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: 12006676 GAIRNS LTD.Open with Google Map shareholder ofIVY LANE GROUP LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-200624-SEP-2008Defaulted
Object ID: 12006676 GAIRNS LTD.Open with Google Map shareholder ofHUSTON MANAGEMENT LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-2006Active
Object ID: 12006677 GAIRNS LTD.Open with Google Map shareholder ofLAMBERTI TRADING LLCPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-JUN-2006Shelf company
Object ID: 12006677 GAIRNS LTD.Open with Google Map shareholder ofLACEWOOD INVESTMENTS LLCPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-JUN-2006Shelf company
Object ID: 12006677 GAIRNS LTD.Open with Google Map shareholder ofJET TRADE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA29-JUN-2006Shelf company
Object ID: 12010606 EL PORTADOROpen with Google Map shareholder ofBEARLAND S.A.UruguayOpen with Google map CAPUTI & VENTURA LA CUMPARSITA 1373, 9NO. PISO CP 11.200 MONTEVIDEO URUGUAY29-JUN-2006Active
Object ID: 12010664 EL PORTADOROpen with Google Map shareholder ofBEARLAND S.A.UruguayOpen with Google map CAPUTI & VENTURA LA CUMPARSITA 1373, 9NO. PISO CP 11.200 MONTEVIDEO URUGUAY29-JUN-2006Active
Object ID: 12010665 EL PORTADOROpen with Google Map shareholder ofBEARLAND S.A.UruguayOpen with Google map CAPUTI & VENTURA LA CUMPARSITA 1373, 9NO. PISO CP 11.200 MONTEVIDEO URUGUAY29-JUN-2006Active
Object ID: 12010666 EL PORTADOROpen with Google Map shareholder ofBEARLAND S.A.UruguayOpen with Google map CAPUTI & VENTURA LA CUMPARSITA 1373, 9NO. PISO CP 11.200 MONTEVIDEO URUGUAY29-JUN-2006Active
Object ID: 12047254 THE BEAREROpen with Google Map shareholder ofSCM SERVICES LTD.SwitzerlandOpen with Google map SEMELY CONSEIL & GESTION S.A. BOULEVARD HELVETIQUE 36 1207 GENEVE SWITZERLAND29-JUN-200620-FEB-2010Defaulted
Object ID: 12047470 THE BEAREROpen with Google Map shareholder ofBAHIA BLANCA LTD.AndorraOpen with Google map AUGÉ GRUP; S.A. CARRER PERE D´URG; 10 EDIFICI AG MONT-DUCAL; 5 PLANTA ANDORRA LA VELLA ANDORRA29-JUN-200610-DEC-2010Discontinued
Object ID: 12075044 Kenneth FutchUnited StatesOpen with Google Map 110 Screven Avenue; Waycross GA 31501; U.S.A.shareholder ofCHARISMA ENTERPRISES INC.BelizeOpen with Google map BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE29-JUN-2006Active
Object ID: 12083317 THE BEAREROpen with Google Map shareholder ofLISA GROUP S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*29-JUN-200609-DEC-2014Dissolved
Object ID: 12083318 THE BEAREROpen with Google Map shareholder ofLISA GROUP S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*29-JUN-200609-DEC-2014Dissolved
Object ID: 12083319 THE BEAREROpen with Google Map shareholder ofLISA GROUP S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*29-JUN-200609-DEC-2014Dissolved
Object ID: 12083320 THE BEAREROpen with Google Map shareholder ofLISA GROUP S.A.LuxembourgOpen with Google map NORDEA BANK S.A. 562; RUE DE NEUDORF P.O. BOX 562 ATTENTION LARS LINDVED LUXEMBOURG CITY L-2015; LUXEMBOURG DISTRICT LUXEMBOURG *S.I.*29-JUN-200609-DEC-2014Dissolved
Object ID: 12095194 Devin StricklandUnited StatesOpen with Google Map 110 Screven Avenue; Waycross GA 31501; U.S.A.shareholder ofCHARISMA ENTERPRISES INC.BelizeOpen with Google map BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE29-JUN-2006Active
Object ID: 12095916 Ivy-Yevette ClaassenSouth AfricaOpen with Google Map 12 Wanderers Garden; 40 North Street; Birdhaven; Johannesburgshareholder ofCOLMAD INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2006Active
Object ID: 12097915 Joel SpiveyUnited StatesOpen with Google Map 12331 Hwy 32 West Ambrose, GA 31512shareholder ofCHARISMA ENTERPRISES INC.BelizeOpen with Google map BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE29-JUN-2006Active
Object ID: 12100919 COLIN ANDERSONNigeriaOpen with Google Map 17 Riverside Close; Woodhill; Pretoriashareholder ofCOLMAD INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2006Active
Object ID: 12100920 Walter Hislop Anderson Identity number XXXXXXXXXNigeriaOpen with Google Map 17 Riverside Close; Woodhill; Pretoriashareholder ofCOLMAD INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2006Active
Object ID: 12100921 Maddelina Magarietha Anderson Identity number XXXXXXXXXNigeriaOpen with Google Map 17 Riverside Close; Woodhill; Pretoriashareholder ofCOLMAD INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2006Active
Object ID: 12100922 Maddelina Magrietha AnadersonNigeriaOpen with Google Map 17 Riverside Close; Woodhill; Pretoriashareholder ofCOLMAD INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2006Active
Object ID: 12100923 Colin Anderson Identity numberXXXXXXXXXNigeriaOpen with Google Map 17 Riverside Close; Woodhill; Pretoriashareholder ofCOLMAD INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2006Active
Object ID: 12103403 LEE, LIANG-CHITaiwanOpen with Google Map 1F No. 176 Huanti Bldv. Luzhou City, Taipei County 24766 Taiwan R.O.C.shareholder ofEVER TREASURE CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN29-JUN-200618-FEB-2013Defaulted
Object ID: 12103463 WU, WEI-LITaiwanOpen with Google Map 1F No. 176 Huanti Bldv. Luzhou City, Taipei County 24766 Taiwan R.O.C.shareholder ofEVER TREASURE CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN29-JUN-200618-FEB-2013Defaulted
Object ID: 12103698 Erica BradleyGermanyOpen with Google Map 17 Aller Crescent; New Germany; Durbanshareholder ofCOLMAD INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2006Active
Object ID: 12109512 Tertia BarrettSouth AfricaOpen with Google Map 30 Portfino; Old Farm Road; Faerie Glen; Pretoriashareholder ofCOLMAD INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2006Active
Object ID: 12109917 VIKTOR ARTEMOVUkraineOpen with Google Map 31 ANDREEVSKAYA STREET; KOZIN; OBUKHOVSKY DISTRICT; KIEV REGION; UKRAINEshareholder ofTILAN COMMERCIAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-JUN-2006Defaulted
Object ID: 12118441 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofCROSTER SYSTEMS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-JUN-2006Active
Object ID: 12118441 TRIDENT OVERSEAS MANAGEMENT LTD.BelizeOpen with Google Map 60 MARKET SQUARE BELIZE CITY, BELIZEshareholder ofTILAN COMMERCIAL LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-JUN-2006Defaulted
Object ID: 12114896 Roger StricklandUnited StatesOpen with Google Map 3887 Scapa Road; Waycross; GA 31503; U.S.A.shareholder ofCHARISMA ENTERPRISES INC.BelizeOpen with Google map BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE29-JUN-2006Active
Object ID: 12124576 Kevin GarlandUnited StatesOpen with Google Map 7020 Wingfield Way; Cumming; GA 30041; U.S.A.shareholder ofCHARISMA ENTERPRISES INC.BelizeOpen with Google map BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE29-JUN-2006Active
Object ID: 12115696 Mr. YERLAN ALIYEVKazakhstanOpen with Google Map 37/1 Naurizbai Batir Street; Apt. 12; Almaty 050000; Republic of Kazakhstanshareholder ofCROSTER SYSTEMS LTD.LatviaOpen with Google map AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA29-JUN-2006Active
Object ID: 12119150 Lori BrickleyUnited StatesOpen with Google Map 5000 Liberty Woods Lane; Woodbridge; Virginia 22193; U.S.A.shareholder ofNIGHT STAR HOLDING CORP.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**29-JUN-2006Active
Object ID: 12119151 David BrickleyUnited StatesOpen with Google Map 5000 Liberty Woods Lane; Woodbridge; Virginia 22193; U.S.A.shareholder ofNIGHT STAR HOLDING CORP.BelizeOpen with Google map INTERNATIONAL SERVICES LTD. P.O. BOX 2284 16 ALBERT HOY AVE. BELAMA PH 1 BELIZE CITY, BELIZE **S.I.**29-JUN-2006Active
Object ID: 12123245 Robert NewmanPhilippinesOpen with Google Map 578 Jasmine St.; Barangay Margot; Angeles City; Pampanga; Philippines 2009shareholder ofAdderley Davis Consulting Services 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.*29-JUN-200609-NOV-2010Defaulted
Object ID: 12130164 MAYTREE OVERSEAS S.A.PanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofSELVAMAR ASSETS INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM29-JUN-200607-DEC-2011Dissolved
Object ID: 12130166 MAYTREE OVERSEAS S.APanamaOpen with Google Map Arango-Orillac Bldg.; Second Floor; East 54th Street; Panama City; Republic of Panama.shareholder ofBENBAUN GROUP LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*29-JUN-200601-NOV-2013Defaulted
Object ID: 12137046 ONTAT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofP2 Ventures LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG29-JUN-200609-NOV-2010Defaulted
Object ID: 12137046 ONTAT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofAnemone Capital LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG29-JUN-200609-NOV-2010Defaulted
Object ID: 12139303 TOSE HEMAN HUBERT WANGHong KongOpen with Google Map Apt 549; 5/F.; Tower 7; Parkview Rise-HK Parkview; 88 Tai Tam Reservoir Road; Hong Kongshareholder ofP2 Ventures LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG29-JUN-200609-NOV-2010Defaulted
Object ID: 12139303 TOSE HEMAN HUBERT WANGHong KongOpen with Google Map Apt 549; 5/F.; Tower 7; Parkview Rise-HK Parkview; 88 Tai Tam Reservoir Road; Hong Kongshareholder ofAnemone Capital LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG29-JUN-200609-NOV-2010Defaulted
Object ID: 12139488 TOSE Pascale WangHong KongOpen with Google Map Apt 549; 5/F.; Tower 7; Parkview Rise-HK Parkview; 88 Tai Tam Reservoir Road; Hong Kongshareholder ofP2 Ventures LimitedHong KongOpen with Google map D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG29-JUN-200609-NOV-2010Defaulted
Object ID: 12143164 Church Street Trustees Limited as Trustees of the Geelhout International Trust No. 20 520JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofCOLMAD INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2006Active
Object ID: 12144030 Gautam SeengalIndiaOpen with Google Map Bunglow No. 1153; Sector 7; Panchkula 134109; Haryana; Indiashareholder ofJeff Morgan Capital 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.*29-JUN-2006Defaulted
Object ID: 12144031 Suresh Kumar SeengalIndiaOpen with Google Map Bunglow No. 1153; Sector 7; Panchkula 134109; Haryana; Indiashareholder ofJeff Morgan Capital 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.*29-JUN-2006Defaulted
Object ID: 12150584 Church Street Trustees As Trustees of Greelhout Chalet Trust Ref. No. 20 520JerseyOpen with Google Map CHARTER PLACE; 23/27 SEATON PLACE; ST HELIER; JERSEY JE1 1JY; CHANNEL ISLANDSshareholder ofCOLMAD INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY29-JUN-2006Active
Object ID: 12179286 Roma D. Thomas, Jr.United StatesOpen with Google Map P.O. Box 486; Patterson; GA 31557shareholder ofCHARISMA ENTERPRISES INC.BelizeOpen with Google map BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE29-JUN-2006Active
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMIND INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-200615-FEB-2012Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofEVER TREASURE CO., LTD.TaiwanOpen with Google map DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN29-JUN-200618-FEB-2013Defaulted
Object ID: 12169551 Jaski FoundationLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofJOHANNA CONSULTING S.A.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN29-JUN-2006Defaulted
Object ID: 12176650 ATC ADMINISTRATORS INC.PanamaOpen with Google Map MOSSFON TRUST CORPORATION; APARTADO 0832-0886; WORLD TRADE CENTER; PANAMA; REPUBLIC OF PANAMAshareholder ofBROMETAN S.A.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-200614-OCT-2013Dissolved
Object ID: 12183198 WANG SHUOChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183199 WANG YANGZIChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183200 HUANG ZHIChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183201 ZENG XUEYINGChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183202 LI XIAOChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183203 ZHOU YANHAIChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183204 WANG SHUBINChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183205 ZHANG QINGPINGChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183206 ZHENG YENYOUChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183207 ZHENG TIAN YINGChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183208 YU QIUFENGChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183209 SONG YONGRANChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183210 WANG MENGYINGChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183211 WANG SHUCHUNChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12183212 GU FENGChinaOpen with Google Map NO. 108-1 SOUTH ROAD; ZHONGSHAN DISRICT; DALIAN; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12185914 CAI Xiao Ming DavidChinaOpen with Google Map No.1 Block E; Tian Yuan Ju; Ying Hu Road Shenzhen PRCshareholder ofUnion Virtue International Ltd.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-2006Active
Object ID: 12190354 Brilliant Circle Group Holdings Limited (FORMERLY BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED)British Virgin IslandsOpen with Google Map OMC Chambers P.O. Box 3152Road Town Tortola, BVIshareholder ofUnion Virtue International Ltd.Hong KongOpen with Google map CHEER BEST SECRETARIES LIMITED UNIT 1601; 16/F; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; WANCHAI; HONG KONG.29-JUN-2006Active
Object ID: 12191854 Walter I. Miller, IIIUnited StatesOpen with Google Map P.O. Box 1893; Waycross; GA 31502shareholder ofCHARISMA ENTERPRISES INC.BelizeOpen with Google map BAREFOOT EXECUTIVES LIMITED PLACENCIA VILLAGE STANN CREEK DISTRICT BELIZE CITY BELIZE29-JUN-2006Active
Object ID: 12201535 MID-CONTINENTAL SECURITIES CORP.ChinaOpen with Google Map Rm 2006; Building 4; SOHO; OUTER CITY; CHAOYANG DISTRICT; BEIJING; CHINAshareholder ofCHINA VITUP HEALTHCARE HOLDINGS INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-2006Active
Object ID: 12208122 DU, DANDANChinaOpen with Google Map Room 002; No.087; Hutong Street; Haishu Street; Ningbo; Zhejiang; Chinashareholder ofMIND INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-200615-FEB-2012Defaulted
Object ID: 12210031 ZHU, YUANCHANGChinaOpen with Google Map Room 509; No.130; Fayuan Lane; Haishu Dist.; Ningbo; Zhejiang; Chinashareholder ofMIND INTERNATIONAL CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG29-JUN-200615-FEB-2012Defaulted
Object ID: 12219866 POLYNTSEV DMITRYRussiaOpen with Google Map ULITSA KOROLYEVA 31-1-381; SANKTPETERSBURG; RUSSIAshareholder ofALBUS MARKETING LTD.EstoniaOpen with Google map LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*29-JUN-200606-NOV-2008Defaulted
Object ID: 12223113 Helvetic Services Group S.A.SwitzerlandOpen with Google Map Via Alla Sguancia 23; 6900; Pazzallo; City of Lugano; Switzerlandshareholder ofHUSTON MANAGEMENT LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-2006Active
Object ID: 13008517 VOLODYMYR MELNYK. DOB 10.06.1969RussiaOpen with Google Map RADIO STREET 24; MOSCOW 105005; RUSSIAbeneficiary ofSELVAMAR ASSETS INC.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM29-JUN-200607-DEC-2011Dissolved
Object ID: 13009261 EDUARDO AMIRANTEOpen with Google Map beneficiary ofHUSTON MANAGEMENT LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-2006Active
Object ID: 13009686 JORGE GALITISOpen with Google Map beneficiary ofHUSTON MANAGEMENT LTD.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS29-JUN-2006Active
Object ID: 71835 CHONG TIN LUNG BENNYHong KongOpen with Google Map FLAT 1A, BLOCK 1, 37 REPULSE BAY ROAD HONG KONGshareholder ofVMS Investment Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Transferred Out
Object ID: 71835 CHONG TIN LUNG BENNYHong KongOpen with Google Map FLAT 1A, BLOCK 1, 37 REPULSE BAY ROAD HONG KONGdirector ofVMS Investment Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Transferred Out
Object ID: 87688 Deng JieChinaOpen with Google Map Number 2-39, LU HUA ROAD, GUIYANG, GUIZHOU PEOPLE'S REPUBLIC OF CHINAdirector ofFactorr Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Active
Object ID: 104936 Queenherb Enterprises LimitedNot identifiedOpen with Google Map shareholder ofMagic Holdings Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Active
Object ID: 76343 MAK Shiu Hang, ViolaHong KongOpen with Google Map 4/F., Repulse Bay Garden 24 Belleview Drive Repulse Bay Hong Kongshareholder ofVMS Investment Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Transferred Out
Object ID: 91863 TIMOTHY JOHN QUINNCanadaOpen with Google Map 3888 DUKE OF YOKE BLVD, SUITE 832 MISSISSAUGAdirector ofGLOBAL TELECOM SERVICES PTE. LTD.SingaporeOpen with Google map 29-JUN-2006Active
Object ID: 91863 TIMOTHY JOHN QUINNCanadaOpen with Google Map 3888 DUKE OF YOKE BLVD, SUITE 832 MISSISSAUGAshareholder ofGLOBAL TELECOM SERVICES PTE. LTD.SingaporeOpen with Google map 29-JUN-2006Active
Object ID: 80577 LU Nuanpei ChinaOpen with Google Map Room 302, A Building A, No. 82 Qianjinyi Road, Bao'an District Shenzhend, Guangdong REPUBLIC OF CHINAbeneficiary ofEXPANSION INTERNATIONAL HOLDINGS LTD.Cayman IslandsOpen with Google map 29-JUN-2006Active
Object ID: 81922 GAO Peiye ChinaOpen with Google Map Room 104, No.9, Lihua Cun Honggui Road Shenzhen, Guangdong REPUBLIC OF CHINAdirector ofEXPANSION INTERNATIONAL HOLDINGS LTD.Cayman IslandsOpen with Google map 29-JUN-2006Active
Object ID: 82516 NG Chun To Hong KongOpen with Google Map Room A, 14/Floor, Block 2 Harmony Garden 2 Siu Sai Wan Road HONG KONGdirector ofEXPANSION INTERNATIONAL HOLDINGS LTD.Cayman IslandsOpen with Google map 29-JUN-2006Active
Object ID: 108670 Gu YuNot identifiedOpen with Google Map director ofFactorr Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Active
Object ID: 82709 TANG Siu Kun StephenHong KongOpen with Google Map Flat D, 13/F., Block 3 Bamboo Mansions Whampoa Garden, Hughom, Kowloon, Hong Kongdirector ofFactorr Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Active
Object ID: 82709 TANG Siu Kun StephenHong KongOpen with Google Map Flat D, 13/F., Block 3 Bamboo Mansions Whampoa Garden, Hughom, Kowloon, Hong Kongdirector ofMagic Holdings Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Active
Object ID: 82709 TANG Siu Kun StephenHong KongOpen with Google Map Flat D, 13/F., Block 3 Bamboo Mansions Whampoa Garden, Hughom, Kowloon, Hong Kongdirector ofQueenherb Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Active
Object ID: 82869 HUANG XimeiChinaOpen with Google Map No. 201, Building 35 Lingzhixincun, Bao-an District Shenzhen, Guangdong REPUBLIC OF CHINAbeneficiary ofEXPANSION INTERNATIONAL HOLDINGS LTD.Cayman IslandsOpen with Google map 29-JUN-2006Active
Object ID: 94669 Tan Soo KiatSingaporeOpen with Google Map 6 Dover Rise #05-10 Heritage View Singapore 138678director ofIntergate LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Active
Object ID: 94669 Tan Soo KiatSingaporeOpen with Google Map 6 Dover Rise #05-10 Heritage View Singapore 138678shareholder ofIntergate LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Active
Object ID: 79337 Profit Avenue LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofMagic Holdings Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Active
Object ID: 87654 SIM LAY SEESingaporeOpen with Google Map Block 151 Tampines Street 12 #07-10 Singapore 521151secretary ofGLOBAL TELECOM SERVICES PTE. LTD.SingaporeOpen with Google map 29-JUN-2006Active
Object ID: 89753 STRAIGHT KEY HOLDINGS LIMITEDU.S. Virgin IslandsOpen with Google Map P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.shareholder ofEXPANSION INTERNATIONAL HOLDINGS LTD.Cayman IslandsOpen with Google map 29-JUN-2006Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofJobrian Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2006Active

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