Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofLOMZA CAPITAL CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofPUGET HOLDINGS LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofBOYER INVESTING LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofLEYTE CORPORATIONRussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofLAVINIA TRADING INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofMESSANA INVESTING LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofBYTON HOLDINGS CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofBALLENY FINANCE CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofWILKES EXPORT CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12004207 THE BEAREROpen with Google Map shareholder ofWEDDELL HOLDINGS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-200106-NOV-2015Resigned as agent
Object ID: 12014164 THE BEAREROpen with Google Map shareholder ofLEYTE CORPORATIONRussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12014307 THE BEAREROpen with Google Map shareholder ofBOYER INVESTING LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12015756 INTER JURA CY (TRUST) LIMITEDCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofCHARTEROR INTERNATIONAL LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS04-JAN-2001Active
Object ID: 12016186 CHANNEL NOMINESS LIMITEDOpen with Google Map shareholder ofGLYNDON CORPORATIONJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 212 19/21 COMMERCIAL STREET ST. HELIER, JERSEY JE4 9SB CHANNEL ISLANDS04-JAN-200101-NOV-2004Defaulted
Object ID: 12016187 CLOSE NOMINESS LIMITEDOpen with Google Map shareholder ofGLYNDON CORPORATIONJerseyOpen with Google map CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 212 19/21 COMMERCIAL STREET ST. HELIER, JERSEY JE4 9SB CHANNEL ISLANDS04-JAN-200101-NOV-2004Defaulted
Object ID: 12034460 GEORGIA CHRYSOSTOMIDESCyprusOpen with Google Map 1 Lampousas Street; 1095; Nicosia; Cyprusshareholder ofCHARTEROR INTERNATIONAL LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS04-JAN-2001Active
Object ID: 12037295 CHEN YONG LINOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038014 THE BEAREROpen with Google Map shareholder ofAMBLESIDE HOLDINGS GROUP INC.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM04-JAN-200131-JUL-2010Dissolved
Object ID: 12038031 THE BEAREROpen with Google Map shareholder ofWILLOW LAND TRADING LIMITEDLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG04-JAN-200101-NOV-2006Defaulted
Object ID: 12038032 THE BEAREROpen with Google Map shareholder ofWILLOW LAND TRADING LIMITEDLuxembourgOpen with Google map BDO COMPAGNIE FIDUCIAIRE CF CORPORATE SERVICES; SOCIÉTÉ ANONYME; LE DÔME" ESPACE PÉTRUSSE; 2; AVENUE CHARLES DE GAULLE B.P.351 LUXEMBOURG CITY L2013; LUXEMBOURG DISTRICT LUXEMBOURG04-JAN-200101-NOV-2006Defaulted
Object ID: 12038161 SANTO MANAGEMENT LTDOpen with Google Map shareholder ofVANTOR INTERNATIONAL LTD.Hong KongOpen with Google map SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG04-JAN-200101-NOV-2002Defaulted
Object ID: 12038162 THE BEAREROpen with Google Map shareholder ofINGARIUS INVESTMENTS LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*04-JAN-200106-NOV-2008Resigned as agent
Object ID: 12038259 THE BEAREROpen with Google Map shareholder ofANSTEAD LIMITEDMonacoOpen with Google map MR. CASSIO LIBANORA 74 BOULEVARD D'ITALIE MONTE CARLO SUN, BLOC A MC98000 MONACO04-JAN-200101-NOV-2005Defaulted
Object ID: 12038280 THE BEAREROpen with Google Map shareholder ofDIAMOND DOLL LTD.Hong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG04-JAN-200109-NOV-2010Defaulted
Object ID: 12038296 MAI XUE FEIOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038297 ZHANG JIE LINGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038298 HO YIN FONGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038299 CHEUNG WAI MANOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038300 YANG XIAO LINGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038309 LIANG SHAO TANGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038310 HUANG JIAN CONGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038311 WU NVOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038312 PAN LI GAOOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038320 LIANG JIAN BANGOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038321 YANG SHI YAOOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12038322 CHONG YU YEEOpen with Google Map shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12040918 THE BEAREROpen with Google Map shareholder ofWILKES EXPORT CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12043717 THE BEAREROpen with Google Map shareholder ofBALLENY FINANCE CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12043755 THE BEAREROpen with Google Map shareholder ofBYTON HOLDINGS CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12043777 THE BEAREROpen with Google Map shareholder ofPOZNAN TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-200111-SEP-2015Resigned as agent
Object ID: 12043786 THE BEAREROpen with Google Map shareholder ofMESSANA INVESTING LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12043813 THE BEAREROpen with Google Map shareholder ofLAVINIA TRADING INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12045871 JACK FRIEDMANOpen with Google Map shareholder ofFAZAKERLEY HOLDINGS LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM04-JAN-200110-MAY-2010Changed agent
Object ID: 12084709 THE BEAREROpen with Google Map shareholder ofLOMZA CAPITAL CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12084898 THE BEAREROpen with Google Map shareholder ofPUGET HOLDINGS LTD.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*04-JAN-200124-AUG-2007Inactivated
Object ID: 12101100 LUK KWONG FATHong KongOpen with Google Map 19/F.; SINO CENTRE; 582-592 NATHAN ROAD; MONGKOK; KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12102180 ELENI CHRYSOSTOMIDESCyprusOpen with Google Map 2; MICHALAKI KARAOLI STREET; 1095 NICOSIA; CYPRUSshareholder ofCHARTEROR INTERNATIONAL LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS04-JAN-2001Active
Object ID: 12105344 KWAI KEE CHEUNG JEWELLERY & GOLDSMITH COMPANY LIMITEDHong KongOpen with Google Map 25/F.; BEA TOWER; MILLENNIUM CITY 5; 418 KWUN TONG ROAD; KWUN TONG; KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12112880 MINERVA SERVICES LIMITED EX WARRANT SERVICES LIMITEDJerseyOpen with Google Map 43 La Motte St. C.I. - St Helier, Jerseyshareholder ofBURSWOOD LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND04-JAN-200109-NOV-2010Defaulted
Object ID: 12112881 MINERVA NOMINEES LIMITED EXJerseyOpen with Google Map 43 La Motte St. C.I. - St Helier, Jerseyshareholder ofBURSWOOD LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND04-JAN-200109-NOV-2010Defaulted
Object ID: 12114331 LI HON HUNGHong KongOpen with Google Map 3/F.; BLOCK B; 6 VERBENA ROAD; YAU YAT CHUEN; KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12118653 MISON NOMINEES LIMITEDGuernseyOpen with Google Map 7 New Street, St Peter Port Guernseyshareholder ofSUMA INVESTMENT HOLDINGS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM04-JAN-200129-JUN-2012Inactivated
Object ID: 12119736 ANDREAS SAVVIDESCyprusOpen with Google Map 42 KRONOU STREET 1026 NICOSIA CYPRUSshareholder ofCHARTEROR INTERNATIONAL LIMITEDCyprusOpen with Google map DR. K. CHRYSOSTOMIDES & CO. 1 LAMBOUSA STREET 1095 NICOSIA, CYPRUS04-JAN-2001Active
Object ID: 12121064 LO KWONG FATHong KongOpen with Google Map 7TH FLOOR; 324 LAI CHI KOK ROAD; KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12126090 WELCOM FORNIX GROUO INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSANDWOOD HOLDINGS LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG04-JAN-200102-NOV-2009Defaulted
Object ID: 12127821 CHEUNG KWONG SANGHong KongOpen with Google Map 8B/12 MEI FOO SUN SHUEN, KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12128775 LEE YU CHEUNGHong KongOpen with Google Map 9-11 TSAT TSZ MUI ROAD; G/F.; NORTH POINT; HONG KONGshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12131453 ALPAS ASSOCIATES INC.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofEltra Helicopter Logistics Ltd.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**04-JAN-200101-NOV-2007Defaulted
Object ID: 12132701 GRAND JOY HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO ST; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12136453 JUPITER NOMINEES ONE S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofBURSWOOD LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND04-JAN-200109-NOV-2010Defaulted
Object ID: 12136454 JUPITER NOMINEES TWO S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofBURSWOOD LIMITEDSwitzerlandOpen with Google map MINERVA TRUST COMPANY (SWITZERLAND) S.A. 6; PLACE DES EAUX-VIVES 1207; GENEVA SWITZERLAND04-JAN-200109-NOV-2010Defaulted
Object ID: 12146294 Newbury Holdings LimitedSaint Kitts and NevisOpen with Google Map Dixcart House; Fort Charles; Charlestown Nevisshareholder ofFAZAKERLEY HOLDINGS LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM04-JAN-200110-MAY-2010Changed agent
Object ID: 12149730 TSE MOON CHUENHong KongOpen with Google Map FLAT A; 16/F.; TOWER 1; THE REGALIA; 33 KING'S PARK RISE; HOMANTIN; KIWLOON; HKshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12178588 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofBOW LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*04-JAN-2001Active
Object ID: 12151790 WONG WAI TONGHong KongOpen with Google Map FLAT C; 2/F.; HONG KIU MANSION; 311-313 NATHAN ROAD; KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12151949 OPK TRUST COMPANY LIMITEDNew ZealandOpen with Google Map CI Patterson Hopkins; 25 Earle Street; Parnell; Auckland; New Zealandshareholder ofPOZNAN TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-200111-SEP-2015Resigned as agent
Object ID: 12151949 OPK TRUST COMPANY LIMITEDNew ZealandOpen with Google Map CI Patterson Hopkins; 25 Earle Street; Parnell; Auckland; New Zealandshareholder ofWEDDELL HOLDINGS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-200106-NOV-2015Resigned as agent
Object ID: 12152456 ABDO INTERNATIONAL CORP.British Virgin IslandsOpen with Google Map clo Akara bldg.; 24 de Castro street; Wickhams cay I; Road town; Tortola; British virgin islandsshareholder ofPOZNAN TRADING CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-200111-SEP-2015Resigned as agent
Object ID: 12152874 NG CHUN HOUNGHong KongOpen with Google Map G/F.; 7 Yim Po Fong Street; Mongkok; Kowloonshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12158780 TSE MOON CHUENHong KongOpen with Google Map FLAT A; 16/F.; TOWER 1; THE REGALIA; 33 KING'S PARK RISE; HOMANTIN; KOWLOON; HONG KONGshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12159141 WONG KOON CHEUNGHong KongOpen with Google Map FLAT B; 8/F.; BLOCK 4; BALWIN COURT; 154-164 ARGYLE STREET; KOWLOON; HONG KONGshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12159998 AU WING IPHong KongOpen with Google Map FLAT 1824; WING SHING HOUSE; FUNG SHING COURT; SHATIN; NEW TERRITORIES; HONG KONGshareholder ofLOYAL JADE HOLDINGS LTD.Hong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG04-JAN-200102-NOV-2009Defaulted
Object ID: 12160285 LEUNG HING WAHHong KongOpen with Google Map FLAT F; 20/F.; 91-93 CAINE ROAD; HKshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12160467 TANG KWOK WAIHong KongOpen with Google Map flat c 4/f to yuen mansion 39 to yuen street kowloon tong kowloonshareholder ofEASTERNET LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG04-JAN-200101-NOV-2006Defaulted
Object ID: 12160543 CHAN SHU YUENHong KongOpen with Google Map FLAT D; 25/F; BLCK.16; TSING LUNG TAU; 100 CASTLE PEAK RD.; N.T.; HONG KONGshareholder ofUNION FAME INTERNATIONAL LTD.Hong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-2001Defaulted
Object ID: 12162113 WONG WAI SHEUNGHong KongOpen with Google Map FLAT B; 4/F.; BEACON HEIGHTS; 15 LUNG PING ROAD; KOWLOON; HONG KONGshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12162344 LI XIAOCHENChinaOpen with Google Map FUTIAN DISTRICT JING TIAN TIAN JIANG HUA YUANG 6-502 SHENZHEN P.R CHINAshareholder ofCHEERING LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG04-JAN-200130-JUN-2005Changed agent
Object ID: 12162349 LEE SHU KUANHong KongOpen with Google Map G/F.; 6 VERBENA ROAD; YAU YAT CHUEN; KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12162915 FONG YUN SING, RAYMONDHong KongOpen with Google Map FLAT.; 25/F.; BLOCK 1 ROYAL PENINSULA; HUNG LAI ROAD; HUNG HOM; KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12163222 CHAN WAIHong KongOpen with Google Map FLAT E; 21/F.; GARVE COURT; PERTH GARDEN; NO. 9 PERTH STREET; HO MAN TIN; KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12165566 YEUNG KIUHong KongOpen with Google Map G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12165569 YEUNG KWONG YUENHong KongOpen with Google Map G/F.; 100 PEI HO STREET; SHAMSHUIPO; KOWLOONshareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12165643 TANELORN INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map NERINE CHAMBERS; P O BOX 905; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofFAZAKERLEY HOLDINGS LIMITEDGuernseyOpen with Google map LIBERATION MANAGEMENT LIMITED 13 NORTH ESPLANADE ST PETER PORT GUERNSEY GY1 2LQ CHANNEL ISLANDS, UNITED KINGDOM04-JAN-200110-MAY-2010Changed agent
Object ID: 12176427 THORNET FINANCE S.A.PanamaOpen with Google Map Mossfon Building; 3rd Floor; 54th E. Street; Panama Rep of Panamashareholder ofGADES HOLDINGS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS04-JAN-200106-NOV-2015Defaulted
Object ID: 12177084 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. BOX 544 14 BRITANNIA PLACE BATH STREET ST.HELIER, JERSEY JE2 4SUshareholder ofTIMBERLINE HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM04-JAN-2001Active
Object ID: 12181674 MF CORPORATE SERVICES (NIUE) PTE LTDNiueOpen with Google Map NO. 2 COMMERCIAL CENTRE SQUARE P.O. BOX 71 ALOFI, NIUEshareholder ofFORTUNE PERAL FINANCE LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*04-JAN-200105-NOV-2003Defaulted
Object ID: 12189109 NEARCO( JERSEY) NOMINEES LIMITEDJerseyOpen with Google Map One The Esplanade St. Helier Jersey JE2 3QAshareholder ofAMBLESIDE HOLDINGS GROUP INC.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM04-JAN-200131-JUL-2010Dissolved
Object ID: 12189275 SO, PING KUENHong KongOpen with Google Map ROOM 1906; LAI YUEN HOUSE; CHUK YUEN ESTATE (SOUTH); WONG TAI SIN; KOWLOON; HONG KONGshareholder ofSANDWOOD HOLDINGS LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG04-JAN-200102-NOV-2009Defaulted
Object ID: 12191069 NEWSQUARE (JERSEY) TRUSTEES LIMITEDJerseyOpen with Google Map P.O. BOX 344 5 CASTLE STREET ST. HELIER JERSEY JE4 8UWshareholder ofAMBLESIDE HOLDINGS GROUP INC.JerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM04-JAN-200131-JUL-2010Dissolved
Object ID: 12192658 MOON CHUEN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12192661 TOTLAND INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12192679 PS INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE ROAD TOWN; TORTOLA B.V.I.shareholder ofFORTUNE TIP HOLDINGS LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG04-JAN-200124-OCT-2008Defaulted
Object ID: 12194689 Roanne (Nominees) LimitedJerseyOpen with Google Map P.O.Box 393 7- 11 Britannia Place Bath St reet St. Helier, Jersey JE4 8 USshareholder ofTIMBERLINE HOLDINGS LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM04-JAN-2001Active
Object ID: 12196208 Abdul Karim Jussab MalidaMalawiOpen with Google Map P.O. Box 5252; Limbe; Malawi.shareholder ofWILLOWAY LIMITEDUnited KingdomOpen with Google map A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY04-JAN-2001Active
Object ID: 12196209 Mahomed Iquabal Jussab MalidaMalawiOpen with Google Map P.O. Box 5252; Limbe; Malawi.shareholder ofWILLOWAY LIMITEDUnited KingdomOpen with Google map A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY04-JAN-2001Active
Object ID: 12196291 CAMELOT INTERNATIONAL (HOLDINGS) LTD.Cayman IslandsOpen with Google Map P.O. BOX 1044; WEST WING BLDG.; GEORGE TOWN; GRAND CAYMANshareholder ofSANDWOOD HOLDINGS LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG04-JAN-200102-NOV-2009Defaulted
Object ID: 12201920 Willoway FoundationSeychellesOpen with Google Map Suite 3; 1st Floor; La Ciotat Building; Mont Fleuri; P.O. Box 438; Mahe; Seychellesshareholder ofWILLOWAY LIMITEDUnited KingdomOpen with Google map A MALIDA CHARTERED ACCS [Mr Arif Malida] 66 Moyser Road London Sw16 6Sq E15 2BY04-JAN-2001Active
Object ID: 12205089 TRAFALGAR NOMINEES LIMITEDGuernseyOpen with Google Map TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEYshareholder ofSUMA INVESTMENT HOLDINGS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM04-JAN-200129-JUN-2012Inactivated
Object ID: 12205090 VICTORY NOMINEES LIMITEDGuernseyOpen with Google Map TRAFALGAR COURT ADMIRAL PARK ST. PETER PORT GUERNSEYshareholder ofSUMA INVESTMENT HOLDINGS LIMITEDUnited KingdomOpen with Google map PO BOX 44 DOREY COURT ADMIRAL PARK, GY1 3BG ST. PETER PORT UNITED KINGDOM04-JAN-200129-JUN-2012Inactivated
Object ID: 12209883 TSUI KITChinaOpen with Google Map WONDIAL BUILDING 6 SOUTH KEJI ROAD HIGH-TECH INDUSTRIAL PARK SHENNAN ROAD SCHENZHEN P.R CHINAshareholder ofCHEERING LIMITEDHong KongOpen with Google map FUNG & LAI CPA LIMITED ROOM 902; 9TH FLOOR BANK CENTRE 636 NATHAN ROAD MONGKOK; KOWLOON HONG KONG04-JAN-200130-JUN-2005Changed agent

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