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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12004890 INTERFACE SECRETARIES LIMITEDOpen with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004891 INTERFACE NOMINEES LTD.Open with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004892 VERCOURT LIMITEDOpen with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004893 PARALLAX NOMINEES LTD.Open with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12004894 FANLAU LIMITEDOpen with Google Map shareholder ofCITY PROPERTIES LIMITEDHong KongOpen with Google map BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG02-JAN-199812-JUL-2006Inactivated
Object ID: 12012686 THE BEAREROpen with Google Map shareholder ofBEAUJOLAIS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-JUL-200626-APR-2011Discontinued
Object ID: 12012687 THE BEAREROpen with Google Map shareholder ofBEAUJOLAIS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-JUL-200626-APR-2011Discontinued
Object ID: 12012688 THE BEAREROpen with Google Map shareholder ofBEAUJOLAIS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-JUL-200626-APR-2011Discontinued
Object ID: 12012689 THE BEAREROpen with Google Map shareholder ofBEAUJOLAIS CORP.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND12-JUL-200626-APR-2011Discontinued
Object ID: 12012926 Gharib AljaburiOpen with Google Map shareholder ofGeneral Diamond Tolls LLCUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.12-JUL-200601-AUG-2008Defaulted
Object ID: 12013353 HIGHNOON LIMITEDOpen with Google Map shareholder ofPACIFIC BELL INTERNATIONAL LIMITEDHong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**26-APR-200412-JUL-2006Inactivated
Object ID: 12028110 SONG SHULIJapanOpen with Google Map 1-5-9-503; TAKAHAMA-CHO; MIHAMA-KU; CHIBA; TOKYO; JAPANshareholder ofPerformance Ronnaru Capital Ltd.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG12-JUL-2006Active
Object ID: 12028111 SONG SHULIJapanOpen with Google Map 1-5-9-503; TAKAMA-CHO; MIHAMA-KU; CHIBA; TOKYO; JAPANshareholder ofPerformance Ronnaru Capital Ltd.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG12-JUL-2006Active
Object ID: 12028611 GRANVILLE LIMITEDOpen with Google Map shareholder ofGOAL LINE LIMITEDHong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**07-APR-200412-JUL-2006Inactivated
Object ID: 12030636 ANTHONY BOY BULLENOpen with Google Map shareholder ofORGANON INVESTMENTS LIMITEDNew ZealandOpen with Google map MR. ANTHONY ROY BULLEN 41 FIFE STREET WESTMERE, AUCKLAND NEW ZEALAND *S.I.*02-MAR-199812-JUL-2006Inactivated
Object ID: 12031581 BLUE SKY GROUP MANAGEMENT LIMITEDOpen with Google Map shareholder ofPACIFIC BELL INTERNATIONAL LIMITEDHong KongOpen with Google map ASIA BUSINESS SECRETARIAL 16/F; TAK SHING HOUSE; THEATRE LANE; 20 DES VOEUX ROAD CENTRAL; HONG KONG **S.I.**26-APR-200412-JUL-2006Inactivated
Object ID: 12045136 SABA MANAGEMENT LIMITEDOpen with Google Map shareholder ofEvans Property LimitedGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS12-JUL-200622-FEB-2010Changed agent
Object ID: 12055459 THE BEAREROpen with Google Map shareholder ofELMSTONE TRADING S.A.BrazilOpen with Google map LEANDRO MACHADO RUA 1° DE MAIO, 36 SANTO ANDRE - CENTRO 09015-030 - SP BRAZIL12-JUL-200619-JAN-2009Defaulted
Object ID: 12078276 Mojtaba AdelianOpen with Google Map shareholder ofGeneral Diamond Tolls LLCUnited Arab EmiratesOpen with Google map HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.12-JUL-200601-AUG-2008Defaulted
Object ID: 12092199 THE BEAREROpen with Google Map shareholder ofLANGSIDE INTERNATIONAL CORP.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND12-JUL-200631-JAN-2013Dissolved
Object ID: 12092200 THE BEAREROpen with Google Map shareholder ofLANGSIDE INTERNATIONAL CORP.SwitzerlandOpen with Google map ILEX TRUST LUGANO S.A. VIA PIODA, 12 P.O. BOX 6504 6901 LUGANO SWITZERLAND12-JUL-200631-JAN-2013Dissolved
Object ID: 12097761 JULES BROSSARDCanadaOpen with Google Map 1000 DE LA GAUCHETIERE WEST; SUITE 2900 MONTREAL; CANADA H3B 4W5shareholder ofGlobal Altitude LimitedCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*12-JUL-200609-MAY-2013Dissolved
Object ID: 12097772 HAWICK INTERNATIONAL S.A.BelizeOpen with Google Map 15 A Street; Kings Park Area; Belize City; Belizeshareholder ofALFORD ENTERPRISES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-JUL-2006Active
Object ID: 12104801 C.C.S. DIRECTORS LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofICOS Promotions LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES12-JUL-2006Defaulted
Object ID: 12106850 C.C.S. CORPORATE SERVICES LIMITEDBritish Virgin IslandsOpen with Google Map 24 DE CASTRO STREET; AKARA BUILDINGWICKHAMS CAY 1; ROAD TOWNTORTOLA; BRITISH VIRGIN ISLANDSshareholder ofICOS Promotions LimitedIsle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES12-JUL-2006Defaulted
Object ID: 12109101 RONNARU LTD.JapanOpen with Google Map 3-4-8 Konan Minato-Ku; Tokyo; Japanshareholder ofPerformance Ronnaru Capital Ltd.Hong KongOpen with Google map TAKA CORPORATE SERVICES LIMITED ROOM 1501; 15/F; SPA CENTRE; 53-55 LOCKHART ROAD; WANCHAI; HONG KONG12-JUL-2006Active
Object ID: 12111677 INVESTEC TRUST (SWITZERLAND) S.A. AS TRUSTEE OF THE SUSSEX TRUSTSwitzerlandOpen with Google Map 3 PLACE DES BERGUES P. O. BOX 1744 1201 GENEVA SWITZERLANDshareholder ofOriel Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND12-JUL-2006Active
Object ID: 12117864 MURDOCH AND COMPANYBermudaOpen with Google Map 6 FRONT STREET HAMILTON BERMUDAshareholder ofGlobal Altitude LimitedCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*12-JUL-200609-MAY-2013Dissolved
Object ID: 12124616 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofALFORD ENTERPRISES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-JUL-2006Active
Object ID: 12124617 THE BEARERAntigua and BarbudaOpen with Google Map 6 Temple Street; St. John's; Antigua; W.I.)shareholder ofALFORD ENTERPRISES LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG12-JUL-2006Active
Object ID: 12125260 IVYBROOK INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofMARBERN 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 KINGDOM12-JUL-200613-JUN-2012Dissolved
Object ID: 12144843 Noorvik StiftungOpen with Google Map c/o Audina Treuhand Aktiengesellschaftshareholder ofNoorvik Capital LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN12-JUL-200609-MAR-2010Inactivated
Object ID: 12145710 The bearerSwitzerlandOpen with Google Map Bleicherweg 66, 8002 Zurichshareholder ofGOLDEN BEACH COMPANY LIMITEDLiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN12-JUL-2006Active
Object ID: 12145709 GEORG SCHERRERSwitzerlandOpen with Google Map Bleicherweg 66, 8002 Zurichshareholder ofGOLDEN BEACH COMPANY LIMITEDLiechtensteinOpen with Google map GESTINA MANAGEMENT LTD. UNTERM SCHLOSS 34 9496 BALZERS LIECHTENSTEIN12-JUL-2006Active
Object ID: 12152214 GOALFIRST INTERNATIONAL LIMITEDHong KongOpen with Google Map FLAT D; 20/F PRIMROSE MANSION TAI KOO SHING; HONG KONGshareholder ofCCG COPPER LIMITEDUnited KingdomOpen with Google map GGG RESOURCES PLC [Jeffrey Malahollo] Peek House,3Rd Floor 20 Eastcheap London EC3M 1EB12-JUL-200603-DEC-2012Dissolved
Object ID: 12152271 ZHANG ZHENGYUChinaOpen with Google Map Floor 4; Block B; Science and Technology Bldg.; East Software Park; 90 Wen San Road; Hangzhou; Zhejiang Province 310012; Chinashareholder ofJunbo Holdings LimitedChinaOpen with Google map LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C.12-JUL-2006Active
Object ID: 12152272 LU ZHONGLINChinaOpen with Google Map Floor 4; Block B; Science and Technology Bldg.; East Software Park; 90 Wen San Road; Hangzhou; Zhejiang Province 310012; Chinashareholder ofJunbo Holdings LimitedChinaOpen with Google map LIANLIAN PAY INC. 5/F BACK BUILDING OF ZHEJIANG NEWSPAPER PUBLISHING BUILDING 38 XIANGYUAN ROAD; GONGSHU DISTRICT; HANGZHOU CITY ZHEJIANG PROVINCE; P.R.C.12-JUL-2006Active
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofOriel Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND12-JUL-2006Active
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofJourdan Property LimitedJordanOpen with Google map OFFSHORE MANAGEMENT S.A. 34 YAQOUB AMMARI STREET ABDOUN, AMMAN JORDAN12-JUL-200613-AUG-2007Dissolved
Object ID: 12156734 THANAA SALMANJordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofEvans Property LimitedGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS12-JUL-200622-FEB-2010Changed agent
Object ID: 12167400 Wen Hong ShengChinaOpen with Google Map No. 118; Yard 7; Jian Dong Street; Bei Lin Dist.; Xi'an; Shanxi Province; China.shareholder ofFOURWAY CO., LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG12-JUL-2006Defaulted
Object ID: 12168761 THANAA SALMAN D.JordanOpen with Google Map ISKAN ALBAIT ALRAKI; ABU SOFIAN STREET; ALSHEMESANI; ALABDALI; AMMAN; JORDANshareholder ofOriel Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND12-JUL-2006Active
Object ID: 12175570 Salamanca Nominees (Jersey) LimitedJerseyOpen with Google Map ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofCAZIA 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 KINGDOM12-JUL-2006Active
Object ID: 12175571 Salamanca Trustees (Jersey) LimitedJerseyOpen with Google Map ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofCAZIA 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 KINGDOM12-JUL-2006Active
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofSANITA GLOBAL 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 KINGDOM12-JUL-200603-JUN-2010Changed agent
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofMARBERN 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 KINGDOM12-JUL-200613-JUN-2012Dissolved
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofASHVILLE STROUD 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 KINGDOM12-JUL-200611-JAN-2010Inactivated
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofRYTONA PROPERTIES 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 KINGDOM12-JUL-200604-MAR-2010Dissolved
Object ID: 12178061 INVESTEC TRUSTEES (JERSEY) LIMITEDJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofCALZEN 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 KINGDOM12-JUL-200604-MAR-2010Dissolved
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofSANITA GLOBAL 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 KINGDOM12-JUL-200603-JUN-2010Changed agent
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofMARBERN 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 KINGDOM12-JUL-200613-JUN-2012Dissolved
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofASHVILLE STROUD 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 KINGDOM12-JUL-200611-JAN-2010Inactivated
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofRYTONA PROPERTIES 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 KINGDOM12-JUL-200604-MAR-2010Dissolved
Object ID: 12178062 Investec Nominees (Jersey) LimitedJerseyOpen with Google Map P.O. BOX 344; ONE THE ESPLANADE; ST. HELIER; JERSEY JE2 3QA; CHANNEL ISLANDSshareholder ofCALZEN 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 KINGDOM12-JUL-200604-MAR-2010Dissolved
Object ID: 12185268 BUTTERFIELD MANAGEMENT SERVICES - GUERNSEY - LIMITEDGuernseyOpen with Google Map REGENCY COURT; GLATEGNY ESPLANADE; ST. PETER PORT; GUERNEYshareholder ofEvans Property LimitedGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS12-JUL-200622-FEB-2010Changed agent
Object ID: 12185269 BNTB NOMINEES (GUERNSEY) LIMITEDGuernseyOpen with Google Map REGENCY COURT; GLATEGNY ESPLANADE; ST. PETER PORT; GUERNEYshareholder ofEvans Property LimitedGuernseyOpen with Google map BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS12-JUL-200622-FEB-2010Changed agent
Object ID: 12191194 Nomihold Securities Inc.British Virgin IslandsOpen with Google Map P.O. Box 613, CH-8039 Zurich British Virgin Islandsshareholder ofNoorvik Capital LimitedLiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN12-JUL-200609-MAR-2010Inactivated
Object ID: 12194749 HUANG SHAO HUAChinaOpen with Google Map ROOM 507; BLOCK 2; YARD 5; ZI FANG ROAD; CHAO YANG DISTRICT; BEIJING; CHINAshareholder ofJAVER GOLD INVESTMENT LTD.ChinaOpen with Google map BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA12-JUL-200603-MAY-2011Defaulted
Object ID: 12214721 FIRST COURT LIMITEDGuernseyOpen with Google Map St Peter's House; Le Bordage St. Peter Port; Guernsey; Channel Islands GY1 6AXshareholder ofGlobal Altitude LimitedCanadaOpen with Google map DE GRANDPRÉ CHAIT 1000 DE LA GAUCHETIÈRE STREET WEST SUITE 2900 MONTREAL H3B 4W5, QUEBEC CANADA *S.I.*12-JUL-200609-MAY-2013Dissolved
Object ID: 12215572 CENTRAL CHINA GOADFIELDS PLCUnited KingdomOpen with Google Map SHIP CANAL HOUSE; KING STREET MANCHESTER; M2 4WB; UKshareholder ofCCG COPPER LIMITEDUnited KingdomOpen with Google map GGG RESOURCES PLC [Jeffrey Malahollo] Peek House,3Rd Floor 20 Eastcheap London EC3M 1EB12-JUL-200603-DEC-2012Dissolved
Object ID: 12216541 Granicus Resources Holdings CorporationBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofAncyra Resources CorporationHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG12-JUL-200604-JAN-2010Defaulted
Object ID: 12216542 lbex Resources LimitedBahamasOpen with Google Map Suite E-2Union Court Building Elizabeth Avenue and Shirley Street Nassau, Bahamasshareholder ofAncyra Resources CorporationHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG12-JUL-200604-JAN-2010Defaulted
Object ID: 12220326 Ashville Associates LimitedBritish Virgin IslandsOpen with Google Map Tropic Isle Building; Wickhams Cay; Road Town; Tortola; BVIshareholder ofASHVILLE STROUD 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 KINGDOM12-JUL-200611-JAN-2010Inactivated
Object ID: 13004223 YOUSIF HANNAUnited KingdomOpen with Google Map 28 HYDE PARK STREET LONDONbeneficiary ofOriel Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND12-JUL-2006Active
Object ID: 13006344 MARIAM JOSEPHINE HANNAUnited KingdomOpen with Google Map 28 HYDE PARK STREET LONDONbeneficiary ofOriel Property LimitedSwitzerlandOpen with Google map SALAMANCA GROUP TRUST (SWITZERLAND) SA 1, RUE DU PRE-DE-LA-BICHETTE; PO BOX 1744; 1211 GENEVA 1; SWITZERLAND12-JUL-2006Active
Object ID: 51414 Luc DEWANDREUnited StatesOpen with Google Map 227 MICHIGAN AVE 3404, FL 33139, MIAMI BEACH FLORIDA U.S.Adirector ofCOSMOSCIENCE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 51414 Luc DEWANDREUnited StatesOpen with Google Map 227 MICHIGAN AVE 3404, FL 33139, MIAMI BEACH FLORIDA U.S.Ashareholder ofCOSMOSCIENCE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 70936 JNK INVESTMENT LTD.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofJAMBO INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 70936 JNK INVESTMENT LTD.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofJAMBO INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 103875 Janover RubinroitNot identifiedOpen with Google Map general accountant ofThe Jane Funding TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS12-JUL-2006Active
Object ID: 103875 Janover RubinroitNot identifiedOpen with Google Map general accountant ofThe Frances Funding TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS12-JUL-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofUniglobe Securities (Malaysia) LimitedMalaysiaOpen with Google map 12-JUL-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofEmbona Holdings (Malaysia) LimitedMalaysiaOpen with Google map 12-JUL-2006Active
Object ID: 72244 CorpDirect LtdMalaysiaOpen with Google Map Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiaresident director ofGlenvalley Securities (Malaysia) LimitedMalaysiaOpen with Google map 12-JUL-2006Active
Object ID: 72139 Lancelot HsiehTaiwanOpen with Google Map Floor 3-3, No. 407, Section 6 Mincyuan E. Road, Neighbor 11, Jinhu Village Neihu District, Taipei City, Taiwan R.O.C.director ofRainbow International Co., Ltd.SamoaOpen with Google map 12-JUL-2006Struck / Defunct / Deregistered
Object ID: 72908 Richard N. WienerUnited StatesOpen with Google Map 94 Greenacres Avenue Scarsdale New York 10583 U.S.A.beneficiary ofThe Frances Funding TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS12-JUL-2006Active
Object ID: 90701 China Entertainment and Land Investment Company, LimitedHong KongOpen with Google Map 26TH FLOOR, MASSMUTUAL TOWER, 38 GLOUCESTER ROAD WANCHAI HONG KONGshareholder ofLOYAL SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 74865 Ivantara DviyudhaIndonesiaOpen with Google Map Komp.Deplu kav. 136 RT.07/07, kel.Cipadu Jaya kec.Larangan, Tangerang - Indonesiadirector ofWesternport Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 74865 Ivantara DviyudhaIndonesiaOpen with Google Map Komp.Deplu kav. 136 RT.07/07, kel.Cipadu Jaya kec.Larangan, Tangerang - Indonesiashareholder ofWesternport Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 75316 Wong Sin LingHong KongOpen with Google Map UNIT 1503, 15TH FLOOR, LOW BLOCK GRAND MILLENNIUM PLAZA 181 QUEEN'S ROAD CENTRAL HONG KONGdirector ofELEGANT SHARP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 75316 Wong Sin LingHong KongOpen with Google Map UNIT 1503, 15TH FLOOR, LOW BLOCK GRAND MILLENNIUM PLAZA 181 QUEEN'S ROAD CENTRAL HONG KONGshareholder ofELEGANT SHARP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 75500 Mohammad Aminul HaqueBangladeshOpen with Google Map House No. 13, Road 104 Gulshan, Dhaka 12112shareholder ofPyramid Rock LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 75500 Mohammad Aminul HaqueBangladeshOpen with Google Map House No. 13, Road 104 Gulshan, Dhaka 12112director ofPyramid Rock LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 75586 Richard N. WienerUnited StatesOpen with Google Map 400 Park Avenue 20th Floor, New York New York 10022 U.S.A.beneficiary ofThe Jane Funding TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS12-JUL-2006Active
Object ID: 75586 Richard N. WienerUnited StatesOpen with Google Map 400 Park Avenue 20th Floor, New York New York 10022 U.S.A.trust settlor ofThe Frances Funding TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS12-JUL-2006Active
Object ID: 76622 Tang, Sheng-PeiTaiwanOpen with Google Map No. 56-6, Sianjyu Road Neighbor 4, Sianan Village Jincheng Towhsip, Kinmen County Taiwan, R.O.C.director ofSHANGHAI WORLDBEST NEW CENTURY TRADE CO., LTD.SamoaOpen with Google map 12-JUL-2006Active
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Komplex Permata Hijau A/31 Jl. Mutiara Jakarta 12210 Indonesiashareholder ofQueenery Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kongshareholder ofQueenery Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 5 Bournemouth Road Singapore 439663shareholder ofQueenery Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl Pemuda No. 60 - 70 Surabaya 60271 Indonesiashareholder ofQueenery Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesiashareholder ofQueenery Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map REDACTED, Flat 802 Abu Dhabai, East 3 Building U.A. E.shareholder ofQueenery Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map 49 Jervois Road #03-02, Jervois Regency Singapore 249081shareholder ofQueenery Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 76693 Yeomun LtdHong Kong;Singapore;United Arab Emirates;British Virgin Islands;IndonesiaOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofQueenery Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 76043 Nazim Asadul HaqueBangladeshOpen with Google Map House No. 13, Road 104 Gulshan, Dhaka 12112shareholder ofPyramid Rock LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 76043 Nazim Asadul HaqueBangladeshOpen with Google Map House No. 13, Road 104 Gulshan, Dhaka 12112director ofPyramid Rock LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active
Object ID: 76156 Martina Melsiawati SudwikatmonoSingaporeOpen with Google Map c/o. 50 Draycott Park #33-02 The Draycott Singapore 259396intermediary ofClifftop Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 77264 Victon Corporate Services LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islandsdirector ofBLESSWAY TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 77264 Victon Corporate Services LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islandsdirector ofJADE EFFORT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Struck / Defunct / Deregistered
Object ID: 77264 Victon Corporate Services LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islandsdirector ofSUNNY SMART LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2006Active

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