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: 12013868 THE BEAREROpen with Google Map shareholder ofMELBOURNE GROUP LIMITEDUruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*04-SEP-199801-MAR-2007Resigned as agent
Object ID: 12015942 LEO F INGHAMOpen with Google Map shareholder ofEMPTY BOAT HOLDINGS LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT04-SEP-199827-NOV-2006Defaulted
Object ID: 12015943 VICTOR A GAMBLEOpen with Google Map shareholder ofEMPTY BOAT HOLDINGS LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT04-SEP-199827-NOV-2006Defaulted
Object ID: 12017436 N.M.T. INVESTMENTS LIMITEDOpen with Google Map shareholder ofEMPTY BOAT HOLDINGS LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT04-SEP-199827-NOV-2006Defaulted
Object ID: 12017437 OCEAN TRUSTEES LIMITEDOpen with Google Map shareholder ofEMPTY BOAT HOLDINGS LIMITEDGuernseyOpen with Google map P.O. BOX 240; SUITE A; ST PETER PORT HOUSE; SAUSMAREZ STREET; ST PETER PORT, GUERNSEY GY1 3PG; UNITED KINGDOM; UNITED KINGDOM; GUERNSEY; ST. PETER PORT04-SEP-199827-NOV-2006Defaulted
Object ID: 12041514 THE BEAREROpen with Google Map shareholder ofREMP CO. LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG04-SEP-199823-SEP-2010Changed agent
Object ID: 12043068 THE BEAREROpen with Google Map shareholder ofREMP CO. LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG04-SEP-199823-SEP-2010Changed agent
Object ID: 12097250 ONG CHEE HONGSingaporeOpen with Google Map 141 CECIL STREET; #05-01; SINGAPORE 069541shareholder ofLOTOS INVESTMENTS LTD.SingaporeOpen 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.*04-SEP-199808-MAY-2002Defaulted
Object ID: 12101417 LIM MUI TECKSingaporeOpen with Google Map 19B HILLVIEW AVENUE; #01-02; SINGAPORE 669555shareholder ofLOTOS INVESTMENTS LTD.SingaporeOpen 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.*04-SEP-199808-MAY-2002Defaulted
Object ID: 12115940 Wai Chee LeongSingaporeOpen with Google Map 56; Mount Sinai Avenue; Singapore 277194.shareholder ofARCHA HOLDINGS LTD.SingaporeOpen 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.*04-SEP-1998Active
Object ID: 12118852 XIE LIANG SHENGChinaOpen with Google Map 7-9/F; NO. 11 HEXIANG EAST ROAD; XIAMEN; FUJIAN; P.R. CHINAshareholder ofCHONG HING INTERNATIONAL LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.04-SEP-1998Active
Object ID: 12120800 BAYFORD ENTERPRISES LCUnited StatesOpen with Google Map 520 S. 7th Street; Suite C; Las Vegas; State of Nevada; USAshareholder ofMELBOURNE GROUP LIMITEDUruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*04-SEP-199801-MAR-2007Resigned as agent
Object ID: 12121747 LI TAK MING STEPHENHong KongOpen with Google Map 5A BLOCK 1; LA SALLE ROAD; KOWLOONshareholder ofSMARTWIN LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*04-SEP-199807-MAY-2003Changed agent
Object ID: 12121797 ALLIED NOMINEES PRIVATE LIMITEDSingaporeOpen with Google Map 6001 BEACH ROAD 14-01 GOLDEN MILE TOWER SINGAPORE 199589shareholder ofARCHA HOLDINGS LTD.SingaporeOpen 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.*04-SEP-1998Active
Object ID: 12142253 COLIN TENNANTSaint LuciaOpen with Google Map BEAU ESTATE; SOUFRIERE; SAINT LUCIAshareholder ofBEAU ESTATES INC.Saint LuciaOpen with Google map TRITON CORPORATE SERVICES LIMITED PO BOX 1761 CASTRIES SAINT LUCIA04-SEP-1998Active
Object ID: 12142254 LANE PETTIGREWSaint LuciaOpen with Google Map BEAU ESTATES; SOUFRIERE; SAINT LUCIAshareholder ofBEAU ESTATES INC.Saint LuciaOpen with Google map TRITON CORPORATE SERVICES LIMITED PO BOX 1761 CASTRIES SAINT LUCIA04-SEP-1998Active
Object ID: 12143212 GISELA I. FORSCHNERArgentinaOpen with Google Map Ave. Perón 2375, 1629 Pilar-Argentinashareholder ofMELBOURNE GROUP LIMITEDUruguayOpen with Google map RUBEN WEISZMAN & ASOCIADOS S.R.L. PLAZA INDEPENDENCIA 822; SUITE 801 CODIGO POSTAL 11.100 MONTEVIDEO; URUGUAY *S.I.*04-SEP-199801-MAR-2007Resigned as agent
Object ID: 12160831 THE BEARERHong KongOpen with Google Map FLAT B; 23/F.; MAINWAY COURT; NOS. 15-27 KWONG WAH STREET; KOWLOON.shareholder ofSMARTWIN LTD.Hong KongOpen with Google map WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*04-SEP-199807-MAY-2003Changed agent
Object ID: 12164123 WINSTON KENT ADONAISaint LuciaOpen with Google Map MORNE LA CROIX; SOUFRIERE; SAINT LUCIAshareholder ofBEAU ESTATES INC.Saint LuciaOpen with Google map TRITON CORPORATE SERVICES LIMITED PO BOX 1761 CASTRIES SAINT LUCIA04-SEP-1998Active
Object ID: 12164124 COLIN TENNANTSaint LuciaOpen with Google Map MORNE LA CROIX; SOUFRIERE; SAINT LUCIAshareholder ofBEAU ESTATES INC.Saint LuciaOpen with Google map TRITON CORPORATE SERVICES LIMITED PO BOX 1761 CASTRIES SAINT LUCIA04-SEP-1998Active
Object ID: 12176529 VAN KAMPEN B.V.NiueOpen with Google Map shareholder ofFARNLEY LIMITEDSwitzerlandOpen with Google map INVESTMENT & FINANCIAL CONSULTANTS GROUP 100 RUE DU RHONE CASE POSTALE 3334 1211 GENEVE 3, SWITZERLAND04-SEP-199817-MAY-2004Defaulted
Object ID: 12178533 SMS LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofOCCIDENTALE LEASING LIMITEDMauritiusOpen with Google map OCCIDENTALE LEASING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS04-SEP-199807-OCT-2003Defaulted
Object ID: 12180399 KV ASSOCIATES S.A.NiueOpen with Google Map No. 2; Commercial Centre Square; Alofi; Niueshareholder ofREMP CO. LTD.LuxembourgOpen with Google map KV ASSOCIATES S.A. 8, BOULEVARD ROYAL L-2449 LUXEMBOURG04-SEP-199823-SEP-2010Changed agent
Object ID: 12182720 AVIAFIN LIMITEDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofOCCIDENTALE LEASING LIMITEDMauritiusOpen with Google map OCCIDENTALE LEASING LIMITED NAUTILUS FIDUCIARY MAURITIUS LIMITED LEVEL 5; TOWER III; NEXTERACOM TOWER; EBENE CYBERCITY MAURITIUS04-SEP-199807-OCT-2003Defaulted
Object ID: 12191688 TAI YICK DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLS; BRITISH VIRGIN ISLANDS.shareholder ofCHONG HING INTERNATIONAL LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.04-SEP-1998Active
Object ID: 12194474 PROFIT SOURCE INVESTMENTS LIMITEDSamoaOpen with Google Map OFFSHORE CHAMBERS; P.O. BOX 217; ALPA; SAMOAshareholder ofCHONG HING INTERNATIONAL LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.04-SEP-1998Active
Object ID: 12221485 YEH, MALAN TUNGHong KongOpen with Google Map SUITE 1501-2 VALLEY CENTRE; 80-82 MORRISON HILL ROAD; HONG KONG.shareholder ofCHONG HING INTERNATIONAL LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.04-SEP-1998Active
Object ID: 13001041 MR. WAI CHEE LEONGSingaporeOpen with Google Map 56; Mount Sinai Avenue; Singapore 277194.beneficiary ofARCHA HOLDINGS LTD.SingaporeOpen 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.*04-SEP-1998Active
Object ID: 13001176 Chiang Chin-YungTaiwanOpen with Google Map 3 CHUNG HUA ROAD; HUKOU HSINCHU; TAIWAN R.O.C.beneficiary ofCHONG HING INTERNATIONAL LIMITEDHong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.04-SEP-1998Active
Object ID: 13001405 Winston Kent Adonai.Saint LuciaOpen with Google Map MORNE LA CROIX; SOUFRIERE; SAINT LUCIAbeneficiary ofBEAU ESTATES INC.Saint LuciaOpen with Google map TRITON CORPORATE SERVICES LIMITED PO BOX 1761 CASTRIES SAINT LUCIA04-SEP-1998Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 89423 Ng Joo KweeHong KongOpen with Google Map Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kongdirector ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 117999 Shih-Fang HuTaiwanOpen with Google Map 10F,72,Sec.2, Nan-King E.Rd. Taipei 104, Taiwandirector ofGlobal Financial Strategies Group, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Active
Object ID: 117383 Lions City Investment Inc.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 116868 BSI Trust Corp (Channel Islands) LtdGuernseyOpen with Google Map La Vielle Cour, La Plaiderie, P.O. Box 60, St. Peter Port, Guernsey,director ofFreedom Overseas LimitedBritish Virgin IslandsOpen with Google map 04-SEP-1998Transferred Out
Object ID: 116868 BSI Trust Corp (Channel Islands) LtdGuernseyOpen with Google Map La Vielle Cour, La Plaiderie, P.O. Box 60, St. Peter Port, Guernsey,shareholder ofFreedom Overseas LimitedBritish Virgin IslandsOpen with Google map 04-SEP-1998Transferred Out
Object ID: 23369 Commonwealth Trust LimitedBritish Virgin IslandsOpen with Google Map Drake Chambers, P.O. Box 3321, Road Town, Tortola. Bristish Virgin Iskandsdirector ofTymar Corp.Canada;Not identifiedOpen with Google map Steven Blau Deloitte & Touche Suite 1400, BCE Place 181 Bay Street Toronto, ON M5J 2V1 Canada04-SEP-1998Dead
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 43096 Chinawill International LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofGlobal Financial Strategies Group, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Active
Object ID: 42005 Asiarider Secretaries LimitedHong KongOpen with Google Map 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONGofficer ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 48080 Johnny ChungTaiwanOpen with Google Map 13th Floor 30 Section 3 Pateh Road Taipei, Taiwandirector ofGlobal Financial Strategies Group, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Active
Object ID: 62246 Huei-Ping HsiehNot identifiedOpen with Google Map director ofGlobal Financial Strategies Group, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Active
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofTymar Corp.Canada;Not identifiedOpen with Google map Steven Blau Deloitte & Touche Suite 1400, BCE Place 181 Bay Street Toronto, ON M5J 2V1 Canada04-SEP-1998Dead
Object ID: 2000830 BearerNot identifiedOpen with Google Map shareholder ofTymar Corp.Canada;Not identifiedOpen with Google map Steven Blau Deloitte & Touche Suite 1400, BCE Place 181 Bay Street Toronto, ON M5J 2V1 Canada04-SEP-1998Dead
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofGlobal Financial Strategies Group, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofGlobal Financial Strategies Group, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofGlobal Financial Strategies Group, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofGlobal Financial Strategies Group, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofGlobal Financial Strategies Group, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofGlobal Financial Strategies Group, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofAMKA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofGlobal Financial Strategies Group, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1998Active
Object ID: 22007428 NASH GRANTOpen with Google Map director / secretaryRANGER EQUIPMENT INC.Open with Google map 04-SEP-1998
Object ID: 22014709 SYKORA DENNISOpen with Google Map president / c.e.o / directorRANGER EQUIPMENT INC.Open with Google map 04-SEP-1998
Object ID: 22011266 COURT ADMINISTRATION LTD.Open with Google Map secretaryTAUNUS HOLDINGS LIMITEDOpen with Google map 04-SEP-1998
Object ID: 22009649 CREDIT SUISSE TRUST LTD.Open with Google Map directorTAUNUS HOLDINGS LIMITEDOpen with Google map 04-SEP-1998
Object ID: 22005645 PRISM MANAGEMENT LIMITEDOpen with Google Map officerTAUNUS HOLDINGS LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map KEY POINT ENTERPRISES CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*04-SEP-199814-SEP-2001Defaulted
Object ID: Open with Google Map TOSSCO INTERNATIONAL LTD.SingaporeOpen 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.*04-SEP-199804-MAY-2001Defaulted
Object ID: Open with Google Map FILDOWN CORPORATION S.A.UruguayOpen with Google map G&R ZONA FRANCA S.A. DR. LUIS BONAVITA 1294 OF. 807; WTC FREE ZONE MONTEVIDEO 11.300; MONTEVIDEO URUGUAY04-SEP-199827-JUL-2006Defaulted
Object ID: Open with Google Map INFINITY HOLDINGS LTD.SingaporeOpen 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.*04-SEP-199806-MAY-2002Defaulted
Object ID: Open with Google Map POTOMAC INVESTMENTS LTD.SingaporeOpen 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.*04-SEP-199808-MAY-2000Defaulted
Object ID: Open with Google Map VISION EXPRESS LTD.SingaporeOpen 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.*04-SEP-199805-MAY-2006Defaulted
Object ID: Open with Google Map BECHER INVESTMENTS LTD.SingaporeOpen 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.*04-SEP-199808-MAY-2000Defaulted
Object ID: Open with Google Map DOLLY BELL WORLDWIDE LTD.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA04-SEP-1998Shelf company
Object ID: Open with Google Map RIDGEROAD INTERNATIONAL 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 BERG04-SEP-199803-MAY-2000Defaulted
Object ID: Open with Google Map DORTON TRADING LIMITEDSwitzerlandOpen with Google map FB TRUSTEES S.A. C/O FINANSBANK (SUISSE)S.A. CASE POSTALE 1449 1211 GENEVE 1 SWITZERLAND04-SEP-199802-MAY-2003Defaulted
Object ID: Open with Google Map ALESIA LIMITEDGuernseyOpen with Google map INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.**04-SEP-199803-DEC-2002Changed agent
Object ID: Open with Google Map W.J. 2000 INTERNATIONAL OPERATIONS LTD.BelizeOpen with Google map MR. THOMAS A. GUAY JR. 64 GEORGE PRICE AVE. SAN IGNACIO, CAYO DISTRICT BELIZE *S.I.*04-SEP-199803-MAY-2000Defaulted
Object ID: Open with Google Map MARKEY LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-SEP-199803-MAY-2000Defaulted
Object ID: Open with Google Map GOODLEY & PORTLINK CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*04-SEP-199808-MAY-2000Defaulted
Object ID: Open with Google Map NASHALO LIMITEDLatviaOpen with Google map C.I. SECRETARIES SIA 54 BRIVIBAS STREET, #501 RIGA LV-1011 LATVIA *S.I*04-SEP-199803-MAY-2000Defaulted
Object ID: Open with Google Map MACHON GROUP LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA04-SEP-199808-MAY-2002Defaulted
Object ID: Open with Google Map SEA BRIDGE HOLDINGS LIMITEDSaudi ArabiaOpen with Google map ZAHRANI LAW OFFICE P.O. BOX 55409RIYADH 11534KINGDOM OF SAUDI ARABIA RIYADH SAUDI ARABIA04-SEP-199802-MAY-2008Defaulted
Object ID: Open with Google Map OAKBORNE LIMITEDJerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS04-SEP-199812-JAN-2006Changed agent
Object ID: Open with Google Map TAMURA HOLDINGS LTD.SingaporeOpen 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.*04-SEP-199804-MAY-2004Defaulted
Object ID: Open with Google Map HOLROYD HOLDINGS INC.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND04-SEP-199807-JAN-1999Changed agent
Object ID: Open with Google Map ARKADIA INTERNATIONAL LTD.SingaporeOpen 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.*04-SEP-199803-MAY-2000Defaulted
Object ID: Open with Google Map GOVINDA INTERNATIONAL LTD.SingaporeOpen 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.*04-SEP-199802-MAY-2001Defaulted
Object ID: Open with Google Map ORFEX TECHNOLOGIES INC.BahamasOpen with Google map SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED PO BOX N-7785; LYFORD CAY HOUSE NASSAU; BAHAMAS04-SEP-199808-MAR-2004Inactivated
Object ID: Open with Google Map ANGUS INTERNATIONAL INC.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*04-SEP-199817-JUN-2008Changed agent
Object ID: Open with Google Map W.J. 2000 S.A.BelizeOpen with Google map MR. THOMAS A. GUAY JR. 64 GEORGE PRICE AVE. SAN IGNACIO, CAYO DISTRICT BELIZE *S.I.*04-SEP-199803-MAY-2000Defaulted
Object ID: Open with Google Map KILROY INVESTMENTS CORP.SwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*04-SEP-199808-MAY-2000Defaulted
Object ID: Open with Google Map GESA INVESTMENTS LIMITEDSwitzerlandOpen with Google map MR. GILBERT ROCHAT AVENUE DE MIREMONT, 14 CASE POSTALE 240 1211 GENEVE 25 SWITZERLAND04-SEP-199808-MAY-2000Defaulted
Object ID: Open with Google Map ROSEVIEW CORPORATIONJerseyOpen with Google map PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS04-SEP-199803-MAY-2000Defaulted
Object ID: Open with Google Map TRADEWAYS INTERNATIONAL LTD.United Arab EmiratesOpen with Google map MR. MARIO CORDEIRO P.O. BOX 25543 SHARJAH UNITED ARAB EMIRATES04-SEP-199808-MAY-2002Defaulted
Object ID: Open with Google Map BERSINGTON INTERNATIONAL LTD.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*04-SEP-199802-MAY-2003Defaulted
Object ID: Open with Google Map SLEREX COMPANY LIMITEDSwitzerlandOpen with Google map MR. PATRICK BITTEL C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND *I.E*04-SEP-199802-MAY-2007Defaulted
Object ID: Open with Google Map WESTCHESTER PROPERTIES INC.GuernseyOpen 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.*05-MAR-198604-SEP-1998Dissolved
Object ID: Open with Google Map PGF INVESTMENTS LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*01-JUL-199104-SEP-1998Defaulted
Object ID: Open with Google Map CRAWLEY HOLDINGS INC.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. COURS DE RIVE 6 GENEVE 1204, GENEVA SWITZERLAND04-SEP-1998Dissolved
Object ID: Open with Google Map EXEMPT ENTERPRISES LTD.SwitzerlandOpen with Google map GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND18-FEB-199704-SEP-1998Resigned as agent
Object ID: Open with Google Map TIGLUK SYSTEMS LIMITEDIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES04-SEP-199814-OCT-2004Inactivated

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