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: 12014503 THE BEAREROpen with Google Map shareholder ofSKY WAVE LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH08-MAY-199613-NOV-2002Dissolved
Object ID: 12016429 THE BEAREROpen with Google Map shareholder ofTIRION LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-MAY-199623-JUL-2004Defaulted
Object ID: 12033136 THE BEAREROpen with Google Map shareholder ofLUSTRIEL INVESTMENTS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM05-JUL-199408-MAY-1996Defaulted
Object ID: 12035658 THE BEAREROpen with Google Map shareholder ofTERRAMIRE TRADING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM08-MAY-199606-AUG-2010Inactivated
Object ID: 12035659 THE BEAREROpen with Google Map shareholder ofTERRAMIRE TRADING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM08-MAY-199606-AUG-2010Inactivated
Object ID: 12035660 THE BEAREROpen with Google Map shareholder ofTERRAMIRE TRADING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM08-MAY-199606-AUG-2010Inactivated
Object ID: 12035661 THE BEAREROpen with Google Map shareholder ofTERRAMIRE TRADING LIMITEDJerseyOpen with Google map PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM08-MAY-199606-AUG-2010Inactivated
Object ID: 12095785 THE BEAREROpen with Google Map shareholder ofLUSTRIEL INVESTMENTS LIMITEDJerseyOpen with Google map CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM05-JUL-199408-MAY-1996Defaulted
Object ID: 12099264 CHEUNG Pik Har, AmyHong KongOpen with Google Map 15B Begonia Court; Worldwide Gardens; Shatin; New Territories; Hong Kong (w.e.f. 02/09/2002)shareholder ofYU LONG INVESTMENT LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG08-MAY-199601-NOV-2012Defaulted
Object ID: 12099265 WONG Wai KwongHong KongOpen with Google Map 15B Begonia Court; Worldwide Gardens; Shatin; New Territories; Hong Kong (w.e.f. 02/09/2002)shareholder ofYU LONG INVESTMENT LIMITEDHong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG08-MAY-199601-NOV-2012Defaulted
Object ID: 12098072 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofSKY WAVE LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH08-MAY-199613-NOV-2002Dissolved
Object ID: 12098652 MA, CHING-HSINGTaiwanOpen with Google Map 15FL; NO.285; SECTION 2; KUANG FU ROAD; HSIN CHU CITY; TAIWANshareholder ofEVER TEAM INTERNATIONAL CORP.Hong KongOpen with Google map CHEUNG'S MANAGEMENT SERVICE CO LIMITED OFFICE A; 22/F.; GUANGDONG INVESTMENT TOWER 148 CONNAUGHT ROAD CENTRAL HONG KONG08-MAY-199606-NOV-2014Defaulted
Object ID: 12098903 HAMILTON TRUSTEES LIMITDGuernseyOpen with Google Map 15 The Grange; St. Peter Port; Guernsey GY1 2QL.shareholder ofSKY WAVE LIMITEDGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH08-MAY-199613-NOV-2002Dissolved
Object ID: 12109773 LSG Services No.2 LimitedUnited KingdomOpen with Google Map 35 Piccadilly; London; W1J 0LPshareholder ofABICORN LIMITEDUnited KingdomOpen with Google map MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST08-MAY-199620-NOV-2015Dissolved
Object ID: 12140964 Parker FoundationPanamaOpen with Google Map ARANGO-ORILLAC BUILDING; 2ND FLOOR; EAST 54TH STREET; PANAMAshareholder ofABICORN LIMITEDUnited KingdomOpen with Google map MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST08-MAY-199620-NOV-2015Dissolved
Object ID: 12214525 NEIL JOHN JONESUnited KingdomOpen with Google Map SPRINGWELLS; 9 HIGH STREET; STEYNING; WEST SUSSEX; BN44 3GGshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12157483 SUGIANTO KUSUMAIndonesiaOpen with Google Map JL. Pluit Permai Raya No. 20; RT. 001/04 KGL Pluit; Jakarta Utara; Indonesiashareholder ofGOLDMAN FINANCIAL LTD.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*08-MAY-1996Active
Object ID: 12176284 CACIQUE INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12176285 DAMOR INVESTMENTS LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12176794 RTC Nominees LimitedJerseyOpen with Google Map P.O. Box 194; 19-21 Broad Street; St Helier; Jersey; JE4 8RRshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12178254 FIRST COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AXshareholder ofHURIAUX LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM08-MAY-1996Active
Object ID: 12178300 SECOND COURT LIMITEDGuernseyOpen with Google Map P.O.BOX 472 ST.PETER'S HOUSE LE BORDAGE ST. PETER PORT GUERNSEY GY1 6AXshareholder ofHURIAUX LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM08-MAY-1996Active
Object ID: 12183317 ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12183401 ROYAL BANK OF CANADA TRUST COMPANY (JERSEY)JerseyOpen with Google Map P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YDshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12183414 Aquatone LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71; Craigmuir Chambers; Road Town; Tortola; B.V.I.shareholder ofREAL HOST LIMITEDHong KongOpen with Google map SUN HUNG KAI PROPERTIES LIMITED 45/F.; SUN HUNG KAI CENTRE 30 HARBOUR ROAD WANCHAI; HONG KONG *S.I.*08-MAY-199613-DEC-2010Changed agent
Object ID: 12195928 KENNETH CLOWESBahamasOpen with Google Map PO BOX 3024; NASSAU; BAHAMASshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12197405 SONNIA DARVILLEBahamasOpen with Google Map PO BOX 3024; ROYAL BANK HOUSE; EAST HILL STREET; NASSAU; BAHAMASshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12202939 HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITEDJerseyOpen with Google Map PO BOX 88; HONG KONG BUILDING; 1 GRENVILLE STREET; ST. HELIER; JERSEY; JE4 9PFshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12202940 HSBC TRUSTEE (C.I.) LIMITEDJerseyOpen with Google Map PO BOX 88; HONG KONG BUILDING; 1 GRENVILLE STREET; ST. HELIER; JERSEY; JE4 9PFshareholder ofQUEENSTON PARKWAY HOLDINGS INC.JerseyOpen with Google map HSBC TRUSTEE (C.I.) LIMITED HSBC HOUSE; ESPLANADE ST. HELIER; JERSEY; JE1 1GT CHANNEL ISLANDS08-MAY-199631-MAR-2008Changed agent
Object ID: 12215710 Jordan Nominiees (Gibraltar) LimitedGibraltarOpen with Google Map Suite 2A; Eurolife Building; 1 Corral Road; Gibraltarshareholder ofABICORN LIMITEDUnited KingdomOpen with Google map MIKHAIL GUSAKOV Moscow Russia London FAX OR EMAIL/DO NOT POST08-MAY-199620-NOV-2015Dissolved
Object ID: 12001125 WHITMILL NOMINEES LIMITEDOpen with Google Map shareholder ofTIRION LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-MAY-199623-JUL-2004Defaulted
Object ID: 12001126 WHITMILL SECRETARIES LIMITEDOpen with Google Map shareholder ofTIRION LIMITEDJerseyOpen with Google map WHITMILL TRUST COMPANY LIMITED P.O. BOX 1370 17 ESPLANADE ST HELIER, JE1 1WT; CHANNEL ISLANDS ST. HELIER UNITED KINGDOM08-MAY-199623-JUL-2004Defaulted
Object ID: 12002112 CORPORATE NOMINEES LIMITEDOpen with Google Map shareholder ofINTEX INTERNATIONAL CONSTRUCTION LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM08-MAY-199601-NOV-2007Defaulted
Object ID: 12002113 HAINE S.A.Open with Google Map shareholder ofINTEX INTERNATIONAL CONSTRUCTION LIMITEDJerseyOpen with Google map THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM08-MAY-199601-NOV-2007Defaulted
Object ID: 55892 Ho Wah Offshore 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 ofAsia-Pac Infrastructure (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 72557 Lintel Securities Limited Cook Islands;Hong KongOpen with Google Map C/- TrustNet (Hong Kong) Limited Suite 302, 23/F Great Eagle Centre 23 Harbour Road HONG KONGdirector ofWORLD GREETINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 72557 Lintel Securities Limited Cook Islands;Hong KongOpen with Google Map Arorangi, Rarotonga Cook Islandsdirector ofWORLD GREETINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 74145 Lo Hung HingHong KongOpen with Google Map Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONGdirector ofAsia-Pac Infrastructure (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 108874 Bernard Walter BarnettNot identifiedOpen with Google Map director ofSOVEREIGN HOLDINGS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Transferred Out
Object ID: 81745 Chan Wing Tak, DouglasHong KongOpen with Google Map 33/F., New World Tower, 18 Queen's Road Central, Hong Kongdirector ofMAX TECH INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 80638 Bestwin Asia LimitedBritish Virgin IslandsOpen with Google Map Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.shareholder ofAsia-Pac Infrastructure (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 95126 BUT Ho MingHong KongOpen with Google Map 4B, Block 5, Julimount Garden Tai Wai, N.T. Hong Kongdirector ofMEDIA LAND INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 115650 Lynch Pin Holdings LimitedBritish Virgin IslandsOpen with Google Map P O Box 144 Road Town Tortola British Virgin Islandsdirector ofMARSUPER TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / 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 ofFall River Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofFall River Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofFall River Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
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 ofFall River Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
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 ofFall River Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 91114 Asia Pacific Trust Company LimitedVanuatuOpen with Google Map 2nd Floor Raffea House Kumul Highway Port Vilashareholder ofWORLD GREETINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 107004 Christine Victoria Barrington DeguanNot identifiedOpen with Google Map director ofSOVEREIGN HOLDINGS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Transferred Out
Object ID: 91190 Asia-Pac Infrastructure Development Ltd.British Virgin IslandsOpen with Google Map Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofAsia-Pac Infrastructure (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 115365 HSBC International Trustee Limited (as trustee of PSBY Family Trust)Hong KongOpen with Google Map Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.shareholder ofPSBY CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 118192 Ambassador Directors LimitedUnited StatesOpen with Google Map c/o Georgam S.A.M. 17 Avenue de la Costa, B.P. 182, MC 98004,director ofWATERWAYS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Transferred Out
Object ID: 118803 Lotsgain LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofMAX TECH INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 117489 Chang FaTaiwanOpen with Google Map 3F, 28 Lane 291 Sect. 1, Chien Kuo S. Road Taipei Taiwandirector ofKINGSMART SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 117489 Chang FaTaiwanOpen with Google Map 3F, 28 Lane 291 Sect. 1, Chien Kuo S. Road Taipei Taiwanshareholder ofKINGSMART SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofMEDIA LAND INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofMEDIA LAND INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 116473 Chung Hung-PingTaiwanOpen with Google Map 3F, 28 Lane 291 Sect. 1, Chien Kuo S. Road Taipei Taiwandirector ofKINGSMART SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 116473 Chung Hung-PingTaiwanOpen with Google Map 3F, 28 Lane 291 Sect. 1, Chien Kuo S. Road Taipei Taiwanshareholder ofKINGSMART SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 116852 Li Chak FuHong KongOpen with Google Map Rooms 2606, 26th Floor Nine Queen's Road Central HONG KONGdirector ofAsia-Pac Infrastructure (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 20035 Commonwealth Services LimitedU.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.director ofWellesley Hills Associates, Inc.British Virgin Islands;SwitzerlandOpen with Google map Benoît F. Leleux S. Schmidheiny Professor of Entrepreneurship and Finance IMD - Int'l Institute for Mgmt Development 23 Chemin de Bellerive P.O. Box 915 CH-1001 Lausanne Switzerland08-MAY-1996Active
Object ID: 24818 Commonwealth Management LimitedU.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.director ofWellesley Hills Associates, Inc.British Virgin Islands;SwitzerlandOpen with Google map Benoît F. Leleux S. Schmidheiny Professor of Entrepreneurship and Finance IMD - Int'l Institute for Mgmt Development 23 Chemin de Bellerive P.O. Box 915 CH-1001 Lausanne Switzerland08-MAY-1996Active
Object ID: 24819 Benoit Francois LeleuxSwitzerlandOpen with Google Map chemin de Bellerive 23 1007 Lausanne. Switerland.director ofWellesley Hills Associates, Inc.British Virgin Islands;SwitzerlandOpen with Google map Benoît F. Leleux S. Schmidheiny Professor of Entrepreneurship and Finance IMD - Int'l Institute for Mgmt Development 23 Chemin de Bellerive P.O. Box 915 CH-1001 Lausanne Switzerland08-MAY-1996Active
Object ID: 24819 Benoit Francois LeleuxSwitzerlandOpen with Google Map chemin de Bellerive 23 1007 Lausanne. Switerland.shareholder ofWellesley Hills Associates, Inc.British Virgin Islands;SwitzerlandOpen with Google map Benoît F. Leleux S. Schmidheiny Professor of Entrepreneurship and Finance IMD - Int'l Institute for Mgmt Development 23 Chemin de Bellerive P.O. Box 915 CH-1001 Lausanne Switzerland08-MAY-1996Active
Object ID: 24823 Veronique Marie MatthysBelgiumOpen with Google Map 6 Quai St. Brice, B-7500 Tournai, Beligum.shareholder ofWellesley Hills Associates, Inc.British Virgin Islands;SwitzerlandOpen with Google map Benoît F. Leleux S. Schmidheiny Professor of Entrepreneurship and Finance IMD - Int'l Institute for Mgmt Development 23 Chemin de Bellerive P.O. Box 915 CH-1001 Lausanne Switzerland08-MAY-1996Active
Object ID: 25151 Nancy LakeNot identifiedOpen with Google Map P.O. Box N-3736 Beauford Road Apt. New Providence NP N3736director ofCrownshield LimitedNot identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI08-MAY-1996Dead
Object ID: 25151 Nancy LakeNot identifiedOpen with Google Map P.O. Box N-3736 Beauford Road Apt. New Providence NP N3736director ofStandard European Brokerage Inc.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI08-MAY-1996Dead
Object ID: 37898 James Yuen Pok KingNot identifiedOpen with Google Map director ofPCK CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 46013 Asia-Pac ICF (Holdings) 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 ofAsia-Pac Infrastructure (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 43351 Stepway LimitedBritish Virgin IslandsOpen with Google Map P O Box 144 Road Town Tortola British Virgin Islandsdirector ofMARSUPER TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 42836 Kwok Wai HingMacaoOpen with Google Map Flat B, 25/F., Block 1, Avenue Do Borja, Macaudirector ofALL WIN SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 42836 Kwok Wai HingMacaoOpen with Google Map Flat B, 25/F., Block 1, Avenue Do Borja, Macaushareholder ofALL WIN SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 42907 HSBC International Trustee Limited as trustee of The JYPK Family TrustJerseyOpen with Google Map 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islandsshareholder ofEAST SIDE STOREY CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 42907 HSBC International Trustee Limited as trustee of The JYPK Family TrustJerseyOpen with Google Map 1 Grenville Street, St. Helier, Jersey JE4 9PF, Channel Islandsshareholder ofPCK CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 39301 Norma Doris RichardNot identifiedOpen with Google Map director ofSOVEREIGN HOLDINGS INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Transferred Out
Object ID: 42384 Lydia Yuen Cheung KingHong KongOpen with Google Map c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kongdirector ofPSBY CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 42384 Lydia Yuen Cheung KingHong KongOpen with Google Map c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kongdirector ofEAST SIDE STOREY CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 42384 Lydia Yuen Cheung KingHong KongOpen with Google Map c/o Wearbest Garment Mfg. Co., Ltd., Wearbest Building, 60-66 To Kwa Wan Road, Kowloon, Hong Kongdirector ofPCK CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 42490 Ewton Finance LimitedVanuatuOpen with Google Map 3rd Floor, Raffea House Lini Highway Port Vila Vanuatudirector ofWORLD GREETINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 45853 KING Yuen Vung, GeorgeHong KongOpen with Google Map c/o Wearbest Garment Mfg. Co., Ltd. 1st Floor, Wearbest Building 66 To Kwa Wan Road, Kowloon Hong Kongdirector ofPCK CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 45866 Ho Yuk Wah, DavidHong KongOpen with Google Map 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)shareholder ofAsia-Pac Infrastructure (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 45866 Ho Yuk Wah, DavidHong KongOpen with Google Map 26th Floor, Nine Queen's Road Central Hong Kong (w.e.f. 1-7-99)director ofAsia-Pac Infrastructure (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 44957 Yip Chun WingHong KongOpen with Google Map Room 902, Hanley House, 776-778 Nathan Road, Kowloon, Hong Kongdirector ofKING RISE ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 44957 Yip Chun WingHong KongOpen with Google Map Room 902, Hanley House, 776-778 Nathan Road, Kowloon, Hong Kongshareholder ofKING RISE ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 42051 Chen Chiao-PingTaiwanOpen with Google Map 13/F, No. 74 Tun Hua South Road, Section 2, Taipei, Republic of Chinadirector ofMEDIA LAND INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 42051 Chen Chiao-PingTaiwanOpen with Google Map 13/F, No. 74 Tun Hua South Road, Section 2, Taipei, Republic of Chinabeneficial owner ofMEDIA LAND INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
Object ID: 44885 New World Trust CorporationMonacoOpen with Google Map c/o Georgam S.A.M. 17 Avenue de la Costa, B.P. 182, MC 98004, Monaco Cedex, Monacoshareholder ofWATERWAYS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Transferred Out
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Bukit Golf Utama III P.17 Rt 000/Rw 003, Pondok Pinang Kebayoran Lama Jakarta Selatan Indonesiasecretary ofFall River Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)secretary ofFall River Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiasecretary ofFall River Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 48909 Sherper LimitedIndonesia;British Virgin IslandsOpen with Google Map Jl. Kemang Dalam X No. M-4, Kemang Jakarta Selatan Indonesiasecretary ofFall River Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 48319 Chang Li-ChunTaiwanOpen with Google Map 3F, 28 Lane 291 Sect. 1, Chien Kuo S. Road Taipei Taiwandirector ofKINGSMART SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 48319 Chang Li-ChunTaiwanOpen with Google Map 3F, 28 Lane 291 Sect. 1, Chien Kuo S. Road Taipei Taiwanshareholder ofKINGSMART SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 44266 Cheng Kar Shun, Henry (Dr.)Hong KongOpen with Google Map 33/F NEW WORLD TOWER 16-18 Queen’s Road Central Hong Kongdirector ofMAX TECH INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 48479 Fong King YiuHong KongOpen with Google Map ROOM 215, 22ND FLOOR, WORLDWIDE HOUSE 19 DES VOEUX ROAD CENTRAL CENTRAL HONG KONGdirector ofAsia-Pac Infrastructure (Holdings) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 47601 UBS Nominees LimitedCayman IslandsOpen with Google Map UBS House, P O Box 2325 GT, Grand Caymanshareholder ofMARSUPER TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered
Object ID: 62619 Ambassador Secretaries LimitedNot identifiedOpen with Google Map secretary ofWATERWAYS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Transferred Out
Object ID: 2001247 Bearer 1Not identifiedOpen with Google Map shareholder ofMEDIA LAND INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Active
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 ofFall River Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1996Struck / Defunct / Deregistered

Found 593 records, 6 Page(s), 100 rows per page. Next Page | Last Page