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: 12009720 THE BEAREROpen with Google Map shareholder ofTHUDA GROUP INC.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*30-MAR-200609-FEB-2007Defaulted
Object ID: 12037326 THE BEAREROpen with Google Map shareholder ofYIELDEN ESTATES OVERSEAS LTD.SwitzerlandOpen with Google map UBS S.A. (AOON) RUE DU RHÔNE 8 CASE POSTALE 2600 GENEVE 1204, GENEVA SWITZERLAND *S.I.*05-JUL-200009-FEB-2007Defaulted
Object ID: 12047633 THE BEAREROpen with Google Map shareholder ofBLUE SHINE INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND18-MAY-199909-FEB-2007Defaulted
Object ID: 12047634 THE BEAREROpen with Google Map shareholder ofBLUE SHINE INC.SwitzerlandOpen with Google map MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND18-MAY-199909-FEB-2007Defaulted
Object ID: 12083471 THE BEAREROpen with Google Map shareholder ofZOULOU SHIPPING S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM08-JAN-200409-FEB-2007Defaulted
Object ID: 12083472 THE BEAREROpen with Google Map shareholder ofZOULOU SHIPPING S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM08-JAN-200409-FEB-2007Defaulted
Object ID: 12083473 THE BEAREROpen with Google Map shareholder ofZOULOU SHIPPING S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM08-JAN-200409-FEB-2007Defaulted
Object ID: 12083474 THE BEAREROpen with Google Map shareholder ofZOULOU SHIPPING S.A.United KingdomOpen with Google map CEC GROUP LIMITED 11 HERA COURT CYCLOPS WHARF HOMER DRIVE LONDON E14 3UJ UNITED KINGDOM08-JAN-200409-FEB-2007Defaulted
Object ID: 12084351 THE BEAREROpen with Google Map shareholder ofF T F CORP.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND11-JUN-200309-FEB-2007Inactivated
Object ID: 12084352 THE BEAREROpen with Google Map shareholder ofF T F CORP.SwitzerlandOpen with Google map MSG S.A. 5, CH. DE LA VUACHÈRE CASE POSTALE 1059; 1001 LAUSANNE; SWITZERLAND LAUSANNE SWITZERLAND11-JUN-200309-FEB-2007Inactivated
Object ID: 12109630 THE BEARERAustraliaOpen with Google Map 299 Flushing Meadows; 64 Gilston Road; Nerang; QLD 4211; Australiashareholder ofTIBOLD CONSULTING LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG09-FEB-200703-JAN-2013Defaulted
Object ID: 12137624 ANGLO ASSETS SERVICES S.A.British Virgin IslandsOpen with Google Map shareholder ofAA WASTE MANAGEMENT LLCSwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND20-APR-200509-FEB-2007Changed agent
Object ID: 12152783 Hu Xiao ShengChinaOpen with Google Map Cell 2; No. 10; Hecheng Road; Jiangdong Dist.; Ningbo; Zhejiang; Chinashareholder ofMJM MAGNETICS, INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-FEB-200717-FEB-2011Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofMJM MAGNETICS, INC.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG09-FEB-200717-FEB-2011Defaulted
Object ID: 12163979 MS. DOROTHY TINA CHUNG-LOYESeychellesOpen with Google Map Hermitage, Mahe Seychellesshareholder ofKASHTAN LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA09-FEB-200701-NOV-2011Defaulted
Object ID: 12188933 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Vila; Vanuatushareholder ofGAME SERVICE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG09-FEB-200703-JAN-2012Defaulted
Object ID: 12188934 THE BEARERVanuatuOpen with Google Map of 1st Floor; Pacific Building; Port Vila; Vanuatushareholder ofGAME SERVICE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG09-FEB-200703-JAN-2012Defaulted
Object ID: 12195204 MS. MARIA BRINA MADELEINESeychellesOpen with Google Map PLAISANCE; MAHE; SEYCHELLESshareholder ofKASHTAN LTDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA09-FEB-200701-NOV-2011Defaulted
Object ID: 56080 CHAO, CHI-HUTaiwanOpen with Google Map 1F., No. 333, Sec. 1, Ti-Ding BLVD., Nei Hu, Taipei, Taiwan 114, R.O.C.director ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 75482 Kunaseelan SenathirajahMalaysiaOpen with Google Map 78 Lorong 6/30C 46000 PETALING JAYA Selangor Malaysiashareholder ofThe V Dimension LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 81752 WU, CHUN-I @ WU, JIMMYTaiwanOpen with Google Map NO. 14, SEC. 4 HSI-MEN ROAD TAINAN CITY 704 TAIWAN, R.O.C.director ofCLAYTON VENTURES LIMITEDSeychellesOpen with Google map 09-FEB-2007Active
Object ID: 80918 TSAI, WEN-CHINTaiwanOpen with Google Map No.1, Lane 402, Jon Shan Road Ching Shui Jenn Taichung Hsien, Taiwan, R.O.C.shareholder ofMajority Prestige Investment Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-FEB-2007Struck / Defunct / Deregistered
Object ID: 80918 TSAI, WEN-CHINTaiwanOpen with Google Map No.1, Lane 402, Jon Shan Road Ching Shui Jenn Taichung Hsien, Taiwan, R.O.C.director ofMajority Prestige Investment Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-FEB-2007Struck / Defunct / Deregistered
Object ID: 84353 HUANG, MANTaiwanOpen with Google Map No,2, Lane 61, Sec. 2, Dongmen Road, East District, Tainan City 701, Taiwan, R.O.C.secretary ofMajority Prestige Investment Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-FEB-2007Struck / Defunct / Deregistered
Object ID: 95208 CAO Xiang Li ???ChinaOpen with Google Map Rm. 2107, No. 207, Huajing Bei Rd., Tianhe District, Guangzhou, Chinadirector ofYONGSHENG GROUP CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 95208 CAO Xiang Li ???ChinaOpen with Google Map Rm. 2107, No. 207, Huajing Bei Rd., Tianhe District, Guangzhou, Chinashareholder ofYONGSHENG GROUP CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 78012 ZHANG Hao ??ChinaOpen with Google Map Rm 818, 8/FL, No. 22, Jian Guo Men Nei Da Jie Dongcheng District, Beijing, Chinashareholder ofCFI CAPITAL MARKETS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 78012 ZHANG Hao ??ChinaOpen with Google Map Rm 818, 8/FL, No. 22, Jian Guo Men Nei Da Jie Dongcheng District, Beijing, Chinadirector ofCFI CAPITAL MARKETS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 78418 LEE, CHI-CHENTaiwanOpen with Google Map No. 2,Lane 161, Sec. 2, Dongmen Road, East District, Tainan City 701, Taiwan, R.O.C.shareholder ofMajority Prestige Investment Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-FEB-2007Struck / Defunct / Deregistered
Object ID: 78418 LEE, CHI-CHENTaiwanOpen with Google Map No. 2,Lane 161, Sec. 2, Dongmen Road, East District, Tainan City 701, Taiwan, R.O.C.director ofMajority Prestige Investment Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-FEB-2007Struck / Defunct / Deregistered
Object ID: 93902 Pathmaseelan SenathirajahMalaysiaOpen with Google Map 78, JLN 6/30C, SEKSYEN 6, 46000 PETALING JAYA, MALAYSIA.shareholder ofThe V Dimension LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 89837 VIJAYESWARAN S VIJAYARATNAMHong KongOpen with Google Map FLAT B, 1/F, HOUSE 7, 9 SHOUSON HILL ROAD, SOUTHSIDE VILLAS, SHOUSON HILL HONG KONGshareholder ofThe V Dimension LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 89837 VIJAYESWARAN S VIJAYARATNAMHong KongOpen with Google Map FLAT B, 1/F, HOUSE 7, 9 SHOUSON HILL ROAD, SOUTHSIDE VILLAS, SHOUSON HILL HONG KONGdirector ofThe V Dimension LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 80001 WEI TSUNG WENTaiwanOpen with Google Map 3/F., No. 228, Guohualu Rd., Chiayi City, Taiwan, R.O.C.secretary ofSHING FAI GROUP LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-FEB-2007Active
Object ID: 80001 WEI TSUNG WENTaiwanOpen with Google Map 3/F., No. 228, Guohualu Rd., Chiayi City, Taiwan, R.O.C.director ofSHING FAI GROUP LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-FEB-2007Active
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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
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 ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 104851 HONG Dong Lai (???)Not identifiedOpen with Google Map shareholder ofNINGBO HENGWEI IMPORT & EXPORT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 104851 HONG Dong Lai (???)Not identifiedOpen with Google Map director ofNINGBO HENGWEI IMPORT & EXPORT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 93435 Johan G TerblancheBritish Virgin IslandsOpen with Google Map P.O. Box 2277 Road Town Tortola BRITISH VIRGIN ISLANDSdirector ofBEBO Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 101651 Tagumpay Pable Perez KintanarNot identifiedOpen with Google Map shareholder ofThe V Dimension LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 93084 Chen Wang, Pi-LuanTaiwanOpen with Google Map No. 6, Lane 403, Min-an Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.secretary ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 93084 Chen Wang, Pi-LuanTaiwanOpen with Google Map No. 6, Lane 403, Min-an Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.shareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 83622 NOMURA NaokiJapanOpen with Google Map 527-19 Chayacho, Shomendori-Yamatooji-Higashiiru, Higashiyama-Ku, Kyoto-shi, Kyoto, Japanshareholder ofMITHRIL INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 83622 NOMURA NaokiJapanOpen with Google Map 527-19 Chayacho, Shomendori-Yamatooji-Higashiiru, Higashiyama-Ku, Kyoto-shi, Kyoto, Japandirector ofMITHRIL INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 86086 Jimmy Welianto SiauwIndonesiaOpen with Google Map JL. Mojopahit No. 177 Mojokerto, Indonesiashareholder ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 101013 Ranjit Singh Gurmaij SinghNot identifiedOpen with Google Map shareholder ofThe V Dimension LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofCouleurs Technology Inc.SamoaOpen with Google map 09-FEB-2007Struck / Defunct / Deregistered
Object ID: 115144 Andrew Noel HuntUnited StatesOpen with Google Map 210 E 75 ST. APT 1A NEW YORK 10021-2976 USAdirector ofBIG OCEAN WAVE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 115144 Andrew Noel HuntUnited StatesOpen with Google Map 210 E 75 ST. APT 1A NEW YORK 10021-2976 USAshareholder ofBIG OCEAN WAVE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 111263 JBL Secretary Services LimitedHong KongOpen with Google Map Room 1302, 13/F., CRE Building, 303 Hennessy Road, Wanchai, Hong Kong.secretary ofNINGBO HENGWEI IMPORT & EXPORT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 16858 LI SHU YANNot identifiedOpen with Google Map director ofFuming Marine Eng. Consulting Group Ltd.Hong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI09-FEB-2007Active
Object ID: 16859 TONG FU SHANNot identifiedOpen with Google Map director ofFuming Marine Eng. Consulting Group Ltd.Hong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI09-FEB-2007Active
Object ID: 16860 LI SHU YANNot identifiedOpen with Google Map shareholder ofFuming Marine Eng. Consulting Group Ltd.Hong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI09-FEB-2007Active
Object ID: 16861 TONG FU SHANNot identifiedOpen with Google Map shareholder ofFuming Marine Eng. Consulting Group Ltd.Hong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI09-FEB-2007Active
Object ID: 16862 TONG MING SHUONot identifiedOpen with Google Map shareholder ofFuming Marine Eng. Consulting Group Ltd.Hong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI09-FEB-2007Active
Object ID: 16899 Tsai Jui FengNot identifiedOpen with Google Map director ofYANG SHENG INTERNATIONAL DEVELOPMENT LIMITEDHong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI09-FEB-2007Dead
Object ID: 16900 Chen Po ShenNot identifiedOpen with Google Map director ofYANG SHENG INTERNATIONAL DEVELOPMENT LIMITEDHong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI09-FEB-2007Dead
Object ID: 22717 Hendrika Adine BakkerSeychellesOpen with Google Map Beau Vallon, Victoria, Mahe, Seychellesdirector ofAntlia Corp.Russia;British Virgin IslandsOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI09-FEB-2007Active
Object ID: 22717 Hendrika Adine BakkerSeychellesOpen with Google Map Beau Vallon, Victoria, Mahe, Seychellesshareholder ofAntlia Corp.Russia;British Virgin IslandsOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI09-FEB-2007Active
Object ID: 20582 Sealight Corporate Services LimitedSamoaOpen with Google Map Level 2, Lotemau Centre Vaea Street PO Box 3271 Apiadirector ofECOPULP CHINA LTD.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI09-FEB-2007Dead
Object ID: 20642 Standard Directors Ltd.U.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.director ofDOUGLASS INTERHOLD LTD.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI09-FEB-2007Dead
Object ID: 20642 Standard Directors Ltd.U.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.director ofINCENTIVE CONSULT LTD.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI09-FEB-2007Active
Object ID: 20642 Standard Directors Ltd.U.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.director ofCONTRACT CONTINENTAL LTD.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI09-FEB-2007Dead
Object ID: 20642 Standard Directors Ltd.U.S. Virgin IslandsOpen with Google Map P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.director ofANGELA ALLIANCE LTD.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI09-FEB-2007Active
Object ID: 28055 Tracy ConroyUnited KingdomOpen with Google Map 7 East Cliff, Folkestone, Kent CT 19 6BU, UKdirector ofAntlia Corp.Russia;British Virgin IslandsOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI09-FEB-2007Active
Object ID: 17728 WEST UNION LTD.Not identifiedOpen with Google Map director ofAvisto Group Ltd.British Virgin Islands;SeychellesOpen with Google map APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles09-FEB-2007Dead
Object ID: 17728 WEST UNION LTD.Not identifiedOpen with Google Map director ofAristel Ltd.Seychelles;British Virgin IslandsOpen with Google map APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles09-FEB-2007Dead
Object ID: 23818 Marianne KnowlesSeychellesOpen with Google Map Flat No.7 Sel, Ombre,Mahe, Seychelles.director ofDonta LimitedRussia;British Virgin IslandsOpen with Google map Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI09-FEB-2007Dead
Object ID: 23911 Demetra StavrinouCyprusOpen with Google Map 5 A,Evangora Pallikarides, Flat 1, 2408 Engomi, Nicosia, Cyprus.director ofOctans Ltd.British Virgin Islands;RussiaOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI09-FEB-2007Active
Object ID: 23079 GLOUCESTER LTD.BelizeOpen with Google Map 99 Albert Street,Belize, Belize City,C.A.shareholder ofDonta LimitedRussia;British Virgin IslandsOpen with Google map Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI09-FEB-2007Dead
Object ID: 23207 Demetra StavrinouCyprusOpen with Google Map 5A ,Evagora Pallikarides, Flat 1,2408 Engomi, Nicosia,Cyprus.director ofAntlia Corp.Russia;British Virgin IslandsOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI09-FEB-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 29576 Semin Igor NikolaevichRussiaOpen with Google Map Russia,Moscow, Beskudnikovskii, Boulevard 23, Bld.1,Ap.25.director ofOctans Ltd.British Virgin Islands;RussiaOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI09-FEB-2007Active
Object ID: 29577 Chernak Svetlana ValerievnaRussiaOpen with Google Map Russian Federation, Rostov-On-Don, Nahichevanskii per.13,Flat 10.director ofOctans Ltd.British Virgin Islands;RussiaOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI09-FEB-2007Active
Object ID: 39059 Shalabayev SyrymNot identifiedOpen with Google Map beneficial owner ofAntlia Corp.Russia;British Virgin IslandsOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI09-FEB-2007Active
Object ID: 50418 Siauw Rachel AnatolaIndonesiaOpen with Google Map JL. Danau Biru No. 105 Tangerang, Indonesiashareholder ofPARAGON GLOBAL CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 49684 Equity Trust (Samoa) LimitedSamoaOpen with Google Map Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoaintermediary ofBridge International Corp.SamoaOpen with Google map Equity Chambers P.O. Box 3269 Apia SAMOA09-FEB-2007Struck / Defunct / Deregistered
Object ID: 49684 Equity Trust (Samoa) LimitedSamoaOpen with Google Map Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoashareholder ofBridge International Corp.SamoaOpen with Google map Equity Chambers P.O. Box 3269 Apia SAMOA09-FEB-2007Struck / Defunct / Deregistered
Object ID: 56191 Richard StarkeyBritish Virgin IslandsOpen with Google Map P.O. Box 978 Road Town Tortola BRITISH VIRGIN ISLANDSdirector ofBEBO Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 2003948 BearerNot identifiedOpen with Google Map shareholder ofCLAYTON VENTURES LIMITEDSeychellesOpen with Google map 09-FEB-2007Active
Object ID: 53496 JOSEPH LUIS ELEUTERIO TOMACRUZ BISMARKSingaporeOpen with Google Map 33 ROBIN RD, #10-02 SINGAPORE 258208shareholder ofThe V Dimension LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active
Object ID: 53496 JOSEPH LUIS ELEUTERIO TOMACRUZ BISMARKSingaporeOpen with Google Map 33 ROBIN RD, #10-02 SINGAPORE 258208director ofThe V Dimension LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2007Active

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