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: 12015238 CENTRAL ONE LIMITEDOpen with Google Map shareholder ofESTELLE LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**08-AUG-199714-JAN-2005Defaulted
Object ID: 12015239 CENTRAL TWO LIMITEDOpen with Google Map shareholder ofESTELLE LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**08-AUG-199714-JAN-2005Defaulted
Object ID: 12025181 KANTALIS SERVICES LLC.Open with Google Map shareholder ofROXBURY ASSETS CORP.British Virgin IslandsOpen with Google map CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-AUG-1997Active
Object ID: 12025275 A. KODAMA LIMITEDOpen with Google Map shareholder ofROXBURY ASSETS CORP.British Virgin IslandsOpen with Google map CARLOS RONCORONI AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS P.O. BOX 313608-AUG-1997Active
Object ID: 12034418 THE BEAREROpen with Google Map shareholder ofDONELAN S.A.JerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM08-AUG-199708-JAN-2009Dissolved
Object ID: 12034568 THE BEAREROpen with Google Map shareholder ofGLOBAL ELECTRONIC DISTRIBUTION COMPANY LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-AUG-199712-MAY-2009Inactivated
Object ID: 12034578 THE BEAREROpen with Google Map shareholder ofGLOBAL ELECTRONIC DISTRIBUTION COMPANY LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-AUG-199712-MAY-2009Inactivated
Object ID: 12034579 THE BEAREROpen with Google Map shareholder ofGLOBAL ELECTRONIC DISTRIBUTION COMPANY LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-AUG-199712-MAY-2009Inactivated
Object ID: 12034580 THE BEAREROpen with Google Map shareholder ofGLOBAL ELECTRONIC DISTRIBUTION COMPANY LIMITEDSwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND08-AUG-199712-MAY-2009Inactivated
Object ID: 12043308 THE BEAREROpen with Google Map shareholder ofSEABIRD INVESTMENTS CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND08-AUG-199729-JAN-2008Defaulted
Object ID: 12043559 THE BEAREROpen with Google Map shareholder ofARCHWAY INTERNATIONAL LIMITEDBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*08-AUG-199704-JAN-2006Defaulted
Object ID: 12104831 COSCO (HK) Property Development LimitedHong KongOpen with Google Map 2-3/F WING FUNG BUILDING NO. 35 GAGE STREET CENTRAL HONG KONGshareholder ofMODERN CAPITAL INVESTMENT LIMITEDHong KongOpen with Google map COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG08-AUG-1997Active
Object ID: 12107951 Affinity Nominees LimitedJerseyOpen with Google Map 24 Seale Street; St Helier; JE2 3QG Jereyshareholder ofCHELSEY INTERNATIONAL LIMITEDJerseyOpen with Google map AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM08-AUG-1997Active
Object ID: 12108747 NICHOLAS RAYMOND HARROCKSUnited KingdomOpen with Google Map 21 GRIFFIN COURT STATION ROAD WIMBORNE DORSETshareholder ofESTELLE LIMITEDJerseyOpen with Google map APPLEBY TRUST (JERSEY) LIMITED P.O. BOX 207 13-14 ESPLANADE ST. HELIER, JERSEY JE1 1BD CHANNEL ISLANDS **S.I.**08-AUG-199714-JAN-2005Defaulted
Object ID: 12109861 D & T Nominees LimitedBahamasOpen with Google Map 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamasshareholder ofLION (BAHAMAS) LTD.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND08-AUG-1997Active
Object ID: 12109862 Dehands Nominees LimitedBahamasOpen with Google Map 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamasshareholder ofLION (BAHAMAS) LTD.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND08-AUG-1997Active
Object ID: 12109863 Paladin Nominees LimitedBahamasOpen with Google Map 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamasshareholder ofLION (BAHAMAS) LTD.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND08-AUG-1997Active
Object ID: 12109864 Sentinel Nominees LimitedBahamasOpen with Google Map 308 East Bay Street Building; Third Floor; East Bay Street; P.O. Box N-7527; Nassau; Bahamasshareholder ofLION (BAHAMAS) LTD.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND08-AUG-1997Active
Object ID: 12121767 PERMIN ENTERPRISES INC.LiberiaOpen with Google Map 80 BROAD STREET, MONROVIA. LIBERIA.shareholder ofSEABIRD INVESTMENTS CORP.SwitzerlandOpen with Google map FIDUCIAIRE SAFIDEV S.A. CASE POSTALE 3603 1211 GENÈVE 3, SWITZERLAND08-AUG-199729-JAN-2008Defaulted
Object ID: 12125760 TOP SYSTEM INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofMODERN CAPITAL INVESTMENT LIMITEDHong KongOpen with Google map COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG08-AUG-1997Active
Object ID: 12127979 CHEW FOOK AUNHong KongOpen with Google Map 8A MANDARIN VILLA; 10 SHIU FAI TERRACE; HONG KONGshareholder ofPAHANG LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-AUG-1997Active
Object ID: 12132469 ABIRAAMI ARUNACHALAMHong KongOpen with Google Map 902; DIAMOND EXCHANGE BUILDING; 8-10 DUDDELL ST; CENTRAL; HONG KONGshareholder ofCROSBY DEVELOPMENT LIMITEDHong KongOpen with Google map ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG08-AUG-1997Active
Object ID: 12132470 MUTHUVEERAPPAN ARUNACHALAMHong KongOpen with Google Map 902; DIAMOND EXCHANGE BUILDING; 8-10 DUDDELL ST; CENTRAL; HONG KONGshareholder ofCROSBY DEVELOPMENT LIMITEDHong KongOpen with Google map ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG08-AUG-1997Active
Object ID: 12161526 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofRHEANNE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-AUG-199703-MAY-2006Defaulted
Object ID: 12136435 MAYO NOMINEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; B.V.shareholder ofH & H LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199722-JAN-2009Dissolved
Object ID: 12136436 MAYO SECRETARIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; B.V.shareholder ofH & H LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199722-JAN-2009Dissolved
Object ID: 12148425 ABERDEEN FOUNDATIONOpen with Google Map File n° 700402shareholder ofARCHWAY INTERNATIONAL LIMITEDBahamasOpen with Google map TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.*08-AUG-199704-JAN-2006Defaulted
Object ID: 12172359 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNIONSTREET; ST HELIER; JERSEY C.I.1shareholder ofH & H LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199722-JAN-2009Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofH & H LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199722-JAN-2009Dissolved
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofRHEANNE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-AUG-199703-MAY-2006Defaulted
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofBEAM INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199703-JAN-2007Defaulted
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofH & H LTD.SwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199722-JAN-2009Dissolved
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofRHEANNE LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM08-AUG-199703-MAY-2006Defaulted
Object ID: 12161553 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofBEAM INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199703-JAN-2007Defaulted
Object ID: 12165011 HSBC Private Banking Nominee 2 (Jersey) LimitedJerseyOpen with Google Map HSBC House; Esplnade St. Helier; JE1 1GT Jerseyshareholder ofCHELSEY INTERNATIONAL LIMITEDJerseyOpen with Google map AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM08-AUG-1997Active
Object ID: 12165012 HSBC Trustees (C.I.) LimitedJerseyOpen with Google Map HSBC House; Esplnade St. Helier; JE1 1GT Jerseyshareholder ofCHELSEY INTERNATIONAL LIMITEDJerseyOpen with Google map AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM08-AUG-1997Active
Object ID: 12165260 IFG Trust Company (Channel Islands) LimitedJerseyOpen with Google Map IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FGshareholder ofCOTTINGHAM INVESTMENTS LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-AUG-1997Active
Object ID: 12166340 Leman Nominees Company LimitedSaint Kitts and NevisOpen with Google Map Hunkins Waterfront Plaza; Main Street; Charlestown; St. Christopher and Nevisshareholder ofLION (BAHAMAS) LTD.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND08-AUG-1997Active
Object ID: 12169594 MAC MURRAY STIFTUNGLiechtensteinOpen with Google Map Landstrasse 97 9494 Schaan Liechtensteinshareholder ofProspector Global Ltd.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY08-AUG-1997Active
Object ID: 12169816 LANGTRY TRUST CO. (CHANNEL ISLAND) LTDJerseyOpen with Google Map LANGTRY HOUSE 40 LA MOTTE STREET ST HELIER JE4 8QR JERSEYshareholder ofJACANA ASSETS LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM08-AUG-1997Active
Object ID: 12174329 PROSPECTOR GLOBAL FOUNDATIONPanamaOpen with Google Map MOSSACK BUILDING 2ND FLOOR, EAST 54TH STREET PANAMAshareholder ofProspector Global Ltd.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY08-AUG-1997Active
Object ID: 12175997 Minerva Services LimitedJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofJACANA ASSETS LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM08-AUG-1997Active
Object ID: 12176472 LOCHERBEN COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCROSBY DEVELOPMENT LIMITEDHong KongOpen with Google map ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG08-AUG-1997Active
Object ID: 12176796 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofJACANA ASSETS LTD.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM08-AUG-1997Active
Object ID: 12177236 CONTINENTAL NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 829; FORUM HOUSE; GRENVILLE STREET; ST HELIER; JERSEY JE4 OUEshareholder ofDONELAN S.A.JerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM08-AUG-199708-JAN-2009Dissolved
Object ID: 12179935 CHARLENE Y. WELLSBahamasOpen with Google Map P.O. BOX N-7527; NASSAU; BAHAMASshareholder ofLION (BAHAMAS) LTD.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND08-AUG-1997Active
Object ID: 12179936 J. RICHARD EVANSBahamasOpen with Google Map P.O. BOX N-7527; NASSAU; BAHAMASshareholder ofLION (BAHAMAS) LTD.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND08-AUG-1997Active
Object ID: 12180050 Lionel E. HavenBahamasOpen with Google Map P.O. BOX N-7527; NASSAU; BAHAMASshareholder ofLION (BAHAMAS) LTD.SwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND08-AUG-1997Active
Object ID: 12192161 INB HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map P. O BOX 659 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofCROSBY DEVELOPMENT LIMITEDHong KongOpen with Google map ASIAN INDUSTRIAL & COMMERCIAL CORPORATION LIMITED 1005-1006- 10TH FLOOR; SOUTH CHINA BLDG 1 WYNDHAM STREET; CENTRAL HONG KONG08-AUG-1997Active
Object ID: 12192741 KIND LEGEND INVESTMENT LTD.British Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofSPARK MAX INVESTMENT LTD.Hong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*08-AUG-199713-DEC-2010Changed agent
Object ID: 12192880 WEALTHOCEAN INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofMODERN CAPITAL INVESTMENT LIMITEDHong KongOpen with Google map COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG08-AUG-1997Active
Object ID: 12192881 MONOLAND ASSETS LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofMODERN CAPITAL INVESTMENT LIMITEDHong KongOpen with Google map COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG08-AUG-1997Active
Object ID: 12207723 ABACUS TRUSTEES (GUERNSEY) LIMITED AS TSTEES OF THE ALLAN HEMMINGS RETIREMENT ANNUITY TRUSTGuernseyOpen with Google Map UPLAND ROAD; ST PETER PORT GUERNSEY CHANNEL ISLANDS; GY1 3BQshareholder ofCOTTINGHAM INVESTMENTS LTD.JerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM08-AUG-1997Active
Object ID: 12213703 MAYO SECRETARIES LIMITEDSwitzerlandOpen with Google Map S. Ave. de Frontenex; 1207; Geneva; Switzerlandshareholder ofBEAM INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199703-JAN-2007Defaulted
Object ID: 12213704 MAYO NOMINEES LIMITEDSwitzerlandOpen with Google Map S. Ave. de Frontenex; 1207; Geneva; Switzerlandshareholder ofBEAM INTERNATIONAL LIMITEDSwitzerlandOpen with Google map CAVERSHAM S.A. RUE DU XXXI DECEMBRE 42 GENEVE 1207, GENEVA SWITZERLAND08-AUG-199703-JAN-2007Defaulted
Object ID: 13001453 COSCO (HK) Property Development LimitedHong KongOpen with Google Map 4208; 42/F.; COSCO Tower; 183 Queen´s Road Central; Hong Kong.beneficiary ofMODERN CAPITAL INVESTMENT LIMITEDHong KongOpen with Google map COSCO (H.K.) PROPERTY DEVELOPMENT LIMITED 4208, 42/F COSCO TOWER 183 QUEEN'S ROAD CENTRAL HONG KONG08-AUG-1997Active
Object ID: 13001491 ISOBEL JACOBSUnited KingdomOpen with Google Map 3A TYNDALE HOUSE; TYNDALE LANE; ISLINGTON; LONDON; N1 2ULbeneficiary ofCHELSEY INTERNATIONAL LIMITEDJerseyOpen with Google map AFFINITY TRUST LIMITED 24 SEALE STREET JE2 3QG ST. HELIER UNITED KINGDOM08-AUG-1997Active
Object ID: 74547 Luu Hsueh- Chiung, RafaelTaiwanOpen with Google Map 6F, NO. 183, Sec. 1, Tun Hwa South Road Taipei Taiwandirector ofDAILY FAME (OVERSEAS) GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
Object ID: 115589 Foo Chee ThongMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiaresident director ofKIPLING INVESTMENTS LABUAN LIMITEDMalaysiaOpen with Google map 08-AUG-1997Struck / Defunct / Deregistered
Object ID: 115589 Foo Chee ThongMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofKIPLING INVESTMENTS LABUAN LIMITEDMalaysiaOpen with Google map 08-AUG-1997Struck / Defunct / Deregistered
Object ID: 115606 George Pathmanathan A/L Michael Gandhi NathanMalaysiaOpen with Google Map c/o Level6(D), Main Office Tower, Financial Park Labuan Compex, Jalan Merdeka, 87000 Labuan F.T., Malaysiasecretary ofKIPLING INVESTMENTS LABUAN LIMITEDMalaysiaOpen with Google map 08-AUG-1997Struck / Defunct / Deregistered
Object ID: 115774 Ho Kui YipHong KongOpen with Google Map Flat C, 21/F., Block 6, Royal Ascot, 1 Tsung King Road, Shatin, New Territoriesdirector ofDAVID C. LEE RETAIL AGENCY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / Defunct / Deregistered
Object ID: 88576 Albourne Partners LimitedUnited KingdomOpen with Google Map 6 Garden House, Cloisters Business Centre, 8 Battersea Park Road London SW8BG, United Kingdomintermediary ofKIPLING INVESTMENTS LABUAN LIMITEDMalaysiaOpen with Google map 08-AUG-1997Struck / Defunct / Deregistered
Object ID: 88576 Albourne Partners LimitedUnited KingdomOpen with Google Map 6 Garden House, Cloisters Business Centre, 8 Battersea Park Road London SW8BG, United Kingdomshareholder ofKIPLING INVESTMENTS LABUAN LIMITEDMalaysiaOpen with Google map 08-AUG-1997Struck / Defunct / Deregistered
Object ID: 93714 William Rodney GrayCyprusOpen with Google Map APL Financial Services (Overseas) Ltd, 1 C, Pantelides Avenue, 3rd Floor, P O Box 2313, Nicosia, Cyprusdirector ofKIPLING INVESTMENTS LABUAN LIMITEDMalaysiaOpen with Google map 08-AUG-1997Struck / Defunct / Deregistered
Object ID: 97296 CorpSec LtdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofKIPLING INVESTMENTS LABUAN LIMITEDMalaysiaOpen with Google map 08-AUG-1997Struck / Defunct / Deregistered
Object ID: 92850 Ch'ng Ping TeongMalaysiaOpen with Google Map 31 Jalan Pokok Sakat, 41100 Klang Selangor Darul Ehsan Malaysiadirector ofTM LEISURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / Defunct / Deregistered
Object ID: 89596 APL Financial Services (Overseas) LimiredCyprusOpen with Google Map 1, C. Pantelides Avenue 3rd & 5th Floor, 1010 Nicosia Cyprusshareholder ofKIPLING INVESTMENTS LABUAN LIMITEDMalaysiaOpen with Google map 08-AUG-1997Struck / Defunct / Deregistered
Object ID: 111288 Biscoe Investment Company LimitedBritish Virgin IslandsOpen with Google Map Craigmuir Chambers, P.O.Box 71, Road Town,Tortola, British Virgin Islands.shareholder ofKIPLING INVESTMENTS LABUAN LIMITEDMalaysiaOpen with Google map 08-AUG-1997Struck / Defunct / Deregistered
Object ID: 116400 Lam Lup Fung, JackeeHong KongOpen with Google Map 3/F., 37 Baguid Villa 550 Victoria Road, Hong Kongdirector ofDAVID C. LEE RETAIL AGENCY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / Defunct / Deregistered
Object ID: 114760 Tsui Kim YeeHong KongOpen with Google Map Flat D, 19/F, Block 4 Tanner Garden 18 Tanner Road Hong Kongdirector ofASIA SHINE DEVELOPMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / Defunct / Deregistered
Object ID: 117520 Emmanuel Services LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71 Craigmuir Chambers Craigmuir Chambers Road Town, Tortola British Virgin Islandsdirector ofEQUATORIAL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
Object ID: 117181 Lo Wai PingHong KongOpen with Google Map Flat E, 12/F., Block 4, Tanner Garden Hong Kongdirector ofASIA SHINE DEVELOPMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / Defunct / Deregistered
Object ID: 117181 Lo Wai PingHong KongOpen with Google Map Flat E, 12/F., Block 4, Tanner Garden Hong Kongshareholder ofASIA SHINE DEVELOPMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / Defunct / Deregistered
Object ID: 43471 Ch'ng Ping ChooMalaysiaOpen with Google Map 28 Jalan Zamrud, Kawasan 6 41100 Klang, Selangor Darul Ehsan Malaysiadirector ofTM LEISURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / Defunct / Deregistered
Object ID: 45792 Primary Management LimitedBahamasOpen with Google Map Charlotte House, Charlotte Street Nassau, Bahamasdirector ofEQUATORIAL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofEQUATORIAL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
Object ID: 48691 Sherper Sdn BhdMalaysiaOpen with Google Map Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysiasecretary ofKIPLING INVESTMENTS LABUAN LIMITEDMalaysiaOpen with Google map 08-AUG-1997Struck / Defunct / Deregistered
Object ID: 49312 Space Development 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 ofDAVID C. LEE RETAIL AGENCY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / Defunct / Deregistered
Object ID: 47166 David Chris Lee Tsung HeiHong KongOpen with Google Map 18B, Trafalgar Court, 70 Tai Hang Road, Hong Kongdirector ofDAVID C. LEE RETAIL AGENCY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / Defunct / Deregistered
Object ID: 47492 Timbermaster Industries BerhadMalaysiaOpen with Google Map 152 Persiaran Raja Muda Musa, 42000 Port Klang, Selangor Darul Ehsan Malaysiashareholder ofTM LEISURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / Defunct / Deregistered
Object ID: 49997 Simon Bernard RuddickUnited KingdomOpen with Google Map C/ Albourne Partners Limited, 6 Garden House, Cloister Business Centre Battersea Park Road, SW8 4BG London SW8 4BG, Englanddirector ofKIPLING INVESTMENTS LABUAN LIMITEDMalaysiaOpen with Google map 08-AUG-1997Struck / 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 ofEQUATORIAL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
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 ofDAILY FAME (OVERSEAS) GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
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 ofASIA SHINE DEVELOPMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / 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 ofTM LEISURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / 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 ofDAVID C. LEE RETAIL AGENCY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / 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 ofEQUATORIAL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
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 ofDAILY FAME (OVERSEAS) GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
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 ofASIA SHINE DEVELOPMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / 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 ofTM LEISURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / 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 ofDAVID C. LEE RETAIL AGENCY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / 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 ofEQUATORIAL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
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 ofDAILY FAME (OVERSEAS) GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
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 ofASIA SHINE DEVELOPMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / 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 ofTM LEISURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / 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 ofDAVID C. LEE RETAIL AGENCY LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / 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 ofEQUATORIAL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
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 ofDAILY FAME (OVERSEAS) GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Active
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 ofASIA SHINE DEVELOPMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1997Struck / Defunct / Deregistered

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