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: 12092743 LARA NUCHOWICZOpen with Google Map shareholder ofEUROPEAN INVESTMENT CONSULTING LTD. S.A.SwitzerlandOpen with Google map BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND15-DEC-1998Active
Object ID: 12092744 LIORA NUCHOWICZOpen with Google Map shareholder ofEUROPEAN INVESTMENT CONSULTING LTD. S.A.SwitzerlandOpen with Google map BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND15-DEC-1998Active
Object ID: 12092745 THE BEAREROpen with Google Map shareholder ofEUROPEAN INVESTMENT CONSULTING LTD. S.A.SwitzerlandOpen with Google map BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND15-DEC-1998Active
Object ID: 12092746 THE BEAREROpen with Google Map shareholder ofEUROPEAN INVESTMENT CONSULTING LTD. S.A.SwitzerlandOpen with Google map BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND15-DEC-1998Active
Object ID: 12092747 THE BEAREROpen with Google Map shareholder ofEUROPEAN INVESTMENT CONSULTING LTD. S.A.SwitzerlandOpen with Google map BENJAMIN NUCHOWICZ 8 RUE DE RIVES 1204 GENEVA SWITZERLAND15-DEC-1998Active
Object ID: 51115 Teh Hong EngHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 92804 Jennifer Moore United StatesOpen with Google Map 3002 Breakers Drive Corona Del Mare California 92625-3206 UNITED STATES OF AMERICAbeneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 74300 Mike Warner United StatesOpen with Google Map 6442 Platt Avenue West Hills California 91307 USAbeneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 77113 Gary Hamilton United StatesOpen with Google Map 2500 Monaco Laguna Beach California 92651 USAbeneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 78596 Ng Joo Puay, FrankHong KongOpen with Google Map Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kongdirector ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesiadirector ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 93 Farrer Drive #01-07, Summerville Park Singapore 259290director ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.director ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map LR/7158/89 P. O. Box 30032 Nairobidirector ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.director ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 5B Cantonment Road 10350 Georgetown Pulau Pinangdirector ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map 5B L Grande Vue CNR Top Road Upper Fresnaye Cape Town South Africadirector ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 83493 Dectra (Samoa) LimitedIndonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;SingaporeOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAdirector ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 89423 Ng Joo KweeHong KongOpen with Google Map Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kongdirector ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F-2, No. 634-9, Jing-Ping Road Chung Ho City, Taipei Heien Taiwan, R.O.C.shareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 13 Parkway Apartment #09-00 Amber Road Singapore 439863shareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map HU DAN YUAN BEI LI 10 HAO LUO 908 HAI DAN DISTRICT BEIJING CHINA 100083shareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 7158/216/Kyuna Road P. O. Box 46431 Nairobishareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 25 Queens Road, Hendon, London NW4 2TL UNITED KINGDOMshareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 21F., No. 71, Sec. 2 Dunhua S. Rd., Taipei City 106 Taiwan, R.O.C.shareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 86A Lorong N Telok Kurau #04-03 Singapore 425236shareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.shareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 72 Grange Road #04-01 Singapore 249576shareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 111377 John Tracy Clinic United StatesOpen with Google Map 806 West Adams Boulevard Los Angeles California 90007 USAbeneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map 53 Dutches Avenue Singaporetrustee of trust ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDStrustee of trust ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 116175 Ng Joo ChuanHong KongOpen with Google Map Flat D, 1F., Beaconsfield Court 7 Shouson Hill Road Hong Kongdirector ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 116242 Rod Deremiah United StatesOpen with Google Map 7660 Corte Hermosa Newport Beach California 92660 USAbeneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 116359 New Millennium Group Holdings LimitedBritish 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 ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 114242 RC Corporate Services LimitedHong KongOpen with Google Map Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kongintermediary ofHarvard Holdings Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / Defunct / Deregistered
Object ID: 118239 Maria Kiska SwitzerlandOpen with Google Map c/- Mr Stefan Sonderegger Credit Suisse Zurich, Assersihl Branch Badener Strasse 50 Postfach 4557beneficial owner ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 118239 Maria Kiska SwitzerlandOpen with Google Map c/- Mr Stefan Sonderegger Credit Suisse Zurich, Assersihl Branch Badener Strasse 50 Postfach 4557authorised person / signatory ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 117870 Louise Moore United StatesOpen with Google Map 15 Arbor Drive Chico California 92680 USAbeneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 117128 Mike Willard United StatesOpen with Google Map 1339 Hampshire Newport Beach California 92660 USAbeneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 43524 Ng Joo SiangHong KongOpen with Google Map House 36, Manderly Garden 48 Deep Water Bay Road Hong Kongdirector ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 39489 International Red Cross - Monaco Not identifiedOpen with Google Map beneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 46524 Providence Speech And Hearing United StatesOpen with Google Map 1301 Providence Avenue Orange California 92868 USAbeneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 46595 Ng Joo ThiengHong KongOpen with Google Map Flat B, 6/F., Celestial Garden, No. 5 Repulse Bay Road, Hong Kongdirector ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 46612 Gabor KiskaSwitzerlandOpen with Google Map c/- Mr Stefan Sonderegger Credit Suisse Zurich, Assersihl Branch Badener Strasse 50 Postfach 4557intermediary ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 46612 Gabor KiskaSwitzerlandOpen with Google Map c/- Mr Stefan Sonderegger Credit Suisse Zurich, Assersihl Branch Badener Strasse 50 Postfach 4557beneficial owner ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 46612 Gabor KiskaSwitzerlandOpen with Google Map c/- Mr Stefan Sonderegger Credit Suisse Zurich, Assersihl Branch Badener Strasse 50 Postfach 4557authorised person / signatory ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 42005 Asiarider Secretaries LimitedHong KongOpen with Google Map 19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONGsecretary ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 45198 Ramesh Solanki, Kalpana Rajendra Kumar and Meena Nalin Jekishan as TrusFijiOpen with Google Map c/- GPO Box 855 Suva Fijishareholder ofWahroonga Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / Defunct / Deregistered
Object ID: 44494 Ng Swee HongHong KongOpen with Google Map House 34, Manderly Garden, 48 Deep Water Bay Road, Hong Kongdirector ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 44868 Jeri Lynn Moore United StatesOpen with Google Map 293 Mayflower Drive Newport Beach California 92660 USAbeneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 48403 Susan Pike United StatesOpen with Google Map 10794 Los Jardines Fountain Valley California 92708 USAbeneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 44246 Pelican Food LimitedBritish Virgin IslandsOpen with Google Map P.O.Box 146, Road Town, Tortola, British Virgin Islands.shareholder ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 47847 Lee Suiter United StatesOpen with Google Map Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604protector ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 47894 Directra Overseas Services Inc.British Virgin IslandsOpen with Google Map East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islandsdirector ofWahroonga Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / Defunct / Deregistered
Object ID: 47332 Robert W. Moore United StatesOpen with Google Map 3002 Breakers Drive Corona Del Mare California 92625-3206 UNITED STATES OF AMERICAtrust settlor ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 47442 Jacqueline Jensen United StatesOpen with Google Map Centerstone Plaza 4010 Barranca Parkway Suite 250 Irvine, CA 92604protector ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / 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 ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
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 ofHarvard Holdings Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / 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 ofWahroonga Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / 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 ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
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 ofHarvard Holdings Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / 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 ofWahroonga Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / 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 ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
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 ofHarvard Holdings Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / 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 ofWahroonga Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / 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 ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
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 ofHarvard Holdings Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / 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 ofWahroonga Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / 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 ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
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 ofHarvard Holdings Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / 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 ofWahroonga Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofHarvard Holdings Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofWahroonga Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofPacific Andes Vegetables, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofHarvard Holdings Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofWahroonga Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1998Struck / Defunct / Deregistered
Object ID: 57944 Justin Moore United StatesOpen with Google Map 3002 Breakers Drive Corona Del Mare California 92625-3206 UNITED STATES OF AMERICAbeneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 62079 Issues of:Not identifiedOpen with Google Map beneficiary ofThe Starboard International TrustNot identifiedOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 58922 Portcullis TrustNet (Samoa) LimitedSamoa;IndonesiaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: 58922 Portcullis TrustNet (Samoa) LimitedSamoa;IndonesiaOpen with Google Map Taman Ratu Indah C.II/6, RT.004, RW.013 Duri Kepa Sub District Kebon Jeruk District, West Jakarta Republic of Indonesiasecretary ofSouth Pacific Services LtdSamoaOpen with Google map 15-DEC-1998Struck / Defunct / Deregistered
Object ID: Open with Google Map CAMPANULA HOLDING CORP.SwitzerlandOpen with Google map REMACO ADVISORY SERVICES AG HIRZBODENWEG 103 4020 BASEL SWITZERLAND15-DEC-1998Active
Object ID: Open with Google Map TENAYA INTERNATIONAL LIMITEDGuernseyOpen with Google map KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING15-DEC-199802-MAY-2001Defaulted
Object ID: Open with Google Map WEST INDIA QUAY APARTMENTS LIMITEDJerseyOpen with Google map WARREN FINANCIAL SERVICES LIMITED SALISBURY HOUSE 2ND FLOOR 1-9 UNION STREET ST. HELIER, JERSEY JE2 3RF CHANNEL ISLANDS **S.I.**15-DEC-199817-JUN-2004Changed agent
Object ID: Open with Google Map SHERAMSOFT LIMITEDSwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND15-DEC-199808-MAY-2000Defaulted
Object ID: Open with Google Map CORONO INVESTMENTS SERVICES LTD.JerseyOpen with Google map MARTELLO CORPORATE SERVICES LIMITED P.O. BOX 27 TOP FLOOR SUITE; AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER; JERSEY JE4 9NN CHANNEL ISLANDS15-DEC-199828-AUG-2002Defaulted
Object ID: Open with Google Map ACCASETTE CORP.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*15-DEC-199802-MAY-2007Defaulted
Object ID: Open with Google Map EUROPEAN INVESTMENT CONSULTING LTD. S.A.PanamaOpen with Google map EUROPEAN INVESTMENT CONSULTING LTD. S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA15-DEC-199810-FEB-2015Inactivated
Object ID: Open with Google Map ZEKI INTERNATIONAL LIMITEDPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*04-JAN-199415-DEC-1998Changed agent
Object ID: Open with Google Map THE CHESTER CORPORATIONPanamaOpen with Google map MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*10-SEP-199315-DEC-1998Changed agent
Object ID: Open with Google Map A AND B ASSOCIATES LIMITEDGuernseyOpen with Google map BSI TRUST CORPORATION (CHANNEL ISLANDS) LIMITED P. O. BOX 386 GENERALI HOUSE; HIRZEL STREET ST. PETER PORT; GUERNSEY GY1 4NG CHANNEL ISLANDS15-DEC-199813-JAN-2004Defaulted
Object ID: Open with Google Map AMIDAS CONSULTANTS LIMITEDSeychellesOpen with Google map AMIDAS CONSULTANTS LIMITED SUITE 13; FIRST FLOOR OLIAJI TRADE CENTRE FRANCIS RACHEL STREET VICTORIA; MAHE SEYCHELLES20-JAN-199715-DEC-1998Inactivated
Object ID: Open with Google Map United Universal Group Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI15-DEC-1998Dead
Object ID: Open with Google Map ANCLA DEVELOPMENT S.A.CyprusOpen with Google map L. PAPAPHILIPPOU & CO LLC. 17; IFIGENIAS STREET; 2007 STROVOLOS P.O. BOX 28541 2080; NICOSIA (LEFKOSA) CYPRUS15-DEC-199806-JUL-2005Changed agent
Object ID: Open with Google Map VOYAGUER LTDOpen with Google map 15-DEC-1998
Object ID: Open with Google Map MOONDANCE HOLDINGS INCOpen with Google map 15-DEC-1998

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