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: 12003170 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL PROJECT MANAGEMENT SERVICES LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200205-MAY-2009Defaulted
Object ID: 12009380 THE BEAREROpen with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12009381 THE BEAREROpen with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12009382 THE BEAREROpen with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12009383 THE BEAREROpen with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12009384 THE BEAREROpen with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12009385 GANGES VENTURES LTD.Open with Google Map shareholder ofGREENWOOD ASSOCIATES S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200221-FEB-2008Defaulted
Object ID: 12009385 GANGES VENTURES LTD.Open with Google Map shareholder ofBONCRAFT S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200218-JAN-2010Defaulted
Object ID: 12014018 XU HUIOpen with Google Map shareholder ofOPEN TIME TRADING LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG09-SEP-200225-JUN-2003Defaulted
Object ID: 12014019 LIAN YONGOpen with Google Map shareholder ofOPEN TIME TRADING LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG09-SEP-200225-JUN-2003Defaulted
Object ID: 12014020 XUE WEIDONGOpen with Google Map shareholder ofOPEN TIME TRADING LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG09-SEP-200225-JUN-2003Defaulted
Object ID: 12014054 THE BEAREROpen with Google Map shareholder ofGUTTORMUR (BVI) LTD.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND09-SEP-2002Active
Object ID: 12024030 THE BEAREROpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12024031 THE BEAREROpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12024032 THE BEAREROpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12024033 GRETA HOLDINGS LIMITEDOpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12024034 THE BEAREROpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12024035 THE BEAREROpen with Google Map shareholder ofMAXFIELD S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200224-JAN-2013Defaulted
Object ID: 12026110 THE BEAREROpen with Google Map shareholder ofTEPSON TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*09-SEP-200220-SEP-2010Changed agent
Object ID: 12026111 THE BEAREROpen with Google Map shareholder ofTEPSON TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*09-SEP-200220-SEP-2010Changed agent
Object ID: 12026210 THE BEAREROpen with Google Map shareholder ofBEST CREATION CONSULTANTS LIMITEDHong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*09-SEP-2002Active
Object ID: 12030880 TANG SUET CHINGOpen with Google Map shareholder ofCRYSTAL POWER LIMITEDHong KongOpen with Google map GLOBAL STAR CONSULTANTS LIMITED ROOM 1120; 11/F.; BEVERLEY COMMERCIAL CENTRE; 87-105 CHATHAM ROAD; TSIMSHATSUI; KOWLOON; HONG KONG.09-SEP-200228-DEC-2006Defaulted
Object ID: 12037877 THE BEAREROpen with Google Map shareholder ofAIECO GROUP LIMITEDHong KongOpen with Google map MARKLAND SECRETARIAL SERVICES LIMITED RM. 17-18; 10/F.; LANDMARK NORTH; 39 LUNG SUM AVE.; SHEUNG SHUI; N.T. HONG KONG.14-NOV-200109-SEP-2002Changed agent
Object ID: 12039533 THE BEAREROpen with Google Map shareholder ofBAUKUR (BVI) LTD.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND09-SEP-2002Active
Object ID: 12055969 THE BEAREROpen with Google Map shareholder ofREXLAND S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**09-SEP-200219-JAN-2005Bad debt account
Object ID: 12055970 THE BEAREROpen with Google Map shareholder ofREXLAND S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**09-SEP-200219-JAN-2005Bad debt account
Object ID: 12055971 THE BEAREROpen with Google Map shareholder ofREXLAND S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**09-SEP-200219-JAN-2005Bad debt account
Object ID: 12055972 THE BEAREROpen with Google Map shareholder ofREXLAND S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**09-SEP-200219-JAN-2005Bad debt account
Object ID: 12055973 THE BEAREROpen with Google Map shareholder ofREXLAND S.A.United KingdomOpen with Google map AMIN & CO. 98 FLEETWOOD ROAD DOLLIS HILL LONDON NW10 1NN ENGLAND, UNITED KINGDOM **S.I.**09-SEP-200219-JAN-2005Bad debt account
Object ID: 12055974 THE BEAREROpen with Google Map shareholder ofGREENWOOD ASSOCIATES S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200221-FEB-2008Defaulted
Object ID: 12055975 THE BEAREROpen with Google Map shareholder ofGREENWOOD ASSOCIATES S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200221-FEB-2008Defaulted
Object ID: 12055976 THE BEAREROpen with Google Map shareholder ofGREENWOOD ASSOCIATES S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200221-FEB-2008Defaulted
Object ID: 12055977 THE BEAREROpen with Google Map shareholder ofGREENWOOD ASSOCIATES S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200221-FEB-2008Defaulted
Object ID: 12055978 THE BEAREROpen with Google Map shareholder ofGREENWOOD ASSOCIATES S.A.United Arab EmiratesOpen with Google map SOL DXB SUITE 211; NATIONAL BANK OF UMM AL QAIWAIN BLDG KHALID BIN WALEED ST P.O.BOX 49357 DUBAI; UAE09-SEP-200221-FEB-2008Defaulted
Object ID: 12079140 THE BEAREROpen with Google Map shareholder ofPETERSEN TECHNOLOGY DEVELOPMENT LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-SEP-200203-JAN-2012Resigned as agent
Object ID: 12079141 THE BEAREROpen with Google Map shareholder ofPETERSEN TECHNOLOGY DEVELOPMENT LTD.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-SEP-200203-JAN-2012Resigned as agent
Object ID: 12100453 MS. LI TANHong KongOpen with Google Map 18/F; EFECTUAL BUILDING; 16 HENNESSY ROAD; WANCHAI; HONG KONGshareholder ofPANAVIEW INTERNATIONAL TRADING LIMITEDHong KongOpen with Google map FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG09-SEP-200203-MAY-2006Defaulted
Object ID: 12113292 MOORES NOMINEES LIMITEDJerseyOpen with Google Map 44 Esplanade; St Helier; Jersey Je1 3UQshareholder ofURAEUS OHADA 1 LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM09-SEP-200204-MAY-2004Defaulted
Object ID: 12116397 THE BEARERPanamaOpen with Google Map 34-20; 34 Street; Panama 5; Republic of Panama.shareholder ofS.K. AND PARTNERS CONSULTING SERVICES LTD.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG09-SEP-2002Active
Object ID: 12116398 THE BEARERPanamaOpen with Google Map 34-20; 34 Street; Panama 5; Republic of Panama.shareholder ofS.K. AND PARTNERS CONSULTING SERVICES LTD.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG09-SEP-2002Active
Object ID: 12116395 THE BEARERPanamaOpen with Google Map 34-20; 34 Street; Panama 5; Republic of Panama.shareholder ofC.H. BUILDING ENTERPRISE LTD.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG09-SEP-2002Active
Object ID: 12116396 THE BEARERPanamaOpen with Google Map 34-20; 34 Street; Panama 5; Republic of Panama.shareholder ofC.H. BUILDING ENTERPRISE LTD.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG09-SEP-2002Active
Object ID: 12116902 ELIAN EMPLOYEE BENEFIT TRUSTEE LIMITEDJerseyOpen with Google Map 44 Esplanade; St Helier; Jersey JE4 9WGshareholder ofLlama Investments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-SEP-2002Active
Object ID: 12118324 PIRUNICO NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 44 Esplanade; St Helier; Jersey Je1 3UQshareholder ofURAEUS OHADA 1 LIMITEDJerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM09-SEP-200204-MAY-2004Defaulted
Object ID: 12119977 Mr. Magdi HouryFranceOpen with Google Map 541, Chemin de la Tour de Laure 06371 Mouans Sartoux Franceshareholder ofBRANDON CORPORATE LIMITEDOpen with Google map CURACAO TRUST MANAGEMENT N.V. VAN ENGELENWEG 23 P.O. BOX 3335 CURAÇAO NETHERLANDS ANTILLES09-SEP-200203-MAY-2010Defaulted
Object ID: 12120705 LAMRON GROUP HOLDINGS LIMITEDUnited KingdomOpen with Google Map 73/75 MORTIMER STREET; LONDON; W1W 7SQ; UKshareholder ofLlama Investments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-SEP-2002Active
Object ID: 12133066 BENOW TRUSTEES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTRANSAF INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-SEP-200230-JUN-2005Defaulted
Object ID: 12135174 Mrs. Hjördis GEIRDALIcelandOpen with Google Map Bakkastigur 4; IS - 101 Reykjavik; ISLANEDshareholder ofBAUKUR (BVI) LTD.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND09-SEP-2002Active
Object ID: 12135227 COMPANY ADMINISTRATION SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA BRITISH VIRIGIN ISLANDSshareholder ofTRANSAF INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-SEP-200230-JUN-2005Defaulted
Object ID: 12138735 PEOCZ LASZLO PALHungaryOpen with Google Map Asztalos Sreet 9; Budapest 1164; Hungaryshareholder ofS.K. AND PARTNERS CONSULTING SERVICES LTD.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG09-SEP-2002Active
Object ID: 12144521 ALICE GEORGEDominicaOpen with Google Map COPTHALL. ROSEAU, DOMINICAshareholder ofPENNAX TRADING 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-SEP-200206-MAY-2014Defaulted
Object ID: 12146329 LAMRON SECURITIES LIMITEDUnited KingdomOpen with Google Map BRINKLETTS HOUSE; 15 WINCHESTER ROAD; BASINGSTOKE; HAMPSHIRE; RG21 8UECshareholder ofLlama Investments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-SEP-2002Active
Object ID: 12146330 KMN SECURITIES LIMITEDUnited KingdomOpen with Google Map BRINKLETTS HOUSE; 15 WINCHESTER ROAD; BASINGSTOKE; HAMPSHIRE; RG21 8UECshareholder ofLlama Investments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-SEP-2002Active
Object ID: 12146331 LAMRON MANAGEMENT LIMITEDUnited KingdomOpen with Google Map BRINKLETTS HOUSE; 15 WINCHESTER ROAD; BASINGSTOKE; HAMPSHIRE; RG21 8UECshareholder ofLlama Investments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-SEP-2002Active
Object ID: 12149564 HOREBE FOUNDATIONPanamaOpen with Google Map Calle 53; Urbanización Obarrio; Torre Swiss; Piso 7; Panamá; República de Panamáshareholder ofTEPSON TRADING LTD.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*09-SEP-200220-SEP-2010Changed agent
Object ID: 12154214 Mrs. Agnes GEIRDALIcelandOpen with Google Map Gunnarsbraut 42; IS - 105 Reykjavik; ISLANDEshareholder ofGUTTORMUR (BVI) LTD.SwitzerlandOpen with Google map EFG BANK 24, QUAI DU SEUJET CASE POSTALE 2391 1211 GENEVE 2 SWITZERLAND09-SEP-2002Active
Object ID: 12156154 PETRUSSE INVESTMENTS LIMITEDLuxembourgOpen with Google Map ERBELT C/O SANNE 17 AVENUE VICTOR HUGO LUXEMBOURGshareholder ofWHITWELL TRADING (PTY) LTD.United KingdomOpen with Google map KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*09-SEP-2002Active
Object ID: 12161209 GOLD UNITED MANAGEMENT LIMITEDHong KongOpen with Google Map FLAT B; 8TH FLOOR; WING CHAI IND. BUILDING; NO. 27-29 NG FONG STREET; SAN PO KONG; KOWLOON.shareholder ofOPEN TIME TRADING LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG09-SEP-200225-JUN-2003Defaulted
Object ID: 12163059 STM FIDECS TRUST COMPANY LIMITEDGibraltarOpen with Google Map MONTAGU PAVILION; 8-10; QUEENSWAY; GIBRALTARshareholder ofLlama Investments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-SEP-2002Active
Object ID: 12180892 NOGRADI CSABAHungaryOpen with Google Map Palya Str 116 Budapest 1161 Hungaryshareholder ofC.H. BUILDING ENTERPRISE LTD.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG09-SEP-2002Active
Object ID: 12190227 YANG LANQIChinaOpen with Google Map ROOM 202; NO. 7 LANE 1889; HONGZIAO ROAD; SHANGHAI; CHINAshareholder ofASIAN UNION LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG09-SEP-200209-MAY-2005Defaulted
Object ID: 12193052 ADNAN ABDUL RAHMEN AL AUJANSaudi ArabiaOpen with Google Map P.O. BOX 990 DAMMAM 31421 SAUDI ARABIAshareholder ofTRANSAF INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-SEP-200230-JUN-2005Defaulted
Object ID: 12196066 MOHAMED RAFI ISMAIL MULLAZambiaOpen with Google Map PO BOX 33772 8484 LUMUMBA ROAD LUSAKA ZAMBIAshareholder ofTRANSAF INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-SEP-200230-JUN-2005Defaulted
Object ID: 12200235 RANI INTERNATIONAL LIMITEDJerseyOpen with Google Map PIROUET HOUSE UNION STREET ST. HELIER JERSEY JE4 8ZQ CHANNEL ISLANDSshareholder ofTRANSAF INTERNATIONAL LIMITEDUnited Arab EmiratesOpen with Google map MR. PETER J BOWEN DIRECTOR COMPANY ADMINISTRATION SERVICES LIMITED DUBAI , UNITED ARAB EMIRATES09-SEP-200230-JUN-2005Defaulted
Object ID: 12212873 MALCOLM MCPHAILUnited KingdomOpen with Google Map ROSE COTTAGE; BLOUNCE; SOUTH WARNBOROUGH; HOOK; HAMPSHIRE; RG29 1RX; UKshareholder ofLlama Investments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-SEP-2002Active
Object ID: 12221237 Jen Cheng LingHong KongOpen with Google Map Unit 1906; Star House; 3 Salisbury Road; Tsimshatsui; Kowloon; Hong Kongshareholder ofBEST CREATION CONSULTANTS LIMITEDHong KongOpen with Google map LOWLANDS CORPORATE SERVICES LIMITED UNIT A; 19 FLOOR; ONE CAPITAL PLACE 18 LUARD ROAD WANCHAI; HONG KONG *S.I.*09-SEP-2002Active
Object ID: 12002000 THE BEAREROpen with Google Map shareholder ofPENNAX TRADING 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-SEP-200206-MAY-2014Defaulted
Object ID: 12002001 THE BEAREROpen with Google Map shareholder ofPENNAX TRADING 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-SEP-200206-MAY-2014Defaulted
Object ID: 12002318 THE BEAREROpen with Google Map shareholder ofINTERNATIONAL PROJECT MANAGEMENT SERVICES LTD.SwitzerlandOpen with Google map HIRSCH & CIE RUE DU GRAND-CHENE 6 1003 LAUSANNE SWITZERLAND09-SEP-200205-MAY-2009Defaulted
Object ID: 12002376 NIU WEIDONGOpen with Google Map shareholder ofOPEN TIME TRADING LIMITEDHong KongOpen with Google map TEAMWORK SECRETARIAL COMPANY LIMITED 11/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG09-SEP-200225-JUN-2003Defaulted
Object ID: 13004437 Malcolm McPhailUnited KingdomOpen with Google Map ROSE COTTAGE; BLOUNCE; SOUTH WARNBOROUGH; HOOK; HAMPSHIRE; RG29 1RX; UKbeneficiary ofLlama Investments LimitedGibraltarOpen with Google map STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*09-SEP-2002Active
Object ID: 13006083 LASZLO PEOCZHungaryOpen with Google Map Asztalos Street 9; Budapest 1164; Hungarybeneficiary ofS.K. AND PARTNERS CONSULTING SERVICES LTD.LuxembourgOpen with Google map FIDUCIAIRE ROMAIN ZIMMER 6-12, RUE DU FORT WALLIS L-2714 LUXEMBOURG09-SEP-2002Active
Object ID: 60681 Leung Woon Yee Not identifiedOpen with Google Map shareholder ofSKY TALENT ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 74262 Chen LiyiChinaOpen with Google Map No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng Chinadirector ofSINO RISE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 74262 Chen LiyiChinaOpen with Google Map No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng Chinashareholder ofSINO RISE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 121700 D. C. CreelNot identifiedOpen with Google Map director ofGeoPetro International Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 75382 CHEN, CHIEH-CHITaiwanOpen with Google Map 8F, No. 5, Lane 246, Sec. 2 Tinding Blvd., Jhong Shan District Taipei Taiwan, R.O.C.director ofEVERLAST CAPITAL LIMITEDSamoaOpen with Google map 09-SEP-2002Active
Object ID: 75921 CHEER LOYAL INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofSTAR PALACE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Struck / Defunct / Deregistered
Object ID: 75921 CHEER LOYAL INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofORIENTAL ZONE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 85135 Newco International Development LimitedHong KongOpen with Google Map 26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kongshareholder ofSINO RISE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 80629 Tsai, Chin-HueiTaiwanOpen with Google Map 10F-1, No. 25 Chi-Hsien 2nd Rd Hsin-Hsing District Kaohsiung, R.O.Cdirector ofLONG FAITH CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Struck / Defunct / Deregistered
Object ID: 80629 Tsai, Chin-HueiTaiwanOpen with Google Map 10F-1, No. 25 Chi-Hsien 2nd Rd Hsin-Hsing District Kaohsiung, R.O.Cshareholder ofLONG FAITH CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Struck / Defunct / Deregistered
Object ID: 82117 View Bright Property LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofBRIGHT VENTURE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 78127 Wise Master International LimitedHong KongOpen with Google Map 26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kongshareholder ofSINO RISE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 87496 Asian Internet Development LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofSINO RISE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
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 ofMira Equities Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofMira Equities Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofMira Equities Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
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 ofMira Equities Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
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 ofMira Equities Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 97496 Cheung Chi KwongHong KongOpen with Google Map Room 1123, Po Tak House Po Lam Estate Junk Bay Kowloon Hong Kongdirector ofBRIGHT EXCEL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Struck / Defunct / Deregistered
Object ID: 97496 Cheung Chi KwongHong KongOpen with Google Map Room 1123, Po Tak House Po Lam Estate Junk Bay Kowloon Hong Kongshareholder ofBRIGHT EXCEL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Struck / Defunct / Deregistered
Object ID: 92964 Gao DeyuanChinaOpen with Google Map No. 8-2-202 No. 127 Youyi West Road West Beillinqu, Xianshi, Shansisheng Chinadirector ofSINO RISE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 83223 Surya Kumar JhunjhnuwalaHong KongOpen with Google Map 27 Consort Rise House No. 4 Pokfulam Hong Kongdirector ofBRIGHT VENTURE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 83880 Hero King Services LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofSKY TALENT ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 96747 Hu Lee, Yu-HwaTaiwanOpen with Google Map 2nd Floor, 16-6 Lane 99 Amoy Street, Taipei, Taiwan ROCdirector ofMira Equities Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 96747 Hu Lee, Yu-HwaTaiwanOpen with Google Map 2nd Floor, 16-6 Lane 99 Amoy Street, Taipei, Taiwan ROCshareholder ofMira Equities Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 102064 S.J. "Stuart" DoshiNot identifiedOpen with Google Map director ofGeoPetro International Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 113196 YEH Chung Woo, DavidHong KongOpen with Google Map 31 Kadoorie Avenue Kowloon Hong Kongshareholder ofORIENTAL ZONE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 113306 China Data Industries LimitedHong KongOpen with Google Map 26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kongsecretary ofSINO RISE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active

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