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: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofROCHEFORT CAPITAL INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofROSEBURG INVESTING CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofSEYSELL INVESTMENT INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofRESINER FINANCE INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofAKOL INVESTING INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12003075 REVIS TRUST COMPANY LIMITEDOpen with Google Map shareholder ofANKARA PROPERTIES INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12004889 THE BEAREROpen with Google Map shareholder ofARPS FINANCIAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200125-AUG-2015Resigned as agent
Object ID: 12012930 DORCHESTER INTERNATIONAL INC.Open with Google Map shareholder ofWAVELAND LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS08-JAN-200111-NOV-2009Defaulted
Object ID: 12014396 THE BEAREROpen with Google Map shareholder ofSEYSELL INVESTMENT INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12025689 THE BEAREROpen with Google Map shareholder ofROCHEFORT CAPITAL INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12025706 THE BEAREROpen with Google Map shareholder ofCONSULTING OPPORTUNITIES LTD.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121108-JAN-200101-NOV-2011Defaulted
Object ID: 12025707 THE BEAREROpen with Google Map shareholder ofCONSULTING OPPORTUNITIES LTD.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121108-JAN-200101-NOV-2011Defaulted
Object ID: 12025722 THE BEAREROpen with Google Map shareholder ofROSEBURG INVESTING CORP.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12037979 THE BEAREROpen with Google Map shareholder ofCLYVAS S.A.LuxembourgOpen with Google map CRÉDIT AGRICOLE LUXEMBOURG CONSEIL 3, AVENUE PASTEUR L-2311LUXEMBOURG LUXEMBOURG08-JAN-200101-NOV-2002Defaulted
Object ID: 12038261 CHUNG HING (HONG KONG) DEVELOPMENT LTDOpen with Google Map shareholder ofSUNCAST GROUP LIMITEDChinaOpen with Google map SU MIN ZHONG LUN LAW FIRM; 10TH FLOOR; BLOCK A; RONGCHAO CENTER; 6003 YITIAN ROAD; FUTIAN DISTRICT; SHENZHEN 518026; CHINA08-JAN-2001Inactivated
Object ID: 12040955 THE BEAREROpen with Google Map shareholder ofANKARA PROPERTIES INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12042503 THE BEAREROpen with Google Map shareholder ofBISTRAL PRODUCTS LIMITEDSwitzerlandOpen with Google map INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND08-JAN-200127-SEP-2012Defaulted
Object ID: 12042504 THE BEAREROpen with Google Map shareholder ofBISTRAL PRODUCTS LIMITEDSwitzerlandOpen with Google map INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND08-JAN-200127-SEP-2012Defaulted
Object ID: 12042505 THE BEAREROpen with Google Map shareholder ofBISTRAL PRODUCTS LIMITEDSwitzerlandOpen with Google map INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND08-JAN-200127-SEP-2012Defaulted
Object ID: 12043715 THE BEAREROpen with Google Map shareholder ofRESINER FINANCE INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12043741 THE BEAREROpen with Google Map shareholder ofROXETH INVESTMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200106-NOV-2015Resigned as agent
Object ID: 12043794 THE BEAREROpen with Google Map shareholder ofAKOL INVESTING INC.RussiaOpen with Google map DAVID HENDERSON-STEWART INTERNATIONAL INDUSTRIAL BANK 23; BLDG. 1; BOLSHAYA DMITROVKA STR 125009 MOSCOW RUSSIA *S.I.*08-JAN-200124-AUG-2007Inactivated
Object ID: 12048388 THE BEAREROpen with Google Map shareholder ofGAILLARD MANAGEMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200106-NOV-2015Defaulted
Object ID: 12084697 THE BEAREROpen with Google Map shareholder ofMOBILE BUSINESS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200106-NOV-2015Resigned as agent
Object ID: 12085292 ZHENG XIAOHONGOpen with Google Map shareholder ofBEST FIELD INTERNATIONAL LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG08-JAN-200101-NOV-2002Defaulted
Object ID: 12085293 THE BEAREROpen with Google Map shareholder ofBEST FIELD INTERNATIONAL LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG08-JAN-200101-NOV-2002Defaulted
Object ID: 12085294 LAI YE BINOpen with Google Map shareholder ofBEST FIELD INTERNATIONAL LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG08-JAN-200101-NOV-2002Defaulted
Object ID: 12085295 THE BEAREROpen with Google Map shareholder ofBEST FIELD INTERNATIONAL LTD.Hong KongOpen with Google map QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG08-JAN-200101-NOV-2002Defaulted
Object ID: 12109895 KEY INVESTMENT TRUST LTD.BelizeOpen with Google Map 35A; Regent Street Jasmine Court; Suite 101; P.O. Box 1777; Belize; City Belize.shareholder ofBISTRAL PRODUCTS LIMITEDSwitzerlandOpen with Google map INTERSERVICES TRUST S.A. P.O. BOX 728 VIA SAN SALVATORE 2 6902 LUGANO-PARADISO SWITZERLAND08-JAN-200127-SEP-2012Defaulted
Object ID: 12115263 LEE, SU-CHENTaiwanOpen with Google Map 4F; NO.142; LIEN SHENG ST.; CHUNG-HO CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofBEST HERO DEVELOPMENT LTD.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.*08-JAN-200116-FEB-2009Changed agent
Object ID: 12124740 Jasper Investments LimitedCyprusOpen with Google Map 6 Themistocles Dervis; Street; Papyros Building; CY-1066 Nicosia; Cyprusshareholder ofRIDGEPARK ENTERPRISES LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES08-JAN-200131-OCT-2011Dissolved
Object ID: 12145998 THE BEARERHong KongOpen with Google Map c/o 203 Chevalier House 45 Chatham; TST; Kowloon; Hong Kongshareholder ofNORVEG INVESTMENTS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-JAN-200101-NOV-2011Defaulted
Object ID: 12150296 MARCUS PAUL GLUCINAUnited StatesOpen with Google Map FLAT A 6/F TWO ROBISON PLACE 70 ROBISON ROADshareholder ofNORVEG INVESTMENTS LIMITEDHong KongOpen with Google map CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG08-JAN-200101-NOV-2011Defaulted
Object ID: 12151949 OPK TRUST COMPANY LIMITEDNew ZealandOpen with Google Map CI Patterson Hopkins; 25 Earle Street; Parnell; Auckland; New Zealandshareholder ofMOBILE BUSINESS INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200106-NOV-2015Resigned as agent
Object ID: 12151949 OPK TRUST COMPANY LIMITEDNew ZealandOpen with Google Map CI Patterson Hopkins; 25 Earle Street; Parnell; Auckland; New Zealandshareholder ofROXETH INVESTMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200106-NOV-2015Resigned as agent
Object ID: 12151949 OPK TRUST COMPANY LIMITEDNew ZealandOpen with Google Map CI Patterson Hopkins; 25 Earle Street; Parnell; Auckland; New Zealandshareholder ofARPS FINANCIAL INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200125-AUG-2015Resigned as agent
Object ID: 12155929 CHAO, KER-NANTaiwanOpen with Google Map FACTORY 4-8 CENTER RD SEC 3 TU-CHENG CITY TAIPEI TAIWAN R.O.Cshareholder ofHOLLYHOCK INDUSTRIAL CO., LTD.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.*08-JAN-200122-FEB-2010Changed agent
Object ID: 12158858 YEUNG ROGER KIM LEUNGHong KongOpen with Google Map Flat A; 16/F; 5 Duke Street; Kowloon; Hong Kongshareholder ofVIGITAL INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-JAN-2001Active
Object ID: 12159227 GREGORY WILLIAM WALKERHong KongOpen with Google Map FLAT 4E; SUN KAI MANSION; 38-46 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofMILIPORT HOLDINGS LTD.Hong KongOpen with Google map DEACONS CORPORATE SERVICES ROOM 409; 4TH FLOOR; NAN FUNG TOWER; 88 CONNAUGHT ROAD CENTRAL & 173 DES VOEUX ROAD CENTRAL; HONG KONG08-JAN-200112-APR-2002Defaulted
Object ID: 12162471 THE BEARER AGENT-KAN PUI WAIHong KongOpen with Google Map Flat C; 19/F; Willow Mansion; View Garden; Taikoo Shing; Quarry Bay; Hong Kongshareholder ofVIGITAL INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-JAN-2001Active
Object ID: 12162472 KAN Pui WaiHong KongOpen with Google Map Flat C; 19/F; Willow Mansion; View Garden; Taikoo Shing; Quarry Bay; Hong Kongshareholder ofVIGITAL INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-JAN-2001Active
Object ID: 12162473 THE BEARER AGENT-KAN PUI WAIHong KongOpen with Google Map Flat C; 19/F; Willow Mansion; View Garden; Taikoo Shing; Quarry Bay; Hong Kongshareholder ofVIGITAL INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-JAN-2001Active
Object ID: 12162474 THE BEARER AGENT-KAN PUI WAIHong KongOpen with Google Map Flat C; 19/F; Willow Mansion; View Garden; Taikoo Shing; Quarry Bay; Hong Kongshareholder ofVIGITAL INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-JAN-2001Active
Object ID: 12163782 LYNNROSE TECHNOLOGIES INC.PanamaOpen with Google Map MOSSFON BUILDING; 3RD FLOOR 54TH E. STREET; PANAMAshareholder ofLADYSMITH FINANCIAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200123-SEP-2015Resigned as agent
Object ID: 12163826 HEARNVILLE PROPERTIES S.A.PanamaOpen with Google Map MOSSFON BUILDING 54TH STREET, PANAMA REPUBLIC OF PANAMAshareholder ofGAILLARD MANAGEMENT INC.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200106-NOV-2015Defaulted
Object ID: 12165395 Revis ApSDenmarkOpen with Google Map Frederiksgade 21; 1st Floor; DK-1265 Copenhagen; Denmarkshareholder ofLADYSMITH FINANCIAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200123-SEP-2015Resigned as agent
Object ID: 12165564 AU JANET WAI YANHong KongOpen with Google Map G/F - 1/F.; Go Wah Mansion; 285-295 Lockhart Road; Wanchai; Hong Kongshareholder ofVIGITAL INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-JAN-2001Active
Object ID: 12167565 Abacus (Nominees) LimitedCyprusOpen with Google Map Julia House; 3 Themistocles Dervis Street; CY-1066 Nicosia; Cyprusshareholder ofRIDGEPARK ENTERPRISES LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES08-JAN-200131-OCT-2011Dissolved
Object ID: 12174581 OFFSERVICES COMPANY INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofCONSULTING OPPORTUNITIES LTD.SwitzerlandOpen with Google map SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA CASE POSTALE 5225 SWITZERLAND GENEVA 121108-JAN-200101-NOV-2011Defaulted
Object ID: 12176305 LYNNROSE TECHNOLOGIES INC.PanamaOpen with Google Map Mossfon Building; 3rd Floor; 54th E. Street; Panama Rep of Panamashareholder ofLADYSMITH FINANCIAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200123-SEP-2015Resigned as agent
Object ID: 12187971 HUANG, SHANG-TONGChinaOpen with Google Map NO.5; ALLEY 54; LANE 111; CHUNG CHING RD.; TAICHUNG; R.O.C.shareholder ofGEMICO TECHNOLOGIES LTD.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.*08-JAN-200101-NOV-2002Defaulted
Object ID: 12192698 JENROS COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofVIGITAL INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-JAN-2001Active
Object ID: 12192701 Sunny Rejoice LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofVIGITAL INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-JAN-2001Active
Object ID: 12202037 CONSTANT LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofCONJOINT INTERNET LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA08-JAN-2001Dissolved shelf company
Object ID: 12205490 Fair Oaks Trade & Invest LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers; Road Town; Tortola; P.O. Box 146; British Virgin Islands.shareholder ofRIDGEPARK ENTERPRISES LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES08-JAN-200131-OCT-2011Dissolved
Object ID: 12205491 Brittany Assets LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers; Road Town; Tortola; P.O. Box 146; British Virgin Islands.shareholder ofRIDGEPARK ENTERPRISES LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES08-JAN-200131-OCT-2011Dissolved
Object ID: 12205568 Brill Management LimitedBritish Virgin IslandsOpen with Google Map Trident Chambers; Road Town; Tortola; P.O. Box 146; British Virgin Islands.shareholder ofRIDGEPARK ENTERPRISES LIMITEDSeychellesOpen with Google map WAGNER ASSOCIATES COMPANY SUITE 13; FIRST FLOOR; OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES08-JAN-200131-OCT-2011Dissolved
Object ID: 12207844 MAK Wan Wah, AdaHong KongOpen with Google Map ROOM 2510-11 LIPPO CENTRE; TOWER 1; 89 QUEENSWAY; HONG KONG.shareholder ofUNIVERSAL KING FINANCE LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.08-JAN-2001Active
Object ID: 12207845 LAI Steven TeddyHong KongOpen with Google Map ROOM 2510-11 LIPPO CENTRE; TOWER 1; 89 QUEENSWAY; HONG KONG.shareholder ofUNIVERSAL KING FINANCE LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.08-JAN-2001Active
Object ID: 12211680 UNIVERSAL SMART HOLDINGS LIMITEDHong KongOpen with Google Map ROOM 2202; TOWER 1; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG.shareholder ofUNIVERSAL KING FINANCE LTD.Hong KongOpen with Google map SINCERITY SECRETARIAL LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG.08-JAN-2001Active
Object ID: 12217767 YAU Wing Yee GladysHong KongOpen with Google Map The Vineyard; 80 Bahans Avenue; 23 Ngau Tam Mei Road; Yuen Long; New Territoriesshareholder ofVIGITAL INTERNATIONAL LIMITEDHong KongOpen with Google map PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG.08-JAN-2001Active
Object ID: 12000407 THE BEAREROpen with Google Map shareholder ofLADYSMITH FINANCIAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200123-SEP-2015Resigned as agent
Object ID: 13006722 Alexander PugachevFranceOpen with Google Map 38 Avenue Centrale 06230 St Jean Cap Ferrat Francebeneficiary ofLADYSMITH FINANCIAL CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS08-JAN-200123-SEP-2015Resigned as agent
Object ID: 51439 FRANDOR LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 3151, Skelton Building Main Street, Road Town Tortola British Virgin Islandsshareholder ofDatabaseLine LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2001Not To Be Renewed / In Deregistration
Object ID: 72066 JACINAR LIMITEDMauritiusOpen with Google Map 210 St. James Court Rue St Denis, Port Louis Mauritiusdirector ofDatabaseLine LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2001Not To Be Renewed / In Deregistration
Object ID: 73958 Dong Dong CAOAustraliaOpen with Google Map 12/4 Alma St., Hurstville NSW 2220, Australiashareholder ofWisdom Ocean Holding LimitedSamoaOpen with Google map 08-JAN-2001Struck / Defunct / Deregistered
Object ID: 73958 Dong Dong CAOAustraliaOpen with Google Map 12/4 Alma St., Hurstville NSW 2220, Australiadirector ofWisdom Ocean Holding LimitedSamoaOpen with Google map 08-JAN-2001Struck / Defunct / Deregistered
Object ID: 87691 Lanny AngkosubrotoSingaporeOpen with Google Map Serangoon Central Post Office P.O. Box 565 Singapore 915503intermediary ofTower Tracks LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-JAN-2001Active
Object ID: 87703 Lim Eng KiatSingaporeOpen with Google Map Blk 250 Lorong Chuan #23-02 Singapore 556748shareholder ofRegional Project LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2001Active
Object ID: 92691 Tsao, Ter-FungTaiwanOpen with Google Map 8 Fl., 136, Jen Ai Road Section 3 Taipei, Taiwan REPUBLIC OF CHINAdirector ofRenewable Resource Technology (Cayman) Co., LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Active
Object ID: 92691 Tsao, Ter-FungTaiwanOpen with Google Map 8 Fl., 136, Jen Ai Road Section 3 Taipei, Taiwan REPUBLIC OF CHINAshareholder ofRenewable Resource Technology (Cayman) Co., LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiadirector ofTower Tracks LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-JAN-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongdirector ofTower Tracks LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-JAN-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663director ofTower Tracks LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-JAN-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiadirector ofTower Tracks LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-JAN-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiadirector ofTower Tracks LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-JAN-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.director ofTower Tracks LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-JAN-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081director ofTower Tracks LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-JAN-2001Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofTower Tracks LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION08-JAN-2001Active
Object ID: 95773 Lim Yew WahSingaporeOpen with Google Map 19 Elliot Road Singapore 458702shareholder ofRegional Project LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2001Active
Object ID: 95773 Lim Yew WahSingaporeOpen with Google Map 19 Elliot Road Singapore 458702director ofRegional Project LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2001Active
Object ID: 85288 Chang, Jui-LungTaiwanOpen with Google Map Rm 605, No. 86 Section 1, Nanking East Rd Taipei, Taiwan ROCshareholder ofAsiagrowth Investments LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Active
Object ID: 94914 BIAM Umbrella Fund LtdCayman IslandsOpen with Google Map P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indiesshareholder ofAsiagrowth Investments LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Active
Object ID: 86284 GRT, Inc.United StatesOpen with Google Map 4200 North 300 West West Lafayette Indiana 47906 USAshareholder ofRenewable Resource Technology (Cayman) Co., LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Active
Object ID: 115577 Tsao, Te-FangTaiwanOpen with Google Map 8 Fl., 136, Jen Ai Road Sec. 3, Taipei Taiwan R.O.C.shareholder ofRenewable Resource Technology (Cayman) Co., LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Active
Object ID: 77750 Yottha KechamethakunThailandOpen with Google Map 24/15 Chotchai 4 Soi Chotchai, 22 Larpow Bangkok Thailandshareholder ofRegional Project LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2001Active
Object ID: 77838 Seet Lye Huat AllanSingaporeOpen with Google Map c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986shareholder ofRegional Project LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2001Active
Object ID: 87546 Steven Tiong Choon HiengSingaporeOpen with Google Map 18 St. Thomas Walk #09-18 Singapore 0923shareholder ofRegional Project LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2001Active
Object ID: 114913 Chen, Cheng-YuTaiwanOpen with Google Map 8F., 136, Jen Ai Road Sec.3, Taipei. Taiwan R.O.Cshareholder ofRenewable Resource Technology (Cayman) Co., LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Active
Object ID: 80133 MINGLE SUCCESS LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofElaman Company LimitedSamoaOpen with Google map 08-JAN-2001Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofTrade Services International LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Choa Chu Kang Central Post Office PO Box 041 Singapore 91683208-JAN-2001Not To Be Renewed / In Deregistration
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofTrade Services International LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Choa Chu Kang Central Post Office PO Box 041 Singapore 91683208-JAN-2001Not To Be Renewed / In Deregistration
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofTrade Services International LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Choa Chu Kang Central Post Office PO Box 041 Singapore 91683208-JAN-2001Not To Be Renewed / In Deregistration
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofTrade Services International LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Choa Chu Kang Central Post Office PO Box 041 Singapore 91683208-JAN-2001Not To Be Renewed / In Deregistration
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofTrade Services International LtdBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Choa Chu Kang Central Post Office PO Box 041 Singapore 91683208-JAN-2001Not To Be Renewed / In Deregistration
Object ID: 90169 Zhang, ChengxianChinaOpen with Google Map 535, Wuyi Road Yiyang 413001 Hunan Province R.O.C.shareholder ofRenewable Resource Technology (Cayman) Co., LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Active
Object ID: 94105 Murasawa ToshinoriJapanOpen with Google Map 19-20 Toyo Haramachi Hiratsukashi Kanagana Ken Japanshareholder ofVigorous International Co Ltd.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Struck / Defunct / Deregistered
Object ID: 94105 Murasawa ToshinoriJapanOpen with Google Map 19-20 Toyo Haramachi Hiratsukashi Kanagana Ken Japandirector ofVigorous International Co Ltd.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Struck / Defunct / Deregistered
Object ID: 88373 Lee Kim SoonSingaporeOpen with Google Map 621B East Coast Road Singapore 1542shareholder ofRegional Project LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2001Active
Object ID: 93477 LEE, Fang-Yu TaiwanOpen with Google Map 1193-3 Section 1 Chung Shan Road Taichung, Taiwan REPUBLIC OF CHINAshareholder ofNEXT MILLENNIUM GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2001Active

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