Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
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: 12015102 THE BEAREROpen with Google Map shareholder ofCOMDERCO HOLDINGS INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND03-MAY-200221-JUN-2008Changed agent
Object ID: 12015103 THE BEAREROpen with Google Map shareholder ofCOMDERCO HOLDINGS INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND03-MAY-200221-JUN-2008Changed agent
Object ID: 12026502 THE BEAREROpen with Google Map shareholder ofROSALYN COMPANY INC.SwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND03-MAY-200219-JUN-2006Changed agent
Object ID: 12026503 THE BEAREROpen with Google Map shareholder ofWANGREEN INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND03-MAY-200217-DEC-2014Dissolved
Object ID: 12032440 MARION BAYFIELDOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032441 SPREAD TRUSTEE COMPANY LIMITEDOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032451 ANTHONY CHARLES VICKERSOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032452 MICHAEL JAMES & MARION BAYFIELD, JOINTLYOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032453 ANTHONY GRAHAM LAMBIEOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12032454 MICHAEL JAMES BAYFIELDOpen with Google Map shareholder ofCALVY PROPERTIES INC.British Virgin IslandsOpen with Google map ANSBACHER (BVI) LIMITED P.O. BOX 659 INTERNATIONAL TRUST BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS13-SEP-199103-MAY-2002Changed agent
Object ID: 12039734 SARAH CRESCENTIA FEZEROpen with Google Map shareholder ofAISLEAWAY.COM LIMITEDUnited KingdomOpen with Google map AISLEAWAY.COM [Sarah Fezer/Stephan De Klein] Suite 312 405 King'S Road London SW10 0BB03-MAY-200201-NOV-2005Defaulted
Object ID: 12045350 BARRY'S TEAOpen with Google Map shareholder ofTARENA 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 KINGDOM03-MAY-200203-MAY-2011Dissolved
Object ID: 12045653 CANASTA GROUP LIMITEDOpen with Google Map shareholder ofKENTALA 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 KINGDOM03-MAY-200229-SEP-2008Inactivated
Object ID: 12088888 CHEUNG YING KWANOpen with Google Map shareholder ofPACIFIC EDUCATION MANAGEMENT LIMITED - ex - PACIFIC EDUCATION LIMITEDHong KongOpen with Google map WONG LAM LEUNG & KWOK C.P.A. LIMITED 11/F; CHINA INSURANCE GROUP BUILDING 141 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**03-MAY-200228-JUL-2006Inactivated
Object ID: 12099666 TAN JEE MENGMalaysiaOpen with Google Map 16 JLN USJ 5/3D UEP SUBANG JAYA 47610 SELANGORshareholder ofULTRA UNITED INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2002Active
Object ID: 12100067 HAWICK INTERNATIONAL, S.A.BelizeOpen with Google Map 15 A Street, Kings Parkshareholder ofWPB ASSET MANAGEMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG03-MAY-2002Active
Object ID: 12100068 SHEARINGS COMPANY LIMITEDBelizeOpen with Google Map 15 A Street, Kings Parkshareholder ofWPB ASSET MANAGEMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG03-MAY-2002Active
Object ID: 12101296 JADE CLOUD ESTATES, LIMITEDHong KongOpen with Google Map 19/F.; Fairmont House; 8 Cotton Tree Drive; Central; Hong Kongshareholder ofRAINA INTERNATIONAL LTD.Hong KongOpen with Google map KHI MANAGEMENT LIMITED; 19/F FAIRMONT HOUSE 8 COTTON TREE DRIVE CENTRAL, HONG KONG03-MAY-2002Active
Object ID: 12101325 DATUK TA KIN YANMalaysiaOpen with Google Map 19; LORONG TAMAN PANTAI SATU; BUKIT PANTAI 59100 KUALA LUMPUR; MALAYSIAshareholder ofULTRA UNITED INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2002Active
Object ID: 12103748 SEOW WEI KHONGMalaysiaOpen with Google Map 21 JLN 6/155A BKT JALIL RESORT; 57000 KUALA LUMPUR; MALAYSIAshareholder ofULTRA UNITED INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2002Active
Object ID: 12116715 POH PO LIANSingaporeOpen with Google Map 528 EAST COAST ROAD; #09-03; SINGAPORE 458969shareholder ofULTRA UNITED INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2002Active
Object ID: 12121636 GOH CHEE PINGMalaysiaOpen with Google Map 8-5-3A; 5TH FLR.; BLK 8; BKT OUG CONDO; JLAN 3A/155; BKT OUG; 58200 KL; MALAYSIAshareholder ofULTRA UNITED INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2002Active
Object ID: 12123783 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofFULHAM TRADING INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-MAY-2002Defaulted
Object ID: 12123784 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg; 24 De Castro Street; Wickhams Cay I; Road TownTortola; BVIshareholder ofFULHAM TRADING INC.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND03-MAY-2002Defaulted
Object ID: 12132251 PLC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofGOLD SHINE INTERNATIONAL LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG03-MAY-200211-AUG-2004Changed agent
Object ID: 12136364 GLORY JOY ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofGOLD SHINE INTERNATIONAL LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG03-MAY-200211-AUG-2004Changed agent
Object ID: 12146863 Atlantique Trust LimitedJerseyOpen with Google Map c/o Warwick House Longueville, St. Saviour Jersey Channel Islandsshareholder ofLittle Grove LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-MAY-2002Active
Object ID: 12146865 First Names Nominees Limited Former Name At Nominees LimitedJerseyOpen with Google Map c/o Warwick House Longueville, St. Saviour Jersey Channel Islandsshareholder ofLittle Grove LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-MAY-2002Active
Object ID: 12147392 WONG TUCK MENGMalaysiaOpen with Google Map C/O 89 JALAN PUDU LAMA; 50200 KUALA LUMPUR; MALAYSIAshareholder ofULTRA UNITED INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2002Active
Object ID: 12147393 GOLDSWORTH ASSETS LIMITEDMalaysiaOpen with Google Map C/O 89 JALAN PUDU LAMA; 50200 KUALA LUMPUR; MALAYSIAshareholder ofULTRA UNITED INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2002Active
Object ID: 12156335 EUROPLAN TRUST COMPANY LIMITEDJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofNENA PROPERTIES LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*03-MAY-200223-FEB-2010Dissolved
Object ID: 12157227 Aundyr Enmyn LimitedIsle of ManOpen with Google Map International House; Castle Hill Victoria Road; Douglas Isle of Manshareholder ofBonaguil LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-MAY-2002Active
Object ID: 12157295 Europlan Nominees No. 1 LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofNENA PROPERTIES LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*03-MAY-200223-FEB-2010Dissolved
Object ID: 12157296 Europlan Nominees No. 2 LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofNENA PROPERTIES LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*03-MAY-200223-FEB-2010Dissolved
Object ID: 12157318 IFG INTERNATIONAL(NOMINEES) LIMITEDIsle of ManOpen with Google Map International House; Castle Hill Victoria Road; Douglas Isle of Manshareholder ofBonaguil LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM03-MAY-2002Active
Object ID: 12157474 BEARER-BEARER AGENT - MS. SUSY WDJAJAIndonesiaOpen with Google Map Jl. KEAGUNGAN 31 JAKARTA BARAT INDONESIAshareholder ofFELLOW INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-200205-NOV-2003Defaulted
Object ID: 12162015 BARCLAY SIR DAVID AND SIR FREDERICKGuernseyOpen with Google Map FORT BRECQOU; ISLE OF BRECQUO; GUERNSEYshareholder ofKENTALA 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 KINGDOM03-MAY-200229-SEP-2008Inactivated
Object ID: 12163465 BROTHERHOOD FOUNDATIONOpen with Google Map Mossfon Bldg.,shareholder ofREMEX HOLDING LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-MAY-200209-NOV-2010Defaulted
Object ID: 12164007 SOLIDARITY ALLIANCE FOUNDATIONPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofNEVAR FINANCE S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND03-MAY-200209-OCT-2014Dissolved
Object ID: 12164294 GOSFORTH INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCOMDERCO HOLDINGS INC.SwitzerlandOpen with Google map GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND03-MAY-200221-JUN-2008Changed agent
Object ID: 12166086 Europlan Secretarial ServicesJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofNENA PROPERTIES LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*03-MAY-200223-FEB-2010Dissolved
Object ID: 12175094 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofWANGREEN INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND03-MAY-200217-DEC-2014Dissolved
Object ID: 12175094 CAPFID MANAGEMENT SERVICES S.A.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofVESTER INVESTMENT INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND03-MAY-200217-DEC-2014Dissolved
Object ID: 12175882 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon bldg.; East 54th Street; Panama; Rep. ofPanamashareholder ofREMEX HOLDING LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-MAY-200209-NOV-2010Defaulted
Object ID: 12176526 EUROSTOCK AGNiueOpen with Google Map shareholder ofFALRON INVESTMENTS S.A.SwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-MAY-200204-JUL-2003Defaulted
Object ID: 12177939 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map PO Box 3174; Road Town; Tortola; BVIshareholder ofCHISON INTERNATIONAL LIMITEDSwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND03-MAY-200207-MAY-2003Changed agent
Object ID: 12177939 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map PO Box 3174; Road Town; Tortola; BVIshareholder ofNEVAR FINANCE S.A.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND03-MAY-200209-OCT-2014Dissolved
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofTARENA 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 KINGDOM03-MAY-200203-MAY-2011Dissolved
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofKENTALA 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 KINGDOM03-MAY-200229-SEP-2008Inactivated
Object ID: 12178867 PUA KIM ANMalaysiaOpen with Google Map NO. 124 SITE A 45400 SEKINCHAN SELANGOR MALAYSIAshareholder ofULTRA UNITED INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2002Active
Object ID: 12182355 DATO YAP KIM SANMalaysiaOpen with Google Map NO. 5 JALAN PELAGA TAMAN CHERAS 56100; KUALA LUMPUR; MALAYSIAshareholder ofULTRA UNITED INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2002Active
Object ID: 12186074 CHAU HAU LAPHong KongOpen with Google Map RM 1613; TOWER 1; THE HARBOURFRONT; 18-22 TAK FUNG STREET; HUNG HOM; KOWLOON; HONG KONG.shareholder ofRICH CITY INVESTMENT LIMITEDHong KongOpen with Google map K & S SECRETARIAL CONSULTANT LTD. RM B; 9/F.; SUN HOUSE; 181 DES VOEUX ROAD CENTRAL; CENTRAL HONG KONG03-MAY-2002Active
Object ID: 12196069 STARJET CAPITAL INCBritish Virgin IslandsOpen with Google Map PO BOX 3444; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofULTRA UNITED INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*03-MAY-2002Active
Object ID: 12196704 THEODORES NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofTARENA 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 KINGDOM03-MAY-200203-MAY-2011Dissolved
Object ID: 12196704 THEODORES NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map PO Box 344; 5 Castle Street; St Helier; Jersey JE4 8UZshareholder ofKENTALA 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 KINGDOM03-MAY-200229-SEP-2008Inactivated
Object ID: 12203172 PRAXIS NOMINEES LIMITEDGuernseyOpen with Google Map Suites 13 & 15; Sarnia House; Le Truchot; St Peter Port; Guernsey GY1 4NAshareholder ofNENA PROPERTIES LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*03-MAY-200223-FEB-2010Dissolved
Object ID: 12204288 THE BEARERDominicaOpen with Google Map The Morne; St. Joseph; Dominicashareholder ofWPB ASSET MANAGEMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG03-MAY-2002Active
Object ID: 12204287 THE BEARERDominicaOpen with Google Map The Morne; St. Joseph; Dominicashareholder ofWPB ASSET MANAGEMENT LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG03-MAY-2002Active
Object ID: 12216489 PRAXIS SECRETARIES LTD.GuernseyOpen with Google Map Suites 13 & 15; Sarnia House; Le Truchot; St Peter Port; Guernsey GY1 4NAshareholder ofNENA PROPERTIES LIMITEDJerseyOpen with Google map EUROPLAN FINANCIAL SERVICES LIMITED INTERNATIONAL HOUSE; 41 THE PARADE ST. HELIER; JERSEY JE2 3QQ CHANNEL ISLANDS *S.I.*03-MAY-200223-FEB-2010Dissolved
Object ID: 12216668 FISTRAL LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; LE BORDAGE; PETER PORT; GUERNSEYshareholder ofPROPERTY PORTFOLIO LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM03-MAY-2002Active
Object ID: 12216669 FISTRAL TRUSTEES LIMITEDGuernseyOpen with Google Map SUITE 5; TOWER HILL HOUSE; LE BORDAGE; PETER PORT; GUERNSEYshareholder ofPROPERTY PORTFOLIO LIMITEDGuernseyOpen with Google map SARNIA MANAGEMENT CORPORATION LIMITED HIRZEL HOUSE; SMITH STREET; PO BOX 263 ST. PETER PORT GY1 2NG; GUERNSEY UNITED KINGDOM03-MAY-2002Active
Object ID: 12000814 EUROSTOCK AGOpen with Google Map shareholder ofREMEX HOLDING LIMITEDSwitzerlandOpen with Google map HORIZON INVESTMENT S.A. RUE DE HOLLANDE; 4 1204; GENEVA SWITZERLAND03-MAY-200209-NOV-2010Defaulted
Object ID: 12002656 THE BEAREROpen with Google Map shareholder ofVESTER INVESTMENT INC.SwitzerlandOpen with Google map JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND03-MAY-200217-DEC-2014Dissolved
Object ID: 64047 Neutron Overseas LtdNot identifiedOpen with Google Map shareholder ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered
Object ID: 76215 Hu Fei FeiChinaOpen with Google Map Suite 102, Block 26 100 Jin Bang Road Chang Ning District, Shanghai REPUBLIC OF CHINAdirector ofHualian Properties Funding Ltd.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS03-MAY-2002Active
Object ID: 76215 Hu Fei FeiChinaOpen with Google Map Suite 102, Block 26 100 Jin Bang Road Chang Ning District, Shanghai REPUBLIC OF CHINAshareholder ofHualian Properties Funding Ltd.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS03-MAY-2002Active
Object ID: 92103 Lim AnthonySingaporeOpen with Google Map C/- UBS AG 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985secretary ofDOUBLE VALUE ASSETS LIMITEDSamoaOpen with Google map 03-MAY-2002Transferred Out
Object ID: 92103 Lim AnthonySingaporeOpen with Google Map C/- UBS AG 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985director ofDOUBLE VALUE ASSETS LIMITEDSamoaOpen with Google map 03-MAY-2002Transferred Out
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesiadirector ofElectronic Ideas LimitedSamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Via Forte Bravetta 21 Roma Italydirector ofElectronic Ideas LimitedSamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emiratesdirector ofElectronic Ideas LimitedSamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesiadirector ofElectronic Ideas LimitedSamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Jalan Terusan Hang Lekir V No. 18A Kebayoran Baru Jakarta Selatan Jakarta 12220 Indonesiadirector ofElectronic Ideas LimitedSamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofElectronic Ideas LimitedSamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 90053 AR Management LimitedIsle of ManOpen with Google Map 10 St George's Street, Douglas Isle of Man IMI 1AHdirector ofStartpoint Management Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAY-2002Struck / Defunct / Deregistered
Object ID: 97809 Antonio Alberto Bruno CorbiSwitzerlandOpen with Google Map Via Peri 9B 6900 Lugano SWITZERLANDbeneficial owner ofElectronic Ideas LimitedSamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 100850 Mr. Li YinanNot identifiedOpen with Google Map shareholder ofRED CORAL INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAY-2002Struck / Defunct / Deregistered
Object ID: 100850 Mr. Li YinanNot identifiedOpen with Google Map director ofRED CORAL INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAY-2002Struck / Defunct / Deregistered
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 ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered
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 ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered
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 ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map LR/7158/89 P. O. Box 30032 Nairobidirector ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered
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 ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 5B Cantonment Road 10350 Georgetown Pulau Pinangdirector ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered
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 ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered
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 ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered
Object ID: 96692 Fairdale LimitedCayman IslandsOpen with Google Map Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDSassistant secretary ofHualian Properties Funding Ltd.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS03-MAY-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofDOUBLE VALUE ASSETS LIMITEDSamoaOpen with Google map 03-MAY-2002Transferred Out
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofElectronic Ideas LimitedSamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofCraystar Consulting LtdSamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofKedox Ventures Corp.SamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofFirst Light International Limited Inc.SamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofDOUBLE VALUE ASSETS LIMITEDSamoaOpen with Google map 03-MAY-2002Transferred Out
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofElectronic Ideas LimitedSamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofCraystar Consulting LtdSamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofKedox Ventures Corp.SamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofFirst Light International Limited Inc.SamoaOpen with Google map 03-MAY-2002Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofNeutron Overseas LtdSamoaOpen with Google map TrustNet Chambers P. O. Box 1225 Apia, Samoa03-MAY-2002Struck / Defunct / Deregistered

Found 404 records, 5 Page(s), 100 rows per page. Next Page | Last Page