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: 12004178 Cowan Investment LimitedOpen with Google Map shareholder ofSUPER SPRITE ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG02-SEP-1997Active
Object ID: 12004179 Guangzhou Investment (HK Property) Company LimitedOpen with Google Map shareholder ofSUPER SPRITE ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG02-SEP-1997Active
Object ID: 12004180 ISSA MISBAH KAZMIOpen with Google Map shareholder ofSTAR INVESTMENTS INTERNATIONAL S.A.United KingdomOpen with Google map RADCLIFFES LEBRASSEUR 5 Grear College Street Westminster London Sw1H 9Dj SW1P 3SJ02-SEP-1997Defaulted
Object ID: 12004181 THE BEAREROpen with Google Map shareholder ofSTAR INVESTMENTS INTERNATIONAL S.A.United KingdomOpen with Google map RADCLIFFES LEBRASSEUR 5 Grear College Street Westminster London Sw1H 9Dj SW1P 3SJ02-SEP-1997Defaulted
Object ID: 12025408 MARCAP HOLDINGS S.A.Open with Google Map shareholder ofLUMAP INVESTMENTS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-SEP-199707-JAN-2003Dissolved
Object ID: 12025409 LUMAP INVESTIMENTOS E PARTICIPACOES S.A.Open with Google Map shareholder ofLUMAP INVESTMENTS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-SEP-199707-JAN-2003Dissolved
Object ID: 12025410 MARCOS SAMPAIO DE ALMEIDA PRADOOpen with Google Map shareholder ofLUMAP INVESTMENTS LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*02-SEP-199707-JAN-2003Dissolved
Object ID: 12034869 THE BEAREROpen with Google Map shareholder ofSTOCK MARKET INVESTMENTS LIMITEDSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND02-SEP-1997Active
Object ID: 12034870 THE BEAREROpen with Google Map shareholder ofSTOCK MARKET INVESTMENTS LIMITEDSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND02-SEP-1997Active
Object ID: 12045718 RUBEN WEISZMANOpen with Google Map shareholder ofLANHILL CORP.UruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*02-SEP-199714-FEB-2002Resigned as agent
Object ID: 12084841 THE BEAREROpen with Google Map shareholder ofFLORA HOLDINGS INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG02-SEP-199711-NOV-2010Defaulted
Object ID: 12084842 THE BEAREROpen with Google Map shareholder ofFLORA HOLDINGS INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG02-SEP-199711-NOV-2010Defaulted
Object ID: 12084852 THE BEAREROpen with Google Map shareholder ofFLORA HOLDINGS INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG02-SEP-199711-NOV-2010Defaulted
Object ID: 12084936 THE BEAREROpen with Google Map shareholder ofFLORA HOLDINGS INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG02-SEP-199711-NOV-2010Defaulted
Object ID: 12084937 THE BEAREROpen with Google Map shareholder ofFLORA HOLDINGS INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG02-SEP-199711-NOV-2010Defaulted
Object ID: 12084938 THE BEAREROpen with Google Map shareholder ofFLORA HOLDINGS INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG02-SEP-199711-NOV-2010Defaulted
Object ID: 12092806 THE BEAREROpen with Google Map shareholder ofGROLIPASE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-SEP-199729-JUL-2013Dissolved
Object ID: 12092807 THE BEAREROpen with Google Map shareholder ofGROLIPASE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG02-SEP-199729-JUL-2013Dissolved
Object ID: 12097814 HEUNG CHEUK KEIHong KongOpen with Google Map 14TH FLOOR; BLOCK C; SEAVIEW ESTATE; 2-8 WATSON ROAD; NORTH POINT; HONG KONGshareholder ofHONG KONG EYE SPECIALIST CENTRE LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG02-SEP-1997Active
Object ID: 12109105 GUANGZHOU INVESTMENT COMPANY LIMITEDHong KongOpen with Google Map 24/F YUE XIU BUIDING; 160-144 LOCKHART ROAD; WANCHAI; HONG KONGshareholder ofSUPER SPRITE ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG02-SEP-1997Active
Object ID: 12115130 CHAU KWOK ON GORDONHong KongOpen with Google Map 3B; MAGAZINE HEIGHTS; 17 MAGAZINE GAPS ROAD; HONG KONGshareholder ofHONG KONG EYE SPECIALIST CENTRE LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG02-SEP-1997Active
Object ID: 12117970 CHAU CHAN YUM HEUNGHong KongOpen with Google Map 6A SEACLIFF; 19 REPULSE BAY ROAD; HONG KONGshareholder ofHONG KONG EYE SPECIALIST CENTRE LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG02-SEP-1997Active
Object ID: 12121723 Hui Tat MingHong KongOpen with Google Map 9/F Cheong Loong Bldf. 184 Winf Lok Street Sheung Wan H.K.shareholder ofKEYSTON INTERNATIONAL LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG02-SEP-1997Active
Object ID: 12121724 Hui York MingHong KongOpen with Google Map 9/F Cheong Loong Bldf. 184 Winf Lok Street Sheung Wan H.K.shareholder ofKEYSTON INTERNATIONAL LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG02-SEP-1997Active
Object ID: 12124334 LEVANT SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map ABBOTT BUILDING; ROAD TOWN; TORTOLA; BVI.shareholder ofFLORA HOLDINGS INC.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG PRIVATE BANK 39 ALLÉE SCHEFFER L-2520LUXEMBOURG LUXEMBOURG02-SEP-199711-NOV-2010Defaulted
Object ID: 12126175 SUPERLAND DEVELOPMENT LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofSUPER SPRITE ENTERPRISES LIMITEDHong KongOpen with Google map YUEXIU PROPERTY (HK) COMPANY LIMITED 28TH FLOOR; SEABRIGHT PLAZA; 9-23 SHELL STREET; NORTH POINT; HONG KONG02-SEP-1997Active
Object ID: 12128640 EYE ASSOCIATES LIMITEDHong KongOpen with Google Map 8/F.; KAILEY TOWER; 16 STANLEY STEET; CENTRAL; HONG KONGshareholder ofHONG KONG EYE SPECIALIST CENTRE LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG02-SEP-1997Active
Object ID: 12159228 MR. ROGER RONALD MATTHEWSJerseyOpen with Google Map FLAT 5, 5 ST. SAVIOURS CRESCENT ST. SAVIOURS ROAD ST. SAVIOURS JERSEY JE2 7XN CHANNEL ISLANDSshareholder ofSTOCK MARKET INVESTMENTS LIMITEDSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND02-SEP-1997Active
Object ID: 12159229 MISS FRANCES MARGARET MARTYNJerseyOpen with Google Map FLAT 5, 5 ST. SAVIOURS CRESCENT ST. SAVIOURS ROAD ST. SAVIOURS JERSEY JE2 7XN CHANNEL ISLANDSshareholder ofSTOCK MARKET INVESTMENTS LIMITEDSwitzerlandOpen with Google map OYSTER TRUST SARL 12 QUAI DU SEUJET, CH1201 GENEVA GENEVE SWITZERLAND02-SEP-1997Active
Object ID: 12189899 Franwood LtdBritish Virgin IslandsOpen with Google Map Omer Hodge Cldg. Wickhems Cay I PO Box 362 Road Town Tortola BVIshareholder ofKEYSTON INTERNATIONAL LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG02-SEP-1997Active
Object ID: 12205869 Liu MuiIsle of ManOpen with Google Map Room 1511 Man Tai Hse Tsz Man Est Kwloon H.K.shareholder ofKEYSTON INTERNATIONAL LTD.Hong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG02-SEP-1997Active
Object ID: 12213239 LUIZ AUGUSTO MARQUES PAESBrazilOpen with Google Map Rua Gomes de Carvalho; 1306; 2º andar; Conj. 22; Vila Olimpia; San Pablo; Brazilshareholder ofMORUMBI INVESTIMENTOS LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY02-SEP-1997Active
Object ID: 12213240 MARCIO ALVARO MOREIRA CARUSOBrazilOpen with Google Map Rua Gomes de Carvalho; 1306; 2º andar; Conj. 22; Vila Olimpia; San Pablo; Brazilshareholder ofMORUMBI INVESTIMENTOS LTD.UruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY02-SEP-1997Active
Object ID: 12216733 KWOK SEK KEUNGHong KongOpen with Google Map SUITE 7A; 28 YEE WOO STREET; CAUSEWAY BAY; HONG KONGshareholder ofHONG KONG EYE SPECIALIST CENTRE LIMITEDHong KongOpen with Google map LENNOX BUSINESS CONSULTANTS LTD 19TH FLOOR, CAMERON COMMERCIAL CENTRE 468 HENNESSY ROAD CAUSEWAY BAY HONG KONG02-SEP-1997Active
Object ID: 12223431 DMITRI SMETANITCHPolandOpen with Google Map Wybieg St. 17; Warsaw; Poland.shareholder ofPILAR INVESTMENTS LTD.RussiaOpen with Google map HILL CONSULTING LIMITED 8 PRESNENSKAYA NABEREZHNAYA; BUILDING 1; TOWER SAINT-PETERSBURG; APT. NO 242C 123317; MOSCOW RUSSIA *S.I.*02-SEP-199703-JAN-2007Defaulted
Object ID: 55985 Magic Investment Holdings LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoashareholder ofMagicTech (China) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 74236 Francis Tin-Fan YuenHong KongOpen with Google Map 22 Barker Road The Peak HONG KONGdirector ofCITY ART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 74236 Francis Tin-Fan YuenHong KongOpen with Google Map 22 Barker Road The Peak HONG KONGdirector ofRICHGATE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-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 ofSPARKLING MOMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 81981 Compass Services limitedCayman IslandsOpen with Google Map P.O. Box 513 G.T. British American Tower 3rd Floor, Dr. Roy's Drive George Town, Grand Caymandirector ofRIDEWELL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Active
Object ID: 95282 Ho Chi Keung, BernardSingaporeOpen with Google Map 32 Dover Rise Tower C, #09-01 Singapore 138686director ofGOLDEN FOREVER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 115650 Lynch Pin Holdings LimitedBritish Virgin IslandsOpen with Google Map P O Box 144 Road Town Tortola British Virgin Islandsdirector ofASIA PEACE PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Transferred Out
Object ID: 115713 New World Development Company LimitedHong KongOpen with Google Map 30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kongshareholder ofSPARKLING MOMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 103828 Petrock Services LimitedNot identifiedOpen with Google Map secretary ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 85087 Ms Pina HendricksHong KongOpen with Google Map 3 I, Middle Land Midvale Discovery Bay Lantau Island Hong Kongdirector ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 83490 Galistan LimitedHong KongOpen with Google Map Rooms 2509-10,Wing Shan Tower 84-86 Connaught Road Central HONG KONG.secretary ofMagicTech (China) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 83490 Galistan LimitedHong KongOpen with Google Map Rooms 2509-10,Wing Shan Tower 84-86 Connaught Road Central HONG KONG.secretary ofMagicTech (Hong Kong) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesiadirector ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 93 Farrer Drive #01-07, Summerville Park Singapore 259290director ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.director ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map LR/7158/89 P. O. Box 30032 Nairobidirector ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.director ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 5B Cantonment Road 10350 Georgetown Pulau Pinangdirector ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 5B L Grande Vue CNR Top Road Upper Fresnaye Cape Town South Africadirector ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAdirector ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 83750 Gateway International LimitedHong KongOpen with Google Map Level 7 32 Haven Street Causeway Bay Hong Kongshareholder ofMagicTech (Hong Kong) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Active
Object ID: 116127 Frances Kwun Wong Wai Hong KongOpen with Google Map Apartment F6, Woodland Height 2F Wong Nai Chung Gap Road Hong Kongdirector ofCITY ART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 116127 Frances Kwun Wong Wai Hong KongOpen with Google Map Apartment F6, Woodland Height 2F Wong Nai Chung Gap Road Hong Kongdirector ofRICHGATE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 116161 John Todd BonnerUnited StatesOpen with Google Map 3 Sunflower Circle, Lumberton NJ USA 08048director ofCITY ART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 116161 John Todd BonnerUnited StatesOpen with Google Map 3 Sunflower Circle, Lumberton NJ USA 08048director ofRICHGATE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 121047 Yip King ManNot identifiedOpen with Google Map director ofSHINNING MOMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 118345 Chan, Yiu TakHong KongOpen with Google Map 4B, 108-110 Wellington Street Central Hong Kongdirector ofREGAL WORTH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 118345 Chan, Yiu TakHong KongOpen with Google Map 4B, 108-110 Wellington Street Central Hong Kongdirector ofRUBY BRIGHT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 118345 Chan, Yiu TakHong KongOpen with Google Map 4B, 108-110 Wellington Street Central Hong Kongdirector ofMANYWELLS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 118345 Chan, Yiu TakHong KongOpen with Google Map 4B, 108-110 Wellington Street Central Hong Kongdirector ofMANYHOPES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 117463 Ken KiyoshiJapanOpen with Google Map Room 1009, 4-20-2 Ebisu Shibuya-ku Tokoyo 150-0013 Japandirector ofCITY ART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 117463 Ken KiyoshiJapanOpen with Google Map Room 1009, 4-20-2 Ebisu Shibuya-ku Tokoyo 150-0013 Japandirector ofRICHGATE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 117037 Pina HendricksHong KongOpen with Google Map Unit I, No. 3 Middle Lane, Discovery Bay, Lantau Islands, Hong Kong.director ofMagicTech (Hong Kong) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Active
Object ID: 116442 Intetrust LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoashareholder ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 25151 Nancy LakeNot identifiedOpen with Google Map P.O. Box N-3736 Beauford Road Apt. New Providence NP N3736director ofMontague Mutual Fund, Inc.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI02-SEP-1997Dead
Object ID: 37972 Yip Chiu PunNot identifiedOpen with Google Map director ofTREASURE DAY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 46262 Pacific Century Japan Residential Property, LLCUnited StatesOpen with Google Map The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United Statesshareholder ofCITY ART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 46262 Pacific Century Japan Residential Property, LLCUnited StatesOpen with Google Map The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United Statesshareholder ofRICHGATE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 46405 Suen Siu LamHong KongOpen with Google Map Unit 2, 8/F, Yale Ind. Ctr 61-63 Au Pui Wan St. Fotan, Shatin New Territories,director ofEAST ROAD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 46405 Suen Siu LamHong KongOpen with Google Map Unit 2, 8/F, Yale Ind. Ctr 61-63 Au Pui Wan St. Fotan, Shatin New Territories,shareholder ofEAST ROAD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 68102 Magic Holdings Limited Not identifiedOpen with Google Map shareholder ofMagicTech (Hong Kong) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Active
Object ID: 68102 Magic Holdings Limited Not identifiedOpen with Google Map shareholder ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 43351 Stepway LimitedBritish Virgin IslandsOpen with Google Map P O Box 144 Road Town Tortola British Virgin Islandsdirector ofASIA PEACE PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Transferred Out
Object ID: 43455 Redflame Enterprises Ltd Redflame Enterprises LtdBritish Virgin IslandsOpen with Google Map Columbus Centre Building, Wickhams Cay, P.O. Box 901, Road Town, Tortola, British Virgin Islandsdirector ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 43158 Ryan Earl HendricksHong KongOpen with Google Map Unit I, No. 3 Middle Lane Dicovery Bay Hong Kongdirector ofMagicTech (Hong Kong) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Active
Object ID: 43158 Ryan Earl HendricksHong KongOpen with Google Map Unit I, No. 3 Middle Lane Dicovery Bay Hong Kongdirector ofMagicTech (China) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 43849 Peter ToHong KongOpen with Google Map Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kongdirector ofCITY ART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 43849 Peter ToHong KongOpen with Google Map Block J, 8/F, Scenic Villas 20 Scenic Villa Drive, Pokfulam Hong Kongdirector ofRICHGATE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 42307 Seatoun Limited SamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoasecretary ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 46875 Marjan Tina Zaman United StatesOpen with Google Map 24918 Bella Vista Dr., Calabasas California 91302 USAbeneficiary ofSoft Cast TrustNot identifiedOpen with Google map 02-SEP-1997Struck / Defunct / Deregistered
Object ID: 46976 Danforth LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoadirector ofMedia Magic Group LimitedSamoaOpen with Google map 02-SEP-1997Active
Object ID: 46976 Danforth LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoadirector ofMagicTech (Hong Kong) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Active
Object ID: 45001 MagicTech Investments LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoashareholder ofMagicTech (Hong Kong) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Active
Object ID: 45001 MagicTech Investments LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoashareholder ofMagicTech (China) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 42014 Century Pacific Group LimitedCayman IslandsOpen with Google Map Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islandsshareholder ofRICHGATE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 42014 Century Pacific Group LimitedCayman IslandsOpen with Google Map Ugland House, P.O. Box 2804 George Town, Grand Cayman Cayman Islandsshareholder ofCITY ART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 44710 Maryann Lisa Zaman United StatesOpen with Google Map 24918 Bella Vista Dr., Calabasas California 91302 USAbeneficiary ofSoft Cast TrustNot identifiedOpen with Google map 02-SEP-1997Struck / Defunct / Deregistered
Object ID: 49069 Claudia Jane Zaman United StatesOpen with Google Map 24918 Bella Vista Dr., Calabasas California 91302 USAtrust settlor ofSoft Cast TrustNot identifiedOpen with Google map 02-SEP-1997Struck / Defunct / Deregistered
Object ID: 49069 Claudia Jane Zaman United StatesOpen with Google Map 24918 Bella Vista Dr., Calabasas California 91302 USAprotector ofSoft Cast TrustNot identifiedOpen with Google map 02-SEP-1997Struck / Defunct / Deregistered
Object ID: 49069 Claudia Jane Zaman United StatesOpen with Google Map 24918 Bella Vista Dr., Calabasas California 91302 USAco-trustee of trust ofSoft Cast TrustNot identifiedOpen with Google map 02-SEP-1997Struck / Defunct / Deregistered
Object ID: 49069 Claudia Jane Zaman United StatesOpen with Google Map 24918 Bella Vista Dr., Calabasas California 91302 USAbeneficiary ofSoft Cast TrustNot identifiedOpen with Google map 02-SEP-1997Struck / Defunct / Deregistered
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofSPARKLING MOMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 44297 Netel LimitedHong KongOpen with Google Map 16-20 Bonham Strand Suite 801-802 Central, Hong Kongshareholder ofMagicTech (Hong Kong) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Active
Object ID: 47601 UBS Nominees LimitedCayman IslandsOpen with Google Map UBS House, P O Box 2325 GT, Grand Caymanshareholder ofASIA PEACE PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Transferred Out
Object ID: 47832 Peter Anthony AllenSingaporeOpen with Google Map 40 nassim hill, nassim mansion #05-42 SINGAPORE 258474director ofRICHGATE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered

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