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

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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: 12014598 THE BEAREROpen with Google Map shareholder ofCARMA GROUP LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO11-MAY-200123-APR-2009Inactivated
Object ID: 12014599 THE BEAREROpen with Google Map shareholder ofCARMA GROUP LTD.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO11-MAY-200123-APR-2009Inactivated
Object ID: 12026724 THE BEAREROpen with Google Map shareholder ofKILBRIDE IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-MAY-200101-NOV-2002Defaulted
Object ID: 12026725 THE BEAREROpen with Google Map shareholder ofKILBRIDE IMPEX LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-MAY-200101-NOV-2002Defaulted
Object ID: 12031007 THE BEAREROpen with Google Map shareholder ofTONWAI LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG11-MAY-200111-JAN-2003Defaulted
Object ID: 12031008 THE BEAREROpen with Google Map shareholder ofTONWAI LIMITEDHong KongOpen with Google map VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG11-MAY-200111-JAN-2003Defaulted
Object ID: 12038607 THE BEAREROpen with Google Map shareholder ofCOVELLE MANAGEMENT S.A.RussiaOpen with Google map ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-MAY-2001Active
Object ID: 12139385 THE BEARERMonacoOpen with Google Map C/O RITCO GASKELL 7 BOULEVARD DES MOULINS MC98000 MONACOshareholder ofWINSHAW DEVELOPMENTS LIMITEDHong KongOpen with Google map 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL11-MAY-2001Active
Object ID: 12144231 S.T.I. UNITED CORPORATIONBritish Virgin IslandsOpen with Google Map Commonwealth Trust Limited; Drake Chambers; Tortola; British Virgin Islandsshareholder ofCOVELLE MANAGEMENT S.A.RussiaOpen with Google map ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-MAY-2001Active
Object ID: 12148061 Cannon International LimitedSeychellesOpen with Google Map First FloorOliaji Trade CentreFrancis Rachel Street; Victoria; Mahe; Seychellesshareholder ofKENDRA LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-MAY-2001Active
Object ID: 12157006 CANNON INTERNATIONAL LIMITEDSeychellesOpen with Google Map First Fllor; Oliaji Trade Centre; Francis Rachel Street; Victoria; Mahe; Seychellesshareholder ofKENDRA LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-MAY-2001Active
Object ID: 12158469 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofKORAN COMPANY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-MAY-2001Active
Object ID: 12158469 Cannon Nominees LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofKENDRA LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-MAY-2001Active
Object ID: 12158525 Cannon International LimitedGuernseyOpen with Google Map Kingsway House Havilland Street St Peter Port GuernseyGY1 2QEshareholder ofKORAN COMPANY LIMITEDGuernseyOpen with Google map CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I.11-MAY-2001Active
Object ID: 12190699 MERITAS MANAGEMENT LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofMERITAS VENTURES LTDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG11-MAY-2001Active
Object ID: 12215697 RUPERT GILDENHUYSHong KongOpen with Google Map SUITE 1530 PRICE'S BUILDING 10 CHARTER ROAD CENTRAL HONG KONGshareholder ofWINSHAW DEVELOPMENTS LIMITEDHong KongOpen with Google map 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL11-MAY-2001Active
Object ID: 13009154 RUPERT GILDENHUYSHong KongOpen with Google Map Suite 1530; Prince's Building; 10 Chater Road; Central; Hong Kongbeneficiary ofWINSHAW DEVELOPMENTS LIMITEDHong KongOpen with Google map 13F MALAHON CENTRE; 10-12 Stanley Street; HONG KONG; CENTRAL11-MAY-2001Active
Object ID: 13000653 Nataliya GolubovichRussiaOpen with Google Map 123242 Moscow; Bolshoy Predtechenskiy pereulok 6; apartment 2beneficiary ofCOVELLE MANAGEMENT S.A.RussiaOpen with Google map ATTN.: ELENA FESKIV BOLSHAYA POLYANKA STR.; 2/10; BLDG. 1 MOSCOW (MOSKVA) 119180; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-MAY-2001Active
Object ID: 72399 Surjani DjajaSingaporeOpen with Google Map c/o Hold Mail Unit 65 Chulia Street OCBC Centre #02-02A (Car Park Podium) Singapore 049513director ofTimeLine LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 72399 Surjani DjajaSingaporeOpen with Google Map c/o Hold Mail Unit 65 Chulia Street OCBC Centre #02-02A (Car Park Podium) Singapore 049513shareholder ofTimeLine LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 92418 IGREAT MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsshareholder ofZenith Overseas Trading Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 75821 YullyIndonesiaOpen with Google Map Gunung Sahari XI/70g J/d - Indonesiadirector ofTimeLine LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 75821 YullyIndonesiaOpen with Google Map Gunung Sahari XI/70g J/d - Indonesiashareholder ofTimeLine LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 102864 Eduardo Soliman YuNot identifiedOpen with Google Map director ofPrairie Development LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 102864 Eduardo Soliman YuNot identifiedOpen with Google Map shareholder ofPrairie Development LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
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 ofi-Link LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofi-Link LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofi-Link LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
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 ofi-Link LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
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 ofi-Link LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 90174 SUZANA VERA MAMESAHSingaporeOpen with Google Map 95 Grange Road #18-09 Grange Residence Singapore 249616director ofM-Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;FAX TO: 65-6737-151311-MAY-2001Active
Object ID: 90174 SUZANA VERA MAMESAHSingaporeOpen with Google Map 95 Grange Road #18-09 Grange Residence Singapore 249616shareholder ofM-Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;FAX TO: 65-6737-151311-MAY-2001Active
Object ID: 113038 Suzana Vera MamesahSingaporeOpen with Google Map Apt. Blk 95 Grange Road #18-09 Singapore 249616intermediary ofM-Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;FAX TO: 65-6737-151311-MAY-2001Active
Object ID: 104521 Ah Mooi Chai @ Chee Moy ChunMalaysiaOpen with Google Map No. 127 Jalan Raja Kam Canning Garden, ipoh 31400 Perak Malaysiashareholder ofPACIFIC LEADER INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 104521 Ah Mooi Chai @ Chee Moy ChunMalaysiaOpen with Google Map No. 127 Jalan Raja Kam Canning Garden, ipoh 31400 Perak Malaysiadirector ofPACIFIC LEADER INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 88512 DBS Trustee LimitedSingaporeOpen with Google Map 6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809shareholder ofZenith Overseas Trading Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 101658 Ricky Tan Tock SinNot identifiedOpen with Google Map director ofLeganza Development Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 83340 Jacqueline WantaniaSingaporeOpen with Google Map Richmond Park Unit 13-05 Bideford Road Singaporedirector ofM-Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;FAX TO: 65-6737-151311-MAY-2001Active
Object ID: 83395 Hesye Silya MamesahIndonesiaOpen with Google Map Apartment Permata Hijau Tower Two, Unit 7 Jakarta-Selatan Indonesiadirector ofM-Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;FAX TO: 65-6737-151311-MAY-2001Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofVirus LimitedSamoaOpen with Google map 11-MAY-2001Struck / Defunct / Deregistered
Object ID: 120895 Robert BuchnerNot identifiedOpen with Google Map director ofJachen Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 120895 Robert BuchnerNot identifiedOpen with Google Map shareholder ofJachen Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 117052 Lion International Management LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islandsdirector ofEuro Square LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 121770 Jessica Qing LiuNot identifiedOpen with Google Map director ofNewstead Development Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 121770 Jessica Qing LiuNot identifiedOpen with Google Map shareholder ofNewstead Development Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 22297 Executive Directors LimitedTurks and Caicos IslandsOpen with Google Map Gretton House,Pond Street, Grand Turks , Turks and Caicos Islands, B.W.I.director ofDelan Capital Inc.British Virgin Islands;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI11-MAY-2001Dead
Object ID: 22298 Jose Manuel Mendes Dinis LucasPortugalOpen with Google Map Avenida da Republica, 50 7 A, 1050-496 Lisboa Portugaldirector ofDelan Capital Inc.British Virgin Islands;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI11-MAY-2001Dead
Object ID: 22299 Margarida Moreira da Almeida SantosPortugalOpen with Google Map Avenida da Republica, 50 7 A, 1050-496 Lisboa Portugaldirector ofDelan Capital Inc.British Virgin Islands;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI11-MAY-2001Dead
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 6/2 sarat Bose Road, Lala Lajpat Rai Sarani Kolkata 20 Indiadirector ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 21 Newton Road #09-01 Newton Euro Asia Singapore 307954director ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map C-5-1, Block C, Jalan 2/142A Megan Phoenix, Cheras, 56000 Kuala Lumpur Malaysiadirector ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 16 Clifton Vale Singapore 359689director ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl. Melati Dalam RT. 003 RW. 002 Cilandak Timur-Pasar Minggu South Jakarta 12150, Indonesiadirector ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Pu Tuo District Jin Sha Jiang Road No. 33, 4th Floor Shanghai, P.R. China 200062director ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 806B Ehsan Ria Condo Jalan Bukit 11/2 46200 Petaling Jaya Malaysiadirector ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No.5 Lorong Duta Empat Taman Duta 50480 Kuala Lumpur Malaysiadirector ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map B2 Albakri Court, Persiaran Ampang Hilir Kuala Lumpur 55000 Malaysiadirector ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl Biduri Pandan Blok II No. 2, Permata Hijau Jakarta Selatan Indonesiadirector ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 53 Duchess Avenue Singapore 269119director ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 2 Greenwood Crescent Singapore 286968director ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map Jl. Pinisi Indah 2 No. 2 Pantai Indah Kapuk Jakarta, Indonesiadirector ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.director ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map No. 2A, Lorong Bukit Pantai Enam, Bukit Pantai, Kuala Lumpur 59100 Malaysiadirector ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 24883 Execorp LimitedIndonesia;Malaysia;China;Taiwan;India;British Virgin Islands;SingaporeOpen with Google Map 21 Surrey Road Singapore 307754director ofAIPTEK Communications LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 37649 Raymond Alfred NobleNot identifiedOpen with Google Map director ofNewstead Development Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 37649 Raymond Alfred NobleNot identifiedOpen with Google Map shareholder ofNewstead Development Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTopco Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTimeLine LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofNewstead Development Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTopco Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTimeLine LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofNewstead Development Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofTopco Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofTimeLine LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofNewstead Development Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Not To Be Renewed / In Deregistration
Object ID: 42638 BANCALLIANCE PTE LTDSingaporeOpen with Google Map One Phillip Street #03-01 SINGAPORE 048692intermediary ofEspace Technologies Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 42638 BANCALLIANCE PTE LTDSingaporeOpen with Google Map One Phillip Street #03-01 SINGAPORE 048692intermediary ofVoss-Tech Information LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 42777 KENDRICK SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofZenith Overseas Trading Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 45347 LUSHINGTON INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofZenith Overseas Trading Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 44462 CHUI CHI KUENHong KongOpen with Google Map BLK S, 14/F., Wing Yip Street. Kwun Tong Hong Kongshareholder ofLeganza Development Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 44462 CHUI CHI KUENHong KongOpen with Google Map BLK S, 14/F., Wing Yip Street. Kwun Tong Hong Kongdirector ofLeganza Development Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 67179 Hoe Mei-Ling SusanNot identifiedOpen with Google Map director ofPike Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 67179 Hoe Mei-Ling SusanNot identifiedOpen with Google Map shareholder ofPike Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Active
Object ID: 63456 FRANCISCA LAW CHIEW MOINot identifiedOpen with Google Map director ofVoss-Tech Information LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 63456 FRANCISCA LAW CHIEW MOINot identifiedOpen with Google Map shareholder ofVoss-Tech Information LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered
Object ID: 63417 Cecilia Banzon YuNot identifiedOpen with Google Map director ofPrairie Development LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2001Struck / Defunct / Deregistered

Found 362 records, 4 Page(s), 100 rows per page. Next Page | Last Page