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: 12027614 THE BEAREROpen with Google Map shareholder ofCAMBA LTD.SwitzerlandOpen with Google map FIDUCIAIRE J. ANTONIO MENDEZ RUE DU-ROVERAY 16 CASE POSTALE 6187 1211 GENEVE 6, GENEVA SWITZERLAND02-JUL-199703-MAY-2006Defaulted
Object ID: 12033701 NOMINAL LIMITEDOpen with Google Map shareholder ofVALLEY ROSE DEVELOPMENTS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM02-JUL-199729-JUL-2009Dissolved
Object ID: 12033702 ST. JAMES HOUSE NOMINEES LIMITEDOpen with Google Map shareholder ofVALLEY ROSE DEVELOPMENTS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM02-JUL-199729-JUL-2009Dissolved
Object ID: 12044609 THE BEAREROpen with Google Map shareholder ofFINLEY TRADING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND02-JUL-1997Active
Object ID: 12048268 THE BEAREROpen with Google Map shareholder ofQUANTUM OIL INTERNATIONAL INC.SwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND02-JUL-199704-MAY-2015Defaulted
Object ID: 12049693 ENERGEX INTERNATIONAL S.A.Open with Google Map shareholder ofPETRODORADO SOUTH AMERICA S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA02-JUL-1997Active
Object ID: 12049694 AMERISUR RESOURCES PLCOpen with Google Map shareholder ofPETRODORADO SOUTH AMERICA S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA02-JUL-1997Active
Object ID: 12049695 PETRODORADO ENERGY LTDOpen with Google Map shareholder ofPETRODORADO SOUTH AMERICA S.A.ColombiaOpen with Google map ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA02-JUL-1997Active
Object ID: 12086644 THE BEAREROpen with Google Map shareholder ofN&S LIMITEDSwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-JUL-199706-SEP-2006Dissolved
Object ID: 12086786 Asialink Trust LimitedOpen with Google Map shareholder ofGEM ROSE HOLDINGS LIMITEDHong KongOpen with Google map BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG02-JUL-1997Active
Object ID: 12095247 Stamford Trustees LimitedUnited KingdomOpen with Google Map 12 The Shrubberies; George Lane; London E18 1BD; United Kingdomshareholder ofQUANTUM OIL INTERNATIONAL INC.SwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND02-JUL-199704-MAY-2015Defaulted
Object ID: 12122361 HOOD ASSETS INC.PanamaOpen with Google Map 50th and Aquilino de la Guardia Streets; Plaza Banco General; 30th floor; Panama; Republic of Panamashareholder ofFINLEY TRADING LTD.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND02-JUL-1997Active
Object ID: 12140380 MAYFAIR GROUP INCPanamaOpen with Google Map Aquilino de la Guardia Street 8; Panama; Rep. of Panamashareholder ofQUANTUM OIL INTERNATIONAL INC.SwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND02-JUL-199704-MAY-2015Defaulted
Object ID: 12143037 Moores Nominees LimitedJerseyOpen with Google Map Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JYshareholder ofMERLAN HOLDINGS LTD.JerseyOpen with Google map RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS02-JUL-1997Active
Object ID: 12143087 Pirunico Nominees (Jersey) LimitedJerseyOpen with Google Map Charter Place; 23-27 Seaton Place; St Helier; Jersey; JE1 1 JYshareholder ofMERLAN HOLDINGS LTD.JerseyOpen with Google map RAWLINSON AND HUNTER (JERSEY) P.O. BOX 83 ORDNANCE HOUSE; 31 PIER ROAD ST. HELIER; JERSEY JE4 8PW CHANNEL ISLANDS02-JUL-1997Active
Object ID: 12158469 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofBUSINESS INVESTMENT GROUP LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-199706-MAY-2014Defaulted
Object ID: 12163687 FINASWISS FOUNDATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; 54th East Street; Panamashareholder ofQUANTUM OIL INTERNATIONAL INC.SwitzerlandOpen with Google map FINASWISS SA 15-17, RUE SAINT-LAURENT 1207 GENEVA SWITZERLAND02-JUL-199704-MAY-2015Defaulted
Object ID: 12167939 CANNON ASSET MANAGEMENT LIMITED RE M007GuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofBUSINESS INVESTMENT GROUP LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.02-JUL-199706-MAY-2014Defaulted
Object ID: 12175572 Salamanca Nominees (Jersey) LtdJerseyOpen with Google Map ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofSTEEPHILL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-JUL-1997Active
Object ID: 12175573 Salamanca Trustees (Jersey) LtdJerseyOpen with Google Map ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofSTEEPHILL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-JUL-1997Active
Object ID: 12193246 SECOND COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGYshareholder ofCROWNWELL TRADING CORP.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM02-JUL-1997Active
Object ID: 12193247 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472 ST PETERS HOUSE LE BORDAGE ST PETER PORT GY1 6AX GGYshareholder ofCROWNWELL TRADING CORP.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM02-JUL-1997Active
Object ID: 12195213 Salamanca Trustees (BVI) LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House; PO BOX 438; Road Town Tortola; British Virgin Islandsshareholder ofSTEEPHILL LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM02-JUL-1997Active
Object ID: 12223336 C.M.B.S. SECOND NOMINEES LIMITEDIsle of ManOpen with Google Map THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LDshareholder ofGEM ROSE HOLDINGS LIMITEDHong KongOpen with Google map BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG02-JUL-1997Active
Object ID: 12223337 C.M.B.S. NOMINEES LIMITEDIsle of ManOpen with Google Map THE OLD COURTHOUSE; ATHOL STREET; DOUGLAS; ISLE OF MAN; IM1 1LDshareholder ofGEM ROSE HOLDINGS LIMITEDHong KongOpen with Google map BOARDROOM CORPORATE SERVICES (HK) LIMITED 31/F; 148 ELECTRIC ROAD; NORTH POINT HONG KONG02-JUL-1997Active
Object ID: 12001050 ZENITH NOMINEES LIMITEDOpen with Google Map shareholder ofVALLEY ROSE DEVELOPMENTS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM02-JUL-199729-JUL-2009Dissolved
Object ID: 12001051 ZENITH SECRETARIES LIMITEDOpen with Google Map shareholder ofVALLEY ROSE DEVELOPMENTS LIMITEDJerseyOpen with Google map STM FIDUCIAIRE LIMITED 3RD FLOOR WINDWARD HOUSE LA ROUTE DE LA LIBERATION ST HELIER JERSEY JE2 3BQ CHANNEL ISLANDS, UNITED KINGDOM02-JUL-199729-JUL-2009Dissolved
Object ID: 13010434 HILL FINANCIAL LTD.Open with Google Map beneficiary ofTRADELUCK PROPERTIES LIMITEDRussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*02-JUL-199702-MAY-2003Defaulted
Object ID: 13002235 BENO MOUSSA SALEMUnited KingdomOpen with Google Map 83 AVENUE ROAD; LONDON; NW8 6JDbeneficiary ofCROWNWELL TRADING CORP.GuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM02-JUL-1997Active
Object ID: 51211 Terry Crump United StatesOpen with Google Map 1175 Ethan Drive Santa Rosa, CA 94501 USAbeneficiary ofTres Partes TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 51211 Terry Crump United StatesOpen with Google Map 1175 Ethan Drive Santa Rosa, CA 94501 USAbeneficiary ofZen TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 106385 FUNG WING CHEUNGNot identifiedOpen with Google Map shareholder ofDYNAMATE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 72344 Platinum Direct Investment LimitedHong KongOpen with Google Map 15th Floor, New World Tower II, 18 Queen's Road Central, Hong Kongshareholder ofDOT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 73482 YU Ming-To TaiwanOpen with Google Map No. 33, Hubin 2nd Road East Districty Hsinchu City 300, Taiwan REPUBLIC OF CHINAshareholder ofTREASURE TECH INVESTMENT LIMITEDCayman Islands;British Virgin IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 120865 Stephen Sin Kwong ChengNot identifiedOpen with Google Map director ofRoad Star LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
Object ID: 74489 Charles William Steinmetz United StatesOpen with Google Map 1206 6th Street Manhattan Beach, CA 90266 USAtrust settlor ofTres Partes TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 74489 Charles William Steinmetz United StatesOpen with Google Map 1206 6th Street Manhattan Beach, CA 90266 USAbeneficiary ofZen TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 121906 Ashley Smith Not identifiedOpen with Google Map beneficiary ofTao TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 109471 William Carl Knobloch Not identifiedOpen with Google Map beneficiary ofTres Partes TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 81745 Chan Wing Tak, DouglasHong KongOpen with Google Map 33/F., New World Tower, 18 Queen's Road Central, Hong Kongdirector ofFU HONG INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 81745 Chan Wing Tak, DouglasHong KongOpen with Google Map 33/F., New World Tower, 18 Queen's Road Central, Hong Kongdirector ofFU TAK HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map 3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islandsshareholder ofTruflow Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map 3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islandsshareholder ofKALLIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map 3rd Floor, Main Street P.O. Box 181 Road Toan, Tortola British Virgin Islandsshareholder ofMILLENIA GRANGE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map NO. 26A JUBILEE ROAD SINGAPOREDACTEDshareholder ofTruflow Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map NO. 26A JUBILEE ROAD SINGAPOREDACTEDshareholder ofKALLIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
Object ID: 80723 Portcullis Trust (BVI) LimitedU.S. Virgin Islands;SingaporeOpen with Google Map NO. 26A JUBILEE ROAD SINGAPOREDACTEDshareholder ofMILLENIA GRANGE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
Object ID: 82068 FUNG King Hung PatrickHong KongOpen with Google Map House E, A Kung Wan Lot 231 in DD229 Sai Kung New Territoriesdirector ofDYNAMATE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 82068 FUNG King Hung PatrickHong KongOpen with Google Map House E, A Kung Wan Lot 231 in DD229 Sai Kung New Territoriesshareholder ofDYNAMATE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 86251 Valeriy LatipovUkraineOpen with Google Map 28/30 Usperosigaha Street Odessa, Ukranedirector ofVN MARINE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
Object ID: 102434 Lim Seng ChyeNot identifiedOpen with Google Map director ofKING BASE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
Object ID: 115625 Thakral Corporation (HK) LimitedHong KongOpen with Google Map 15th Floor, Hong Kong Pacific Centre, 28 Hankow Road, Tsimshatsui, Kowloon,shareholder ofDOT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 115670 New World Development (China) LimitedHong KongOpen with Google Map 9/F., New World Tower 1 18 Queen's Road Central, Hong Kongshareholder ofFU HONG INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 115688 Li ShunxingHong KongOpen with Google Map 19th Floor, Block H, Tungshan Mansion, 11 Taikoo Shing Road, Taikoo Shing,director ofRICHWELL FUND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
Object ID: 115817 Susan Kay Smith United StatesOpen with Google Map 709 Bristlecone Drive Gibsonia, Pennsylvania 15044 USAbeneficiary ofZen TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 115817 Susan Kay Smith United StatesOpen with Google Map 709 Bristlecone Drive Gibsonia, Pennsylvania 15044 USAbeneficiary ofTao TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 122291 Jennifer Knobloch Not identifiedOpen with Google Map beneficiary ofTres Partes TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 106655 Managecorp Limited as Trustee for The Tan TrustNot identifiedOpen with Google Map shareholder ofTruflow Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
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 ofMonstall LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / 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 ofMenham Investments IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / 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 ofCheer Full Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
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 ofJoyful Luck LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / 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 ofTruflow Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
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 ofKALLIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
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 ofMILLENIA GRANGE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofMonstall LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofMenham Investments IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofCheer Full Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofJoyful Luck LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofTruflow Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofKALLIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofMILLENIA GRANGE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofMonstall LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofMenham Investments IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofCheer Full Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofJoyful Luck LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofTruflow Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofKALLIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofMILLENIA GRANGE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
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 ofMonstall LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
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 ofMenham Investments IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
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 ofCheer Full Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
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 ofJoyful Luck LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
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 ofTruflow Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
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 ofKALLIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
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 ofMILLENIA GRANGE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
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 ofMonstall LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
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 ofMenham Investments IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
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 ofCheer Full Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
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 ofJoyful Luck LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Struck / Defunct / Deregistered
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 ofTruflow Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
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 ofKALLIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
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 ofMILLENIA GRANGE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Company liquidated
Object ID: 80330 Lydia Marie Kay United StatesOpen with Google Map 3319 Sparr Blvd Glendale, CA 91208 USAbeneficiary ofTres Partes TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 80330 Lydia Marie Kay United StatesOpen with Google Map 3319 Sparr Blvd Glendale, CA 91208 USAbeneficiary ofZen TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 80330 Lydia Marie Kay United StatesOpen with Google Map 3319 Sparr Blvd Glendale, CA 91208 USAbeneficiary ofTao TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered
Object ID: 90168 SEA Nominees LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofPearl Shine LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 91457 Fung King Wai, FrederickHong KongOpen with Google Map 2 DORSET CRESENT, KOWLOON TONG, KOWLOON, HONG KONGdirector ofDYNAMATE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 91457 Fung King Wai, FrederickHong KongOpen with Google Map 2 DORSET CRESENT, KOWLOON TONG, KOWLOON, HONG KONGshareholder ofDYNAMATE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-1997Active
Object ID: 104608 Sylvia Dyal William Zirbes Not identifiedOpen with Google Map protector ofTao TrustNot identifiedOpen with Google map 02-JUL-1997Struck / Defunct / Deregistered

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