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

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNORTHPOINT INDUSTRIES LIMITEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND17-NOV-2006Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofKILROY GROUP INCORPORATEDSwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND02-DEC-2009Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofELLODEL MANAGEMENT S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND02-JAN-200908-OCT-2013Inactivated
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCHARLTON EQUITIES S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND17-SEP-2010Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMATEIN FINANCE S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND02-JAN-2009Active
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDERLAT BUSINESS CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND02-JAN-2009Inactivated
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofEDETEIN ASSET INC.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND04-JAN-201018-MAR-2014Changed agent
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSCOTIC MANAGEMENT GROUP LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND01-APR-200530-SEP-2014Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPENTA VENTURA LTD.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND24-SEP-2003Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofEGERS CAPITAL S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND05-JUL-199901-AUG-2012Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGLENBURN WORLDWIDE INC.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND12-AUG-199304-DEC-2013Changed agent
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPORTLAND MANAGEMENT S.A.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND17-AUG-199319-MAR-2014Defaulted
Object ID: 12126073 PLANTATION MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDURBAN EQUITIES CORP.SwitzerlandOpen with Google map RMB FINANCE S.A. AV. C.- F. RAMUZ, 60 CASE POSTALE 360 1009 PULLY SWITZERLAND14-APR-2005Defaulted
Object ID: 12126074 ACTION WELL INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG15-DEC-2005Active
Object ID: 12126075 SPRING SPINSTER INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofLEGEND MARIO FINANCE LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG02-FEB-2006Active
Object ID: 12126076 ASIA ROCK HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofIND ENTERPRISES LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-NOV-200503-MAY-2011Dissolved
Object ID: 12126077 BNM ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofIND ENTERPRISES LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-NOV-200503-MAY-2011Dissolved
Object ID: 12126078 NET YAN FINANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofIND ENTERPRISES LIMITEDHong KongOpen with Google map ABA SERVICES LIMITED ROOM 808; 8/F; STAR HOUSE; 3 SALISBURY ROAD; TSIM SHA TSUI KOWLOON HONG KONG18-NOV-200503-MAY-2011Dissolved
Object ID: 12126079 SHINE SOUND INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTIANHAI ELECTRIC (GROUP) CORPORATIONChinaOpen with Google map PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA01-AUG-2006Active
Object ID: 12126080 BLUE ORIGIN LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGreat Dream Cartoon Investment (China) 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 KONG07-MAR-200609-OCT-2015Resigned as agent
Object ID: 12126081 CARTE SUN MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMINJIAN ENTERPRISES LTD.SingaporeOpen with Google map 19 CLEMENTI CRESCENT; SINGAPORE; SINGAPORE; SINGAPORE; 59952218-SEP-2006Defaulted
Object ID: 12126082 ATLAS SYSTEMS ENGINEERING LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPRIME BLUE ENTERPRISES LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG21-NOV-2006Active
Object ID: 12126082 ATLAS SYSTEMS ENGINEERING LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofJETCO GROUP LIMITEDHong KongOpen with Google map SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG05-JAN-2005Active
Object ID: 12126083 FIRST VISION INVESTMENT DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCAMELOT HYTEC TECHNOLOGIES INVESTMENT LIMITEDHong KongOpen with Google map MASSWIDE CONSULTANCY LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIM SHA TSUI KOWLOON HONG KONG15-DEC-2005Active
Object ID: 12126084 JK FRIEDMAN CAPITAL LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCHINA ORGANIC AGRICULTURE LTD.Hong KongOpen with Google map RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2)10-AUG-200609-JUL-2008Changed agent
Object ID: 12126085 EAST INTERNATIONAL REALTY LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofROSETTE ASSOCIATES GROUP LTD.SwitzerlandOpen with Google map LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND16-AUG-200603-MAY-2010Defaulted
Object ID: 12142366 GIOVANNI ARGAIZ LAZCANOMexicoOpen with Google Map CAMPOS ELISEOS 385 A; PISO 9 COL. POLANCO; DISTRITO FEDERAL 11560; MÉXICO.shareholder ofLYNTON TRADING LTD.MexicoOpen with Google map MR. GIOVANNI ARGAIZ LAZCANO CAMPOS ELISEOS 385 A PISO 9 COL. POLANCO DISTRITO FEDERAL 11560 MÉXICO06-JAN-200911-JAN-2011Defaulted
Object ID: 12142380 MR. EYAL APELBOIMIsraelOpen with Google Map Bal Shemtov 2 St. Herzeliya, Israelshareholder ofHASTAN GROUP LIMITEDSwitzerlandOpen with Google map LEUMI PRIVATE BANK SA CASE POSTALE 5415 1211 GENEVE 11 GENEVE SWITZERLAND03-JAN-200601-NOV-2007Defaulted
Object ID: 12142412 BTC NOMINEES S.A.ItalyOpen with Google Map CASE POSTALE 3023shareholder ofENFORD HOLDINGS LTD.SwitzerlandOpen with Google map JTC (SUISSE) SA CASE POSTALE 3023 1211 GENEVE 3 SWITZERLAND03-JAN-199606-NOV-2014Defaulted
Object ID: 12126086 BEETEEBEE LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofALVITA INC.LuxembourgOpen with Google map LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG24-JUL-200726-APR-2012Changed agent
Object ID: 12126087 SAPIENS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofIQDivision Holding LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**09-JAN-200709-NOV-2010Defaulted
Object ID: 12126087 SAPIENS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPeople Private Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-FEB-200802-NOV-2009Defaulted
Object ID: 12126088 SVANECO LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofIQDivision Holding LtdHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**09-JAN-200709-NOV-2010Defaulted
Object ID: 12126088 SVANECO LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofPeople Private Ltd.Hong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**20-FEB-200802-NOV-2009Defaulted
Object ID: 12126089 PANNA FINE GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofEARTH POWER GROUP LIMITEDHong KongOpen with Google map Y.T. LO & CO 22/F; ON HONG COMMERCIAL BUILDING; 141-147 HENNESSY ROAD; WANCHAI; HONG KONG.05-JUL-200617-NOV-2009Changed agent
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: 12126091 SANDFORD INDUSTRIES LTDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTALISMAN INTERTRADE INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND19-APR-200003-JUL-2012Inactivated
Object ID: 12126092 CHESTERGATE INVESTMENTS CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofTALISMAN INTERTRADE INC.SwitzerlandOpen with Google map INVICTA ADVISORY SA OFFICE 1101 - ZONE PORT FRANC AÉROGARE FRÊT 20; VOIE DES TRAZ 1218; GENEVA SWITZERLAND19-APR-200003-JUL-2012Inactivated
Object ID: 12126092 CHESTERGATE INVESTMENTS CORPORATIONBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofRIVERSIDE REAL ESTATE CORP.SwitzerlandOpen with Google map INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND20-DEC-2004Active
Object ID: 12126093 TIANDIREN INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofBESTKEY INTERNATIONAL LTD.Hong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.02-JAN-2002Active
Object ID: 12126094 VERASHINE HOLDINGS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNATION SOUL LIMITEDSingaporeOpen 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.*14-MAR-200201-SEP-2008Changed agent
Object ID: 12126095 Aries Talent LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofANZONE INVESTMENTS LTD.Hong KongOpen with Google map HONG KONG PROFESSIONAL SECRETARIAL LTD. UNIT 1011; WU SANG HOUSE; 655 NATHAN ROAD; KOWLOON; HONG KONG.07-MAR-200306-NOV-2015Defaulted
Object ID: 12126096 ROCKTON INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNO.2 CHEDI VILLAS LTD.Hong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG24-APR-2002Active
Object ID: 12126097 GH International Development Ltd.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGREAT HARVEST INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-JUN-2003Active
Object ID: 12142425 Cannon Nominee LimitedGuernseyOpen with Google Map Cannon House; Route Isabella; St Peter Port; Guernseyshareholder ofBARKSTON INVESTMENTS LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.07-NOV-2006Active
Object ID: 12142438 THE BEARERLuxembourgOpen with Google Map Bering Venture Capital AG 2, av Charles de Gaulle L-1653 Luxembourgshareholder ofTURNER SHIPPING INC.LuxembourgOpen 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 LUXEMBOURG21-OCT-200404-JUN-2010Changed agent
Object ID: 12142449 LIONEL KOCHMANNVenezuelaOpen with Google Map Ave. Sucre con Calle Aramendi; Edificio Melchiorre; Barinas; Estado Barinas; Venezuelashareholder ofMEDICAL SUPPLIES IMPORT LLC INC.VenezuelaOpen with Google map LIONEL KOCHMANN AVE. SUCRE CON CALLE ARAMENDI EDIF. MELCHIORRE BARINAS VENEZUELA25-SEP-2012Active
Object ID: 12126098 GREAT HARVEST (GROUP) DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofGREAT HARVEST INTERNATIONAL INVESTMENT LTD.Hong KongOpen with Google map GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.**03-JUN-2003Active
Object ID: 12126099 TILBURY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofRESSLER HOLDING LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-OCT-200204-JAN-2011Inactivated
Object ID: 12126099 TILBURY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofFORUM MANAGEMENT OVERSEAS LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND16-FEB-2001Defaulted
Object ID: 12126100 SEVENWAYS TRADING CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofBOWULSTEN HOLDING INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*04-JAN-2010Active
Object ID: 12126100 SEVENWAYS TRADING CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDIACOR HOLDINGS LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND05-JUN-1996Changed agent
Object ID: 12126100 SEVENWAYS TRADING CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*28-OCT-2003Active
Object ID: 12126100 SEVENWAYS TRADING CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofFLAXMAN INVESTMENTS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*29-SEP-1997Active
Object ID: 12126101 WHITE GARDEN CONSULTANTS CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofBOWULSTEN HOLDING INC.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*04-JAN-2010Active
Object ID: 12126101 WHITE GARDEN CONSULTANTS CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDIACOR HOLDINGS LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND05-JUN-1996Changed agent
Object ID: 12126101 WHITE GARDEN CONSULTANTS CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDIACORE GROUP OF COMPANIES LTD [STEINMETZ GROUP OF COMPANIES LIMITEDSwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*28-OCT-2003Active
Object ID: 12126101 WHITE GARDEN CONSULTANTS CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofFLAXMAN INVESTMENTS LTD.SwitzerlandOpen with Google map DIACORE GROUP C/O BLUE ROCK ADVISORS SA VOIE-DES-TRAZ; 20 - PO BOX 1105 1215 GENEVA; SWITZERLAND *S.I.*29-SEP-1997Active
Object ID: 12126102 JOHNSON ELECTRIC CAPITAL LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofJE Castings Investments LimitedHong KongOpen with Google map JOHNSON ELECTRIC INDUSTRIAL MANUFACTORY LTD. 12 SCIENCE PARK EAST AVENUE 6/F.; HONG KONG SCIENCE PARK SHATIN; N.T. HONG KONG ATTN: COMPANY SECRETARY DEPT.20-MAY-200414-SEP-2012Dissolved
Object ID: 12126103 MACON ASSETS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofATLANTIC BEVERAGES COMPANY LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA24-SEP-200322-FEB-2010Changed agent
Object ID: 12126104 APPLE TREE CORP.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofATLANTIC BEVERAGES COMPANY LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA24-SEP-200322-FEB-2010Changed agent
Object ID: 12126105 EUROPEAN BEVERAGE COMPANY LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofATLANTIC BEVERAGES COMPANY LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA24-SEP-200322-FEB-2010Changed agent
Object ID: 12126106 CONSTANTIA SECURITIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofANNALISE SECURITIES LIMITEDSingaporeOpen 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.*24-SEP-2004Defaulted
Object ID: 12126107 TIENS INTERNATIONAL INVESTMENT HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofFINCH&FOSTER MARKETING INTERNATIONAL GROUP LIMITEDHong KongOpen with Google map PRICEWATERHOUSECOOPERS LIMITED-ACCT 1 21/F EDINBURGH TOWER 15 QUEEN'S ROAD CENTRAL THE LANDMARK HONG KONG17-JUN-200401-NOV-2011Defaulted
Object ID: 12126108 RICH LUCKY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofUNION NICE LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**05-JAN-200517-AUG-2015Changed agent
Object ID: 12126112 South Science City (HK) Company LtdHong KongOpen with Google Map 7/F KIN ON COMMERCIAL BLDG; 49-51 JERVOIS STREET; SHEUNG WAN HONG KONGshareholder ofCHINA EVERBRIGHT RESOURCES INVESTMENT LIMITEDHong KongOpen with Google map TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG14-MAR-200617-JAN-2009Dissolved
Object ID: 12126113 SO KWOK FAIHong KongOpen with Google Map 7/F, 199A PRINCE EDWARD ROAD WEST KOWLOONshareholder ofFLINSTAR INTERNATIONAL GROUP LTD.Hong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*30-MAY-199506-NOV-2014Defaulted
Object ID: 12142513 Dzmitry Vladmirovich RyndzevichBelarusOpen with Google Map Belskogo Street; 8; 77 floor; Minsk; Belarusshareholder ofCHAMBAL INVESTMENTS MANAGEMENT LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES02-JAN-2007Active
Object ID: 12142547 JUAN CARLOS MALAGRINOArgentinaOpen with Google Map AVENIDA DE LA CRUZ 47 - LA ISLA; BUENOS AIRES; TIGRE; ARGENTINAshareholder ofMOUNTAK LIMITEDUruguayOpen with Google map CR. SANTIAGO LUSSICH TORRENDELL MISIONES Nº 1.371 PISO 4º ( C.P. 11.100 ) MONTEVIDEO, URUGUAY04-JAN-2000Active
Object ID: 12142618 CARLOS PATRICIO PINO EGASEcuadorOpen with Google Map Carlos Julio Arosemena E14-56 y Juan de Dios Martínez, Quito-Ecuadorshareholder ofJERVINE INTERNATIONAL L.L.C.EcuadorOpen with Google map DR. PATRICK BARRERA AV. AMAZONAS 3655 Y JUAN PABLO SANZ EDI. ANTISANA I - PISO 10 - OFICINA 1002 QUITO - ECUADOR07-FEB-201106-MAR-2014Defaulted
Object ID: 12126114 MOE, SHEK YIHong KongOpen with Google Map 7/F.; 132 MAIN STREET; AP LEI CHAU; ABERDEEN; HONG KONGshareholder ofINTERSUN LIMITEDHong KongOpen with Google map FORTUNE WIND HOLDINGS LTD. UNIT A; 17/F; KYOTO PLAZA; 491-499 LOCKHART ROAD; HONG KONG.10-AUG-1993Defaulted
Object ID: 12126115 Hui Chi KeungHong KongOpen with Google Map 7/F.; Block A; 44 Nassu Street; Mei Foo Sun Chuen; Kowloon; Hong Kongshareholder ofCLEVER EYE INVESTMENTS LTD.Hong KongOpen with Google map WAYAHEAD CONSULTANT LIMITED ROOM 1012; 10/F.; CC WU BUILDING; 302-8 HENNESSY ROAD WANCHAI HONG KONG02-JAN-2007Active
Object ID: 12126116 HKC Nominees LimitedHong KongOpen with Google Map 7/F.; BONHAM CENTRE; 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.shareholder ofEtoile Bleu Group LimitedHong KongOpen with Google map HONGKONG CHINA CONSULTANCY LIMITED 7TH FLOOR; BONHAM CENTRE 79-85 BONHAM STRAND; SHEUNG WAN; HONG KONG.26-OCT-2006Active
Object ID: 12126117 CHOI HUNG NANGHong KongOpen with Google Map 7/F.; HING LUNG COMMERCIAL BUILDING 68-74 BONHAM STRAND EAST; SHEUNG WAN HKshareholder ofFAIRBO ENTERPRISES LIMITEDHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG08-AUG-2003Active
Object ID: 12126118 TIN SUEN CHUHong KongOpen with Google Map 7/F.; HING LUNG COMMERCIAL BUILDING 68-74 BONHAM STRAND EAST; SHEUNG WAN HKshareholder ofFAIRBO ENTERPRISES LIMITEDHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG08-AUG-2003Active
Object ID: 12126119 CHOI HON TING DEREKHong KongOpen with Google Map 7/F.; HING LUNG COMMERCIAL BUILDING 68-74 BONHAM STRAND EAST; SHEUNG WAN HKshareholder ofFAIRBO ENTERPRISES LIMITEDHong KongOpen with Google map CHARTER LANE CORPORATE CONSULTANT LIMITED UNIT A; 10/F.; AMTEL BUILDING; 144-148 DES VOEUX ROAD CENTRAL; HONG KONG08-AUG-2003Active
Object ID: 12126120 MR. ELI ISRAELIIsraelOpen with Google Map 62 PINKAS ST. TEL AVIV ISRAELshareholder ofTICO INVEST LIMITEDUnited KingdomOpen with Google map ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD02-JUL-200320-JUN-2012Changed agent
Object ID: 12126121 ELI ISRAELIIsraelOpen with Google Map 62 PINKAS STREET, TEL AVIV ISRAELshareholder ofCopefield Securities Inc.United KingdomOpen with Google map ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD07-JAN-200815-SEP-2014Changed agent
Object ID: 12126122 MRS GAVRILOV SOFIAIsraelOpen with Google Map 62/30 BRIGADA EHUDIT STREET; NETANIA; ISRAELshareholder ofGYAMFI ENTERPRISES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES17-APR-2006Inactivated
Object ID: 12126123 LU GUANGMING GEORGEUnited StatesOpen with Google Map 62; BIGELOW DR. SUDBURY; MA 07116; U.S.A.shareholder ofWIN WIDE INTERNATIONAL LTD.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG10-MAR-2004Active
Object ID: 12126124 GREGORY P HANSONUnited StatesOpen with Google Map 6220 WILSON AVE SOUTH SEATTLE WA 98118-3065shareholder ofACCELONIC LTD.Hong KongOpen with Google map KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.*25-NOV-200306-MAY-2014Defaulted
Object ID: 12126125 JOHN OLIVERBelizeOpen with Google Map 6279 Pike Crescent; Belize City; Belizeshareholder ofALBERY MANAGEMENT LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA18-JUL-2012Active
Object ID: 12126126 Christopher BakhurstUnited KingdomOpen with Google Map 63 Clifford Road; New Barnet; Herts; EN5 5NZshareholder ofROCHETTE SECURITIES GROUP LIMITEDGuernseyOpen with Google map PARISH GROUP LIMITED THE BEEHIVE; ROHAIS PO BOX 142; GY1 3HT ST. PETER PORT GY1 1FQ; GUERNSEY UNITED KINGDOM29-FEB-201231-MAR-2015Dissolved
Object ID: 12126127 JOHN C FORRESTUnited KingdomOpen with Google Map 63 COLEMAN ST; LONDON; EC2R 5BBshareholder ofCazimo Resources LimitedUnited KingdomOpen with Google map JOHN FORREST Flat 16 60 White Lion Street London N1 9PH20-SEP-2010Active
Object ID: 12126129 THE BEARERLuxembourgOpen with Google Map 63, rue de Merl L-2146 Luxembourgshareholder ofCOMPAGNIE LUXEMBOURGEOISE DE GESTION S.A.LuxembourgOpen with Google map FIDUCIAIRE DU GRAND-DUCHÉ DE LUXEMBOURG SÀRL 29 BOULEVARD PRINCE HENRI L-1724 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG06-APR-2010Active
Object ID: 12142630 ROMAN BUKARANOVRussiaOpen with Google Map BASHILOVSKAYA STR. 23/3-99; MOSCOW; RUSSIAshareholder ofDIAMANT WEBER LIMITEDHong KongOpen with Google map ANDERSEN BUSINESS SERVICES LIMITED UNIT B; 9/F LOCKHART CENTRE; 301-307 LOCKHART ROAD WAN CHAI HONG KONG; P.R.C. *S.I.*30-APR-200503-MAY-2007Resigned as agent
Object ID: 12142646 MR. EHAB MAKHLOUFSyriaOpen with Google Map Bezim Street; Malki-Damascus; Syriashareholder ofHOXIM LANE MANAGEMENT CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN; 2 CP 3580 GENEVE 1211; GENEVA SWITZERLAND29-JUN-199815-MAR-2012Resigned as agent
Object ID: 12126128 GREEN DRAGON NOMINEES PTY LIMITEDUnited KingdomOpen with Google Map 63 Coleman Street London Ec2R 5Bb EN5 3LNshareholder ofAtlantic Alumina LimitedUnited KingdomOpen with Google map LOEB ARON & CO LIMITED [Paul Loudon] 63 Coleman Street London Ec2R 5Bb EN5 3LN18-FEB-2008Defaulted
Object ID: 12126130 BXA INVESTMENTS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofORADELL CAPITAL GROUP, INC.United StatesOpen with Google map IBS/LUXOFT PO BOX 1122 HEWITT NJ 07421, NEW JERSEY USA15-SEP-2005Active
Object ID: 12126131 FITA INVESTMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSILVA WORLD INVESTMENTS LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG24-AUG-2005Active
Object ID: 12126132 BEGOOD DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSILVA WORLD INVESTMENTS LTD.Hong KongOpen with Google map TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG24-AUG-2005Active
Object ID: 12126133 WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCHEMGENERATION INVESTMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.29-MAR-2007Active
Object ID: 12126133 WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.24-JUL-200024-DEC-2013Dissolved
Object ID: 12126133 WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofNEIMENGGU WINSWAY INVESTMENT LIMITEDHong KongOpen with Google map HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA.19-OCT-2001Active
Object ID: 12126134 GLORIA MANAGEMENT EQUITIES INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofJACKLIN INVESTMENTS S.A.CyprusOpen with Google map SCIVIAS TRUST MANAGEMENT LTD. CORNER JOHN KENNEDY & IRAKLI ARAOUZOU STREET; CHRISTIANA COURT 4TH FLOOR; FLAT 10 LIMASSOL 3106; LIMASSOL CYPRUS25-SEP-2007Active
Object ID: 12126135 Fly High Target LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofBRASS RING LIMITEDHong KongOpen with Google map RICH GOAL LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG **S.I.**23-JUL-199117-AUG-2015Changed agent
Object ID: 12126136 APOLAND RESOURCES INTERNATIONAL (B.V.I.) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofMASCOT INTERNATIONAL (B.V.I.) CORPORATIONHong KongOpen with Google map KINGSTON SECRETARIAL SERVICES LIMITED 6/F.; GREENWICH CENTRE; 260 KING'S ROAD; NORTH POINT; HONG KONG.24-SEP-1993Active
Object ID: 12126137 Pac-Fung International LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofWING FAITH HOLDINGS) LIMITEDHong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*02-JAN-1992Active
Object ID: 12126138 Yuexiu Property (China) Company LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofCITILAND INTERNATIONAL LIMITEDHong KongOpen with Google map YUEXIU PROPERTY (CHINA) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG28-SEP-1994Active
Object ID: 12126139 WINBOARD LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofASIA DIAMOND INVESTMENT LTD.Hong KongOpen with Google map ASIA DIAMOND INVESTMENT LTD. GRANDHALL SECRETARIAL SERVICES LIMITED 26TH FLOOR MASSMUTUAL TOWER 38 GLOUCESTER ROAD WANCHAI, HONG KONG *S.I.*16-JUL-1996Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page