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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12014908 THE BEAREROpen with Google Map shareholder ofPARKLAND MANAGEMENT INC.British Virgin IslandsOpen with Google map ERIC SALLES AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313603-SEP-2001Defaulted
Object ID: 12016995 THE BEAREROpen with Google Map shareholder ofNEURO-BIOLOGICAL PSYCHIATRIC RESEARCH LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**03-OCT-199703-SEP-2001Defaulted
Object ID: 12027754 BROCK NOMINEES LIMITEDOpen with Google Map shareholder ofMADERIA LIMITEDJerseyOpen with Google map STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM03-SEP-200115-JAN-2004Changed agent
Object ID: 12037726 TENBY NOMINEES LIMITEDOpen with Google Map shareholder ofMADERIA LIMITEDJerseyOpen with Google map STONEHAGE TRUST HOLDINGS (JERSEY) LIMITED NO 2; THE FORUM GRENVILLE STREET ST. HELIER JE1 4HH; JERSEY UNITED KINGDOM03-SEP-200115-JAN-2004Changed agent
Object ID: 12048194 THE BEAREROpen with Google Map shareholder ofCarmane 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-SEP-2001Active
Object ID: 12107286 Lion Trust Comanpny LimitedMauritiusOpen with Google Map 2ND FLOOR; EBENE MEWS; CYBERCITY EBENE; REPUBLIC OF MAURITIUSshareholder ofLAKE & MOUNTAIN REALTY INC.GuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS03-SEP-200129-DEC-2015In transition
Object ID: 12136420 SEAN MANNINGIrelandOpen with Google Map Anchor Bar; Main Street; Graignamenagh; Co Kilkeny; Irelandshareholder ofKYMAR HOLDINGS LIMITEDIrelandOpen with Google map SEAN MANNING GRAIGUENAMANAGH CO KILKENNY IRELAND03-SEP-200102-MAY-2008Defaulted
Object ID: 12154938 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofWILBARDIA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*03-SEP-2001Active
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofLE VERGER LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*03-SEP-2001Active
Object ID: 12154939 BROCK NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT, SOUTH ESPLANADE ST PETER PORT GUERNSEYshareholder ofWILBARDIA LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*03-SEP-2001Active
Object ID: 12156487 JDD SECRETARIES LIMITEDIsle of ManOpen with Google Map Exchange House; 1st Floor; 34-69; Athol Street; Douglas; Isle of Manshareholder ofCarmane 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-SEP-2001Active
Object ID: 12158993 PARAM AJAY MEHTAIndiaOpen with Google Map KEJRIWAL HOUSE; 7N GAMADIA ROAD; MUMBAI 400026; INDIAshareholder ofCarmane 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-SEP-2001Active
Object ID: 12164341 TENBY NOMINEES LIMITEDGuernseyOpen with Google Map HELVETIA COURT; SOUTH ESPLANADE; ST. PETER PORTshareholder ofLE VERGER LIMITEDGuernseyOpen with Google map CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*03-SEP-2001Active
Object ID: 12187516 Thomson Commercial Enterprise Ltd.Marshall IslandsOpen with Google Map Of Trust Company Complex; ajeltake Road; Ajeltake Island Majuro Marshall Islands MH966960shareholder ofCarmane 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-SEP-2001Active
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSIMON-FRANK GROUP LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-SEP-2001Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofSIMONSEN TRADING LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-SEP-2001Dissolved shelf company
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofMAVIS CONSTRUCTION LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA03-SEP-2001Dissolved shelf company
Object ID: 12203339 LO KINHong KongOpen with Google Map RM. C; 28/F.; PANNY COURT; 5 VILLAGE; HONG KONGshareholder ofBON MEDIA GROUP LIMITEDHong KongOpen with Google map J & B SECRETARIAL AND ACCOUNTANCY SERVICES CO. ROOM 701; 7/F WITTY COMMERCIAL BUILDING 1A-1L TUNG CHOI STREET KOWLOON; HONG KONG03-SEP-200113-DEC-2002Defaulted
Object ID: 12204824 Guardheath Securities LimitedUnited KingdomOpen with Google Map The Quadrant 118 London Road Kingston Surrey KT2 6QJshareholder ofKYMAR HOLDINGS LIMITEDIrelandOpen with Google map SEAN MANNING GRAIGUENAMANAGH CO KILKENNY IRELAND03-SEP-200102-MAY-2008Defaulted
Object ID: 12211313 TCCI SECOND NOMINEES LIMITEDGuernseyOpen with Google Map ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEYshareholder ofLAKE & MOUNTAIN REALTY INC.GuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS03-SEP-200129-DEC-2015In transition
Object ID: 12211442 TCCI NOMINEES LIMITEDGuernseyOpen with Google Map ROSENEATH; THE GRANGE; ST PETER PORT GUERNSEYshareholder ofLAKE & MOUNTAIN REALTY INC.GuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS03-SEP-200129-DEC-2015In transition
Object ID: 12219208 LLORDHALL SECURITIES LIMITEDUnited KingdomOpen with Google Map The Quadrant 118 London Road Kingston Surrey KT2 6QJshareholder ofKYMAR HOLDINGS LIMITEDIrelandOpen with Google map SEAN MANNING GRAIGUENAMANAGH CO KILKENNY IRELAND03-SEP-200102-MAY-2008Defaulted
Object ID: 12220060 Guernsey Internartional Trustees LimitedGuernseyOpen with Google Map Tower Hill; Le Bordage; St. Peter Port; Guernseyshareholder ofLAKE & MOUNTAIN REALTY INC.GuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS03-SEP-200129-DEC-2015In transition
Object ID: 12002300 JARRET MYEROpen with Google Map shareholder of1973 ENTERPRISES LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND03-SEP-200112-FEB-2009Dissolved
Object ID: 12002301 BRIAH BRATEROpen with Google Map shareholder of1973 ENTERPRISES LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND03-SEP-200112-FEB-2009Dissolved
Object ID: 13003713 ANGUS MACDONALD PARKERUnited StatesOpen with Google Map 2518 UNION STREET; SAN FRANCISCO; 24123; UNITED STATES OF AMERICA.beneficiary ofLAKE & MOUNTAIN REALTY INC.GuernseyOpen with Google map TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED TRUSTCORP CI PO BOX 665 ROSENEATH; THE GRANGE ST PETER PORT; GUERNSEY GY1 3SJ CHANNEL ISLANDS03-SEP-200129-DEC-2015In transition
Object ID: 72351 L & S Services LPGuernseyOpen with Google Map 7 New Street St. Peter Port, Guernseyshareholder ofBlason Investment Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Struck / Defunct / Deregistered
Object ID: 120735 Leu, Tzu-KengNot identifiedOpen with Google Map director ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / Defunct / Deregistered
Object ID: 121855 Kam YuenNot identifiedOpen with Google Map director ofGOLDEN MEDITECH COMPANY LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies03-SEP-2001Transferred Out
Object ID: 121855 Kam YuenNot identifiedOpen with Google Map shareholder ofGOLDEN MEDITECH COMPANY LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies03-SEP-2001Transferred Out
Object ID: 92017 Huang Lin Yuen-ChinTaiwanOpen with Google Map 5F, 39, LANE 120, TIEN MU WEST ROAD Pei Tau District Taipei 112 Taiwan.director ofTaiwan Melamine Products Industrial Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Active
Object ID: 109508 XU XiaoyunNot identifiedOpen with Google Map shareholder ofNB Hantchy Enterprises Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Active
Object ID: 102475 WONG Yan KiuNot identifiedOpen with Google Map shareholder ofNB Hantchy Enterprises Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Active
Object ID: 105865 HUANG LIN, YUEH-CHINNot identifiedOpen with Google Map shareholder ofTaiwan Melamine Products Industrial Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Active
Object ID: 101721 CHEUNG SumNot identifiedOpen with Google Map director ofSTANDARD INFORMATION ENTERPRISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Struck / Defunct / Deregistered
Object ID: 101721 CHEUNG SumNot identifiedOpen with Google Map shareholder ofSTANDARD INFORMATION ENTERPRISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Struck / Defunct / Deregistered
Object ID: 101680 Juliet Florence FennNot identifiedOpen with Google Map director ofLAMPOUL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Company liquidated
Object ID: 101680 Juliet Florence FennNot identifiedOpen with Google Map director ofROUGETERRE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Active
Object ID: 85639 Lisle Secretaries LimitedGuernseyOpen with Google Map P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZsecretary ofBELLEMARE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Company liquidated
Object ID: 105818 lisle Trustees limitedNot identifiedOpen with Google Map shareholder ofBELLEMARE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Company liquidated
Object ID: 103316 Rougeterre Holding Rougeterre Stanley Richard ClealNot identifiedOpen with Google Map director ofROUGETERRE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Active
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 ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
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 ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / 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 ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
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 ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
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 ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / 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 ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
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 ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
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 ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / 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 ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofPCI International LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofAres Wireless CorporationSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-SEP-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 99608 Manor Directors LimitedGuernseyOpen with Google Map P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDSdirector ofLAMPOUL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Company liquidated
Object ID: 99608 Manor Directors LimitedGuernseyOpen with Google Map P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDSdirector ofROUGETERRE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Active
Object ID: 99608 Manor Directors LimitedGuernseyOpen with Google Map P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDSdirector ofBELLEMARE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Company liquidated
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map 53 Dutches Avenue Singaporetrustee of trust ofNina TrustCook IslandsOpen with Google map 03-SEP-2001Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDStrustee of trust ofNina TrustCook IslandsOpen with Google map 03-SEP-2001Active
Object ID: 115969 Wong Wai KinHong KongOpen with Google Map 3/F..16 Cambridge Road, Kowloon Tong, Kowloon, HONG KONGsecretary ofKun Qing Group LimitedSamoaOpen with Google map 03-SEP-2001Active
Object ID: 116201 Kingly Management LimitedHong KongOpen with Google Map 11th Floor, The Center 99 Queen's Road Central Hong Kongdirector ofJYP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Struck / Defunct / Deregistered
Object ID: 118536 Stanley Richard ClealGuernseyOpen with Google Map P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZdirector ofROUGETERRE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Active
Object ID: 118536 Stanley Richard ClealGuernseyOpen with Google Map P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZdirector ofBELLEMARE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Company liquidated
Object ID: 118536 Stanley Richard ClealGuernseyOpen with Google Map P.O. Box 387 11 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZdirector ofLAMPOUL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2001Company liquidated
Object ID: 118407 Brott LimitedCayman IslandsOpen with Google Map P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDSdirector ofGOLDEN MEDITECH COMPANY LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman, Cayman Islands British West Indies03-SEP-2001Transferred Out
Object ID: 117309 Barbara NelsonUnited StatesOpen with Google Map 5575 Long Cove Drive Idaho Falls Idaho 83404beneficiary ofNina TrustCook IslandsOpen with Google map 03-SEP-2001Active
Object ID: 21762 Mihail StepanovRussiaOpen with Google Map Flat 28, Blg. 3, House 10-A, Pionerskaya Street, Korolev City, Moscow, Russiadirector ofHASLAM HOLDINGS LIMITEDCzech Republic;British Virgin IslandsOpen with Google map I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic03-SEP-2001Active
Object ID: 33562 Mr. Mihail StepanovNot identifiedOpen with Google Map shareholder ofHASLAM HOLDINGS LIMITEDCzech Republic;British Virgin IslandsOpen with Google map I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic03-SEP-2001Active
Object ID: 16089 Yuen Siu ChungNot identifiedOpen with Google Map director ofGrand Yield Investments LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI03-SEP-2001Active
Object ID: 16090 Zhao LijianNot identifiedOpen with Google Map director ofGrand Yield Investments LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI03-SEP-2001Active
Object ID: 16091 Yuen Siu ChungNot identifiedOpen with Google Map shareholder ofGrand Yield Investments LimitedHong Kong;British Virgin IslandsOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI03-SEP-2001Active
Object ID: 4993 Belinda LanyonNot identifiedOpen with Google Map director ofWESTMEAD SERVICES LIMITEDRussia;British Virgin IslandsOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED03-SEP-2001Dead
Object ID: 4689 Eurotrade Nominees Ltd.Not identifiedOpen with Google Map director ofMUMFORD INVESTMENTS LIMITEDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus03-SEP-2001Active
Object ID: 4742 Eurotrade Nominees Ltd.Not identifiedOpen with Google Map secretary ofMUMFORD INVESTMENTS LIMITEDCyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus03-SEP-2001Active

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