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: 12004360 SHARE WARRANT 1Open with Google Map shareholder ofQUMRAN INTERNATIONAL LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES08-SEP-199814-MAY-2007Defaulted
Object ID: 12004361 SHARE WARRANT 2Open with Google Map shareholder ofQUMRAN INTERNATIONAL LIMITEDIsle of ManOpen with Google map FREEPORT TRUST COMPANY LIMITED 4 ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD BRITISH ISLES08-SEP-199814-MAY-2007Defaulted
Object ID: 12026603 THE BEAREROpen with Google Map shareholder ofSTONE PRODUCTS LIMITEDSwitzerlandOpen with Google map PENNONE & PARTNERS S.A. ROUTE DE MEYRIN 123 1219 CHÂTELAINE, GENEVA SWITZERLAND08-SEP-199813-DEC-2006Dissolved
Object ID: 12026967 THE BEAREROpen with Google Map shareholder ofKESTRYN PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*08-SEP-1998Defaulted
Object ID: 12026968 THE BEAREROpen with Google Map shareholder ofKESTRYN PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*08-SEP-1998Defaulted
Object ID: 12035125 FREESTAR NOMINEES LIMITEDOpen with Google Map shareholder ofURWIN LIMITEDSwitzerlandOpen with Google map SAFFRON MANAGEMENT LIMITED HUEGELSTRASSE 44 BOX 2139 8002 ZURICH SWITZERLAND08-SEP-199803-MAY-2005Defaulted
Object ID: 12035313 THE BEAREROpen with Google Map shareholder ofGALAWAY INTERNATIONAL HOLDINGS LTD.Hong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG08-SEP-199827-SEP-2001Defaulted
Object ID: 12048348 THE BEAREROpen with Google Map shareholder ofMILTON LEVER LIMITEDSwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND08-SEP-1998Defaulted
Object ID: 12112623 MR. ALBERT BRUNSwitzerlandOpen with Google Map 3 L'EUROPE 1203 GENEVA SWITZERLANDshareholder ofMILTON LEVER LIMITEDSwitzerlandOpen with Google map MOLARD FINANCIAL MANAGEMENT SERVICES S.A. 4, RUE DES MARBRIERS CASE POSTALE 5530 1211 GENEVA 11 SWITZERLAND08-SEP-1998Defaulted
Object ID: 12118382 MOSSFON HOLDINGS LTD.Cayman IslandsOpen with Google Map 4TH FLOOR; QUEENGSGATE HOUSE; 113 SOUTH CHURCH STREET; P.O. BOX 1994; GRAND CAYMAN KY1-1104; CAYMAN ISLANDSshareholder ofMOSSACK FONSECA & CO. (SEYCHELLES) LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA08-SEP-1998Active
Object ID: 12124417 SAFFRON MANAGEMENT LIMITEDSwitzerlandOpen with Google Map ABENDWEG 4 8038 ZURICH SWITZERLANDshareholder ofURWIN LIMITEDSwitzerlandOpen with Google map SAFFRON MANAGEMENT LIMITED HUEGELSTRASSE 44 BOX 2139 8002 ZURICH SWITZERLAND08-SEP-199803-MAY-2005Defaulted
Object ID: 12135370 LAU KWANHong KongOpen with Google Map Amber Lodge; 50 Mount; Butler Drive; Hong Kong.shareholder ofKEEN EAGLE HOLDINGS LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG08-SEP-1998Defaulted
Object ID: 12135857 LAI YUEN FAI, WILLIAMHong KongOpen with Google Map Block 4; 20B Cavendish Heights; 33 Perkins Road; Jardine's Lookout; Hong Kongshareholder ofK.Y. RIGHT INVESTMENT LIMITEDHong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG08-SEP-1998Active
Object ID: 12143195 LAI YAT LINGHong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG.shareholder ofK.Y. RIGHT INVESTMENT LIMITEDHong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG08-SEP-1998Active
Object ID: 12143196 LAI YUNG KWOONHong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG.shareholder ofK.Y. RIGHT INVESTMENT LIMITEDHong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG08-SEP-1998Active
Object ID: 12143582 LAI YUEN SUK, HEIDIHong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG.shareholder ofK.Y. RIGHT INVESTMENT LIMITEDHong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG08-SEP-1998Active
Object ID: 12145891 LI Yuan Hong (Former name: Lai Yuen Hung, Johnson)Hong KongOpen with Google Map BLOCK F-1; 15/F.; VILLA MONTE ROSA; 41A STUBBS ROAD; HONG KONG.shareholder ofK.Y. RIGHT INVESTMENT LIMITEDHong KongOpen with Google map FORTUNE MARKETING LIMITED 12/F EAST TOWN BUILDING, 41 LOCKHART ROAD WANCHAI HONG KONG08-SEP-1998Active
Object ID: 12161178 Wong Tze Hang, BernardHong KongOpen with Google Map FLAT A; 26/F.; HOI SING COURT; SOUTH HORIZONS; APLEICHAU; HONG KONGshareholder ofSILVER VICTORY HOLDINGS LIMITEDHong KongOpen with Google map UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG08-SEP-1998Active
Object ID: 12164779 FREESTAR TRUSTEES LIMITEDSaint Kitts and NevisOpen with Google Map National Bank Building; PO Box 556; Charlestown; Nevisshareholder ofURWIN LIMITEDSwitzerlandOpen with Google map SAFFRON MANAGEMENT LIMITED HUEGELSTRASSE 44 BOX 2139 8002 ZURICH SWITZERLAND08-SEP-199803-MAY-2005Defaulted
Object ID: 12170638 Ernest Francis HurleyJerseyOpen with Google Map LINDEN COTTAGE; LA ROUTE DE LA TRINITE; TRINITY; JERSEY; JE35JNshareholder ofBURLEIGH ASSET MANAGEMENT LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS08-SEP-1998Defaulted
Object ID: 12176036 HEMERY "A" LTDSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVISshareholder ofBURLEIGH ASSET MANAGEMENT LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS08-SEP-1998Defaulted
Object ID: 12183762 GUSTAVO ARIEL PODROJSKICzech RepublicOpen with Google Map POD HLASKEM 184, 164 00 PRAGUE CZECH REPUBLICshareholder ofKESTRYN PROPERTIES LIMITEDJerseyOpen with Google map HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.*08-SEP-1998Defaulted
Object ID: 12202431 Societa Per Azioni Formazione LimitedUnited KingdomOpen with Google Map Suite 5; Evenwood Close; London SW15 2 DE; United Kingdomshareholder ofBURLEIGH ASSET MANAGEMENT LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS08-SEP-1998Defaulted
Object ID: 12216596 MF PRIVATE HOLDINGS LIMITEDBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofMOSSACK FONSECA & CO. (SEYCHELLES) LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA08-SEP-1998Active
Object ID: 13004738 LAU KWANHong KongOpen with Google Map Amber Lodge; 50 Mount; Butler Drive; Hong Kong.beneficiary ofKEEN EAGLE HOLDINGS LTD.Hong KongOpen with Google map SINCERE SECRETARIES & NOMINEES LTD. SUITE 1019; 10/F.; CHINACHEM GOLDEN PLAZA; 77 MODY ROAD; TSIMSHATSUI EAST; KOWLOON; HONG KONG08-SEP-1998Defaulted
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 78737 Chou, Pi-ChinTaiwanOpen with Google Map 6/F., 333-7, Hua Mei West St. 2nd Sec., Hsitun Dist, Taichung Taiwan, ROCdirector ofPUREWAY INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 100676 Louis Lam Man FatNot identifiedOpen with Google Map director ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: 89246 Li Chi Ching, RosaHong KongOpen with Google Map FLAT 14 B, KAM MING COURT 12 PLAYING FIELD ROAD Kowloondirector ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: 89423 Ng Joo KweeHong KongOpen with Google Map Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kongdirector ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 113907 Kintech Enterprises Co., Ltd.TaiwanOpen with Google Map 28, 23rd Rd., Industrial Dist, Taichung Taiwan ROCshareholder ofPUREWAY INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 117383 Lions City Investment Inc.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 22162 Canterland LimitedBritish Virgin IslandsOpen with Google Map Imperial Trust Limited Road Town, Tortola, British Virgin Islands.shareholder ofOrca Capital Ltd.British Virgin Islands;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953408-SEP-1998Transferred OUT
Object ID: 22165 Salim Aziz MochdarSingaporeOpen with Google Map C/O Citybank N.A., 1 Shenton Way ,Robin House , Singapore 0106director ofOrca Capital Ltd.British Virgin Islands;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953408-SEP-1998Transferred OUT
Object ID: 20414 Mr. Aziz MochdarSingaporeOpen with Google Map C/O Citybank N.A., 1 Shenton Way ,Robin House , Singapore 0106shareholder ofOrca Capital Ltd.British Virgin Islands;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953408-SEP-1998Transferred OUT
Object ID: 20414 Mr. Aziz MochdarSingaporeOpen with Google Map C/O Citybank N.A., 1 Shenton Way ,Robin House , Singapore 0106director ofOrca Capital Ltd.British Virgin Islands;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953408-SEP-1998Transferred OUT
Object ID: 35061 Nancy LakeNot identifiedOpen with Google Map director ofWyndham Worldwide LimitedUnited States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI08-SEP-1998Dead
Object ID: 43452 Chang, Tsun-hsinTaiwanOpen with Google Map 128-3, Ta Jung East St., Hsitun Dist. Taichung, Taiwan ROCdirector ofK.I.N. INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 43452 Chang, Tsun-hsinTaiwanOpen with Google Map 128-3, Ta Jung East St., Hsitun Dist. Taichung, Taiwan ROCshareholder ofPUREWAY INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 43452 Chang, Tsun-hsinTaiwanOpen with Google Map 128-3, Ta Jung East St., Hsitun Dist. Taichung, Taiwan ROCshareholder ofK.I.N. INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 43541 Alexandre AbramovRussiaOpen with Google Map Petropavlovsk-Kamchatsky Kurchatova str. 33, kv.18 Russiadirector ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 43541 Alexandre AbramovRussiaOpen with Google Map Petropavlovsk-Kamchatsky Kurchatova str. 33, kv.18 Russiashareholder ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 42935 Guennadi BredikhineRussiaOpen with Google Map Petropavlovsk-Kamchatsky Kurchatova str. 33, kv.18 Russiadirector ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 42935 Guennadi BredikhineRussiaOpen with Google Map Petropavlovsk-Kamchatsky Kurchatova str. 33, kv.18 Russiashareholder ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 43120 Mikhail AbramovRussiaOpen with Google Map Petropavlovsk-Kamchatsky Kurchatova str. 33, kv.18 Russiadirector ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 43120 Mikhail AbramovRussiaOpen with Google Map Petropavlovsk-Kamchatsky Kurchatova str. 33, kv.18 Russiashareholder ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 46486 Robert John StoneUnited Arab EmiratesOpen with Google Map Dubai United Arab Emiratesdirector ofBedWood International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 65518 So Kong ShingNot identifiedOpen with Google Map director ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: 42005 Asiarider Secretaries LimitedHong KongOpen with Google Map 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONGofficer ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 44278 Dominic Man-Kit Lam (Dr)Hong KongOpen with Google Map Flat B, 25th Floor Elegance Tower, 64 Village Road Happy Valley Hong Kongdirector ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: 47207 Ulf PreislerUnited Arab EmiratesOpen with Google Map PO Box 32998 Dubai United Arab Emiratesdirector ofBedWood International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 2000458 The BearerNot identifiedOpen with Google Map shareholder ofOrca Capital Ltd.British Virgin Islands;SingaporeOpen with Google map Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 06953408-SEP-1998Transferred OUT
Object ID: 2002346 Bearer 1Not identifiedOpen with Google Map shareholder ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: 2002713 Bearer 1Not identifiedOpen with Google Map shareholder ofBedWood International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofBedWood International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPUREWAY INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
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 ofK.I.N. INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofBedWood International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofPUREWAY INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofK.I.N. INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofBedWood International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofPUREWAY INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofK.I.N. INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofBedWood International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofPUREWAY INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofK.I.N. INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofBedWood International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofPUREWAY INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofK.I.N. INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofBedWood International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofPUREWAY INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofK.I.N. INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofASINO MARITIME AGENCY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofBedWood International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofPUREWAY INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofK.I.N. INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Struck / Defunct / Deregistered
Object ID: 59585 Grapefruit Group LimitedBritish Virgin IslandsOpen with Google Map Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofPanion Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-1998Active
Object ID: Open with Google Map INVESTA GROUP S.A.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND12-NOV-198708-SEP-1998Dissolved
Object ID: Open with Google Map PUMA REAL ESTATE INVESTMENT, S.A.PanamaOpen with Google map DRESDNER BANK LATEINAMERIKA AG APARTADO POSTAL 0816-05400 PANAMA, REPUBLICA DE PANAMA *S.I.*08-SEP-199821-JAN-2004Dissolved
Object ID: Open with Google Map ARTINVEST ASSOCIATES CORP.SwitzerlandOpen with Google map MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND09-MAY-198908-SEP-1998Dissolved
Object ID: Open with Google Map GENERAL SEARCH SERVICES LIMITEDJerseyOpen with Google map NEW WORLD TRUSTEES (JERSEY) LIMITED P.O. BOX 781 8 CHURCH STREET ST. HELIER, JERSEY JE4 0SG CHANNEL ISLANDS **S.I.**25-AUG-198908-SEP-1998Dissolved
Object ID: Open with Google Map GOLDEN VIEW INTERNATIONAL LTD.Hong KongOpen with Google map RICL CORPORATE SERVICES LIMITED 5/F; SUEN YUE BUILDING 48 BONHAM STRAND WEST SHEUNG WAN; HONG KONG25-AUG-199508-SEP-1998Defaulted
Object ID: Open with Google Map CITITRADE HOLDINGS LTD.Hong KongOpen with Google map RICL CORPORATE SERVICES LIMITED 5/F; SUEN YUE BUILDING 48 BONHAM STRAND WEST SHEUNG WAN; HONG KONG01-SEP-199508-SEP-1998Defaulted
Object ID: Open with Google Map ALAISTON INTERNATIONAL LIMITEDJerseyOpen with Google map EFG READS TRUST COMPANY LIMITED P.O. BOX 641; NO 1 SEATON PLACE; ST. HELIER, JERSEY JE4 8YJ CHANNEL ISLANDS08-SEP-1998Defaulted
Object ID: Open with Google Map THREELAKES OVERSEAS LIMITEDMonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**08-SEP-199803-MAY-2006Defaulted

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