canada of
LEXINTER MANAGEMENT INC. as trustee
Panama
THE ROSEHILL
Papers TRUST
Jules Brossard
Robert Newman
THE ROSEHILL TRUST

JULES BROSSARD AND ALAIN E. ROCH

JULES BROSSARD AND ALAIN E. ROACH
Canada
GBG Rusaf Gold Limited (Rusaf Gold
Limited)
Panama Papers
Canada
GBG RUSAF GOLD LIMITED (formerly
Rusaf
Panama
Gold Limited)
Papers
JEFFREY FRANCIS RIGNEY
Irwin Professional Corporation
LIU, HSIA -PING
GUO WEI WEN
CDR Ventures Limited Partnership Canada Panama Papers
Robert Newman
Aureos Latin America Fund I, L.P. Canada Panama Papers
Aureos Latin America Fund II L.P. Canada Panama Papers
0746291 B.C. Ltd.
the thierry trust
SALLY JOSEPHINE MCGARR
ZHANG NING
CHEUNG KA KEUNG SPENCER
HE SHI JIN
Al Jaber Equipment, Ltd.
PATROMAR LIMITED
LIU, HSIA-PING
RBC Trustees International Ltd. as Canada

Trustees
Panama
of the PAcific
PapersTrust
RBC Trustees International Ltd. as Canada

Trustees
Panama
of the Malta
PapersTrust
Mr. Robert Newman
SANDEEP RAJKUMAR GUPTA
JIAN LI
RUSORO MINING LTD
LADENA LIMITED
GBG Rusaf Gold Limited (formerly Canada

RUSAF Panama
GOLD LIMITED)
Papers
STUART JAMES CRAWFORD
WANG RONG DING
ELVAN WAI-LEUNG YAU
VENKATESHWARA PANJALINGAM T.Canada

K. PILLAY
Panama Papers
LIN SHAO JUN
WONG SUNG HUAN
WANG GEE
WONG SUNG HUAN
YAN HUANG
NELLI RATNER
FOTIS ANDRIANAKOS
Jonatan Lorber
HOWARD DAVID LEVINE
AUTUMN TRUST (48-14)
2329452 Ontario Inc
David Kalenuik
Canada
FGU Holdings Corp (Frank Belloti and
Rocky
Panama
Bellotti)
Papers
Jean-Luis Caulombe

Evan C.C. Jones Through Owning Trust
DOROTHY CAROL JEKILL
Mr. John Andrews
Orca Gold Inc.
CARLOS CAHUEAS
Mr. Mohamed OTHMAN
XIAO JING ZHU
LI MEI
Mr. Anatoli STRIGO
Eric Savics
Alain E Roch
Robert James Disbrow
Goodman Gold Trust
Lucie Laroche
YOURI NEMIROVSKI
David Ellis CRANE
Eric Van Nguen
LERO GOLD CORP.
LERO GOLD CORP
WEI QING
Orca Gold Inc.
NIMINI GOLD HOLDINGS CORP.
Mano River Resources Inc.
MAO, ALEXANDER JIAN

CAL TRADING SYSTEMS LIMITED (CAL)
ZHAO QIAO
ZHANG QIAO
ZHAO DEZHONG
ZHAO DEYI
Faisal I QURESHI
XPCT S.A.
LI HUI
LI JIA LING
SAMMY CHAN
Mr. Jean-Eudes Raymond
David Allen Frieberg
CHANG, CHING-TING
Rubin Kurtz
Barry Revzen
Mr. Osman ROTH
PAN LI
CHUI, WAN-LUNG
Canada Offshore Leaks
LU YOUQING
BIN HAN
DAVID SF POON
LAI MAN CHUN ANTHONY
LU WENGAO
Victor Y. C. Fung
JONATHAN GEORGE FLETCHER
BOOK FOR TRAVEL.COM INC

NATIONS PETROLEUM COMPANY LTD.
Wong Jing-Ting
KEVIN SHI XIN CAI
LIN GUO HUA
Daniel A Haziza
XUE YUAN ??
XIAO FAN
Amy F.P. Newman Brown
William T CHAI
Chong Boo Jock
Marie Teresa SHAW
Denis William Hayes
Daniel CHIOK
Yap Allan
David Ghermezian
Ka YU
Nola Elaine Johnson
Johann Krieger
LIU Jingzi
Norbert Sporns
Lori Renee Weitzman
Gordon Pasini
Jennifer Lynne Blome
Sharon Diane Asher
Gary Samuel Walters
Charlie Hao Zheng
RONG CATHERINE LU
Glenn Michael Rumbell
Lee Lap Keung
Russell McKay
TUAN Chi Pin
Andriy Kanyuka
Viktor Zborovsky
LI YU YING ???
CHAO GUANG LU
Abbey Kreisman
Lam, Tin Sek Peter
Akash Sahai
George Francis Milo
Gerry E BELYK
Peter Lee
LI FENG
Fang Sheau-Nae, Jack
Shirley E. Greenberg
Kirti Ratilal Shukla
RCI CAPITAL GROUP INC.
Douglas Yip
Dimensions West Energy, In.
SUN Huigang ???
Richard Wai -Cheong Lo
Weng, Melissa Yu Ting
Martin Chambers

Sulaiman Abdul Rahman Abdul Taib
Anne Bi-Lien Chen
Wen Li Johnny Hu
ZHANG GUO WEI
Fortune Valve (USA) Corp.
YU Hui Hui
Ena Patricia Saper

Houston Enterprises Group Limited
Bruce Atkey
Harry L. Stemp
Neil Fergus FITZGERALD
Bin Yang
HONG JUN GUO
DAVID PAUL VELLA
CHEN, JIAN YING
Victor J. Dunston
Eric Kang N.Wu
Shirley Greenberg
Thomas Heydel
Jodi Gwen Weitzman
Urs Erich Scholl
2962594 Canada Inc.
Kenneth K. F. Ho
David E. Powell
Lee Hong Man, May
Ng Kam Wing
Tracy Lambert
Strategic Vista Corporation
Rory Olson
Julia Leonoff
Grace Ceriko
Bernard Ghert
Charles A. Hodgkinson
Lajos Markos
Wendy Young
Rumesh Wirasinghe
David Hunt
Bok Wong
Brenda McFarlane
Robin Paul Maggs
Charles Wright Benham
Harley Mayers
Kimberlee Olson
Stan Lambert
Robert Fossberg
Lam To Hon
Fridlyand Semyon
Fridlyand Irana
Fridly Semyon,Fridlyand Irina
Lunev Sergey
Lunev Ludmila
Lunev Sergey,Lunev Ludmila
Isam Mansour
Nizar Sabra
Yang Mei-Lian
Philipp Topper
Maxim Topper
Yeung Man Hin Ken
Zhu,Hui Feng
Andrey ADAMOVSKIY
David Cory Goldhar
Terrance Mohamed
Flannery Maria Emilia
Li Yudong
Seplashvili Riwaz
Lakov Adamovski
Consumers Packaging Inc.
Len Mendell
Rhoda Weitzman
Abraham Weitzman
Jordan Klein
Li Kam Wing
Susan Woods
Hsu Ball
Lu Jia Dong
Lee Chi Kin, Kingson
Jennifer Hoi Yen LAU
Avery Anthony Chin
Ching Eddie Cheuk Hung
David James Gleave
John Kit
Kenya Gatabaki
Kam Yung
E.F. Anthony Merchant
Zhao Yong Jie
John M. Fairley
Renee Bourbeau
David Edward Powell
Carol Elaine Chin
Chien Cheng
LIU Chan Yuan Angel
Jerome Chin-Lung Chen
LU HONE GE
Chien, Kai Lo
Lauren Ruth Henderson
881281 Alberta Ltd
NIMAT GOKAL
Pacita CHIOK
Jayne Chee Men Cheng

Capital International Asia CDPQ Inc.
Mr. Craig Mark Fourie
RASJOD AHMED MAULA BUX
1304470 Ontario Limited
Cantox Inc.
XU HAN
JU-JAY DJANG
CHARMAIN SCHALM
HUANG Sheng-Harn Beatrice
CHEN Shu
LAU Hing Chuen, Warren
Andre Leroux
Jennifer J Y Jomphe
Eddy Gunawin Kwa
Liu, Mei-Lin
Samantha D. Lewis
QIAO, QINGSONG
Gerry G. Hargitai
THIESSEN Roanld William
John David Mcbride
TIMOTHY JOHN QUINN
LI MEI SZE, YAMMIE
LUCIA LIU
He Shichao
Yan Sheng Wang
Arthur Ross GORRELL
Woo Chik Nam, Bernard
CHOU Chao-Ming
HOEI JOEN TJIN
Liu Bo
Mandy Ho
William Roy Henderson
Barry Mortimer Saper (a.k.a. BarryCanada

MortonOffshore
Saper) Leaks
Gary R. Schell
Tsai, Chung-Hsing
Michael Bryan Henderson
ANG HUI TSUN
CHEN SALENA MIN CHUN
Khosro Farboud
SHAO, Guanghua
Lothian Trust
CASSELMAN, Jeffrey King
LU BIN
HSU, LI-CHUAN
HUANG GUOZHI
Toh Keng Choo
MOHAMED Tajkarim
Infinity Enterprises Group Limited Canada Offshore Leaks

Craig Steven ALFORD
ZHOU Wei Feng
LI LI HUA
Rowena M. Nazareth
RACHELLE DANA CASSON
Nathan Robert Comstock
Yanhui Zheng
NICASE HOLDING INC.
Hazel Wainberg
WEI HANG
WONG TAM, Mee Yee Deborah
Weng, Wei Chih Eric
GEORGE PAPP
LI DONG SHENG
David Stucky
Terry Lem
SUNNY AGUS WIJANTA
Daniel JR CHIOK
Hsueh Fu Pin
LIN LU HUANG
Hong Mo
Flora Fon Cheng
Joshua Anthony P. CHIOK
Daniel R. Hardy
Anil Sehgal
RASHID AHMED MAULA BUX
JUNJIE GU
HE SHI JIN
LEE Yee-Chun
M.A. Stewart & Sons Ltd.
Lucy Janet ROSCHAT
Hsu, Chia -Hsin
4301081 CANADA INC.
GEARTECH ENTERPRISES LTD.
Mandel Leung
Laura Klein
Cheng, Yu-Chu
Barbara Novek
Lina Huang
Thomas B. Stokes
WANG DONGMING
Michael Leonoff
Ellen Kathy Coopersmith
Hai Yan Chan
Wong Fu Man John
Dekun XING
Graham Lewis
Lau Pinky Yuet Ngor

Bank Sarasin Nominees (C I) Limited
XIAOXI LU
Sunny & Hoei & Doddy and Reina Canada Offshore Leaks
Tom Kim
Chan Yan Tsz, Grace
Kumia Setiawan
Thomas Alexander Cumming
Jose Lorenzo N. Noriega
LIU DAN
HONG LIU
Christopher Stewart
JERRY JI LI HUANG
XING Liang
JIAN YING WANG
FAHRA MURAD
Michael K. H. Leung
WANG XING HUO
Hubert Alexander Levoguer
YANG Wen Tao
Daniel Matthew Kropinak
CHEUNG CHOR HA, ANITA
Diana CHEN
China Bio-Immunity Corporation Canada Offshore Leaks
David ZHAO
John Frederick Eckert
CHINA NETV HOLDINGS INC.
PETER MUNRO LOUCH
David Rothschild
Leung Pui Wu, Isabel
Suzanne Olson
MA FU HUA STEVE
Clement Lin
OON PING DJANG LOUCH
Gregory Mark Weitzman
Judith Arna Phillipson
Bruce D. Hynds
Anne Lau
Lee Kung Man
Michael Aaron Ghert
CHOI Sing Kay
Albert Fook Lau Ho
Lothian Bacorp, Inc.
Charles Jacobs, C.A.
Lim Ying Ying
Joel Edward Kligman
Wong Sau Ying
LUO Sheng
Fu, Cheng-Tze
Victor FUNG
Continential Energy Corporation Canada Offshore Leaks

KARMALI Sikeena
Mario Aiello
CAI XIAOJUN
ZHENG XIAOFEI
Wayne Richards
WU Bao Lu
YANG Hwei-Chung
Yu Yi Zhang
TIENFU JOHN HUANG
Henry Tan Uy
Henry Han-Sheng Chen

Matthew Vincent Reynolds Merchant
Lancelot Meyers
Oleksiy Piskunov
Mikhail Boborykine
CHUO LIN, YU-YING
CHEN DARRYL WEI SHAN
2106767 Ontario Inc
Martha Bergeron
Shamsuddin Khondaker
Cheng, Yu-Feng
AI JUN JIN
QING Nong
Julia Podd
LI Hing Yue Stephen
Yok C Chi
Samantha Olson
Rumesh Dilan Wirasinghe
David Devere Hunt
Simon Hon Kin LAU
Anthony McRae Minard
Hindy-Lynn Klerer
Hazel Hay Cheng
Kenneth Chee Man Yee
Graham Covington
Adrian D. Robinson
Chan Wai Chung Ricky
Alan H. Case
Evatt F. A. Merchant
Charles McFarlane
Lim Tong Hoe, Ronald
Gita Sridhar
Patricia J Baran
Stacey Olson
Suk-Ying Cheng
James David Chin
Thomas A. McKee
Paul Tong
Adam Boniek
WONG SHAN SHAN ADA
Mary Cordelia Anderson
Jill Denham
Hui-Lin WANG
TAN-SHIH, Emily Yook Taw
FRANK GAO
WENTAO YANG
John Eric Joshua Merchant
Daniel S. Lee
Rodney M Samuels
Donald Edgar Wright
Ng Tai Kam
Pana Merchant
Angela Helen Maggs
Kwan, Pik Ying
KWONG, Benny Chak-hung
Lo Mo Ching Myrna
Lin Vincent B.
Eva Maria Holtby
Sultan Ali Thanawalla
John Philip Rutherford
LAU SUI LING, CONNIE
Nations Energy Company Ltd.
Thomas P. Dea
Mrs Sopa Dor
Norman William Wright
Sheldon Kales
CHEN, JAY JAN HONG
Kobi Dorenbush
ZHANG Xiaofei
Dai Guanglin
Chan Kwan Wing
James Gossifidou
Loudon Frank Mclean Owen
LETWIN STEPHEN JOSEPH JAMES Canada Offshore Leaks

Daniel Anthony Ferraro
CHING Clement Yat-biu
FU Edward Ium Kong
John Alex Bosma
Lam, Kim Hung Lorine
Norbert James Chin
Troy Alan McIntyre
Linda Y.F. Mak
LI QING LONG
Lori Meisels
Christian Monsen
William Mutual
Stewart Klerer
Jaimie Leonoff
GRAHAM RICHARD KWAN
GARY SAMUEL ROSE
Weng Peng Li
FOO CHECK HUM
NING CUI
Jonathan Stephen YAO
QIN Li Yan
TRANSAKT LTD.
CHAI KYUNG YOON
Li He
HELEN Y P HUNG
GERALD RICHARD PAGE
LIANG TING CHANG
WANG, MING-CHING
Oleg Golovko
Bruce Ransom
Zhang Yongmei
Annabel Elizabeth Stokes
CanadaII Offshore Leaks

Bernard Klein. As Trustee Trust Number
Tai Kin Foon
Shakil Butt
KUAN, JACK
David Adrian Stokes
GALINVEST HOLDINGS INC.
WANG Yan
Mr and Mrs Fattal
Mona Lee Takefman
Glenn Yan Cheng

Cambridge Trade & Cosnsulting Limited
Telesense Holdings Inc.
Shrikant Sridhar
Keith Henry Sjogren
Lee Chi Kin
Sandhya Srinivasan
Fei Lirong
Ho, Peter Tak Yuen
Allan Roberts HAINS
Guo Qiang
Tan Bih Koon
XIN GUO
Chrystle Stucky
Peter Yan Tuck Cheong
Patricia M L Cheong
1036159 Ontario Limited
First Glasgow Trust Company LLC Canada Offshore Leaks

David Shueh Wei Mao
Bernie Klein
Joel Leonoff
Gregory James Cyr
Nicole Michele Chong
Peter Thomas Bonac
Wong Kee Yea
Liu Dun
Boris Kriger
Anna Barak
Richard de Courtney
Ong Hean Soon
Anton Seregin
Anton Seregin
Vince Clive Mcleod
Aydin Turkmen
Stanley Marcovici
Karen Myhill- jones
Vincent McLeod
Mark Itwaru
Rajesh Patel
Egan Engel
Goulissa Baazov
Valentina Tarantchenko
Robert von Doorn
Thomas Steele
Aparna Srinivasan

Sarasin Trust Company Guernsey Limited
Randolph Leslie Noel
Sharecorp Limited
Kevin Robert Comstock
Italy,
Offshore Leaks
Canada,
Australi
a,
United
States,
Philippi
nes, ,
Mauritiu
s,
Guernse
y,
United
Arab
Emirate
s,
Russian
Federati
on,
German
y, Hong
Kong,
Kazakhs
tan,
Taiwan,
Provinc
e of
China,
Japan,
Thailan
d,
Switzerl
and,
China,
Djibouti,
Indones
ia,
Xie Jing Feng
Malcolm Stone
Robin Joseph Krayem
Gulshan Thanawalla
Wu Jin Di
Huang Diana
Fagey Rossdeutscher
Ferdinand G Barreiro
Lo Man Yiu
Lo Yuet Fung
Smartech Manufacturing Limited Canada Offshore Leaks

Dmitry Vidmanov
I. Michael Robison
Balazs Varnai
Huang Bin
LENKOV, ANDREW
Kerry Neil Morris
Xiaomei Sun
Ya Qin
Chris Wang
Scott Randall
Chantal Gosselin
Robert Van Doorn
Roman Litovtchenko
Alex Miklos
WONG Shing Chee Addy
Abdellah Hommady
Yogesh Jain
Chandrakant Janardan Kulkarni
Kiran Kulkarni
Mr. Patrick White
Richard Peter McLaughlin
Shirley Elizabeth Greenburg.
Tatyana Kurapova
Lescal Trading Inc.
NG Chung Key Chris
Luu Debbie D.H.
Normand Terroux
Alex Elin
Dmitry James Salganov
Dennis Cartwright
Heather Cartwright
Heather Cartwright
Dmytro Gelfendbeyn
Normand Terroux
Normand Terroux
Robert Simpson
Liang, Mei-Fong

Canadians Listed As Officers in The ICIJ's Panama Papers Database

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Canadians Listed As Officers in The ICIJ's Panama Papers Database

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Officer

SORAYA AZAD SHAMJI

FUNG S.K., WILSON

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers

Mr. Derek WALKER

Canada Panama Papers

Canada Panama Papers

MRS. FIONA SHAU-HAN YU

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers

0922372 B.C. LTD

Canada Panama Papers

LEONARDO RESTITUTO JOSE TIRO Canada Panama Papers

Mr. Vladimir ROUBEN

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers

MR. FREDERICK MARTIN POTTER Canada Panama Papers

Canada Panama Papers

ROSSANA CINCO LIM

Canada Panama Papers

VENICAL HOLDINGS LTD.

Canada Panama Papers

Canada Panama Papers

Carlos Estuardo Ventura Zamora Canada Panama Papers

BRUCE DOUGLAS COVERNTON

Canada Panama Papers

Canada Panama Papers

DONALD CHARLES NICHOLSON

Canada Panama Papers

Canada Panama Papers

Leonardo Resittuto Jose Tiro

Canada Panama Papers

Canada Panama Papers

CANDAX ENERGY INC

Canada Panama Papers

Canada Panama Papers

TERENCE JOSEPH ST. AMAND

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers

Timothy VON KAAY

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers

DAI CUI YING

Canada Panama Papers

YAN Yao Hui

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers

NIZAR NOOR MOHAMMED

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers

Canada Panama Papers