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: 12002912 EUROPLAN SECRETARIAL SERVICES LTDOpen with Google Map shareholder ofTRANSSIBERIAN INTERMODAL SERVICE LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199810-AUG-2004Dissolved
Object ID: 12002914 LEYSIN TRUSTEES LTDOpen with Google Map shareholder ofTRANSSIBERIAN INTERMODAL SERVICE LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199810-AUG-2004Dissolved
Object ID: 12002918 MR. A SHARAPOVOpen with Google Map shareholder ofTRANSSIBERIAN INTERMODAL SERVICE LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199810-AUG-2004Dissolved
Object ID: 12003151 THE BEAREROpen with Google Map shareholder ofFIRDAZ INVESTMENTS CORP.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND02-JAN-200210-AUG-2004Inactivated
Object ID: 12003319 CHURCH STREET TRUSTEES LIMITEDOpen with Google Map shareholder ofTHERESO TRADING LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-JUL-200210-AUG-2004Defaulted
Object ID: 12003901 MOORES NOMINEES LIMITEDOpen with Google Map shareholder ofFINLANDIA INVESTMENTS LTD.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM31-JAN-200210-AUG-2004Dissolved
Object ID: 12003902 PIRUNICO NOMINEES (JERSEY) LIMITEDOpen with Google Map shareholder ofFINLANDIA INVESTMENTS LTD.JerseyOpen with Google map PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM31-JAN-200210-AUG-2004Dissolved
Object ID: 12005563 KINGSRIDGE FINANCIAL SERVICES LIMITEDOpen with Google Map shareholder ofKELTON PROPERTY INC.JerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM19-FEB-199110-AUG-2004Dissolved
Object ID: 12014680 THE BEAREROpen with Google Map shareholder ofLANSBURY HOLDINGS CORPORATIONS S.A.BrazilOpen with Google map POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL16-APR-200210-AUG-2004Dissolved
Object ID: 12014681 THE BEAREROpen with Google Map shareholder ofLANSBURY HOLDINGS CORPORATIONS S.A.BrazilOpen with Google map POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL16-APR-200210-AUG-2004Dissolved
Object ID: 12014682 THE BEAREROpen with Google Map shareholder ofLANSBURY HOLDINGS CORPORATIONS S.A.BrazilOpen with Google map POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL16-APR-200210-AUG-2004Dissolved
Object ID: 12014683 THE BEAREROpen with Google Map shareholder ofLANSBURY HOLDINGS CORPORATIONS S.A.BrazilOpen with Google map POMPEU; LONGO; KIGNEL & CIPULLO ADVOGADOS AV. NAÇOES UNIDAS; 10989 5º ANDAR - CJ 51 CEP 04578-000; SÃO PAULO; SP; BRASIL16-APR-200210-AUG-2004Dissolved
Object ID: 12015867 MR. V MANUKHINOpen with Google Map shareholder ofTRANSSIBERIAN INTERMODAL SERVICE LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199810-AUG-2004Dissolved
Object ID: 12015868 EUROPLAN TRUST COOpen with Google Map shareholder ofTRANSSIBERIAN INTERMODAL SERVICE LTD.RussiaOpen with Google map TRANSVETCOM LTD. P.O.BOX #14 24-2 ZELENODOLSKAI STR MOSCOW 109457 RUSSIA06-OCT-199810-AUG-2004Dissolved
Object ID: 12018366 THE BEAREROpen with Google Map shareholder ofBARES ENTERPRISES LTD.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*02-JAN-200210-AUG-2004Dissolved
Object ID: 12018367 THE BEAREROpen with Google Map shareholder ofBARES ENTERPRISES LTD.BrazilOpen with Google map MOSSACK FONSECA & CO. BRAZIL AV. PAULISTA 2073 HORSA I 3° ANDAR-CONJ. 304; 305; 306 CEP 01311-940 SAO PAULO; BRASIL *S.I.*02-JAN-200210-AUG-2004Dissolved
Object ID: 12026410 THE BEAREROpen with Google Map shareholder ofHLB AUDILINK INTERNATIONAL AUDITING & CONSULTING CORP.BrazilOpen with Google map RICARDO FISCHER AV. DAS NAÇÕES UNIDAS; 12.551 - 17 ANDAR BROOKLIN NOVO SÃO PAULO; SP; BRAZIL08-NOV-200210-AUG-2004Changed agent
Object ID: 12026821 THE BEAREROpen with Google Map shareholder ofWIN PROFIT ENTERPRISES LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG18-MAR-200310-AUG-2004Dissolved
Object ID: 12026822 THE BEAREROpen with Google Map shareholder ofWIN PROFIT ENTERPRISES LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG18-MAR-200310-AUG-2004Dissolved
Object ID: 12042762 THE BEAREROpen with Google Map shareholder ofBAVARIAN AUTO LIMITEDSwitzerlandOpen with Google map BOREL & BARBEY CASE POSTALE 6045 2; RUE DE JARGONNANT GENEVE 1211; GENEVA SWITZERLAND10-AUG-200431-AUG-2007Dissolved
Object ID: 12084949 GALLOWAY JOHN DARRELLOpen with Google Map shareholder ofLARGE GROWTH TRADING LTD.Hong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG10-AUG-200403-MAY-2006Defaulted
Object ID: 12085964 CHURCH STREET TRUSTEES-OF THE MALVERN TRUSTOpen with Google Map shareholder ofNSA INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-JUL-200210-AUG-2004Defaulted
Object ID: 12085965 CHURCH STREER TRUSTEES-OF THE PINELANDS TRUSTOpen with Google Map shareholder ofNSA INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-JUL-200210-AUG-2004Defaulted
Object ID: 12101151 YUEN KIN YIPHong KongOpen with Google Map 18A; 1/F; Broadway Street; Mei Foo Sun Chuen; Kowloon; Hong Kongshareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12105289 ZHAO DEYIChinaOpen with Google Map 2-3-501; KANG LE XIN VILLAGE; XIHU QU; HANGZHOU SHI; ZHEJIANG PROVINCE; CHINA.shareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12105290 ZHAO DEZHONGChinaOpen with Google Map 2-3-501; KANG LE XIN VILLAGE; XIHU QU; HANGZHOU SHI; ZHEJIANG PROVINCE; CHINA.shareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12118767 IAN HUNTERBermudaOpen with Google Map 5 WINDCREST DRIVE PAGET PG 05 BERMUDAshareholder ofKACICE LTD.BermudaOpen with Google map MOSSFON CORPORATE SERVICES (BERMUDA) LIMITED P.O. BOX CR 35 CRAWL CRBX HAMILTON PARISH BERMUDA *S.I.*20-JAN-200310-AUG-2004Changed agent
Object ID: 12130784 IFM Wealth Management LimitedBritish Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofIFM Corporate Directors LimitedSwitzerlandOpen with Google map IFM TRUST S.A. 3; RUE DU MARCHÉ 1204; GENEVA SWITZERLAND *S.I.*10-AUG-200408-MAY-2011Changed agent
Object ID: 12132251 PLC GROUP LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofEMICO HOLDINGS LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG04-APR-200210-AUG-2004Changed agent
Object ID: 12134161 PORSCHA LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofTALASI LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200425-JUL-2011Inactivated
Object ID: 12134161 PORSCHA LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofOZORA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200407-MAR-2007Changed agent
Object ID: 12134459 HELMSHORE PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofOZORA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200407-MAR-2007Changed agent
Object ID: 12135836 EVITA HENRIHOVNA LEASKCyprusOpen with Google Map Belleview Heights; Block A; Apt. 303; Agias Paraskevis; 4044 Germasogia; Limassol; Cyprusshareholder ofTALASI LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200425-JUL-2011Inactivated
Object ID: 12136587 SHARECORP LIMITEDBritish Virgin IslandsOpen with Google Map BOX 3444; ROAD TOWN; TORTOLA; BVIshareholder ofDAGIAN INVESTMENTS LIMITEDSingaporeOpen with Google map PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 6 TEMASEK BOULEVARD NO. 09-05 SUNTEC TOWER FOUR SINGAPORE 03898610-AUG-200408-FEB-2008Changed agent
Object ID: 12148232 LAU CHI KEUNGHong KongOpen with Google Map FKAT A; 11/F; BLOCK 9; SITE 12; WHAMPOA GARDEN; HUNGHOM; KOWLOON.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12149480 TANG SIU HENRYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12149481 TAN MAK LAI FOON KITTYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWONG ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12149675 LAU CHI KEUNGHong KongOpen with Google Map FLAT A; 11/F; BLOCK 9; SITE 12; WHAMPOA GARDEN; HUNGHOM; KOWLOON.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12150634 LAU YUEN LIN JOANNAHong KongOpen with Google Map FLAT B; 6/F.; BLOCK 3; SITE 7; WHAMPOA GARDEN HUNGHOM; KOWLOON.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12150635 LAU YUEN LIN JOANNA & TANG MAK LAI FOON KITTYHong KongOpen with Google Map FLAT B; 6/F.; BLOCK 3; SITE 7; WHAMPOA GARDEN HUNGHOM; KOWLOON.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12151727 WONG SHIT CHENHong KongOpen with Google Map FLAT E1; 19th FLOOR; BLOCK 1; TUNG CHUN INDUSTRIAL BUILDING; NO. 9-11 CHENG WING ROAD; KWAI CHUNG; NEW TERRITORIES.shareholder ofWIN PROFIT ENTERPRISES LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG18-MAR-200310-AUG-2004Dissolved
Object ID: 12152407 BOS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map Forum House; Grenville Street; St Helier; Jersey JE2 4UFshareholder ofAMKARISH HOLDINGS LTD.JerseyOpen with Google map BOS TRUST COMPANY (JERSEY) LIMITED SECOND FLOOR; FORUM 4; GRENVILLE STREET ST HELIER; JERSEY CHANNEL ISLANDS JE2 4UF10-AUG-2004Active
Object ID: 12156147 HAMILTON TRUSTEES LIMITEDGuernseyOpen with Google Map Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH; (Formerly Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE)shareholder ofBRIVELLE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH10-AUG-2004Active
Object ID: 12156148 HAMILTON NOMINEES LIMITEDGuernseyOpen with Google Map Fiman House; St George's Place; St Peter Port; Guernsey; GY1 2BH; (Formerly Fiman House; La Hougue du Valle; Vale; Guernsey; GY3 5TE)shareholder ofBRIVELLE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH10-AUG-2004Active
Object ID: 12156335 EUROPLAN TRUST COMPANY LIMITEDJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofDAYLE CORPORATIONUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM10-AUG-2004Dissolved
Object ID: 12156336 Volaw Nominees One LimitedJerseyOpen with Google Map INTERNATIONAL HOUSE 41 THE PARADE ST. HELIER JERSEY JE2 3QQshareholder ofDAYLE CORPORATIONUnited KingdomOpen with Google map VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM10-AUG-2004Dissolved
Object ID: 12156736 CARDIFF LIMITEDIsle of ManOpen with Google Map ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LRshareholder ofTALASI LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200425-JUL-2011Inactivated
Object ID: 12156736 CARDIFF LIMITEDIsle of ManOpen with Google Map ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LRshareholder ofPORSCHA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200406-MAR-2007Changed agent
Object ID: 12156736 CARDIFF LIMITEDIsle of ManOpen with Google Map ISLE OF MAN NO. 107450C CHESTERFIELD HOUSE; VICTORIA STREET; ISLE OF MAN; DOUGLAS; 1M1 2LRshareholder ofOZORA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200407-MAR-2007Changed agent
Object ID: 12156896 FIMAN TRUSTEES LIMITEDGuernseyOpen with Google Map Fiman House; St. George's Place; St. Peter Port; Guernsey; GY1 2BHshareholder ofBRIVELLE CORPORATIONGuernseyOpen with Google map HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH10-AUG-2004Active
Object ID: 12158873 TANG SIU HENRYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWONG ROAD; WAH CHIU MANSION; HAPPY VALLEY; HONG KONG.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12159494 TANG MAK LAI FOON KITTYHong KongOpen with Google Map FLAT 7A; 18 SHAN KWON ROAD; WAH CHI MANSION; HAPPY VALLEY; HONG KONG.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12161215 YAU KWOK KAY, JACKYHong KongOpen with Google Map FLAT E-F; 12th FLOOR; BLOCK 4; GOLDEN DRAGON INDUSTRIAL CENTRE; 182-190 TAI LIN PAI ROAD; KWAI CHUNG; NEW TERRITORIES.shareholder ofWIN PROFIT ENTERPRISES LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG18-MAR-200310-AUG-2004Dissolved
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofTALASI LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200425-JUL-2011Inactivated
Object ID: 12162249 Dorchester International IncSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.OBOX 556; CHARLESTONE; NEVIS WEST INDIESshareholder ofOZORA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200407-MAR-2007Changed agent
Object ID: 12162651 MAK SIU LEUNGHong KongOpen with Google Map FLAT C; 3/F; BLOCK 7; SITE 12; WHAMPOA GARDEN; HUNGHOM; KOWLOOM.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12165038 ING (JERSEY) NOMINEES LIMITEDJerseyOpen with Google Map Huguenot House; 28 La Motte Street; St Helier; Jersey JE2 4SZshareholder ofDAGIAN INVESTMENTS LIMITEDSingaporeOpen with Google map PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 6 TEMASEK BOULEVARD NO. 09-05 SUNTEC TOWER FOUR SINGAPORE 03898610-AUG-200408-FEB-2008Changed agent
Object ID: 12172711 DORCHESTER INTERNATIONAL INC.Saint Kitts and NevisOpen with Google Map MEMORIAL SQUQRE; PO BOX 556; CHARLESTONE; NEVIS; WEST INDIESshareholder ofPORSCHA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200406-MAR-2007Changed agent
Object ID: 12173752 KINGSRIDGE TRUSTEES COMPANY LIMITED (JERSEY)JerseyOpen with Google Map MEGHRAJ HOUSE; LA MOTTE STREET; ST HELIER; JERSEY; CHANNEL ISLANDS; JE4 9WAshareholder ofFRESHFORD LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM18-FEB-199110-AUG-2004Dissolved
Object ID: 12177110 ZHAO DEZHONGChinaOpen with Google Map NO. 1; DONG STREET; CAO TA ZHEN; ZHUJI SHI; ZHEJIANG PROVINCE; CHINA.shareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12178413 REPUBLIC INTERNATIONAL TRUST COMPANY LLIMITEDSaint Kitts and NevisOpen with Google Map NATIONAL BANK BUILDING; MEMORIAL SQUARE; PO BOX 556 CHARLESTOWN NEVISshareholder ofGLENLAND S.A.MonacoOpen with Google map LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.**10-AUG-200424-APR-2012Inactivated
Object ID: 12181904 CHEN HAI SONGChinaOpen with Google Map NO. 388; NINGQIAO ROAD; PUDONG; SHANGHAI; CHINA.shareholder ofSUMG'S ENTITY (HK) INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-JUN-200310-AUG-2004Changed agent
Object ID: 12184785 EQUINOM SECURITIES S.A.SwitzerlandOpen with Google Map Reg; Address: P.O. Box 3174; Lake Building; 2nd Floor; Wickhams Cay; Road Town; Tortola; BVI. Postal Address: P.O. Box 613; 8039 Zurich Switzerland.shareholder ofCHEEVERS LIMITEDSwitzerlandOpen with Google map HSBC GUYERZELLER TRUST COMPANY AG SPLÜGENSTRASSE 6 8027 ZURICH SWITZERLAND **S.I.**01-MAR-199910-AUG-2004Changed agent
Object ID: 12185266 EQUINOM SECURITIES S.A.SwitzerlandOpen with Google Map Reg; Address: P.O. Box 3174; Lake Building; 2nd Floor; Wickhams Cay; Road Town; Tortola; BVI. Postal Address: P.O. Box 613; 8039 Zurichshareholder ofBLYTHE LTD.SwitzerlandOpen with Google map HSBC GUYERZELLER TRUST COMPANY AG SPLÜGENSTRASSE 6 8027 ZURICH SWITZERLAND **S.I.**06-JAN-199910-AUG-2004Changed agent
Object ID: 12190639 KRETOV ALEXYRussiaOpen with Google Map OSTROVTSY; 18-10; MOSCOW REGION; RUSSIA FEDERATION; RUSSIAshareholder ofPORSCHA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200406-MAR-2007Changed agent
Object ID: 12190762 LAU KWOK WA TONYHong KongOpen with Google Map ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; AP LEI CHAU; HONG KONG.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12190763 LAU YUEN SINHong KongOpen with Google Map ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; QP LEI CHAU; HONG KONG.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12191994 UBS NOMINEES LTD.Cayman IslandsOpen with Google Map P.O. Box 2325; G.T.; Grand Caymanshareholder ofCHEEVERS LIMITEDSwitzerlandOpen with Google map HSBC GUYERZELLER TRUST COMPANY AG SPLÜGENSTRASSE 6 8027 ZURICH SWITZERLAND **S.I.**01-MAR-199910-AUG-2004Changed agent
Object ID: 12191994 UBS NOMINEES LTD.Cayman IslandsOpen with Google Map P.O. Box 2325; G.T.; Grand Caymanshareholder ofBLYTHE LTD.SwitzerlandOpen with Google map HSBC GUYERZELLER TRUST COMPANY AG SPLÜGENSTRASSE 6 8027 ZURICH SWITZERLAND **S.I.**06-JAN-199910-AUG-2004Changed agent
Object ID: 12202935 WEYMOUTH LIMITEDBahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE & SHIRLEY STREET NASSAU BAHAMASshareholder ofPORSCHA LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS10-AUG-200406-MAR-2007Changed agent
Object ID: 12204849 LAU YUEN SINHong KongOpen with Google Map ROOM 220; TUNG PING HOUSE; LEI TUNG ESTATE; AP LEI CHAU; HONG KONG.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12209824 TANG HIN MING HENRYHong KongOpen with Google Map ROOM 501; AON CHINA BUILDING; 29 QUEEN'S ROAD CENTRAL; HONG KONG.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12210558 CHOI MING SINGHong KongOpen with Google Map ROOM 758; TAI ON BUILDING; SHAUKEIWAN; HONG KONG.shareholder ofPLC GROUP LIMITEDHong KongOpen with Google map YES CHOICE SECRETARIES LIMITED ROOM 302; 3/F.; MALAYSIA BUILDING; 50 GLOUCESTER ROAD; HONG KONG26-MAR-200210-AUG-2004Changed agent
Object ID: 12211816 FEI YONGChinaOpen with Google Map ROOM 8; NO. 557; TONGJI XIN CUN; YANGPU; SHANGHAI; CHINA.shareholder ofSUMG'S ENTITY (HK) INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG20-JUN-200310-AUG-2004Changed agent
Object ID: 12220046 LEE KING CHUENHong KongOpen with Google Map Unit 1003; Rightful Centre; 12 Tak Hing Street; Kowloon.shareholder ofKIRAKI GROUP LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*10-AUG-2004Active
Object ID: 12220962 SIN SIU LANHong KongOpen with Google Map UNIT 1205; 12th FLOOR; THE METROPOLIS TOWER; NO. 10 METROPOLIS DRIVE; HUNGHOM; KOWLOON.shareholder ofWIN PROFIT ENTERPRISES LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG18-MAR-200310-AUG-2004Dissolved
Object ID: 12224558 ZHAO QIAOCanadaOpen with Google Map UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADAshareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12224559 ZHANG QIAOCanadaOpen with Google Map UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADAshareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12224560 ZHAO DEZHONGCanadaOpen with Google Map UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADAshareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12224561 ZHAO DEYICanadaOpen with Google Map UNIT 12; 10 DEERFIELD DR.; OTTAWA; ONTARIO; K2G 3R6; CANADAshareholder ofKAIYAO GROUP INVESTMENT CO., LTDHong KongOpen with Google map T & T SECORP LIMITED 5/F; HONG KONG TRADE CENTRE; 161-167 DES VOEUX ROAD CENTRAL; HONG KONG10-AUG-2004Active
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofTHERESO TRADING LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-JUL-200210-AUG-2004Defaulted
Object ID: 12000950 UNITED VENTURES LIMITEDOpen with Google Map shareholder ofNSA INTERNATIONAL LIMITEDJerseyOpen with Google map UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY03-JUL-200210-AUG-2004Defaulted
Object ID: 13011206 LEE KING CHUENHong KongOpen with Google Map Unit 1003; Rightful Centre; 12 Tak Hing Street; Kowloon.beneficiary ofKIRAKI GROUP LIMITEDHong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*10-AUG-2004Active
Object ID: 109281 Lee HarmieNot identifiedOpen with Google Map director ofKENT-RICH HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 109281 Lee HarmieNot identifiedOpen with Google Map shareholder ofKENT-RICH HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 107233 United Capital Investment LimitedNot identifiedOpen with Google Map shareholder ofUniversal Media Consulting LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Struck / Defunct / Deregistered
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesiadirector ofThe NSS Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Via Forte Bravetta 21 Roma Italydirector ofThe NSS Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emiratesdirector ofThe NSS Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Komp. Bumi Pusaka Cinere Blok A/14 Jakarta Selatan Indonesiadirector ofThe NSS Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Jalan Terusan Hang Lekir V No. 18A Kebayoran Baru Jakarta Selatan Jakarta 12220 Indonesiadirector ofThe NSS Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 81194 GRANDFIELD HOLDINGS GROUP LIMITEDIndonesia;Italy;British Virgin Islands;United Arab EmiratesOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofThe NSS Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 82236 United Capital Investment Group (China) LimitedHong KongOpen with Google Map Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kongdirector ofTarget Sales International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 82236 United Capital Investment Group (China) LimitedHong KongOpen with Google Map Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kongdirector ofTarget Management Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 82236 United Capital Investment Group (China) LimitedHong KongOpen with Google Map Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kongdirector ofUniversal Media Consulting LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Struck / Defunct / Deregistered
Object ID: 82236 United Capital Investment Group (China) LimitedHong KongOpen with Google Map Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kongshareholder ofUniversal Media Consulting LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Struck / Defunct / Deregistered
Object ID: 82236 United Capital Investment Group (China) LimitedHong KongOpen with Google Map Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kongshareholder ofTarget Sales International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 82236 United Capital Investment Group (China) LimitedHong KongOpen with Google Map Unit C, 9th Floor Regency Centre, Phase Two 41-43 Wong Chuk Hang Road Hong Kongshareholder ofTarget Management Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Active
Object ID: 95332 Yang Chi-yuehChinaOpen with Google Map Room 902., No. 4 Lane 333 Hanzhong Road Shanghi Chinashareholder ofSHAANXI LEADER LOGISTICS CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Struck / Defunct / Deregistered
Object ID: 95332 Yang Chi-yuehChinaOpen with Google Map Room 902., No. 4 Lane 333 Hanzhong Road Shanghi Chinadirector ofSHAANXI LEADER LOGISTICS CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2004Struck / Defunct / Deregistered

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