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: 12003040 ATLAS TRUST COMPANY (JERSEY) LIMITEDOpen with Google Map shareholder ofJERRARD INVESTMENTS LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*06-SEP-199901-NOV-2000Inactivated
Object ID: 12003041 ATLAS MANAGEMENT SERVICES LIMITEDOpen with Google Map shareholder ofJERRARD INVESTMENTS LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*06-SEP-199901-NOV-2000Inactivated
Object ID: 12003242 SANDYBAR FOUNDATIONOpen with Google Map shareholder ofSANDYBAR HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200024-JAN-2011Dissolved
Object ID: 12003501 THE BAEREROpen with Google Map shareholder ofORANGE GROUP LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*01-NOV-200028-JAN-2011Changed agent
Object ID: 12027290 NORTH ATLANTIC NOMINEE CO. LTD.Open with Google Map shareholder ofWESTDALE OVERSEAS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200003-MAY-2011Dissolved
Object ID: 12039348 THE BEAREROpen with Google Map shareholder ofROMUA LIMITEDLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN01-NOV-200016-AUG-2014Dissolved
Object ID: 12107288 LION INTERNATIONAL MANAGEMENT LIMITED RE THE SCARSDALE TRUSTMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12107304 LIONTRUST COMPANY LTD RE THE BAWARSHI FAMILY TRUSTMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12107305 SMS LTDMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12108067 LION INTERNATIONAL MANAGEMENT LIMITED RE THE BAWARSHI FAMILY TRUSTMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12112372 TROPICAL NOMINEES LIMITEDCayman IslandsOpen with Google Map 3/F; 36C BERMUDA HOUSE; DR. ROY'S DRIVE; GEORGE TOWN; GRAND CAYMANshareholder ofWESTDALE OVERSEAS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200003-MAY-2011Dissolved
Object ID: 12112373 CAYMAN NOMINEES LIMITEDCayman IslandsOpen with Google Map 3/F; 36C BERMUDA HOUSE; DR. ROY'S DRIVE; GEORGE TOWN; GRAND CAYMANshareholder ofWESTDALE OVERSEAS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200003-MAY-2011Dissolved
Object ID: 12113666 CHINKO FOUNDATIIONPanamaOpen with Google Map 47 STREET; OCEAN PLAZA; 16TH FLOOR; OFFICE 16-1 (1/J) 083200429 PANAMA CITYshareholder ofCHINCKO LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200026-MAR-2013Dissolved
Object ID: 12121040 HORNBEAM CORP.PanamaOpen with Google Map 53RD STREET; URBANIZACIO OBARRIO; SWISS TOWER; 16TH FLOOR; PANAMAshareholder ofROMUA LIMITEDLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN01-NOV-200016-AUG-2014Dissolved
Object ID: 12124431 NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofI.C.V. LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200019-JUN-2012Dissolved
Object ID: 12133556 NORTH ATLANTIC SERVICES LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofCHINCKO LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200026-MAR-2013Dissolved
Object ID: 12147254 FINISTERE LTDGuernseyOpen with Google Map C/O PO BOX 290; GUINNESS FLIGHT HOUSE; LA PLAIDERIE; ST PETER PORT; GUERNSEY; CHANNEL ISLANDSshareholder ofTIMBER WORLD LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**14-JUL-199901-NOV-2000Defaulted
Object ID: 12148195 PINAVAL FOUNDATIONPanamaOpen with Google Map c/o Icaza; Gonzalez-Ruiz & Aleman; Aquilino de la Guardia St. No. 8; Panama City; Republic of Panamashareholder ofORANGE GROUP LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*01-NOV-200028-JAN-2011Changed agent
Object ID: 12148273 PINAVAL FOUNDATION (PANAMA)PanamaOpen with Google Map c/o Icaza; Gonzalez-Ruiz & Aleman; Aquilino de la Guardia St. No. 8; Panama City; Republic of Panamashareholder ofORANGE GROUP LTD.SwitzerlandOpen with Google map WPS SA - WEALTH PLANNING SERVICES ATT. MME. REMEDIOS OLMO GÉNÉRAL-DUFOUR 22 1204 GENEVE *S.I.*01-NOV-200028-JAN-2011Changed agent
Object ID: 12166774 NOMEN ESTABLISHMENTLiechtensteinOpen with Google Map Herrengasse 21; FL-9490 Vaduz; Liechtensteinshareholder ofROMUA LIMITEDLiechtensteinOpen with Google map INDUSTRIE- UND FINANZKONTOR HERRENGASSE 21 P.O. BOX 339 9490 VADUZ LIECHTENSTEIN01-NOV-200016-AUG-2014Dissolved
Object ID: 12176277 GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: BOO5GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12176278 GUERNSEY INTERNATIONAL TRUSTEES LTD RE: BOO5GuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12202841 NORTH ATLANTIC NOMINEE CO LTDGibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofI.C.V. LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200019-JUN-2012Dissolved
Object ID: 12205225 Buttertield Trust (Guemsey)Open with Google Map REGENCY COURT, GLATEGNY ESPLANADEshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12205226 BTNB Nominees (Guemsey) LimitedOpen with Google Map REGENCY COURT, GLATEGNY ESPLANADEshareholder ofCANONBURY ART PROPERTIES LIMITEDGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS01-NOV-2000Active
Object ID: 12216457 NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE I.C.V. TRUSTGibraltarOpen with Google Map Suite 3E; Eurolife Building 1; Corral Road; Gibraltarshareholder ofI.C.V. LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200019-JUN-2012Dissolved
Object ID: 12001065 NORTH ATLANTIC SERVICES LIMITEDOpen with Google Map shareholder ofWESTDALE OVERSEAS HOLDINGS LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*01-NOV-200003-MAY-2011Dissolved
Object ID: 72168 Linda Kao Chai ChauSingaporeOpen with Google Map Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847director ofIOM ESTABLISHMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Active
Object ID: 72168 Linda Kao Chai ChauSingaporeOpen with Google Map Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847shareholder ofIOM ESTABLISHMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Active
Object ID: 74462 Liu WeiminSingaporeOpen with Google Map Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847director ofIOM ESTABLISHMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Active
Object ID: 74462 Liu WeiminSingaporeOpen with Google Map Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847shareholder ofIOM ESTABLISHMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Active
Object ID: 77194 Sanko LanTaiwanOpen with Google Map 11F, 159, Sec. 1 Keclung Rd. Taipei, Taiwan R.O.C.director ofILAN MANAGEMENT CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 77194 Sanko LanTaiwanOpen with Google Map 11F, 159, Sec. 1 Keclung Rd. Taipei, Taiwan R.O.C.director ofEDAN TECHNOLOGY CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands01-NOV-2000Transferred Out
Object ID: 77194 Sanko LanTaiwanOpen with Google Map 11F, 159, Sec. 1 Keclung Rd. Taipei, Taiwan R.O.C.shareholder ofILAN MANAGEMENT CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 77194 Sanko LanTaiwanOpen with Google Map 11F, 159, Sec. 1 Keclung Rd. Taipei, Taiwan R.O.C.shareholder ofEDAN TECHNOLOGY CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands01-NOV-2000Transferred Out
Object ID: 95870 Netincorp.com CorporationBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.director ofHole In The Water, IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 87184 Juan S TenorioUnited StatesOpen with Google Map PMP 989, PO Box 917729 Longwood FL 32791-7729 USAdirector ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 87184 Juan S TenorioUnited StatesOpen with Google Map PMP 989, PO Box 917729 Longwood FL 32791-7729 USAshareholder ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 112754 Chan Cheng MengSingaporeOpen with Google Map 45 Newton Road #03-05 Singapore 307971shareholder ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 88326 Dave M MoncrieffUnited StatesOpen with Google Map PMP 989, PO Box 917729 Longwood FL 32791-7729 USAassistant secretary ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 88326 Dave M MoncrieffUnited StatesOpen with Google Map PMP 989, PO Box 917729 Longwood FL 32791-7729 USAshareholder ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 97456 Eugene C. ChaChinaOpen with Google Map Capital Mansion, Suite 2508 Beiijing, China 100004director ofLion America Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 97456 Eugene C. ChaChinaOpen with Google Map Capital Mansion, Suite 2508 Beiijing, China 100004shareholder ofLion America Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 89272 Clarence T TenorioUnited StatesOpen with Google Map PMP 989, PO Box 917729 Longwood FL 32791-7729 USAdirector ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 89272 Clarence T TenorioUnited StatesOpen with Google Map PMP 989, PO Box 917729 Longwood FL 32791-7729 USAshareholder ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 118407 Brott LimitedCayman IslandsOpen with Google Map P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDSdirector ofILAN MANAGEMENT CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 118407 Brott LimitedCayman IslandsOpen with Google Map P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDSdirector ofEDAN TECHNOLOGY CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands01-NOV-2000Transferred Out
Object ID: 28303 Mr Andrey MaksimovRussiaOpen with Google Map Volgogradskiy Prospekt Bldg, 60/4,Apt.31, Moscow, Russian Federation.shareholder ofBridge Alliance Corp.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI01-NOV-2000Active
Object ID: 28304 Mr Vyacheslav ZhelyabovskiyRussiaOpen with Google Map Volgogradskiy Prospekt, Bldg. 60/4, Apt 87, Moscow Russia Federation.shareholder ofBridge Alliance Corp.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI01-NOV-2000Active
Object ID: 28305 Mrs Yuliya RumyantsevaRussiaOpen with Google Map Nalichnaya Street, Bldg.5 Apt.212, Moscow Russian Federation.shareholder ofBridge Alliance Corp.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI01-NOV-2000Active
Object ID: 28306 Mr Maksim YavtushenkoRussiaOpen with Google Map Severnyy Prospekt, Bldg.14/1,Apt78, Saint-Petersburg, Russian,Federation.shareholder ofBridge Alliance Corp.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI01-NOV-2000Active
Object ID: 20058 Balazs VarnaiCanadaOpen with Google Map 142 Cottonwood Court, Markham,Ontario, Canada, L3T 5 X1.director ofBridge Alliance Corp.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI01-NOV-2000Active
Object ID: 25151 Nancy LakeNot identifiedOpen with Google Map P.O. Box N-3736 Beauford Road Apt. New Providence NP N3736director ofLynx Flight Inc.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI01-NOV-2000Dead
Object ID: 24060 Sarah Louise Petre MearsSaint Kitts and NevisOpen with Google Map Winwood Villa, Shaws Estate, St. James Parish Nevis West Indiesdirector ofBridge Alliance Corp.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI01-NOV-2000Active
Object ID: 68114 Martini DahlianiNot identifiedOpen with Google Map director ofZEPTOP DEVELOPMENT GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 68114 Martini DahlianiNot identifiedOpen with Google Map shareholder ofZEPTOP DEVELOPMENT GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 60860 Dot-Comindo, Inc.Not identifiedOpen with Google Map shareholder ofB2B INDONESIA, INC.MauritiusOpen with Google map 4th Floor Li Wan Po House 12 Remy Ollier Street Port Louis Republic of Mauritius01-NOV-2000Struck / Defunct / Deregistered
Object ID: 68287 Achmad LatiefNot identifiedOpen with Google Map shareholder ofZEPTOP DEVELOPMENT GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 43233 Hong ChenChinaOpen with Google Map Capital Mansion, Suite 2508 Beiijing, China 100004director ofLion America Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 43233 Hong ChenChinaOpen with Google Map Capital Mansion, Suite 2508 Beiijing, China 100004shareholder ofLion America Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 39368 Jen-Chang LanNot identifiedOpen with Google Map director ofILAN MANAGEMENT CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 39368 Jen-Chang LanNot identifiedOpen with Google Map shareholder ofILAN MANAGEMENT CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 46911 TNS Services LimitedBritish Virgin IslandsOpen with Google Map Offices of Trident Trust Company (B.V.I.) Limited Trident Chambers, Wickhams Cay P O Box 146, Road Town, Tortola, British Virgin Islandsshareholder ofTower Circle Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 38218 Achmad Latief AlwyNot identifiedOpen with Google Map director ofZEPTOP DEVELOPMENT GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 45199 Camber LimitedCayman IslandsOpen with Google Map Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indiesdirector ofEDAN TECHNOLOGY CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands01-NOV-2000Transferred Out
Object ID: 45199 Camber LimitedCayman IslandsOpen with Google Map Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indiesdirector ofILAN MANAGEMENT CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 45199 Camber LimitedCayman IslandsOpen with Google Map Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indiesofficer ofILAN MANAGEMENT CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 45199 Camber LimitedCayman IslandsOpen with Google Map Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indiesofficer ofEDAN TECHNOLOGY CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands01-NOV-2000Transferred Out
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofILAN MANAGEMENT CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 44264 Chapel Nominees Ltd.Cayman IslandsOpen with Google Map P.O Box 1159GT Buckingham Square, Penthouse Seven Mile Beach, Grand Cayman CAYMAN ISLANDSshareholder ofEDAN TECHNOLOGY CORPORATIONCayman IslandsOpen with Google map Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands01-NOV-2000Transferred Out
Object ID: 2002938 Bearer 1Not identifiedOpen with Google Map shareholder ofHole In The Water, IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofZEPTOP DEVELOPMENT GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofLion America Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofHole In The Water, IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofNext Millennium Enterprises, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofTower Circle Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofIOM ESTABLISHMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofZEPTOP DEVELOPMENT GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofLion America Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofHole In The Water, IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofNext Millennium Enterprises, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofTower Circle Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofIOM ESTABLISHMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofEastPac Group LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED01-NOV-2000Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofZEPTOP DEVELOPMENT GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofLion America Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered

Found 211 records, 3 Page(s), 100 rows per page. Next Page | Last Page