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

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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: 12004313 ATC FUNDATIONOpen with Google Map shareholder ofMICROTECHNOLOGY HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES01-AUG-200115-NOV-2006Defaulted
Object ID: 12004315 ATC NOMINEES LTD.Open with Google Map shareholder ofMICROTECHNOLOGY HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES01-AUG-200115-NOV-2006Defaulted
Object ID: 12004316 PENDLE & BRAITHWAITE NOMINEES LIMITEDOpen with Google Map shareholder ofMICROTECHNOLOGY HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES01-AUG-200115-NOV-2006Defaulted
Object ID: 12006557 STUART GORDON CRANE OF CLUNYOpen with Google Map shareholder ofMICROTECHNOLOGY HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES01-AUG-200115-NOV-2006Defaulted
Object ID: 12030894 PISO MALIMOpen with Google Map shareholder ofLIAUW´S INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG01-AUG-200110-OCT-2006Inactivated
Object ID: 12030895 SIMON INVESTMENT CORPORATIONOpen with Google Map shareholder ofLIAUW´S INTERNATIONAL HOLDINGS LIMITEDHong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG01-AUG-200110-OCT-2006Inactivated
Object ID: 12031009 SULBY FOUNDATIONOpen with Google Map shareholder ofMICROTECHNOLOGY HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES01-AUG-200115-NOV-2006Defaulted
Object ID: 12031201 JENNIFER DALE DIASOpen with Google Map shareholder ofMICROTECHNOLOGY HOLDINGS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES01-AUG-200115-NOV-2006Defaulted
Object ID: 12038842 BETA NOMINEES LIMITEDOpen with Google Map shareholder ofKEMBERRY ESTATES OVERSEAS LTD.United Arab EmiratesOpen with Google map OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES01-AUG-200117-NOV-2008Changed agent
Object ID: 12038880 BHATISH KUMAR GORDLANDDAS SAUJANIOpen with Google Map shareholder ofKEMBERRY ESTATES OVERSEAS LTD.United Arab EmiratesOpen with Google map OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES01-AUG-200117-NOV-2008Changed agent
Object ID: 12038881 ALPHA NOMINEES LIMITEDOpen with Google Map shareholder ofKEMBERRY ESTATES OVERSEAS LTD.United Arab EmiratesOpen with Google map OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES01-AUG-200117-NOV-2008Changed agent
Object ID: 12038882 BHATISH KUMAR GORDLANDAS SAUJANIOpen with Google Map shareholder ofKEMBERRY ESTATES OVERSEAS LTD.United Arab EmiratesOpen with Google map OFFICE AND WAREHOUSE TB 04 P.O. BOX 17498 JEBEL ALI FREE ZONE DUBAI, UNITED ARAB EMIRATES01-AUG-200117-NOV-2008Changed agent
Object ID: 12051015 THE BEAREROpen with Google Map shareholder ofCARNELL, S.A.United StatesOpen with Google map UBS MIAMI 701 BRICKELL AVE SUITE 3250 MIAMI, FLORIDA 33131 USA01-AUG-200101-NOV-2006Changed agent
Object ID: 12087472 ZHAN WANGOpen with Google Map shareholder ofBEST TEAM INTERNATIONAL LIMITEDHong KongOpen with Google map YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG01-AUG-200104-MAY-2004Defaulted
Object ID: 12087473 TSANG KWONG LINGOpen with Google Map shareholder ofBEST TEAM INTERNATIONAL LIMITEDHong KongOpen with Google map YEN & CO. UNIT 2102; 21/F WEST TOWER; SHUN TAK CENTRE NO.168-200; CONNAUGHT ROAD CENTRAL; HONG KONG01-AUG-200104-MAY-2004Defaulted
Object ID: 12093594 JULIA DOLORES NOVOA DE PACASOpen with Google Map shareholder ofISF INVESTORS INC.El SalvadorOpen with Google map DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR01-AUG-2001Active
Object ID: 12093595 MAXIMILIANO GUILLERMO NOVOA YUDICEOpen with Google Map shareholder ofISF INVESTORS INC.El SalvadorOpen with Google map DLM; ABOGADOS; NOTARIOS Y CONSULTORES 79 AVENIDA NORTE Y 3A. CALLE PONIENTE CONDOMINIO TORREMOLINOS; APARTAMENTO NÚMERO 10 COLONIA ESCALÓN; SAN SALVADOR EL SALVADOR01-AUG-2001Active
Object ID: 12098593 Nicholas Henry ThomSouth AfricaOpen with Google Map 15A Macdonald road; Westville 3629; Durban; South Africa.shareholder ofMETAL INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG01-AUG-2001Active
Object ID: 12118536 CORNHILL SERVICES LTD.BelizeOpen with Google Map 60; Market Square; P.O. Box 364; Belize City; Belizeshareholder ofSUN DISTRIBUTORS LIMITEDSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**01-AUG-200114-JAN-2011Dissolved
Object ID: 12138821 HAVEN INTERNATIONAL FOUNDATIONPanamaOpen with Google Map ARANGO-ORILLAC BULDING; EAST 54TH; STREET; PANAMA; CITY PANAMAshareholder ofSUN DISTRIBUTORS LIMITEDSaint Kitts and NevisOpen with Google map ASSOCIATED TRUSTEES LIMITED OF NEVIS (ATL) HENVILLE BUILDING PRINCE CHARLES ST. CHARLESTOWN, NEVIS WEST INDIES **S.I.**01-AUG-200114-JAN-2011Dissolved
Object ID: 12141724 CANNON NOMINEES LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofGODDARD ESTATES 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.01-AUG-200102-JAN-2015Defaulted
Object ID: 12141725 CANNON INTERNATIONAL LIMITEDGuernseyOpen with Google Map CANNON HOUSE; ROUTE ISABELLE; ST PETER PORT GUERNSEY; GY1 1YYshareholder ofGODDARD ESTATES 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.01-AUG-200102-JAN-2015Defaulted
Object ID: 12148061 Cannon International LimitedSeychellesOpen with Google Map First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychellesshareholder ofGODDARD ESTATES 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.01-AUG-200102-JAN-2015Defaulted
Object ID: 12178588 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofSPRING BAY 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.*01-AUG-200123-MAR-2006Dissolved
Object ID: 12158469 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofGODDARD ESTATES 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.01-AUG-200102-JAN-2015Defaulted
Object ID: 12175520 FAITH FOUNDATIONPanamaOpen with Google Map Mossfon Building; second floor; 54 east st.; Marbella; Panama; Republic of Panamashareholder ofCAMILLE SERVICES, S.A. (SOC. NOMINEE DE NEVADA)PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA01-AUG-2001Active
Object ID: 12176281 FIDELIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofSPRING BAY 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.*01-AUG-200123-MAR-2006Dissolved
Object ID: 12178587 ROSTAND NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofSPRING BAY 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.*01-AUG-200123-MAR-2006Dissolved
Object ID: 12199418 THE BEARERSaint Kitts and NevisOpen with Google Map Paradise Development; St. Thomas Parish; Nevisshareholder ofMETAL INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG01-AUG-2001Active
Object ID: 12199419 THE BEARERSaint Kitts and NevisOpen with Google Map Paradise Development; St. Thomas Parish; Nevisshareholder ofMETAL INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG01-AUG-2001Active
Object ID: 12213099 THE BEARERMauritiusOpen with Google Map Royal Road; B4; Res. Ilot; Grand Baie; Mauritiusshareholder ofMETAL INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG01-AUG-2001Active
Object ID: 12213100 THE BEARERMauritiusOpen with Google Map Royal Road; B4; Res. Ilot; Grand Baie; Mauritiusshareholder ofMETAL INVESTMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG01-AUG-2001Active
Object ID: 12000201 FAITH FOUNDATIONOpen with Google Map shareholder ofHILLARD ENTERPRISES S.A. (SOC. NOMINEE DE NEVADA)PanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA01-AUG-2001Active
Object ID: 12001125 WHITMILL NOMINEES LIMITEDOpen with Google Map shareholder ofELMLEY PROPERTY HOLDINGS LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM01-AUG-200106-JAN-2003Dissolved
Object ID: 12001126 WHITMILL SECRETARIES LIMITEDOpen with Google Map shareholder ofELMLEY PROPERTY HOLDINGS LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM01-AUG-200106-JAN-2003Dissolved
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofDream City Productions LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofDream City Productions LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 104982 FORMOSA EPITAXY INCORPORARTIONNot identifiedOpen with Google Map director ofBEE RICH CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Active
Object ID: 104982 FORMOSA EPITAXY INCORPORARTIONNot identifiedOpen with Google Map shareholder ofBEE RICH CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Active
Object ID: 89120 Chan ChingHong KongOpen with Google Map 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kongdirector ofDRAGON PROFIT ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 82466 Spencer Gordon BooneUnited StatesOpen with Google Map 1 Falconfidge Drive Coto de Caza, California 92679 USAbeneficiary ofThe Cavalier TrustCook IslandsOpen with Google map 01-AUG-2001Struck / Defunct / Deregistered
Object ID: 122333 CHAN Shu ChunNot identifiedOpen with Google Map director ofSKY WAYS DEVELOPMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Active
Object ID: 105584 FANG HSIEN, YUEH-ONot identifiedOpen with Google Map director ofWISDOM VIEW LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Active
Object ID: 105584 FANG HSIEN, YUEH-ONot identifiedOpen with Google Map shareholder ofWISDOM VIEW LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Active
Object ID: 107376 WONG MAYNot identifiedOpen with Google Map director ofWEALTH ART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 93699 Rodney BooneUnited StatesOpen with Google Map 1 Falconfidge Drive Coto de Caza, California 92679 USAprotector ofThe Cavalier TrustCook IslandsOpen with Google map 01-AUG-2001Struck / Defunct / Deregistered
Object ID: 93699 Rodney BooneUnited StatesOpen with Google Map 1 Falconfidge Drive Coto de Caza, California 92679 USAtrust settlor ofThe Cavalier TrustCook IslandsOpen with Google map 01-AUG-2001Struck / Defunct / Deregistered
Object ID: 91053 Bryan Rodney BooneUnited StatesOpen with Google Map 1210 Walker Ave Walnut Creek, CA 94596 USAbeneficiary ofThe Cavalier TrustCook IslandsOpen with Google map 01-AUG-2001Struck / Defunct / Deregistered
Object ID: 86884 Dong Yue MengHong KongOpen with Google Map 20th Floor, Asia Standard Tower 59-65 Queen's Road Central Hong Kongdirector ofCENTERED TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 86884 Dong Yue MengHong KongOpen with Google Map 20th Floor, Asia Standard Tower 59-65 Queen's Road Central Hong Kongshareholder ofCENTERED TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 100218 TSANG WAI SEE, DENISENot identifiedOpen with Google Map director ofWEALTH ART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map 53 Dutches Avenue Singaporetrustee of trust ofThe Cavalier TrustCook IslandsOpen with Google map 01-AUG-2001Struck / Defunct / Deregistered
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDStrustee of trust ofThe Cavalier TrustCook IslandsOpen with Google map 01-AUG-2001Struck / Defunct / Deregistered
Object ID: 114641 Samantha Leigh BonneUnited StatesOpen with Google Map 1 Falconfidge Drive Coto de Caza, California 92679 USAbeneficiary ofThe Cavalier TrustCook IslandsOpen with Google map 01-AUG-2001Struck / Defunct / Deregistered
Object ID: 110307 Winfair Development LimitedHong KongOpen with Google Map Unit 1,4th Floor Join-in Hang Sing Centre 71-75 Container Port Road Kwai Chung, New Territories Hong Kongshareholder ofCENTERED TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 114242 RC Corporate Services LimitedHong KongOpen with Google Map Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kongintermediary ofWORLDTRADE DYNAMIC LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Active
Object ID: 114242 RC Corporate Services LimitedHong KongOpen with Google Map Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kongintermediary ofCENTERED TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 118617 Ki Man Fung, LeonieHong KongOpen with Google Map 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kongdirector ofDRAGON PROFIT ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 21802 Vyacheslav VyalovRussiaOpen with Google Map Flat 50, ul. Kirova 3, Belgorodskaya obl. RUSSIAdirector ofSelden Alliance, Inc.Russia;British Virgin IslandsOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Active
Object ID: 509 Wang GuoliNot identifiedOpen with Google Map director ofFortune & Success Worldwide LimitedHong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Dead
Object ID: 541 Mr Yang Zheng HongNot identifiedOpen with Google Map director ofSinotalent Development LimitedBritish Virgin Islands;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Dead
Object ID: 542 Mr. Li Xiao GuangNot identifiedOpen with Google Map director ofSinotalent Development LimitedBritish Virgin Islands;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Dead
Object ID: 543 Winahead LimitedNot identifiedOpen with Google Map director ofSinotalent Development LimitedBritish Virgin Islands;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Dead
Object ID: 715 Wong King Lam, JosephNot identifiedOpen with Google Map director ofGeneral Select LimitedHong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Dead
Object ID: 2000205 The Bearer at 10 Share Certificate at 5,000 shaes each.Not identifiedOpen with Google Map shareholder ofInva Steel LimitedNot identified;RussiaOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI01-AUG-2001Dead
Object ID: 1281 Vladislav V. GriaznovNot identifiedOpen with Google Map secretary ofInva Steel LimitedNot identified;RussiaOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI01-AUG-2001Dead
Object ID: 8058 IGOR LUKYANETSNot identifiedOpen with Google Map director ofLetton Technology, Inc.Russia;British Virgin IslandsOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Active
Object ID: 8092 Nikolay SelezniovNot identifiedOpen with Google Map director ofKempton Trading Group, Ltd.British Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Active
Object ID: 22184 Stephen John KellyUnited Arab EmiratesOpen with Google Map Flat B 309, Al Nakheel, The Greens, P.O. Box 28444 Emirates Hills Dubai, UAEdirector ofTatnell Trading, Ltd.British Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Liquidation in Progress
Object ID: 22184 Stephen John KellyUnited Arab EmiratesOpen with Google Map Flat B 309, Al Nakheel, The Greens, P.O. Box 28444 Emirates Hills Dubai, UAEshareholder ofTatnell Trading, Ltd.British Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Liquidation in Progress
Object ID: 20571 Colin Peter BradfordUnited KingdomOpen with Google Map 339 Brook Street, Belvedere, Kent DA17 6NH.director ofTatnell Trading, Ltd.British Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Liquidation in Progress
Object ID: 31911 IGOR LUKYANETSNot identifiedOpen with Google Map shareholder ofLetton Technology, Inc.Russia;British Virgin IslandsOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Active
Object ID: 35123 Yuen Fung PingNot identifiedOpen with Google Map director ofPromotion Guide LimitedHong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Dead
Object ID: 28795 INFORAY TECHNOLOGY INC.TaiwanOpen with Google Map No. 945-1, Boai Street, Chupei, Hsinchu County, 302, Taiwan, R.O.C.shareholder ofInforay Technology Holding Co., Ltd.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong01-AUG-2001Struck / Defunct / Deregistered
Object ID: 20066 Konstantin Alexandrovich MorozovRussiaOpen with Google Map Bldg 1,Dolgorukovskaya Street37, Moscow ,Russia.director ofTatnell Trading, Ltd.British Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Liquidation in Progress
Object ID: 20076 Hirokazu HIGUCHIJapanOpen with Google Map 2-35-1-1311,Minami-rokugo, Ota-ku,Tokyo, 144-0045,Japan.director ofTalent & Rich Trading LimitedHong Kong;British Virgin IslandsOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Active
Object ID: 25622 Togo TakashiJapanOpen with Google Map Grand Park Height 1606, 3-4-2 Shibaura, Ninato-Ku, Tokyo, Japan,shareholder ofTalent & Rich Trading LimitedHong Kong;British Virgin IslandsOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Active
Object ID: 25622 Togo TakashiJapanOpen with Google Map Grand Park Height 1606, 3-4-2 Shibaura, Ninato-Ku, Tokyo, Japan,director ofTalent & Rich Trading LimitedHong Kong;British Virgin IslandsOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Active
Object ID: 25658 Da Silva GayeHong KongOpen with Google Map 31 Village Terrace Ground Floor, Happy Valley, Hong Kong.director ofUniversal Agents Group LimitedHong Kong;Not identifiedOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Dead
Object ID: 23431 Yuliya BabayanRussiaOpen with Google Map Apt 35,Sanatornaya Str., 16,Bykovo v.,Ramenskoe District, Moscow Region, Russia.shareholder ofCordell International Group, Ltd.British Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Active
Object ID: 23431 Yuliya BabayanRussiaOpen with Google Map Apt 35,Sanatornaya Str., 16,Bykovo v.,Ramenskoe District, Moscow Region, Russia.director ofCordell International Group, Ltd.British Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Active
Object ID: 37501 Natalia Antrianova-PatsalidouNot identifiedOpen with Google Map director ofOrmiston Property, Inc.British Virgin Islands;RussiaOpen with Google map Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI01-AUG-2001Liquidated
Object ID: 37501 Natalia Antrianova-PatsalidouNot identifiedOpen with Google Map shareholder ofOrmiston Property, Inc.British Virgin Islands;RussiaOpen with Google map Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI01-AUG-2001Liquidated
Object ID: 26670 Anthony WestmorelandUnited KingdomOpen with Google Map 4 Larch Green, Douglas Bader Park London NW9 5GLdirector ofOrmiston Property, Inc.British Virgin Islands;RussiaOpen with Google map Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI01-AUG-2001Liquidated
Object ID: 26670 Anthony WestmorelandUnited KingdomOpen with Google Map 4 Larch Green, Douglas Bader Park London NW9 5GLshareholder ofOrmiston Property, Inc.British Virgin Islands;RussiaOpen with Google map Moscow Law Services 11,4/17 Building 1 Pokrovskiy Boulevard Moscow, Russia 101000 RT BVI01-AUG-2001Liquidated
Object ID: 34670 Yang Zheng HongNot identifiedOpen with Google Map shareholder ofSinotalent Development LimitedBritish Virgin Islands;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Dead
Object ID: 34671 Li Xiao GuangNot identifiedOpen with Google Map shareholder ofSinotalent Development LimitedBritish Virgin Islands;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Dead
Object ID: 35044 Winahead LimitedNot identifiedOpen with Google Map shareholder ofSinotalent Development LimitedBritish Virgin Islands;Hong KongOpen with Google map Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI01-AUG-2001Dead
Object ID: 45494 Ng Kwun WanHong KongOpen with Google Map 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kongdirector ofDRAGON PROFIT ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 67894 Fong Man LiNot identifiedOpen with Google Map director ofSKY WAYS DEVELOPMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Active
Object ID: 67894 Fong Man LiNot identifiedOpen with Google Map shareholder ofSKY WAYS DEVELOPMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Active
Object ID: 31909 IGOR LUKYANETSNot identifiedOpen with Google Map shareholder ofLetton Technology, Inc.Russia;British Virgin IslandsOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Active
Object ID: 31910 IGOR LUKYANETSNot identifiedOpen with Google Map shareholder ofLetton Technology, Inc.Russia;British Virgin IslandsOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Active
Object ID: 26259 Igor TchernyBelarusOpen with Google Map 11-2-25, Zaslavskaia str., Minsk, Belarus.shareholder ofNormington Ventures, Ltd.British Virgin Islands;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI01-AUG-2001Active
Object ID: 26259 Igor TchernyBelarusOpen with Google Map 11-2-25, Zaslavskaia str., Minsk, Belarus.director ofNormington Ventures, Ltd.British Virgin Islands;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI01-AUG-2001Active
Object ID: 41204 Vitaliy BlakitnyyRussiaOpen with Google Map 1st Lamonovskaya Str.1-113,Kursk, Russia.shareholder ofSelden Alliance, Inc.Russia;British Virgin IslandsOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus01-AUG-2001Active
Object ID: 43824 SIF (Nominees) LimitedHong KongOpen with Google Map Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONGintermediary ofMega Concept Enterprises LimitedHong KongOpen with Google map 01-AUG-2001Struck / Defunct / Deregistered
Object ID: 39429 Kisialiova VolhaNot identifiedOpen with Google Map shareholder ofNormington Ventures, Ltd.British Virgin Islands;RussiaOpen with Google map Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI01-AUG-2001Active
Object ID: 38506 LEUNG, KAM SHEUNG EVELYNNot identifiedOpen with Google Map director ofSUN'S WEALTH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered
Object ID: 38506 LEUNG, KAM SHEUNG EVELYNNot identifiedOpen with Google Map shareholder ofSUN'S WEALTH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-AUG-2001Struck / Defunct / Deregistered

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