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: 12004418 THE BEAREROpen with Google Map shareholder ofBALCANO S.A.BrazilOpen with Google map HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL15-AUG-200215-APR-2005Defaulted
Object ID: 12004419 THE BEAREROpen with Google Map shareholder ofBALCANO S.A.BrazilOpen with Google map HEDGE AUDITORIA E CONSULTORIA AV. ENG. LUIS CARLOS BERRINI; 1461 - 1º ANDAR 04571-011 SAO PAULO; S.P. BRASIL15-AUG-200215-APR-2005Defaulted
Object ID: 12004911 THE BEAREROpen with Google Map shareholder ofBEX HOLDING LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON03-JUN-200415-APR-2005Inactivated
Object ID: 12006941 THE BEAREROpen with Google Map shareholder ofMONASTERIO LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-APR-200504-JAN-2010Defaulted
Object ID: 12008178 THE BEAREROpen with Google Map shareholder ofDURVAN OVERSEAS TRADING CORPORATIONSwitzerlandOpen with Google map TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND15-APR-2005Dissolved
Object ID: 12008196 THE BEAREROpen with Google Map shareholder ofNIRA GROUP CORPORATIONSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND15-APR-200528-DEC-2009Changed agent
Object ID: 12008345 the bearerOpen with Google Map shareholder ofGIOCONDO FINE ART CORP.SwitzerlandOpen with Google map CABINET MAYOR 6; RUE EYNARD 1205; GENEVA SWITZERLAND *S.I.*15-APR-200514-FEB-2012Defaulted
Object ID: 12008666 THE BEAREROpen with Google Map shareholder ofTELMEX RESOURCES CORP.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND15-APR-200518-JUL-2012Defaulted
Object ID: 12008667 THE BEAREROpen with Google Map shareholder ofTELMEX RESOURCES CORP.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND15-APR-200518-JUL-2012Defaulted
Object ID: 12008677 THE BEAREROpen with Google Map shareholder ofTELMEX RESOURCES CORP.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND15-APR-200518-JUL-2012Defaulted
Object ID: 12008717 THE BEAREROpen with Google Map shareholder ofROSEMOOR INVESTMENTS ASSETS S.A.SwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND15-APR-200518-NOV-2009Inactivated
Object ID: 12020419 THE BEAREROpen with Google Map shareholder ofFIMEXA HOLDING CORPORATIONSwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND15-APR-200516-JUL-2013Defaulted
Object ID: 12029114 LOU XIAO FENGOpen with Google Map shareholder ofHONGKONG SAINT BLUE INT´L DRESSING (GROUP) LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-AUG-200315-APR-2005Defaulted
Object ID: 12029115 LOU SHANG HAIOpen with Google Map shareholder ofHONGKONG SAINT BLUE INT´L DRESSING (GROUP) LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-AUG-200315-APR-2005Defaulted
Object ID: 12031196 HU GUOYONGOpen with Google Map shareholder ofWELKING INDUSTRIES INC.Hong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG14-AUG-200315-APR-2005Defaulted
Object ID: 12031518 THE BEAREROpen with Google Map shareholder ofASTOR INVESTMENTS LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON27-JAN-200415-APR-2005Defaulted
Object ID: 12031550 MR LAOLU SARAKIOpen with Google Map shareholder ofPOLLY CAPITAL HOLDINGS LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON25-FEB-200415-APR-2005Defaulted
Object ID: 12031551 MR RICHARD PEMBROKEOpen with Google Map shareholder ofPOLLY CAPITAL HOLDINGS LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON25-FEB-200415-APR-2005Defaulted
Object ID: 12031783 THE BEAREROpen with Google Map shareholder ofSOVEREIGN SECURITY INC.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON17-AUG-200415-APR-2005Inactivated
Object ID: 12031784 THE BEAREROpen with Google Map shareholder ofSOVEREIGN SECURITY INC.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON17-AUG-200415-APR-2005Inactivated
Object ID: 12047918 THE BEAREROpen with Google Map shareholder ofSAVIGNY INTERNATIONAL LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON22-JAN-200315-APR-2005Defaulted
Object ID: 12048012 THE BEAREROpen with Google Map shareholder ofSAPPHIRE HOLDING LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON08-JAN-200315-APR-2005Defaulted
Object ID: 12048013 THE BEAREROpen with Google Map shareholder ofTETE PARK LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON31-JAN-200315-APR-2005Defaulted
Object ID: 12053782 THE BEAREROpen with Google Map shareholder ofROSEMONT CONSULTING SERVICES S.A.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND15-APR-200524-MAY-2011Dissolved
Object ID: 12053859 HUNG Hon ManHong KongOpen with Google Map 10/F.; Cosco Tower; Grand Millenium Plaza; 183 Queen's Road Central; H.K. w.e.f. 08-09-2005shareholder ofCHARMING ELEMENTS INTERNATIONAL LTD.Hong KongOpen with Google map W.S. WONG & CO. 16/F.; JONSIM PLACE 228 QUEEN'S ROAD EAST WANCHAI; HONG KONG **S.I.**15-APR-200506-NOV-2008Defaulted
Object ID: 12054359 THE BEAREROpen with Google Map shareholder ofKELLAND MARKETING S.A.SwitzerlandOpen with Google map SG PRIVATE BANKING (SUISSE) S.A. CASE POSTALE 5022 1211 GENEVE 11 SWITZERLAND **S.I.**15-APR-2005Active
Object ID: 12054360 THE BEAREROpen with Google Map shareholder ofSEDONA COMMERCIAL SERVICES S.A.SwitzerlandOpen with Google map GESTRUST S.A. CASE POSTALE 1507 1211 GENEVA 1 SWITZERLAND15-APR-200511-SEP-2015Inactivated
Object ID: 12054419 THE BEAREROpen with Google Map shareholder ofHUNTLEY OVERSEAS TRADING CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND15-APR-2005Active
Object ID: 12054420 THE BEAREROpen with Google Map shareholder ofHUNTLEY OVERSEAS TRADING CORPORATIONSwitzerlandOpen with Google map MFT SERVICES SA CASE POSTALE 5235 1211 GENEVE 11, SWITZERLAND15-APR-2005Active
Object ID: 12054849 THE BEAREROpen with Google Map shareholder ofMONARCH INTERNATIONAL GROUP S.A.SwitzerlandOpen with Google map TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND15-APR-2005Dissolved
Object ID: 12055795 THE BEAREROpen with Google Map shareholder ofSERTEX TRADING INCORPORATEDSwitzerlandOpen with Google map TZ MANAGEMENT SA RUE NECKER 15 1201, GENEVA SWITZERLAND15-APR-200503-FEB-2014Dissolved
Object ID: 12055801 THE BEAREROpen with Google Map shareholder ofTELFORD INTERNATIONAL GLOBAL CORP.MonacoOpen with Google map BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO15-APR-200511-DEC-2009Defaulted
Object ID: 12056081 THE BEAREROpen with Google Map shareholder ofDIAMEX HOLDING LIMITED CORP.SwitzerlandOpen with Google map HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND15-APR-200501-AUG-2014Dissolved
Object ID: 12079757 THE BEAREROpen with Google Map shareholder ofARKENSTONE CORPORATIONAntigua and BarbudaOpen with Google map SAFCORP MANAGEMENT LTD. 3F Redcliffe Quay P.O. Box W2050 Saint John's Antigua and Barbuda West Indies15-APR-2005Active
Object ID: 12079758 THE BEAREROpen with Google Map shareholder ofFIACRA INDUSTRIES CORP.SwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND15-APR-200505-SEP-2013Dissolved
Object ID: 12080238 THE BEAREROpen with Google Map shareholder ofFGH COMMUNICATIONS S.A.SwitzerlandOpen with Google map MR. MARC BENAIM C/O HSBC PRIVATE BANK (SUISSE) S.A. CASE POSTALE 3580 1211 GENEVA 3 SWITZERLAND15-APR-2005Defaulted
Object ID: 12080266 THE BEAREROpen with Google Map shareholder ofBANGOR INVESTMENT SERVICES INCORPORATEDSwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND15-APR-200508-FEB-2012Dissolved
Object ID: 12080864 THE BEAREROpen with Google Map shareholder ofOTTO INVESTMENT CORPORATIONSwitzerlandOpen with Google map FINCORPO.COM & LEGAL SERVICES SA CASE POSTALE 1654 1211 GENEVE 1 SWITZERLAND **S.I.**15-APR-200502-MAR-2009Changed agent
Object ID: 12087696 THE BEAREROpen with Google Map shareholder ofTRADE & CORPORATION SERVICES LTD.LebanonOpen with Google map AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON01-APR-200415-APR-2005Inactivated
Object ID: 12088780 HUANG JIAN PINGOpen with Google Map shareholder ofBRITAIN OLW INTERNATIONAL GARMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG12-AUG-200315-APR-2005Defaulted
Object ID: 12093810 THE BEAREROpen with Google Map shareholder ofOYSTER ENTERPRISES TRADE CORPORATIONSwitzerlandOpen with Google map NOMEA - NOTTER MÉGEVAND & ASSOCIÉS RUE DE LA ROSERAIE; 76A 1205; GENEVA SWITZERLAND15-APR-2005Dissolved
Object ID: 12094045 THE BEAREROpen with Google Map shareholder ofGOLDEN FIELD RESOURCES INCORPORATEDSwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND15-APR-200507-SEP-2010Changed agent
Object ID: 12124038 CHEE SWEE FUSingaporeOpen with Google Map 70 BRAEMAR DRIVE, SINGAPORE 559473shareholder ofHAPPY SUNSHINE LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG15-APR-2005Active
Object ID: 12125749 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI.shareholder ofOLM INVESTMENTS CORPORATIONSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND15-APR-2005Defaulted
Object ID: 12127412 JOHN FRANCIS GEORGE CRONINAustraliaOpen with Google Map 72 GRAHAM ROAD; CERSELDINE; QLD 4034; AUSTRALIAshareholder ofRONAN WISH LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG15-APR-200501-NOV-2006Defaulted
Object ID: 12135068 BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 ST; WIKCKHAM; TORTOLA BVIshareholder ofBRIDGEWAY FINANCE LIMITEDSwitzerlandOpen with Google map BTT FIDUCIARY SERVICES (SUISSE) S.A. COURS DE RIVE 6 PO BOX 3603 GENEVE 1211, GENEVA SWITZERLAND15-APR-200515-NOV-2012Inactivated
Object ID: 12143473 DANIEL RYMESCzech RepublicOpen with Google Map BERLINSKA 2748; 39005 TABOR; CZECH REPUBLICshareholder ofDREAMING STAR FINANCE LIMITEDHong KongOpen with Google map CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.**15-APR-2005Active
Object ID: 12147093 ONYX SERVICES INC.PanamaOpen with Google Map Edificio Century Tower Piso 19, Oficina 1918 Republic of Panamashareholder ofMIKAN INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-APR-2005Active
Object ID: 12147184 JTC Securities LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofI & M GROUP HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-APR-200530-MAR-2015Changed agent
Object ID: 12147185 JTC Corporate Services LimitedJerseyOpen with Google Map ELIZABETH HOUSE 9 CASTLE STREET ST HELIER JERSEY JE2 3RTshareholder ofI & M GROUP HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-APR-200530-MAR-2015Changed agent
Object ID: 12178588 MAGNUS NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 6 23 - 25 Broad Street; St. Helier JE4 8ND; JEshareholder ofMONDALE INVESTMENTS LIMITEDJerseyOpen with Google map COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.*15-APR-2005Active
Object ID: 12180426 ZHANG ZHENDONGChinaOpen with Google Map NO. 27 RENMIN ROAD; SIFANG DISTRICT; QINGDAO; PRCshareholder ofYALANE CORPORATIONHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG15-APR-200501-NOV-2007Defaulted
Object ID: 12202901 IPCO S.A.BahamasOpen with Google Map Suite E-2, Union Court Building Elisabeth Avenue and Shirley Street Nassau BAHAMASshareholder ofANTARES RAY MARITIME INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND15-APR-2005Active
Object ID: 12174588 CHARITABLE AND GOODWILL FOUNDATIONPanamaOpen with Google Map Mossfon Building; East 54th Street; Panama; Republic of Panamashareholder ofKASTAR GLOBAL LTD.SwitzerlandOpen with Google map FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND15-APR-200519-JUL-2010Changed agent
Object ID: 12175997 Minerva Services LimitedJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofI & M GROUP HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-APR-200530-MAR-2015Changed agent
Object ID: 12176796 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map P O BOX 218; 43 LA MOTTE STREET; ST HELIER; JE4 8SD JERSEYshareholder ofI & M GROUP HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-APR-200530-MAR-2015Changed agent
Object ID: 12183964 YU DEQINGChinaOpen with Google Map NO. 137 MINJIANG ROAD SHINAN DISTRICT; QINGDAO; PRCshareholder ofYALANE CORPORATIONHong KongOpen with Google map INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG15-APR-200501-NOV-2007Defaulted
Object ID: 12183973 ZHONG GUODINGChinaOpen with Google Map NO. 99; SONGJIANG RD. (E); JINZHOU CENTRE ZONE; NINGBO CITY; CHINAshareholder ofKETIC GROUP LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA15-APR-200501-NOV-2012Defaulted
Object ID: 12183974 GONG MINGJUNChinaOpen with Google Map NO. 99; SONGJIANG RD. (E); JINZHOU CENTRE ZONE; NINGBO CITY; CHINAshareholder ofKETIC GROUP LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA15-APR-200501-NOV-2012Defaulted
Object ID: 12183975 ZHOU YAJUNChinaOpen with Google Map NO. 99; SONGJIANG RD. (E); JINZHOU CENTRE ZONE; NINGBO CITY; CHINAshareholder ofKETIC GROUP LIMITEDChinaOpen with Google map HANGZHOU EPLUS SCIENCE & TECHNOLOGY CO.; LTD B401-402; TECHNOLOGICAL BLDG.; EASTERN SOFTWARE GARDEN NO.90; WENSAN RD; HANGZHOU; ZHEJIANG; CHINA15-APR-200501-NOV-2012Defaulted
Object ID: 12186393 LAN, NINGChinaOpen with Google Map RM 605; HONG JING LOU; DI BLK.; DONG QU; HUA JING XIN CHENG; ZHONG SHAN DA DAO XI; GUANG ZHOU; CHINAshareholder ofOCEAN SENSE MANAGEMENT LIMITEDHong KongOpen with Google map OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG15-APR-2005Active
Object ID: 12189869 Gama Services CorporationUnited Arab EmiratesOpen with Google Map Office 301; Al Gurg building; near Al Nasr Blub; Oud Metha; P.O. BOX 22489; Dubai; UAE.shareholder ofMIKAN INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-APR-2005Active
Object ID: 12190889 HAPPY GIANT LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofWILLSTAR INTERNATIONAL LIMITEDHong KongOpen with Google map HANG LUNG GROUP LIMITED 21/F.; STANDARD CHARTERED BANK BLDG. 4 DES VOEUX ROAD CENTRAL; HONG KONG15-APR-2005Active
Object ID: 12192956 SCGC Capital Holding Company LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofHAPPY SUNSHINE LIMITEDHong KongOpen with Google map P & P SECRETARIAL MANAGEMENT LIMITED UNIT 201; 2/F.; MALAYSIA BUILDING50 GLOUCESTER ROAD WANCHAIHONG KONG*S.I.* WANCHAI HONG KONG15-APR-2005Active
Object ID: 12193457 VALUE WORK LIMITEDBritish Virgin IslandsOpen with Google Map P.O.BOX 3387; DRAKE CHAMBERS; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofTOP VENTURE MANAGEMENT LIMITEDHong KongOpen with Google map POPULAR CORPORATE SERVICE LIMITED #1 SUITES 1801-1802; 18/F; ALLIANCE BUILDING; 130-136 CONNAUGHT ROAD CENTRAL; SHEUNG WAN HONG KONG15-APR-200517-JUN-2008Dissolved
Object ID: 12202038 CUSTODIAN LTD.SeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES.shareholder ofPATCHAM FINANCIAL CORP.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA15-APR-2005Dissolved shelf company
Object ID: 12213151 PARTLAW FOUNDATIONPanamaOpen with Google Map Salduba Building; 3rd Floor; East 53rd Str.; Marbella Urb.; Panama City; Panama Republic.shareholder ofANTARES RAY MARITIME INC.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND15-APR-2005Active
Object ID: 12216720 HSBC International Trustee (Cayman) LimitedCayman IslandsOpen with Google Map Strathvale House; 2nd Floor; North Church Street; George Town; Grand Cayman; Cayman Islandsshareholder ofMIKAN INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-APR-2005Active
Object ID: 12222722 Nomihold Securities Inc.British Virgin IslandsOpen with Google Map Woodbourne Hall; P. Box916; Road Town; Tortola; BVIshareholder ofMIKAN INTERNATIONAL LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-APR-2005Active
Object ID: 12223345 NOMIHOLD SECURITIES INC.British Virgin IslandsOpen with Google Map WOODBOURNE HALL; P.O. HALL 916; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofI & M GROUP HOLDINGS LIMITEDJerseyOpen with Google map JERSEY TRUST COMPANY PO BOX 1075 ELIZABETH HOUSE 9 CASTLE STREET ST. HELIER, JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM15-APR-200530-MAR-2015Changed agent
Object ID: 51248 Ng Mui HongSingaporeOpen with Google Map Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778shareholder ofGLOBAL PETRO ENERGY PTE. LTD.SingaporeOpen with Google map 15-APR-2005Active
Object ID: 55804 Gold Friendship LimitedHong KongOpen with Google Map Rms. 2006-7, Bank Centre 636 Nathan Road Kowloon HONG KONGintermediary ofORIENTAL TREASURE GLOBAL FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
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 ofFirepower Investments Pte LtdMalaysiaOpen with Google map 15-APR-2005Struck / Defunct / Deregistered
Object ID: 92613 KWEI CHI PING JUSTINHong KongOpen with Google Map 15/F, Hung Tak Building, Nos. 106-108 Des Voeux Road Central, Hong Kongshareholder ofDIAMOND FINANCE LIMITEDSamoaOpen with Google map 15-APR-2005Struck / Defunct / Deregistered
Object ID: 92613 KWEI CHI PING JUSTINHong KongOpen with Google Map 15/F, Hung Tak Building, Nos. 106-108 Des Voeux Road Central, Hong Kongsecretary ofDIAMOND FINANCE LIMITEDSamoaOpen with Google map 15-APR-2005Struck / Defunct / Deregistered
Object ID: 92613 KWEI CHI PING JUSTINHong KongOpen with Google Map 15/F, Hung Tak Building, Nos. 106-108 Des Voeux Road Central, Hong Kongdirector ofDIAMOND FINANCE LIMITEDSamoaOpen with Google map 15-APR-2005Struck / Defunct / Deregistered
Object ID: 75314 David ThomasUnited KingdomOpen with Google Map 4/16 St. Stevens Gardens London W2 5QX U.K.director ofSUPREMELINK HOLDINGS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75325 PACAS Business Management LimitedHong KongOpen with Google Map Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.director ofCHEERSTAR INVESTMENT LIMITEDSamoaOpen with Google map 15-APR-2005Active
Object ID: 75325 PACAS Business Management LimitedHong KongOpen with Google Map Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.secretary ofCHEERSTAR INVESTMENT LIMITEDSamoaOpen with Google map 15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofGB Interiors & Fitouts LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofSwan River Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofKovan (Asia Pacific) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofRotherham Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofNashville Capital Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofGB Interiors & Fitouts LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofSwan River Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofKovan (Asia Pacific) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofRotherham Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 31 Jalan Elok Singapore 229068shareholder ofNashville Capital Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofGB Interiors & Fitouts LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofSwan River Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofKovan (Asia Pacific) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofRotherham Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Perum, Graha Family Blok E/No. 3 Surabaya 60226 Indonesiashareholder ofNashville Capital Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofGB Interiors & Fitouts LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofSwan River Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofKovan (Asia Pacific) Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofRotherham Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 23/A Delle Ginestre Grottaferrata Roma Italyshareholder ofNashville Capital Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map 217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysiashareholder ofGB Interiors & Fitouts LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active

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