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: 12025517 THE BEAREROpen with Google Map shareholder ofDRYDON INDUSTRIES CORP.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY11-SEP-199729-JUL-2011Dissolved
Object ID: 12045690 THE BEAREROpen with Google Map shareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12045691 FABIO AUGUSTO LOPES WOHNRATHOpen with Google Map shareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12045730 THE BEAREROpen with Google Map shareholder ofPOOLE DEVELOPMENTS LTD.UruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*11-SEP-199706-JAN-2004Defaulted
Object ID: 12099251 GEOFFREY MAGISTRATEUnited StatesOpen with Google Map 1605 HUNTINGTON ROAD ABINGTON PA 19001 USAshareholder ofAMECOM MANAGEMENT INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES11-SEP-199704-JAN-2010Defaulted
Object ID: 12099252 KENNETH MAGISTRATEUnited StatesOpen with Google Map 1605 HUNTINGTON ROAD ABINGTON PA 19001 USAshareholder ofAMECOM MANAGEMENT INC.United Arab EmiratesOpen with Google map OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES11-SEP-199704-JAN-2010Defaulted
Object ID: 12115297 BANKHILL LIMITEDAustraliaOpen with Google Map 4TH FLOOR CELTIC HOUSE, VICTORIAshareholder ofSTEEL-INVEST LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-SEP-199711-AUG-2003Defaulted
Object ID: 12115298 NORTHQUAY LIMITEDAustraliaOpen with Google Map 4TH FLOOR CELTIC HOUSE, VICTORIAshareholder ofSTEEL-INVEST LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM11-SEP-199711-AUG-2003Defaulted
Object ID: 12133429 GRANTFIELD OVERSEAS LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12134343 AGRIHOLD INVESTMENT LTD. (EX INVESORA TANDIL S.A.)British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12134344 AGRIHOLD INVESTMENT LTD. (EX INVERSORA TANDIL S.A.)British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12134349 AGRIHOLD INVESTMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12135084 INVERSOTA TANDIL S.A.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Road Town; Tortola; BVIshareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12135265 GRANTFIELD OVERSEAS LTD.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDRYDON INDUSTRIES CORP.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY11-SEP-199729-JUL-2011Dissolved
Object ID: 12135266 INVERSORA TANDIL S.A.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofDRYDON INDUSTRIES CORP.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY11-SEP-199729-JUL-2011Dissolved
Object ID: 12142831 PAULO EDUARDO ALVESBrazilOpen with Google Map Av. Tancredo Neves 3000; Jardim Estrela; ZIP Code 85867000; Foz do Iguaçu-Parana-Brazilshareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12146487 TULIO LUIZ NEVES ZANCHETParaguayOpen with Google Map CALE BOTERO NORTE S/N; PARANA COUNTRY CLUB; HERNANDARIAS; PARAGUAYshareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12220853 MARCO ANTONIO GIMENEZParaguayOpen with Google Map Stma. Trinidad 1490 Asunción Paraguayshareholder ofPOOLE DEVELOPMENTS LTD.UruguayOpen with Google map CONSADI ASOCIADOS EDIFICIO TORRE LIBERTAD PLAZA DE CAGANCHA 1335 P. 7 MONTEVIDEO 11.000 URUGUAY *S.I.*11-SEP-199706-JAN-2004Defaulted
Object ID: 12161876 CHOI CHAN HUNGHong KongOpen with Google Map FLAT B; 12/F.; TOWER 3; BAYVIEW GARDEN; TSUEN WAN; N.T.shareholder ofBEAUTY FAIR DEVELOPMENT LTD.Hong KongOpen with Google map P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG11-SEP-1997Active
Object ID: 12173478 GIANDOMENICO PAVANATO JUNIORParaguayOpen with Google Map MG2-03 L74 Street 8 East Tape Poi; Parana Country Club; Hernandarias-Alto-Paraná-Paraguayshareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12178533 SMS LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofORRIS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG11-SEP-199703-JAN-2013Defaulted
Object ID: 12178576 GCS LtdGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofORRIS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG11-SEP-199703-JAN-2013Defaulted
Object ID: 12180112 RAMON E. FONSECA MORAPanamaOpen with Google Map Mossfon Building; Second Floor; East 54 th Street; Panama; Republic of Panamashareholder ofSIMON MANAGEMENT LIMITEDPanamaOpen with Google map LIC. RAMON FONSECA MORA APARTADO POSTAL 0832-0886 WORLD TRADE CENTER PANAMA, REPUBLICA DE PANAMA11-SEP-1997Active
Object ID: 12197376 CHRISTIAN INTERNATIONAL LTDGuernseyOpen with Google Map P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEYshareholder ofORRIS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG11-SEP-199703-JAN-2013Defaulted
Object ID: 12198951 VINSONBURG MANAGEMENT CORP.BahamasOpen with Google Map SAFFREY SQUARE; SUITE 205; BANK LANE; NASSAU BAHAMASshareholder ofDRYDON INDUSTRIES CORP.UruguayOpen with Google map FERRERE ABOGADOS JUNCAL 1392 MONTEVIDEO 11000, MONTEVIDEO URUGUAY11-SEP-199729-JUL-2011Dissolved
Object ID: 12211985 TULIO LUIZ ZANCHETBrazilOpen with Google Map Rua Jorge Sanwais 1168/401 Foz. de Iguaza Brasilshareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12211986 TULIO LUIZ NEVES ZANCHETBrazilOpen with Google Map Rua Jorge Sanwais 1168/401 Foz. de Iguaza Brasilshareholder ofAGRIHOLD MANAGEMENT CORP.UruguayOpen with Google map AGRIHOLD MANAGEMENT CORP. AGRIHOLD MANAGEMENT CORP. - (EX - VINSONBURG MANAGEMENT CORP.) FERRERE INTERNACIONAL S.C. PARAGUAY 2141 OF. 1004 MONTEVIDEO 11800, MONTEVIDEO URUGUAY11-SEP-1997Active
Object ID: 12212896 INTERNATIONAL NOMINEES LIMITEDBahamasOpen with Google Map SAFFREY SQUARE SUITE 205 BANK LANE P O BOX N-8188 NASSAU BAHAMASshareholder ofWALDER TRADING S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-SEP-199704-JAN-2005Defaulted
Object ID: 12213237 IRINA ERMENKORussiaOpen with Google Map Saltykova-Stchedrina Str. 3-59; 625048 Tyumen; Russiashareholder ofWALDER TRADING S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-SEP-199704-JAN-2005Defaulted
Object ID: 12213275 VITALI EREMENKORussiaOpen with Google Map Saltykova-Stchedrina Str. 3-59; 625048 Tyumen; Russiashareholder ofWALDER TRADING S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA11-SEP-199704-JAN-2005Defaulted
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 71973 Isamu SakakibaraTaiwanOpen with Google Map 7B, Alley 19, Lane 232, Chung Shan N. Road Sec. 7, Taipei, Taiwan 111director ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 72826 Chen Chin-WeiTaiwanOpen with Google Map 4F, No. 6, Lane 92, Chien-Kuo N. Road Sec. 1, Taipei, Taiwandirector ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 75607 Kuo Yang-FuTaiwanOpen with Google Map 7F, No. 98 Hsin Tai Wu Road Sec. 1, Hsichih, Taipei Hsien Taiwandirector ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 84518 Tsui-Hui Jennifer HuangTaiwanOpen with Google Map 10F., 261 Sung Chiang Road Taipei 104, Taiwan REPUBLIC OF CHINAdirector ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 86331 Cheng Cheng-PinTaiwanOpen with Google Map 10 Fl., No.178, Sec. 3 Xinyi Rd., Da-an District Taipei City 10658, Taiwan R.O.C.director ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 115601 RICHLAND GARDENS LTD.British Virgin IslandsOpen with Google Map PO Box 70, Road Town, Tortola, British Virgin Islandsshareholder ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 90195 Koshiro TaniguchiJapanOpen with Google Map 8-2-18, Okusawa, Satagaya-ku Tokyo, Japandirector ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 97950 Shinichi YamamuraJapanOpen with Google Map 1-2-1, Kyobashi, Chuo-ku Tokyo 104-0031, Japandirector ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 89423 Ng Joo KweeHong KongOpen with Google Map Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kongdirector ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 86759 Frieda TsengTaiwanOpen with Google Map 5th FL, 56 LANE 1, HO-PING E.ROAD, SEC.3, TAIPEI TAIWANsecretary ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 99646 Lu Kun-SenTaiwanOpen with Google Map 7th Floor, No. 86-2 Sunggau Road Taipei , Taiwandirector ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 46413 Fok Fung YinHong KongOpen with Google Map Flat 01, 16th Floor Hiu Wo House, Hiu Lai Court Sau Mau Ping Kowloon,director ofPERSISTENT TACT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 45629 Stephen Burnau HuntHong KongOpen with Google Map 3A Brewin Court, 5-7 Brewin Path, Hong Kongdirector ofARTIC GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Struck / Defunct / Deregistered
Object ID: 43505 YAM Tze Ping, RubyHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofARTIC GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Struck / Defunct / Deregistered
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 29621 Aguila Nominees Ltd.British Virgin IslandsOpen with Google Map PO Box 70, Road Town, Tortola, British Virgin Islandsdirector ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 43088 SIN Pui ShanHong KongOpen with Google Map Room 601, Block 26, Heng Fa Chuen Chai Wan Hong Kongdirector ofPERSISTENT TACT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 66482 Hotung Investment Holdings LimitedNot identifiedOpen with Google Map shareholder ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 42666 Patrick SungHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofARTIC GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Struck / Defunct / Deregistered
Object ID: 45844 Cathay International Water LimitedCook IslandsOpen with Google Map CIDB Building, Avarua, Raratonga, Cook Islandsshareholder ofARTIC GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Struck / Defunct / Deregistered
Object ID: 38533 Offshore Advisors Ltd.Not identifiedOpen with Google Map director ofMezuzah, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Struck / Defunct / Deregistered
Object ID: 41961 Yang Ko In-TsuTaiwanOpen with Google Map No. 216 Chi Hsien 3 Road Kaohsiung Taiwandirector ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 41961 Yang Ko In-TsuTaiwanOpen with Google Map No. 216 Chi Hsien 3 Road Kaohsiung Taiwanshareholder ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 42005 Asiarider Secretaries LimitedHong KongOpen with Google Map 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONGsecretary ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 42227 Yau Yiu FaiHong KongOpen with Google Map Unit R, 13/F., 45-47 Au Pui Wan Street, Fotan, Shatin, New Territoriesdirector ofGOLD UNION GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Struck / Defunct / Deregistered
Object ID: 42227 Yau Yiu FaiHong KongOpen with Google Map Unit R, 13/F., 45-47 Au Pui Wan Street, Fotan, Shatin, New Territoriesshareholder ofGOLD UNION GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Struck / Defunct / Deregistered
Object ID: 45203 Ben ChangTaiwanOpen with Google Map 14th Floor, 162 Chien Kang Road Taipei, Taiwan REPUBLIC OF CHINAdirector ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 41725 Huang, Cheng-WangTaiwanOpen with Google Map 13F, 261 Sung Chiang Road, Taipei Taiwan 104director ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 48083 Yang Kan-SunTaiwanOpen with Google Map No. 216 Chi Hsien 3 Road Kaohsiung Taiwandirector ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 48083 Yang Kan-SunTaiwanOpen with Google Map No. 216 Chi Hsien 3 Road Kaohsiung Taiwanshareholder ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 48199 Yang Tzu-MinTaiwanOpen with Google Map No. 216 Chi Hsien 3 Road Kaohsiung Taiwanshareholder ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 46992 Natprop Investments LimitedCook IslandsOpen with Google Map c/o International Trust Corporation Limited CIDB Building Avarua, Rarotonga Cook Islandsshareholder ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
Object ID: 2002731 Bearer 1Not identifiedOpen with Google Map shareholder ofMezuzah, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofARTIC GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofPERSISTENT TACT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofGOLD UNION GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofMezuzah, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofARTIC GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofPERSISTENT TACT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofGOLD UNION GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofMezuzah, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofARTIC GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofPERSISTENT TACT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofGOLD UNION GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofMezuzah, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofARTIC GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofPERSISTENT TACT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofGOLD UNION GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-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 ofMezuzah, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Struck / Defunct / Deregistered
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 ofHUITUNG INVESTMENTS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofBIG SHELL HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofCHAMPION SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Active
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 ofARTIC GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1997Struck / Defunct / Deregistered

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