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: 12020185 APEX NOMINEES 1 LIMITEDOpen with Google Map shareholder ofSPRINGSIDE INTERNATIONAL LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-MAR-200203-MAY-2011Dissolved
Object ID: 12020186 APEX NOMINEES 2 LIMITEDOpen with Google Map shareholder ofSPRINGSIDE INTERNATIONAL LIMITEDJerseyOpen with Google map VALLA LIMITED FIRST FLOOR; 7 ESPLANADE PO BOX 129 - JE4 8QS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM01-MAR-200203-MAY-2011Dissolved
Object ID: 12026527 THE BEAREROpen with Google Map shareholder ofBANFORD ESTATES CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12026528 GREENHILL MANAGEMENT INC.Open with Google Map shareholder ofBANFORD ESTATES CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12026529 THE BEAREROpen with Google Map shareholder ofBANFORD ESTATES CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12031806 MOSSACK FONSECA & CO (B.V.I) LTDOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12031807 KINGPOWER INDUSTRIES LTDOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12031808 CHEUNG SIU LAMOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12031809 K.P.I. COMPANY LTDOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12031810 K.P.B GROUP HOLDINGS LIMITEDOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12031811 K.P.B GORUP HOLDINGS LIMITEDOpen with Google Map shareholder ofMALDEN TRADING LIMITEDHong KongOpen with Google map MESSRS. KING POWER INDUSTRIES LIMITED 16/F; 108 GLOUCESTER ROAD WANCHAI; HONG KONG12-APR-198801-MAR-2002Changed agent
Object ID: 12044759 THE BEAREROpen with Google Map shareholder ofCROSS LAKE FINANCIAL GROUP LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12044760 THE BEAREROpen with Google Map shareholder ofCROSS LAKE FINANCIAL GROUP LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12044822 THE BEAREROpen with Google Map shareholder ofWEST RIVER PROPERTIES LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12044823 THE BEAREROpen with Google Map shareholder ofWEST RIVER PROPERTIES LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12044840 THE BEAREROpen with Google Map shareholder ofPRESTON INTERNATIONAL MANAGEMENT CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12044841 THE BEAREROpen with Google Map shareholder ofPRESTON INTERNATIONAL MANAGEMENT CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12051980 MARCELO CRESPO VEGAOpen with Google Map shareholder ofDAUNT S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR01-MAR-2002Active
Object ID: 12051981 PATRICIO ALFREDO LUNA MOSQUERAOpen with Google Map shareholder ofDAUNT S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR01-MAR-2002Active
Object ID: 12051982 ISMAEL TREPAUD JOHNSONOpen with Google Map shareholder ofDAUNT S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR01-MAR-2002Active
Object ID: 12051983 LUIS NAPOLEON JARA COBOSOpen with Google Map shareholder ofDAUNT S.A.EcuadorOpen with Google map CORDERO; MORENO Y CORRAL ABOGADOS CIA. LTDA. CIRCUNVALACIÓN SUR; SECTOR SUBIDA A TURI EDIFICIO CORDERO MORENO Y CORRAL ENTRE MP3 Y HORMIPISOS CUENCA; ECUADOR01-MAR-2002Active
Object ID: 12079784 SWEETWATER ENTERPRISES INC.Open with Google Map shareholder ofVERNON FINANCE SERVICES CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12083588 THE BEAREROpen with Google Map shareholder ofVERNON FINANCE SERVICES CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12083630 THE BEAREROpen with Google Map shareholder ofVERNON FINANCE SERVICES CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12090471 THE BEAREROpen with Google Map shareholder ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12090472 THE BEAREROpen with Google Map shareholder ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12100497 LUBRIN ALMERIAGuatemalaOpen with Google Map 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA.shareholder ofPRESTON INTERNATIONAL MANAGEMENT CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12100497 LUBRIN ALMERIAGuatemalaOpen with Google Map 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA.shareholder ofWEST RIVER PROPERTIES LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12101322 FLAMINGO ASSETS LTD.GuatemalaOpen with Google Map 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA.shareholder ofBANFORD ESTATES CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12119624 HO WOON WAH, ALBERTHong KongOpen with Google Map 7A Haddon Court; 41C Conduit Road; Mid Level; Hong Kongshareholder ofALMIGHTY CHESED CO LTDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG01-MAR-2002Active
Object ID: 12119625 LEE Sau Har, IreneHong KongOpen with Google Map 7A Haddon Court; 41C Conduit Road; Mid Level; Hong Kongshareholder ofALMIGHTY CHESED CO LTDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG01-MAR-2002Active
Object ID: 12128061 FINANCIAL TRADE CITYGuatemalaOpen with Google Map 7a. Avenida 6-53 Zona 4; Edificio El Triangulo; 12 Nivel - Guatemala; Ciudadshareholder ofVERNON FINANCE SERVICES CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12136978 PRESTON INTERNATIONAL MANAGEMENT CORP.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofBANFORD ESTATES CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12137415 ALBERTO MORALESBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12137416 MARIA MARTHA BELTRANENABritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12137417 JOSE BUITRONBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12179965 GREENHILL MANAGEMENT INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofCROSS LAKE FINANCIAL GROUP LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 12198422 TAURUS NOMINEES LIMITEDGuernseyOpen with Google Map POBOX 579 TOWER HILL HOUSE ST PETER PORT GUERNSEY GY1 6LQshareholder ofHILLEND INVESTMENTS LIMITEDMauritiusOpen with Google map HILLEND INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS02-JAN-199601-MAR-2002Defaulted
Object ID: 12198423 SMS LTDGuernseyOpen with Google Map POBOX 579 TOWER HILL HOUSE ST PETER PORT GUERNSEY GY1 6LQshareholder ofHILLEND INVESTMENTS LIMITEDMauritiusOpen with Google map HILLEND INVESTMENTS LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS02-JAN-199601-MAR-2002Defaulted
Object ID: 12220942 YICHANG GROUP (H.K) HOLDINGS LIMITEDHong KongOpen with Google Map UNIT D; 16/F; MAX SHARE CENTRE 367-373 KING´S ROAD; NORTH POINT; HONG KONGshareholder ofYOUTH SUCCESS GROUP LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED- ROOMS 1009-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH PONT; HONG KONG **S.I.**01-MAR-200211-NOV-2008Inactivated
Object ID: 12220943 BAI YUAN (CHINA) HOLDINGS INVESTMENT MANAGEMENT COMPANY LIMITEDHong KongOpen with Google Map UNIT D; 16/F; MAX SHARE CENTRE 367-373 KING´S ROAD; NORTH POINT; HONG KONGshareholder ofYOUTH SUCCESS GROUP LTD.Hong KongOpen with Google map FANSWAY SECRETARIAL SERVICES LIMITED- ROOMS 1009-1012; 10/F.; K. WAH CENTRE; 191 JAVA ROAD; NORTH PONT; HONG KONG **S.I.**01-MAR-200211-NOV-2008Inactivated
Object ID: 12221384 OBI ENTERPRISES LTD.British Virgin IslandsOpen with Google Map VANTERPOOL PLAZA; 2ND FLOOR; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofPRESTON INTERNATIONAL MANAGEMENT CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13000088 Ramón Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofVERNON FINANCE SERVICES CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13000088 Ramón Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13000088 Ramón Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofWEST RIVER PROPERTIES LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13000088 Ramón Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofPRESTON INTERNATIONAL MANAGEMENT CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13000088 Ramón Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofCROSS LAKE FINANCIAL GROUP LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13003621 Rosa María Campollo de GarcíaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofPRESTON INTERNATIONAL MANAGEMENT CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13003621 Rosa María Campollo de GarcíaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofCROSS LAKE FINANCIAL GROUP LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13003621 Rosa María Campollo de GarcíaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13003621 Rosa María Campollo de GarcíaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofVERNON FINANCE SERVICES CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13003621 Rosa María Campollo de GarcíaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofBANFORD ESTATES CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13003621 Rosa María Campollo de GarcíaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofWEST RIVER PROPERTIES LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofCROSS LAKE FINANCIAL GROUP LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofWEST RIVER PROPERTIES LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofVERNON FINANCE SERVICES CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofBANFORD ESTATES CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13004294 María Eugenia Campollo de BonifasiGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofPRESTON INTERNATIONAL MANAGEMENT CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13009887 RAMON CAMPOLLO CODINAGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofBANFORD ESTATES CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofCROSS LAKE FINANCIAL GROUP LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofPRESTON INTERNATIONAL MANAGEMENT CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofENFIELD INVESTMENTS SERVICES INC.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofVERNON FINANCE SERVICES CORP.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofBANFORD ESTATES CORPORATIONGuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 13002910 Ricardo Campollo CodinaGuatemalaOpen with Google Map 7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemalabeneficiary ofWEST RIVER PROPERTIES LTD.GuatemalaOpen with Google map GRUPO CAMPOLLO 19 CALLE 14-60 ZONA 10 GUATEMALA, GUATEMALA01-MAR-2002Active
Object ID: 60877 Chan Yat YingNot identifiedOpen with Google Map shareholder ofIVORY COAST HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2002Active
Object ID: 60877 Chan Yat YingNot identifiedOpen with Google Map director ofIVORY COAST HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2002Active
Object ID: 73658 Fu, Ming-KangTaiwanOpen with Google Map 10F, No. 319, Sec. 2 Tun Hua S. Rd Taipei, Taiwan R.O.Cdirector ofeWings Holding Group Inc.Cayman Islands;British Virgin 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-MAR-2002Active
Object ID: 73658 Fu, Ming-KangTaiwanOpen with Google Map 10F, No. 319, Sec. 2 Tun Hua S. Rd Taipei, Taiwan R.O.Cshareholder ofeWings Holding Group Inc.Cayman Islands;British Virgin 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-MAR-2002Active
Object ID: 75801 Santa Fe Trust Inc.United StatesOpen with Google Map Attn: Andrea kroh P O Box 22790 Santa Fe, NM 87502 USA PH: REDACTEDprotector ofZana International TrustCook IslandsOpen with Google map 01-MAR-2002Struck / Defunct / Deregistered
Object ID: 76655 Huang Yu-ChiangTaiwanOpen with Google Map 10F, NO. 319, SEC.2, TUN HUA S. RD. TAIPEI, TAIWAN, R.O.Cshareholder ofeWings Holding Group Inc.Cayman Islands;British Virgin 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-MAR-2002Active
Object ID: 82886 Liu, Lai-ChuanTaiwanOpen with Google Map 10F, No. 319, Sec. 2 Tun Hua S. Rd Taipei, Taiwan R.O.Cshareholder ofeWings Holding Group Inc.Cayman Islands;British Virgin 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-MAR-2002Active
Object ID: 94749 Yang, Hsin-ChihTaiwanOpen with Google Map 27F-1, No. 251, Sze-Wei 3rd Road, Ling-Ya District, Kaohsiung, Taiwan ROC (Zip Code: 802)shareholder ofeWings Holding Group Inc.Cayman Islands;British Virgin 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-MAR-2002Active
Object ID: 87173 Sean Hsiyuan TzouTaiwanOpen with Google Map 10F, NO.319,SEC.2, TUN HUA S. RD. TAIPEI, TAIWAN R.O.Cshareholder ofeWings Holding Group Inc.Cayman Islands;British Virgin 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-MAR-2002Active
Object ID: 77716 Charles Cheng (Secretaries) LimitedHong KongOpen with Google Map 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kongintermediary ofTeddy Bear Kingdom Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2002Active
Object ID: 78487 Zachary T. EngelUnited StatesOpen with Google Map 7522 Old Santa Fe Trail Santa Fe, NM 87505 USAbeneficiary ofZana International TrustCook IslandsOpen with Google map 01-MAR-2002Struck / Defunct / Deregistered
Object ID: 79774 WU LAI SHIOW-JUHong KongOpen with Google Map 11/F THE CENTER 99 QUEENS ROAD CENTERAL HONG KONGshareholder ofANGARA ENTERPRISES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2002Active
Object ID: 88251 LU,SHIH-KANGTaiwanOpen with Google Map Room 900, 9F, 2, Lane 150, Sec.5 Sin-Yi Road Taipei, Taiwan R.O.C.shareholder ofeWings Holding Group Inc.Cayman Islands;British Virgin 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-MAR-2002Active
Object ID: 88251 LU,SHIH-KANGTaiwanOpen with Google Map Room 900, 9F, 2, Lane 150, Sec.5 Sin-Yi Road Taipei, Taiwan R.O.C.director ofeWings Holding Group Inc.Cayman Islands;British Virgin 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-MAR-2002Active
Object ID: 101994 Lai-Chuan LiuNot identifiedOpen with Google Map shareholder ofeWings Holding Group Inc.Cayman Islands;British Virgin 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-MAR-2002Active
Object ID: 83324 Savante Group LimitedBritish Virgin IslandsOpen with Google Map 2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.shareholder ofLIMERICK INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2002Active
Object ID: 83521 Taiwan Secom Co., LtdTaiwanOpen with Google Map 6Fl, No. 139 Cheng Chou Road Taipei, Taiwan R.O.Cshareholder ofeWings Holding Group Inc.Cayman Islands;British Virgin 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-MAR-2002Active
Object ID: 101947 Ally TowleNot identifiedOpen with Google Map general accountant ofZana International TrustCook IslandsOpen with Google map 01-MAR-2002Struck / Defunct / Deregistered
Object ID: 108438 WU LI-PEINot identifiedOpen with Google Map director ofANGARA ENTERPRISES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2002Active
Object ID: 108438 WU LI-PEINot identifiedOpen with Google Map shareholder ofANGARA ENTERPRISES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofMaritime Services International LimitedSamoa;Cook IslandsOpen with Google map P.O. Box 514 1st Floor Brownes Building Rarotonga COOK ISLANDS01-MAR-2002Active
Object ID: 115172 Russel HoTaiwanOpen with Google Map 10F, No. 319, Sec.2 Tun Hua S. Rd Taipei, Taiwan R.O.Cdirector ofeWings Holding Group Inc.Cayman Islands;British Virgin 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-MAR-2002Active

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