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: 12030681 THE BEAREROpen with Google Map shareholder ofEVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND03-OCT-200216-OCT-2006Inactivated
Object ID: 12030682 THE BEAREROpen with Google Map shareholder ofEVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND03-OCT-200216-OCT-2006Inactivated
Object ID: 12030683 THE BEAREROpen with Google Map shareholder ofEVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND03-OCT-200216-OCT-2006Inactivated
Object ID: 12030684 THE BEAREROpen with Google Map shareholder ofEVETECH INTERNATIONAL LTD. - ex - EVETECH LIMITEDSwitzerlandOpen with Google map SOFIPO FIDUCIAIRE SA VIA BALESTRA 12 P.O.BOX 6382 6901 LUGANO SWITZERLAND03-OCT-200216-OCT-2006Inactivated
Object ID: 12078032 THE BEAREROpen with Google Map shareholder ofRIVEN INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*03-OCT-200203-JAN-2012Defaulted
Object ID: 12096842 OIL AND GAS GLOBAL INVESTMENTS LIMITEDUnited KingdomOpen with Google Map 13 JOHN PRINCE'S; 04TH FLOOR; LONDON W1G OJRshareholder ofLagoda LimitedRussiaOpen with Google map HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX03-OCT-200231-MAR-2015Dissolved
Object ID: 12111136 INTERTEK OVERSEAS HOLDINGS LIMITEDUnited KingdomOpen with Google Map 25 Saville Row; London W1S 2ES; Englandshareholder ofYOUNGEVER HOLDINGS LTD.Hong KongOpen with Google map ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.*03-OCT-200220-JUN-2014Changed agent
Object ID: 12114024 MINERVA SERVICES LIMITEDJerseyOpen with Google Map 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islandsshareholder ofBERTHA ENTERPRISES LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE03-OCT-2002Active
Object ID: 12114025 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islandsshareholder ofBERTHA ENTERPRISES LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE03-OCT-2002Active
Object ID: 12126533 JEAN-LUC NAHONSwitzerlandOpen with Google Map 8 Parc du Chateau-Banquet; 1202 Geneva; Switzerlandshareholder ofARNALL HOLDINGS LIMITEDSwitzerlandOpen with Google map ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND03-OCT-2002Active
Object ID: 12136947 POLINVEST INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofCHETSTONE LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-OCT-200209-APR-2015Dissolved
Object ID: 12152482 Formia LimitedSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofOBLIQUE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES03-OCT-2002Defaulted
Object ID: 12152988 FORMIA LIMITEDCyprusOpen with Google Map Consulco House 25; Aphrodite Street; P.O. Box 26025; 1666 Nicosia; Cyprus.shareholder ofLagoda LimitedRussiaOpen with Google map HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX03-OCT-200231-MAR-2015Dissolved
Object ID: 12152989 TREX LIMITEDCyprusOpen with Google Map Consulco House 25; Aphrodite Street; P.O. Box 26025; 1666 Nicosia; Cyprus.shareholder ofLagoda LimitedRussiaOpen with Google map HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX03-OCT-200231-MAR-2015Dissolved
Object ID: 12164908 Nautilus Fiduciary Services LimitedJerseyOpen with Google Map NAUTILUS HOUSELA COUR DES CASERNESST HELIER, JERSEY JE1 3NHCHANNEL ISLANDSshareholder ofCHETSTONE LIMITEDSwitzerlandOpen with Google map MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND03-OCT-200209-APR-2015Dissolved
Object ID: 12178229 OSIRIS TRUSTEES LIMITEDJerseyOpen with Google Map P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZEshareholder ofBERTHA ENTERPRISES LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE03-OCT-2002Active
Object ID: 12178230 ISIS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 437 13 Castle Street St Helier Jersey, Channel Islands JE4 0ZEshareholder ofBERTHA ENTERPRISES LIMITEDJerseyOpen with Google map OSIRIS MANAGEMENT SERVICES LIMITED P O BOX 437 KENSINGTON CHAMBERS 46-50 KENSINGTON PLACE ST HELIER JERSEY JE4 0ZE03-OCT-2002Active
Object ID: 12179652 KALDOR CORPORATIONPanamaOpen with Google Map Mossfon Building; 2nd Floor; East 54th Street; P.O. Box 0832; W.T.C.; Republic of Panama.shareholder ofLagoda LimitedRussiaOpen with Google map HILLROY LIMITED [Mrs Juliana Vannik] 3 Yasnogorscaya Str.56 Moscow 117599 Russia SE1 0HX03-OCT-200231-MAR-2015Dissolved
Object ID: 12186983 HONG GANGChinaOpen with Google Map RM. 1401; DONGFANG BUILDING; 1500 CENTURY AVENUE; SHANGHAI; CHINAshareholder ofYOUNGEVER HOLDINGS LTD.Hong KongOpen with Google map ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.*03-OCT-200220-JUN-2014Changed agent
Object ID: 12189534 YOUNGEVER INTERNATIONAL LIMITEDCayman IslandsOpen with Google Map P.O BOX 1320 GT.; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH VIRGINshareholder ofYOUNGEVER HOLDINGS LTD.Hong KongOpen with Google map ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.*03-OCT-200220-JUN-2014Changed agent
Object ID: 12191488 SECOND COURT LIMITEDGuernseyOpen with Google Map P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; C.I. GY1 6AXshareholder ofARNALL HOLDINGS LIMITEDSwitzerlandOpen with Google map ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND03-OCT-2002Active
Object ID: 12191489 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O. BOX 472; ST. PETER'S HOUSE; LE BORDAGE; ST. PETER PORT; GUERNSEY; C.I. GY1 6AXshareholder ofARNALL HOLDINGS LIMITEDSwitzerlandOpen with Google map ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND03-OCT-2002Active
Object ID: 12196353 YOUNGEVER INTERNATIONAL LIMITEDCayman IslandsOpen with Google Map P.O. BOX 1320 GT.; GEORGE TOWN; GRAND CAYMAN; CAYMAN ISLANDS; BRITISH WEST INDIES.shareholder ofYOUNGEVER HOLDINGS LTD.Hong KongOpen with Google map ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.*03-OCT-200220-JUN-2014Changed agent
Object ID: 12198744 Royal Bank of Canada as Trustees of David Paterson TrustJerseyOpen with Google Map P.O.Box 621; Le Gallails Chambers; 54 Bath Street; St. Helier; Jersey; JE4 6YDshareholder ofTRAQUAIR PROPERTIES LTDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-OCT-2002Active
Object ID: 12199834 Penetra Trustees Limited as Trustees of the David Paterson TrustJerseyOpen with Google Map Penetra Chambers; P.O.Box 79; Century Buildings; Patriotic Place; St. Helier; Jersey JE4 8PSshareholder ofTRAQUAIR PROPERTIES LTDJerseyOpen with Google map PENTERA TRUST COMPANY LIMITED PO BOX 79; 26 ESPLANADE ST HELIER; JERSEY; JE4 8PS ST. HELIER UNITED KINGDOM03-OCT-2002Active
Object ID: 12202623 LOUVRE NOMINEES TWO LIMITEDGuernseyOpen with Google Map Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QEshareholder ofARNALL HOLDINGS LIMITEDSwitzerlandOpen with Google map ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND03-OCT-2002Active
Object ID: 12202624 Louvre Nominees One LimitedGuernseyOpen with Google Map Suite 7; Provident House; Havilland Street; St Peter Port; Guernsey; GY1 2QEshareholder ofARNALL HOLDINGS LIMITEDSwitzerlandOpen with Google map ALLINA FAMILY OFFICE SÀRL 3; RUE DU LÉMAN 1201; GENEVA SWITZERLAND03-OCT-2002Active
Object ID: 12202871 TU YUNINGChinaOpen with Google Map RM. 1401; DONGFANG BUILDING; 1500 CENTURY AVENUE; SHANGHAI; CHINAshareholder ofYOUNGEVER HOLDINGS LTD.Hong KongOpen with Google map ROBERTSONS 57/F; THE CENTER 99 QUEEN'S ROAD; CENTRAL HONG KONG *S.I.*03-OCT-200220-JUN-2014Changed agent
Object ID: 12215129 NOTTINGHAM HOLDING LTD.BahamasOpen with Google Map Suite 102; Saffrey Square; Bay Street and Bank Lane Nassau; The Bahamasshareholder ofRIVEN INTERNATIONAL CORP.CyprusOpen with Google map LAVECO LTD. 8 INOMENON ETHNON; DESPINA SOFIA COURT SECOND FLOOR; FLAT/OFFICE 202 P.C. 6042 LARNACA; CYPRUS *S.I.*03-OCT-200203-JAN-2012Defaulted
Object ID: 51162 Lin CelinaHong KongOpen with Google Map No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kongintermediary ofLOGANBERRY GARDEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 51162 Lin CelinaHong KongOpen with Google Map No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kongdirector ofLOGANBERRY GARDEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 51162 Lin CelinaHong KongOpen with Google Map No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kongshareholder ofLOGANBERRY GARDEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 60488 Chiu, Kuan-LingNot identifiedOpen with Google Map shareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 55908 Concord IX Venture Capital Co., LtdTaiwanOpen with Google Map 14F NO.117 Sec 3 Minsheng E. Road Taipei 105 Taiwanshareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 106147 Concord II Venture Capital Co., Ltd.Not identifiedOpen with Google Map shareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 73504 Lee Sue, Mei-LeungTaiwanOpen with Google Map 6th Floor, No. 327 Sung Lung Road, Sec. 2 Taipei, Taiwandirector ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 90472 CHIU, KA SHEUNGHong KongOpen with Google Map Flat A, 21/F, Block 6 Leighton Hill Road,The Leighton Hill Happy Valley Hong Kongdirector ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 76647 YAWATA, SHIGEYUKIHong KongOpen with Google Map House A Ocean Bay No 15 Horizion Drive Chung Hom Kok Hong Kongdirector ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 89083 Li ChangChinaOpen with Google Map No. 7, The Fifth Street Tianjin Economic-Technological Development Area Tianjin P.R.Cshareholder ofCARD SYMBOLS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Struck / Defunct / Deregistered
Object ID: 89083 Li ChangChinaOpen with Google Map No. 7, The Fifth Street Tianjin Economic-Technological Development Area Tianjin P.R.Cdirector ofCARD SYMBOLS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Struck / Defunct / Deregistered
Object ID: 105195 Marios ApostolouNot identifiedOpen with Google Map director ofSEAFORTH UNIVERSAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Company liquidated
Object ID: 105195 Marios ApostolouNot identifiedOpen with Google Map shareholder ofSEAFORTH UNIVERSAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Company liquidated
Object ID: 109527 Concord III Venture Capital Co., Ltd.Not identifiedOpen with Google Map shareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
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 ofSPOTLIGHT INTERNATIONAL GROUP LMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Struck / Defunct / Deregistered
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 ofCULEBRA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Via Forte Bravetta 21 Roma Italydirector ofSPOTLIGHT INTERNATIONAL GROUP LMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-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 ofCULEBRA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
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 ofSPOTLIGHT INTERNATIONAL GROUP LMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-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 ofCULEBRA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
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 ofSPOTLIGHT INTERNATIONAL GROUP LMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-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 ofCULEBRA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
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 ofSPOTLIGHT INTERNATIONAL GROUP LMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-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 ofCULEBRA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
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 ofSPOTLIGHT INTERNATIONAL GROUP LMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-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 ofCULEBRA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 84376 TURARBEKOVA, ALINAChinaOpen with Google Map Room 204 Build. N1 Julong Garden N68 Xinzhong Street,DongchengDistrict Beijiang Chinashareholder ofFly World Corporation Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 84376 TURARBEKOVA, ALINAChinaOpen with Google Map Room 204 Build. N1 Julong Garden N68 Xinzhong Street,DongchengDistrict Beijiang Chinadirector ofFly World Corporation Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 103161 Warrem FairweatherNot identifiedOpen with Google Map director ofAST Resources LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Struck / Defunct / Deregistered
Object ID: 103161 Warrem FairweatherNot identifiedOpen with Google Map shareholder ofAST Resources LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Struck / Defunct / Deregistered
Object ID: 102547 Concord VIII Venture Capital Co., Ltd.Not identifiedOpen with Google Map shareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 96394 Mokhov AlexanderRussiaOpen with Google Map Apt. 32 Korp 2, Str., h. 23 Gamalei, Moscow RUSSIAdirector ofGLADSTONE GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Struck / Defunct / Deregistered
Object ID: 103771 Niki GrigoriouNot identifiedOpen with Google Map director ofPERKINS UNIVERSAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Company liquidated
Object ID: 103700 Kao, Ling YuNot identifiedOpen with Google Map shareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 94790 Li Zhong YuanHong KongOpen with Google Map Flat 0797, Tower 18 Hon Kong Parview 88 Tai Tam Reservoir Road Hong Kongdirector ofJQK CLUB HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Struck / Defunct / Deregistered
Object ID: 103438 Norwich Finance Corp.Not identifiedOpen with Google Map shareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 115555 Lee, Sen-TienTaiwanOpen with Google Map 6th Floor, No. 327 Sung Lung Road, Sec. 2 Taipei, Taiwandirector ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 108242 Richard SaundersNot identifiedOpen with Google Map director ofCULEBRA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 78343 Wah Gek HongSingaporeOpen with Google Map 958 Namley Place SINGAPORE 267203director ofGreen Mountains Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 78343 Wah Gek HongSingaporeOpen with Google Map 958 Namley Place SINGAPORE 267203shareholder ofGreen Mountains Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 79361 Svetlana JakopovicSerbiaOpen with Google Map G. Jovanova 46/2 11000 Belgrade Yugoslaviadirector ofHOPHIL SERVICES (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 79361 Svetlana JakopovicSerbiaOpen with Google Map G. Jovanova 46/2 11000 Belgrade Yugoslaviadirector ofHOPHIL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 103846 Yuan-Liang SuNot identifiedOpen with Google Map director ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 103858 Christoulla HadjiharalambousNot identifiedOpen with Google Map director ofPREMIER SUN SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Company liquidated
Object ID: 91601 Zvonko JakopovicSerbiaOpen with Google Map G. Jovanova 46/2 11000 Belgrade Yugoslaviashareholder ofHOPHIL SERVICES (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 91601 Zvonko JakopovicSerbiaOpen with Google Map G. Jovanova 46/2 11000 Belgrade Yugoslaviadirector ofHOPHIL SERVICES (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 91601 Zvonko JakopovicSerbiaOpen with Google Map G. Jovanova 46/2 11000 Belgrade Yugoslaviadirector ofHOPHIL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 91601 Zvonko JakopovicSerbiaOpen with Google Map G. Jovanova 46/2 11000 Belgrade Yugoslaviashareholder ofHOPHIL NOMINEES (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 112112 Shirley HoSingaporeOpen with Google Map C/- 9 Raffles Place #22-01 Repuiblic Plaza Singapore 048619secretary ofGreen Mountains Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 104668 Chao, Shih-YangNot identifiedOpen with Google Map director ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 98071 Razdolskij DmitrijChinaOpen with Google Map Room 705 Build. B No.6 Jiahui Center Jiqingli Cahoyang District Chinadirector ofFly World Corporation Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 98071 Razdolskij DmitrijChinaOpen with Google Map Room 705 Build. B No.6 Jiahui Center Jiqingli Cahoyang District Chinashareholder ofFly World Corporation Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 93407 Ng Yee ManHong KongOpen with Google Map Falt H, 35/F., Tower II Metro City, Phrase 2 Tseung Kwan O New Territories, Hong Kongdirector ofLOGANBERRY GARDEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 91157 Lin Shu-ChenTaiwanOpen with Google Map F5-1 No. 73 Wan Shu Street Chu-Nan Chen TAIWAN R.O.C.shareholder ofGreen Mountains Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 91157 Lin Shu-ChenTaiwanOpen with Google Map F5-1 No. 73 Wan Shu Street Chu-Nan Chen TAIWAN R.O.C.director ofGreen Mountains Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 109175 Cheng, Ming-ChienNot identifiedOpen with Google Map shareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 83485 Dunnewijk, MarcNetherlandsOpen with Google Map Kleine Toucht 7M, 1507 CB Zaandam, The Netherlandsintermediary ofVIFORD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 100633 Concord VI Venture Capital Co., Ltd.Not identifiedOpen with Google Map shareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 100938 Sheu, In-LaangNot identifiedOpen with Google Map director ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 109528 Symonne Lim Hwee SimNot identifiedOpen with Google Map director ofGreen Mountains Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 99963 Law Offices of Y.C. LeeHong KongOpen with Google Map Rm. 2803, Wing on House, No. 71 Des Voeux Road Central HONG KONGintermediary ofFly World Corporation Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Active
Object ID: 122232 Zhang JanNot identifiedOpen with Google Map director ofSHINNING EMERALD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Struck / Defunct / Deregistered
Object ID: 122232 Zhang JanNot identifiedOpen with Google Map shareholder ofSHINNING EMERALD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002Struck / Defunct / Deregistered
Object ID: 99420 Marios Proios CyprusOpen with Google Map C/- Proios & Co. Certified Public Accountants CY 6 Neoptolemos Street Nicosiadirector ofFOLIO TRADINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002In Liquidation
Object ID: 99420 Marios Proios CyprusOpen with Google Map C/- Proios & Co. Certified Public Accountants CY 6 Neoptolemos Street Nicosiashareholder ofFOLIO TRADINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2002In Liquidation
Object ID: 100325 Hung, Ping-YuNot identifiedOpen with Google Map shareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 117249 ASIACITI TRUST Samoa LIMITEDThailandOpen with Google Map BANYOUNG PONGPANICH, 205/48 MOO 8, KWAENG PRAVEJ, KHET PRAVEJ, BANGKOK 10250 THAILANDshareholder ofEASTERN WORLDWIDE LOGISTICS GROUP INC.SamoaOpen with Google map 03-OCT-2002Active
Object ID: 120084 Concord V Venture Capital Co., Ltd.Not identifiedOpen with Google Map shareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2002Active
Object ID: 782 Geoffrey TaylorNot identifiedOpen with Google Map director ofLoanlink Holdings LimitedNot identified;VanuatuOpen with Google map GT Group Limited PO Box 1487 Level 1, Bougainville House Rue Bougainville Port Vila Vanuatu. RT BVI03-OCT-2002Dead
Object ID: 801 Mr. Simon C. GroomNot identifiedOpen with Google Map director ofInverock LimitedBritish Virgin Islands;PanamaOpen with Google map Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama03-OCT-2002Transferred OUT
Object ID: 802 Mr. James W. HillNot identifiedOpen with Google Map director ofInverock LimitedBritish Virgin Islands;PanamaOpen with Google map Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama03-OCT-2002Transferred OUT

Found 408 records, 5 Page(s), 100 rows per page. Next Page | Last Page