Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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: 12015365 THE BEAREROpen with Google Map shareholder ofLAYTOWN INVESTMENTS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-JUN-199712-SEP-2011Dissolved
Object ID: 12015366 THE BEAREROpen with Google Map shareholder ofLAYTOWN INVESTMENTS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-JUN-199712-SEP-2011Dissolved
Object ID: 12015620 REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE ADMAN CHARLES HENRY CUTLEROpen with Google Map shareholder ofGRANTBRIDGE LIMITEDUnited KingdomOpen with Google map PKF [Roger Bleasby] 6 Queen Street Leeds Ls1 2Tw TN14 7EE11-JUN-199709-MAR-2004Defaulted
Object ID: 12025268 THE BEAREROpen with Google Map shareholder ofTURINGEN WERKE GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JUN-199709-DEC-2011Dissolved
Object ID: 12034957 REPUBLIC INTERNATIONAL TRUST COMPANY LTD. AS TRUSTEE OF MAURICE & MARGARET CUTLEROpen with Google Map shareholder ofSTROUGHTON LIMITEDUnited KingdomOpen with Google map PKF [Roger Bleasby] 6 Queen Street Leeds Ls1 2Tw TN14 7EE11-JUN-199709-MAR-2004Defaulted
Object ID: 12109563 BRIAN THOMAS WADLOWUnited KingdomOpen with Google Map 34 South Hill Road; Gravesend; Kent DA12 1JXshareholder ofTURINGEN WERKE GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JUN-199709-DEC-2011Dissolved
Object ID: 12116287 Byron Y. ChenHong KongOpen with Google Map 50-52 Village Road; Happy Valley; Hong Kongshareholder ofNEWCOMNET HOLDINGS LTD.Hong KongOpen with Google map N.C.M. CORPORATION LTD. FLAT 22B, WAY MAN COUNT 50-52 VILLAGE ROAD HAPPY VALLEY HONG KONG11-JUN-1997Active
Object ID: 12116288 Phoebe J. ChenHong KongOpen with Google Map 50-52 Village Road; Happy Valley; Hong Kongshareholder ofNEWCOMNET HOLDINGS LTD.Hong KongOpen with Google map N.C.M. CORPORATION LTD. FLAT 22B, WAY MAN COUNT 50-52 VILLAGE ROAD HAPPY VALLEY HONG KONG11-JUN-1997Active
Object ID: 12116289 Chen Jia JuHong KongOpen with Google Map 50-52 Village Road; Happy Valley; Hong Kongshareholder ofNEWCOMNET HOLDINGS LTD.Hong KongOpen with Google map N.C.M. CORPORATION LTD. FLAT 22B, WAY MAN COUNT 50-52 VILLAGE ROAD HAPPY VALLEY HONG KONG11-JUN-1997Active
Object ID: 12116290 Georgiana Y. ChenHong KongOpen with Google Map 50-52 Village Road; Happy Valley; Hong Kongshareholder ofNEWCOMNET HOLDINGS LTD.Hong KongOpen with Google map N.C.M. CORPORATION LTD. FLAT 22B, WAY MAN COUNT 50-52 VILLAGE ROAD HAPPY VALLEY HONG KONG11-JUN-1997Active
Object ID: 12158941 VLADISLAV TETIOUKHINERussiaOpen with Google Map Karla Libnekhta Str. 12; Verkhnayaya Solda; Sverdlovskaya Obl.; Russiashareholder ofOBERHOF IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JUN-199719-FEB-2004Dissolved
Object ID: 12161526 CAVERSHAM SECRETARIES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofLOVENA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM11-JUN-1997Active
Object ID: 12161527 CAVERSHAM NOMINEES LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEYshareholder ofLOVENA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM11-JUN-1997Active
Object ID: 12158942 LIOUDMILA BRECHTRussiaOpen with Google Map Karla Libnekhta Str. 12; Verkhnayaya Solda; Sverdlovskaya Obl.; Russiashareholder ofOBERHOF IMPEX GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JUN-199719-FEB-2004Dissolved
Object ID: 12151856 CAROLINE FINLAYMonacoOpen with Google Map Columbia Palace; 11 Ave Princesse Grace; MC 98000 Monacoshareholder ofHAZEL GROVE LIMITEDMonacoOpen with Google map T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 9800011-JUN-1997Active
Object ID: 12151857 TEREZIA FINLAYMonacoOpen with Google Map Columbia Palace; 11 Ave Princesse Grace; MC 98000 Monacoshareholder ofHAZEL GROVE LIMITEDMonacoOpen with Google map T. RAJCSANY COLUMBIA PALACE 11 AVENUE PRINCESSE GRACE MONTECARLO, MONACO MC 9800011-JUN-1997Active
Object ID: 12161551 CAVERSHAM HOLDINGS LIMITEDJerseyOpen with Google Map MALZARD HOUSE; 15 UNION STREET; ST. HELIER; JERSEY C.I.shareholder ofLOVENA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM11-JUN-1997Active
Object ID: 12170638 Ernest Francis HurleyJerseyOpen with Google Map LINDEN COTTAGE; LA ROUTE DE LA TRINITE; TRINITY; JERSEY; JE35JNshareholder ofCONSULTING SERVICES INTERNATIONAL LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS11-JUN-199722-NOV-2011Dissolved
Object ID: 12177512 Hemery "A" LimitedSaint Kitts and NevisOpen with Google Map MEMORIAL SQUARE; P.O. BOX 556; CHARLESTOWN; NEVISshareholder ofCONSULTING SERVICES INTERNATIONAL LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS11-JUN-199722-NOV-2011Dissolved
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofLOVENA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM11-JUN-1997Active
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofLOVENA INVESTMENTS LIMITEDJerseyOpen with Google map SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM11-JUN-1997Active
Object ID: 12179940 ROLIKA INC.PanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofDEANE ASSOCIATES LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA11-JUN-1997Dissolved shelf company
Object ID: 12183227 YANG, WU-NANTaiwanOpen with Google Map NO. 93; CHIAO HO RD.; CHUNG HO CITY; TAIPEI HSIEN; TAIWAN; R.O.C.shareholder ofFAMOUS MARK TRADING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*11-JUN-199701-NOV-2004Defaulted
Object ID: 12195248 CARATERA MANAGEMENT INC.PanamaOpen with Google Map PANAMA CITY 7 PANAMAshareholder ofLAYTOWN INVESTMENTS INC.LuxembourgOpen with Google map SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG P.O. BOX 1271 L-1012 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG11-JUN-199712-SEP-2011Dissolved
Object ID: 12202431 Societa Per Azioni Formazione LimitedUnited KingdomOpen with Google Map Suite 5; Evenwood Close; London SW15 2 DE; United Kingdomshareholder ofCONSULTING SERVICES INTERNATIONAL LIMITEDMauritiusOpen with Google map CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS11-JUN-199722-NOV-2011Dissolved
Object ID: 12206242 AGNES BARBARA MARGUERITESeychellesOpen with Google Map Union Vale; Mahe; Seychellesshareholder ofTURINGEN WERKE GMBHRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-JUN-199709-DEC-2011Dissolved
Object ID: 51131 ELVIN TJANDRAIndonesiaOpen with Google Map Jln. Ds. Petta Tabukan Utara - North Sulawesishareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 72528 SYAHRULIndonesiaOpen with Google Map Jln. Unggul Graha Permai C12/18 Tambun - Bekasishareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 75515 HAZRIYANDIIndonesiaOpen with Google Map Jln. Tebet Timur Dalam VI C/11 Tebet - Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 81224 TSE KAM BUIHong KongOpen with Google Map Rm 834 Oi Shun Building Yan Oi Estate, Tuen Mun Hong Kongdirector ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 80939 Power Drinks Investment LtdSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoashareholder ofPower Drinks Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Redomiciled
Object ID: 84215 BASIR B. NASIKUN IndonesiaOpen with Google Map Jln. Dukuh Ilir Cibungbulan West Javashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 82616 Linh Loi Tran United StatesOpen with Google Map 130 Rodin Court Vallejo, California 94591 USAbeneficiary ofK & L International TrustNot identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 115574 C.L. Directors LimitedGuernseyOpen with Google Map P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZdirector ofTRIAGOZ FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 115574 C.L. Directors LimitedGuernseyOpen with Google Map P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZdirector ofPENFRET HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 115686 TMC Investments LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoashareholder ofTotal Mining Concepts Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Struck / Defunct / Deregistered
Object ID: 98917 SHINTA SANJAYA ISMAEL, SEIndonesiaOpen with Google Map Jln. Ancol Timur XIII No. 11A Regol, Bandung West Javashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 83490 Galistan LimitedHong KongOpen with Google Map Rooms 2509-10,Wing Shan Tower 84-86 Connaught Road Central HONG KONG.director ofPower Drinks Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Redomiciled
Object ID: 83686 RORI INDRAIndonesiaOpen with Google Map Jln. Gg. Swadaya No. 27 Tebet - Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 89408 LINA KURNIAWANIndonesiaOpen with Google Map Jln. Petak Serani Tanah Sereal - Tambora Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 104516 Heri BudiyantoNot identifiedOpen with Google Map director ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 110226 Angelia C. Tran United StatesOpen with Google Map 130 Rodin Court Vallejo, California 94591 USAbeneficiary ofK & L International TrustNot identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map c/- 10/F Asia Tower 101 Dipponegoro Blvd Lippo Village 1200 Karawaci-Tangerang 15811director ofCorsair Systems Inc.Not identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 113638 Directcorp Limited Not identified;Cook IslandsOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandsdirector ofCorsair Systems Inc.Not identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 113804 AHSANIL GUSNAWATIIndonesiaOpen with Google Map Jln. Peninggaran No. 53 Ciputat, Kebayoran Lama Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 118938 C.L. Nominees LimitedGuernseyOpen with Google Map P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZshareholder ofTRIAGOZ FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 118938 C.L. Nominees LimitedGuernseyOpen with Google Map P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZshareholder ofPENFRET HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 121599 Chretien et Cie S.A. Not identifiedOpen with Google Map beneficial owner ofCorsair Systems Inc.Not identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 116570 Carl Leslie LeonardGuineaOpen with Google Map P.O. Box 159, Port Moresby, Papna New Guineadirector ofTotal Mining Concepts Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Struck / Defunct / Deregistered
Object ID: 45012 C.L. Secretaries LimitedGuernseyOpen with Google Map P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZsecretary ofPENFRET HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 45012 C.L. Secretaries LimitedGuernseyOpen with Google Map P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZsecretary ofTRIAGOZ FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 41905 James Anthony Frank WadhamHong KongOpen with Google Map Flat G,Ground Floor, Kwun King MAansion, St Tai Hong Street, Lei King Wan,director ofTotal Mining Concepts Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Struck / Defunct / Deregistered
Object ID: 41408 Michael J. Milne AustraliaOpen with Google Map 1/33A Shell Cove Road Neutral Bay 2089 Sydney AUSTRALIAauthorised person / signatory ofCorsair Systems Inc.Not identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 41539 Samantha Tran United StatesOpen with Google Map 130 Rodin Court Vallejo, California 94591 USAbeneficiary ofK & L International TrustNot identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 48570 HOSEA HADELIIndonesiaOpen with Google Map Jln. Gg. Griya Lestari G2/2 KELAPA GADING Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 48188 Cuong Chi Tran United StatesOpen with Google Map 130 Rodin Court Vallejo, California 94591 USAprotector ofK & L International TrustNot identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 48188 Cuong Chi Tran United StatesOpen with Google Map 130 Rodin Court Vallejo, California 94591 USAtrust settlor ofK & L International TrustNot identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 48188 Cuong Chi Tran United StatesOpen with Google Map 130 Rodin Court Vallejo, California 94591 USAco-trustee of trust ofK & L International TrustNot identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 47218 Galistan International LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia,director ofPower Drinks Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Redomiciled
Object ID: 50281 ARY SURYAIndonesiaOpen with Google Map Jln. Kp. Sidamukti Sukamaju - Depokshareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 50291 Carina Tran United StatesOpen with Google Map 130 Rodin Court Vallejo, California 94591 USAbeneficiary ofK & L International TrustNot identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map C/ - 3/F., BCI House Avarua Rarotonga Cook Islandssecretary ofCorsair Systems Inc.Not identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map General Gusan-Strasse 40 PO Box 357 8401 Winterthur SWITZERLANsecretary ofCorsair Systems Inc.Not identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 49616 Secorp LimitedCook Islands;Singapore;SwitzerlandOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961secretary ofCorsair Systems Inc.Not identifiedOpen with Google map 11-JUN-1997Struck / Defunct / Deregistered
Object ID: 49944 HARMIONO JUDIANTOIndonesiaOpen with Google Map Jln. Gubeng Kertajaya 5-C/36 Surabaya East Java Indonesiadirector ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 49944 HARMIONO JUDIANTOIndonesiaOpen with Google Map Jln. Gubeng Kertajaya 5-C/36 Surabaya East Java Indonesiashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 298600 Commonweatlh Services Limited (Bahamas)Not identifiedOpen with Google Map director ofQuantum International Services, Ltd.South Africa;Not identifiedOpen with Google map Do Not Mail-Send as Puffered E-mail Captain Roy Segers Postnet Suite 146 Private Bag X-1 Northcliff Rep. Of South Africa 211511-JUN-1997Dead
Object ID: 298604 Commonwealth Services Limited (Belize)Not identifiedOpen with Google Map shareholder ofQuantum International Services, Ltd.South Africa;Not identifiedOpen with Google map Do Not Mail-Send as Puffered E-mail Captain Roy Segers Postnet Suite 146 Private Bag X-1 Northcliff Rep. Of South Africa 211511-JUN-1997Dead
Object ID: 52123 SOLEH MAMUNIndonesiaOpen with Google Map Kp. Ros, Leuweung Klot Cibungbulan West Javashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54296 PAN SINO INTERNATIONAL HOLDING LIMITEDNot identifiedOpen with Google Map Plaza BII, Tower III, 9th Floor Jl. M.H. Thamrin No. 51shareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54573 NUROCHIMIndonesiaOpen with Google Map Jln. Kampung Salo Kembangan Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofTRIAGOZ FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofMORGAT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofAUDIERNE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPower Drinks Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Redomiciled
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofTotal Mining Concepts Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPENFRET HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofTRIAGOZ FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofMORGAT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofAUDIERNE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofPower Drinks Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Redomiciled
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofTotal Mining Concepts Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofPENFRET HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofTRIAGOZ FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofMORGAT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofAUDIERNE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofPower Drinks Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Redomiciled
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofTotal Mining Concepts Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofPENFRET HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofTRIAGOZ FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofMORGAT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofAUDIERNE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofPower Drinks Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Redomiciled
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofTotal Mining Concepts Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofPENFRET HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Transferred Out
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration

Found 307 records, 4 Page(s), 100 rows per page. Next Page | Last Page