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: 12002858 THE BEAREROpen with Google Map shareholder ofCABARLY ASSETS CORP.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-NOV-200203-MAY-2011Defaulted
Object ID: 12004788 COLLINSON COMPANY LIMITEDOpen with Google Map shareholder ofSTAR TOAST ENTERPRISES LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*24-MAR-199707-NOV-2002Dissolved
Object ID: 12004789 DAH CHONG HONG LIMITEDOpen with Google Map shareholder ofSTAR TOAST ENTERPRISES LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*24-MAR-199707-NOV-2002Dissolved
Object ID: 12038225 THE BEAREROpen with Google Map shareholder ofJABASO LTD.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*09-JUL-200107-NOV-2002Dissolved
Object ID: 12038226 THE BEAREROpen with Google Map shareholder ofJABASO LTD.PanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*09-JUL-200107-NOV-2002Dissolved
Object ID: 12049524 SAFASON CORPORATION SPF S.A.Open with Google Map shareholder ofINROW CORPORATIONJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-NOV-2002Active
Object ID: 12053146 SHAF CORPORATIONOpen with Google Map shareholder ofINROW CORPORATIONJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-NOV-2002Active
Object ID: 12053147 COSMOTIME CORPORATIONOpen with Google Map shareholder ofINROW CORPORATIONJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-NOV-2002Active
Object ID: 12092729 THE BEAREROpen with Google Map shareholder ofKEATHE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200219-JAN-2009Defaulted
Object ID: 12092730 THE BEAREROpen with Google Map shareholder ofKEATHE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200219-JAN-2009Defaulted
Object ID: 12092731 THE BEAREROpen with Google Map shareholder ofKEATHE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200219-JAN-2009Defaulted
Object ID: 12092732 THE BEAREROpen with Google Map shareholder ofKEATHE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200219-JAN-2009Defaulted
Object ID: 12092733 THE BEAREROpen with Google Map shareholder ofKEATHE INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200219-JAN-2009Defaulted
Object ID: 12092942 THE BEAREROpen with Google Map shareholder ofTENDRIL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200231-DEC-2013Dissolved
Object ID: 12092943 THE BEAREROpen with Google Map shareholder ofTENDRIL INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG07-NOV-200231-DEC-2013Dissolved
Object ID: 12105740 SAFASON CORPORATIONLuxembourgOpen with Google Map 23 Avenue Monterey; L-2086; Luxembourgshareholder ofINROW CORPORATIONJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-NOV-2002Active
Object ID: 12107358 Youssef Joseph Mansour TaktoukNigeriaOpen with Google Map 25 Mogaji Are Road; GRA Ibadan; Nigeriashareholder ofGALENA INVESTMENTS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-NOV-2002Active
Object ID: 12121353 DAH CHONG HONG (CHINA) LIMITEDHong KongOpen with Google Map 8TH FLOOR; 20 KAI CHEUNG ROAD; KOWLOON BAY; KOWLOON; HONG KONGshareholder ofSTAR TOAST ENTERPRISES LIMITEDHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*24-MAR-199707-NOV-2002Dissolved
Object ID: 12133367 MRS. MINE EKALTurkeyOpen with Google Map Acarrent B-159; 2 CAD 7 Sok Guburlu; lstanbul 34806; Turkeyshareholder ofEYM TRADE & INVESTMENT COMPANY 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 ISLES07-NOV-200202-JAN-2008Defaulted
Object ID: 12139513 Manmohan Chander VarmaUnited KingdomOpen with Google Map Aston House; 23 Russell Road; Moor Park; Northwood; HA6 2LP; United Kingdomshareholder ofNILON LIMITEDUnited KingdomOpen with Google map NILON LIMITED C/O Veetee Foods Ltd Veetee House; Neptune Close Medway City Estate Rochester; Kent ME2 4LT07-NOV-2002Active
Object ID: 12147775 MS. BEYZA DURMAZTurkeyOpen with Google Map Erenkoy Mah. Yakutlar Sk. Ekin Apt. No. 4 D 11; Cadiroy; lstanbul; Turkeyshareholder ofEYM TRADE & INVESTMENT COMPANY 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 ISLES07-NOV-200202-JAN-2008Defaulted
Object ID: 12156914 FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)JerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofGALENA INVESTMENTS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-NOV-2002Active
Object ID: 12157654 MRS. HUDA M.H.M. ALIMRS. HUDA M.H.M. ALIJordanOpen with Google Map Flat 8; Al Batra Residence Abdul-Rahman Abu-Hassan St. Al-Rabia; Amman; Jordanshareholder ofCABARLY ASSETS CORP.JordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-NOV-200203-MAY-2011Defaulted
Object ID: 12165260 IFG Trust Company (Channel Islands) LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofKIANG INVESTMENTS LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM07-NOV-200207-APR-2014Defaulted
Object ID: 12180342 HSBC TRUSTEE (GUERNSEY) LIMITEDGuernseyOpen with Google Map PARK PLACE; PARK STREET; ST PETER PORT; GUERNSEY GY1 1EEshareholder ofSovereign Overseas Investments LtdJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM07-NOV-2002Active
Object ID: 12182927 Salamanca Nominees (Jersey) LtdJerseyOpen with Google Map P.O. Box 344; One The Esplanade; St Helier; Jersey; JE4 8UWshareholder ofSovereign Overseas Investments LtdJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM07-NOV-2002Active
Object ID: 13003379 Youssef Joseph Mansour TaktoukNigeriaOpen with Google Map 25 mogaji Ave. Road GRA Ibadan, Nigeriabeneficiary ofGALENA INVESTMENTS LIMITEDJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN07-NOV-2002Active
Object ID: 13004673 The MAS SettlementJerseyOpen with Google Map One The Esplanade St. Helier Jersey JE2 3QAbeneficiary ofSovereign Overseas Investments LtdJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM07-NOV-2002Active
Object ID: 60862 Li JunNot identifiedOpen with Google Map director ofBillion Sea Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Struck / Defunct / Deregistered
Object ID: 60862 Li JunNot identifiedOpen with Google Map shareholder ofBillion Sea Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Struck / Defunct / Deregistered
Object ID: 103917 Tracy M. HsuNot identifiedOpen with Google Map director ofY & C TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 72238 Liu Ming HuiHong KongOpen with Google Map Rm. 1601 AXA Centre 151 Gloucester Road Wanchai Hong Kongdirector ofZING WORLD ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 74182 Chan Sze HonHong KongOpen with Google Map Flat C., 19F , Block 2 The Pinnacle 8 Wan hang Road Tseung Kwan O Hong Kongdirector ofZING WORLD ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 105103 Ng, Ling Long, CynthiaNot identifiedOpen with Google Map director ofSEEKAMSUEN Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Struck / Defunct / Deregistered
Object ID: 105103 Ng, Ling Long, CynthiaNot identifiedOpen with Google Map shareholder ofSEEKAMSUEN Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Struck / Defunct / Deregistered
Object ID: 77627 David HsuHong KongOpen with Google Map E2, 18/F., VILLA MONTE ROSA 41 A STUBBS ROAD HONG Kongshareholder ofY & C TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 115636 Avi NakashUnited StatesOpen with Google Map c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USAdirector ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 115636 Avi NakashUnited StatesOpen with Google Map c/o Robert A. Spiegelman, Esq. 1411 Broadway, 33rd Floor New York, New York 10018 USAshareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 79083 Danielle Nakash-LevyUnited StatesOpen with Google Map Jordache Enterprises, Inc. 140 Broadway New York, New York 10018shareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 78023 Amy Nakash-ZacciUnited StatesOpen with Google Map Jordache Enterprises, Inc. 1400 Broadway New York, New York 10018shareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 91658 CHEN WAN-DETaiwanOpen with Google Map No. 13-1, Tianfu Villiage, Sansia Township, Taipei county 237, Taiwan, R.O.Cshareholder ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
Object ID: 104023 Macro Sight International Co., Ltd.Not identifiedOpen with Google Map shareholder ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
Object ID: 101597 Jackson HsuNot identifiedOpen with Google Map shareholder ofY & C TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 101484 The Olive TrustNot identifiedOpen with Google Map shareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 106883 Netanel NakashNot identifiedOpen with Google Map shareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 100980 Miri NakashNot identifiedOpen with Google Map shareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 108807 Shauli NakashNot identifiedOpen with Google Map shareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
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 ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
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 ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
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 ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
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 ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
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 ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
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 ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
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 ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
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 ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
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 ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
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 ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
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 ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
Object ID: 111526 Shaw, Molly WayChinaOpen with Google Map Xi Jiao Garden Villa, No. 18, Lane 58, Rong Hua Xi Dao, Shun Nan Lu, Shanghai, Chinashareholder ofSMART LEARNING CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Transferred Out
Object ID: 111543 Starfield Management LtdBritish Virgin IslandsOpen with Google Map 325 Waterfront Drive, Omar Hodge Building 2nd Floor Wickham's Cay Road Town, Tortola British Virgin Islandsdirector ofMEDIA VANTAGE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 111543 Starfield Management LtdBritish Virgin IslandsOpen with Google Map 325 Waterfront Drive, Omar Hodge Building 2nd Floor Wickham's Cay Road Town, Tortola British Virgin Islandsshareholder ofMEDIA VANTAGE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 111586 Chen YulanHong KongOpen with Google Map Room 2002-2004 20/F., Rightful Centre 11-12 Tak Hing, Street Kowloon, Hong Kongshareholder ofCHRISTMAS ISLANDS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 111586 Chen YulanHong KongOpen with Google Map Room 2002-2004 20/F., Rightful Centre 11-12 Tak Hing, Street Kowloon, Hong Kongdirector ofCHRISTMAS ISLANDS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 116332 Joseph NakashUnited StatesOpen with Google Map Jordache Enterprises, Inc. 1400 Broadway New York, New York 10018shareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 113463 Chen, Frances LeiChinaOpen with Google Map Xi Jiao Garden Villa, No. 18 Lane 58, Rong Hua Xi Dao Shun Chen Nan Lu Shanghai, Chinashareholder ofSMART LEARNING CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Transferred Out
Object ID: 113463 Chen, Frances LeiChinaOpen with Google Map Xi Jiao Garden Villa, No. 18 Lane 58, Rong Hua Xi Dao Shun Chen Nan Lu Shanghai, Chinadirector ofSMART LEARNING CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Transferred Out
Object ID: 113481 HUANG, YU-WENTaiwanOpen with Google Map No. 9, Lane 56, Ankang Rd., Neihu Rd., Taipei City 114 Taiwan, R.O.Cshareholder ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
Object ID: 121715 Miriam NakashNot identifiedOpen with Google Map shareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 4352 Pong Yuen Man, TommyNot identifiedOpen with Google Map director ofGolden Butterfly 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 BVI07-NOV-2002Active
Object ID: 4357 Wallacery Development Corp.Not identifiedOpen with Google Map shareholder ofGolden Butterfly 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 BVI07-NOV-2002Active
Object ID: 4358 Yiu Yeung Management LimitedNot identifiedOpen with Google Map shareholder ofGolden Butterfly 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 BVI07-NOV-2002Active
Object ID: 4359 Grace Gain LimitedNot identifiedOpen with Google Map shareholder ofGolden Butterfly 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 BVI07-NOV-2002Active
Object ID: 861 Carlos Esteban Fernansez RousselonNot identifiedOpen with Google Map director ofMafi Investments Inc.United States;Not identifiedOpen with Google map Alvaro B. Castillo, P.A. 1390 Brickell Avenue Suite 200 Miami, FL 33131 RT BVI07-NOV-2002Dead
Object ID: 862 Carina Flores TamesNot identifiedOpen with Google Map director ofMafi Investments Inc.United States;Not identifiedOpen with Google map Alvaro B. Castillo, P.A. 1390 Brickell Avenue Suite 200 Miami, FL 33131 RT BVI07-NOV-2002Dead
Object ID: 867 KPM Invest Ltd.Not identifiedOpen with Google Map director ofCumberland Sound Ltd.Cyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus07-NOV-2002Liquidated
Object ID: 874 Jeffrey LaysonNot identifiedOpen with Google Map director ofGalarza Equipment Inc.British Virgin Islands;United StatesOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI07-NOV-2002Dead
Object ID: 875 Jaime Dela RosaNot identifiedOpen with Google Map director ofJenks & Sons IncNot identified;United StatesOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI07-NOV-2002Dead
Object ID: 2000231 The Bearer (50,000)Not identifiedOpen with Google Map shareholder ofGalarza Equipment Inc.British Virgin Islands;United StatesOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI07-NOV-2002Dead
Object ID: 2000235 The Bearer of 50,000 sharesNot identifiedOpen with Google Map shareholder ofJenks & Sons IncNot identified;United StatesOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI07-NOV-2002Dead
Object ID: 1318 KPM Consulting Ltd.Not identifiedOpen with Google Map secretary ofJeeves International Ltd.Cyprus;British Virgin IslandsOpen with Google map KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus07-NOV-2002Active
Object ID: 1319 KPM Consulting Ltd.Not identifiedOpen with Google Map secretary ofCumberland Sound Ltd.Cyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus07-NOV-2002Liquidated
Object ID: 1320 American Corporate Services, Inc. (USA)Not identifiedOpen with Google Map secretary ofJenks & Sons IncNot identified;United StatesOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI07-NOV-2002Dead
Object ID: 10041 LUK LAI KWAN, LULIKANot identifiedOpen with Google Map director ofGolden Butterfly 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 BVI07-NOV-2002Active
Object ID: 10132 YUEN SAU MIN, BORISNot identifiedOpen with Google Map director ofGolden Butterfly 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 BVI07-NOV-2002Active
Object ID: 1762 Ekati Trading Co. Ltd.Not identifiedOpen with Google Map shareholder ofJeeves International Ltd.Cyprus;British Virgin IslandsOpen with Google map KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus07-NOV-2002Active
Object ID: 1763 Ekati Trading Co.Ltd.Not identifiedOpen with Google Map shareholder ofCumberland Sound Ltd.Cyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus07-NOV-2002Liquidated
Object ID: 2024 Mrs. Chryso PanayiNot identifiedOpen with Google Map director ofCumberland Sound Ltd.Cyprus;Not identifiedOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus07-NOV-2002Liquidated
Object ID: 37307 Steven NakashNot identifiedOpen with Google Map shareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 20105 KPM Invest Ltd.CyprusOpen with Google Map Christodoulou Chatzipavlou, 205 Louloupis Court, 2nd Floor, Flat/Office 201 P.C. 3036, Limassol, Cyprusdirector ofJeeves International Ltd.Cyprus;British Virgin IslandsOpen with Google map KPM Consulting Group 205 Christodoulou Hadgipavlou Louloupis Court, 2nd Floor, Office 201 P.O. Box 56034 CY 3304, Limassol Cyprus07-NOV-2002Active
Object ID: 20154 American Corporate Services, Inc. (USA)United StatesOpen with Google Map 1072 Folsom St.,#282, San Francisco CA, 94103,U.S.A.secretary ofGalarza Equipment Inc.British Virgin Islands;United StatesOpen with Google map American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI07-NOV-2002Dead
Object ID: 38086 Michelle NakashNot identifiedOpen with Google Map shareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 26896 Linnik Viktor ViacheslavovichRussiaOpen with Google Map Angarskaya Str., 67-3, Apt. 83 Moscow, Russiashareholder ofProuse Group Ltd.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI07-NOV-2002Active
Object ID: 26898 Linnik Alexandr ViacheslavovichRussiaOpen with Google Map Lobnanskaya Str. 9, Apt. 2 Moscow, Russiashareholder ofProuse Group Ltd.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI07-NOV-2002Active
Object ID: 67941 LIU, CHI-CHIHNot identifiedOpen with Google Map director ofProfit Palace Enterprises Limited.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-NOV-2002Company liquidated
Object ID: 25952 STANLEY WIILIAMSSaint Kitts and NevisOpen with Google Map Winwood Villa, Shaw's Estate Newcastle, St. James Parish Nevis West Indiesdirector ofProuse Group Ltd.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI07-NOV-2002Active
Object ID: 68859 Lori NakashNot identifiedOpen with Google Map shareholder ofSub Iron Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Active
Object ID: 44692 SEE, Kam SuenPhilippinesOpen with Google Map GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippinesdirector ofSEEKAMSUEN Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Struck / Defunct / Deregistered
Object ID: 44692 SEE, Kam SuenPhilippinesOpen with Google Map GBW Building, 341 Quezon Avenue Quezon City, Manila, Philippinesshareholder ofSEEKAMSUEN Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2002Struck / Defunct / Deregistered

Found 236 records, 3 Page(s), 100 rows per page. Next Page | Last Page