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: 12032491 BEAREROpen with Google Map shareholder ofTAINAM HOLDINGS LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*02-FEB-199404-AUG-2014Changed agent
Object ID: 12032842 HILARY SHEKLETON & MAXWELL RONALD SHEKLETONOpen with Google Map shareholder ofABBOTTSDALE LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-FEB-199406-MAY-2003Changed agent
Object ID: 12032843 GUIXOLEX INC.Open with Google Map shareholder ofABBOTTSDALE LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-FEB-199406-MAY-2003Changed agent
Object ID: 12032844 ROLIKA INC.Open with Google Map shareholder ofABBOTTSDALE LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-FEB-199406-MAY-2003Changed agent
Object ID: 12032921 THE BEAREROpen with Google Map shareholder ofABBOTTSDALE LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-FEB-199406-MAY-2003Changed agent
Object ID: 12032922 THE BEAREROpen with Google Map shareholder ofABBOTTSDALE LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND02-FEB-199406-MAY-2003Changed agent
Object ID: 12134208 SHKP (LIGHT RAIL) LIMITED (NAME CHANGED 11/9/1998 TO SHKP (SHOPPING ARCADE) LIMITED)British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTAINAM HOLDINGS LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*02-FEB-199404-AUG-2014Changed agent
Object ID: 13012200 SHKP (LIGHT RAIL) LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.beneficiary ofTAINAM HOLDINGS LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*02-FEB-199404-AUG-2014Changed agent
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 73593 Always Wealthy LimitedBritish Virgin IslandsOpen with Google Map c/o Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town, Tortola British Virgin Islandsdirector ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 95882 Seventeen Company LimitedHong KongOpen with Google Map Room 2, 1/F, Block A Sea View Estate 2-8 Watson Road, North Point HONG KONGdirector ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 80699 Andrei MakavchikRussiaOpen with Google Map 16/2-15, Rozhdestvensky Boulevard MOSCOW Russiadirector ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 81982 Alan John TaylorCook IslandsOpen with Google Map C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islandsauthorised person / signatory ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 103616 Richtown Development LimitedNot identifiedOpen with Google Map shareholder ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 97059 Flora Tower SDN BHDMalaysiaOpen with Google Map 88 Jalan Pending Crown Towers 93450 Kuching Sarawak, Malaysiashareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 118055 Henry Lau Lee Kong SingaporeOpen with Google Map 15 Orchard Boulevard #17-15 Westwood Apt. Singapore 1024 Replublic of Singaporedirector ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 117830 Masawa Timber Investments LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islandsshareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 117830 Masawa Timber Investments LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islandsbeneficial owner ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 116943 Pacific Andes International Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map Omar Hodge Building, Wickhams cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islandsshareholder ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 116463 John Gordon McFadzienHong Kong;Indonesia;Cook IslandsOpen with Google Map Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONGauthorised person / signatory ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 116463 John Gordon McFadzienHong Kong;Indonesia;Cook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsauthorised person / signatory ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 116463 John Gordon McFadzienHong Kong;Indonesia;Cook IslandsOpen with Google Map PT. Kaltimex Energi Menara Batavia, 26th Floor Unit A-26, Jl.K.H Mas Mansyur, Kav. 126 Jarkarta 10220authorised person / signatory ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 116463 John Gordon McFadzienHong Kong;Indonesia;Cook IslandsOpen with Google Map Room D, 14th Floor No. 2 Broadway Mei Foo Sun Chuen, Kowloon Hong Kongauthorised person / signatory ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 116463 John Gordon McFadzienHong Kong;Indonesia;Cook IslandsOpen with Google Map Unit No.6, 15/F., Ki Fu Building Block Y, Whampoa Estate No. 54 Tak Man Street, Kowloon Hong Kongauthorised person / signatory ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 116463 John Gordon McFadzienHong Kong;Indonesia;Cook IslandsOpen with Google Map 31/F China United Centre 28 Marble Road North Point Hong Kongauthorised person / signatory ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 67934 Ivanov AndreiNot identifiedOpen with Google Map director ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 43902 Lau Hui Kang MalaysiaOpen with Google Map No. 2, Lane 2 Jalan Tun Abang Haji Openg Sibu, Sarawak MALAYSIAdirector ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 47904 Townfair Company Limited U.S. Virgin IslandsOpen with Google Map Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islandssecretary ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 47904 Townfair Company Limited U.S. Virgin IslandsOpen with Google Map Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islandsdirector ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 47294 Penkov OlegRussiaOpen with Google Map Kv. 44, dom. 18 UL. Krasnykh Partizan Nizhnyy Novgoroddirector ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 50524 Red Flat International Inc.U.S. Virgin IslandsOpen with Google Map Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islandsshareholder ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandssecretary ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandssecretary ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map General Gusan-Strasse 40 PO Box 357 8401 Winterthur SWITZERLANsecretary ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map General Gusan-Strasse 40 PO Box 357 8401 Winterthur SWITZERLANsecretary ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961secretary ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961secretary ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
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 ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
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 ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
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 ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofEVER BRIGHT ENERGY COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1994Active
Object ID: 55678 Charles Cain Isle of ManOpen with Google Map 2 Water st Ramsey Isle of Manprotector ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8shareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8trustee of trust ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8shareholder ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map Flat A1, 15/F., Park View Court 1 Lyttelton Road Mid-levels Hong Kongshareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map Flat A1, 15/F., Park View Court 1 Lyttelton Road Mid-levels Hong Kongtrustee of trust ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map Flat A1, 15/F., Park View Court 1 Lyttelton Road Mid-levels Hong Kongshareholder ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 13-15 Dai Wang Street, Tai Po Industrial Estate Tai Po, New Territories, Hong Kongshareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 13-15 Dai Wang Street, Tai Po Industrial Estate Tai Po, New Territories, Hong Kongtrustee of trust ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 13-15 Dai Wang Street, Tai Po Industrial Estate Tai Po, New Territories, Hong Kongshareholder ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDSshareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDStrustee of trust ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDSshareholder ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandstrustee of trust ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map F-2 Will, 1-3-22 Hinode-cho Ageo-city, Saitama 362 Japanshareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map F-2 Will, 1-3-22 Hinode-cho Ageo-city, Saitama 362 Japantrustee of trust ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map F-2 Will, 1-3-22 Hinode-cho Ageo-city, Saitama 362 Japanshareholder ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map c/- Cameron Knox Pacific Financial Servicesshareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map c/- Cameron Knox Pacific Financial Servicestrustee of trust ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map c/- Cameron Knox Pacific Financial Servicesshareholder ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000shareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000trustee of trust ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000shareholder ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 5 Swiss Club Lane Singapore 288184shareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 5 Swiss Club Lane Singapore 288184trustee of trust ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 5 Swiss Club Lane Singapore 288184shareholder ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 4 Adam Drive Singaporeshareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 4 Adam Drive Singaporetrustee of trust ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 4 Adam Drive Singaporeshareholder ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 6600 Warner Avenue Condo Number 114 Huntington Beach California 92647shareholder ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 6600 Warner Avenue Condo Number 114 Huntington Beach California 92647trustee of trust ofCastillo Family Irrevocable TrustNot identifiedOpen with Google map 02-FEB-1994Transferred Out
Object ID: 56917 Trustcorp LimitedUnited States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook IslandsOpen with Google Map 6600 Warner Avenue Condo Number 114 Huntington Beach California 92647shareholder ofCroft Investment LimitedNot identifiedOpen with Google map 02-FEB-1994Struck / Defunct / Deregistered
Object ID: 59832 Deacons Graham & James Hong KongOpen with Google Map Attn: Corporate Services Manager 930 Ocean Centre Harbour City Kowloonauthorised person / signatory ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: 73182 Anthony P Fox Hong KongOpen with Google Map 2nd Floor, 12 Crown Terrace Bisney Road Hong Kongdirector ofAvana Investments LimitedNot identifiedOpen with Google map 02-FEB-1994Active
Object ID: Open with Google Map SHELLFISH TRADING INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-FEB-199429-JUN-1995Dissolved
Object ID: Open with Google Map GLENVINE LIMITEDHong KongOpen with Google map RAYS INDUSTRIES (BVI) LIMITED 14/F; THE RAYS; 71 HUNG TO ROAD; KWUN TONG; KOWLOON18-JUL-198902-FEB-1994Dissolved
Object ID: Open with Google Map ALLANSON HOLDINGS LIMITEDBelgiumOpen with Google map SOVEREIGN BUSINESS SERVICES S.A. SOVEREIGN HOUSE KAPELSESTURG 109A 2180 AMBERES; BELGIUM02-FEB-199414-NOV-1995Bad debt account
Object ID: Open with Google Map HUGE CAPITAL LTD.Hong KongOpen with Google map RAYMOND HO & CO. 1301 FAIRMONT HOUSE 13TH FLOOR; 8 COTTON TREE DRIVE CENTRAL; HONG KONG02-FEB-199413-SEP-1999Defaulted
Object ID: Open with Google Map WISE STRONG INVESTMENTS LTD.Hong KongOpen with Google map S. MEGGA TELECOMMUNICATIONS LIMITED 13/F S. MEGGA INDUSTRIAL BUILDING 1-11 KWAI HEI STREET KWAI CHUNG, NEW TERRITORIES HONG KONG02-FEB-199405-NOV-1998Defaulted
Object ID: Open with Google Map KIND LEAP INTERNATIONAL LTD.Hong KongOpen with Google map WO KEE ADMINISTRATION LIMITED UNIT C; 27/F; TML TOWER; 3 HOI SHING ROAD; TSUEN WAN; NEW TERRITORIES HONG KONG02-FEB-199418-AUG-2000Inactivated
Object ID: Open with Google Map KARWIN ASIA HOLDINGS LTD.Hong KongOpen with Google map INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.*02-FEB-199414-NOV-1995Defaulted
Object ID: Open with Google Map WILLIAM ASSOCIATES LIMITEDJerseyOpen with Google map UBS TRUSTEES (JERSEY) LTD. P. O. BOX 350 ST. HELIER, JERSEY JE4 8UJ CHANNEL ISLANDS02-FEB-199417-FEB-1999Dissolved
Object ID: Open with Google Map OAKLEAF LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM02-FEB-199407-JAN-2003Defaulted
Object ID: Open with Google Map TRACOAF INTERNATIONAL LIMITEDJerseyOpen with Google map MR. WINSTON A. ALLEN P.O. BOX 438 ST. HELIER, JERSEY JE4 8WZ CHANNEL ISLANDS02-FEB-199431-JAN-1996Trash company
Object ID: Open with Google Map SAN GABRIEL INVESTMENTS LIMITEDOpen with Google map 02-FEB-1994
Object ID: Open with Google Map CAPRI HOLDINGS LIMITEDOpen with Google map 02-FEB-1994
Object ID: Open with Google Map HEMARA CORP.Open with Google map 02-FEB-1994

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