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

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Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12004937 THE BEAREROpen with Google Map shareholder ofHEIMCO LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA23-FEB-200115-MAY-2002Dissolved
Object ID: 12007776 EUGENY YAKOVLEVOpen with Google Map shareholder ofPOWER MACHINES INVESTMENTS CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*15-MAY-200216-AUG-2007Dissolved
Object ID: 12007777 MAXIM NAUMCHENKOOpen with Google Map shareholder ofPOWER MACHINES INVESTMENTS CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*15-MAY-200216-AUG-2007Dissolved
Object ID: 12007778 VICTOR SCHEVCHENKOOpen with Google Map shareholder ofPOWER MACHINES INVESTMENTS CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*15-MAY-200216-AUG-2007Dissolved
Object ID: 12007779 POWER MACHINES INVESTMENTS CORP.Open with Google Map shareholder ofPOWER MACHINES INVESTMENTS CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*15-MAY-200216-AUG-2007Dissolved
Object ID: 12007812 EUGENYI YAKOVLEVOpen with Google Map shareholder ofPOWER MACHINES INVESTMENTS CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*15-MAY-200216-AUG-2007Dissolved
Object ID: 12007813 QUALLIS INCORPORATEDOpen with Google Map shareholder ofPOWER MACHINES INVESTMENTS CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*15-MAY-200216-AUG-2007Dissolved
Object ID: 12007833 THE BEAREROpen with Google Map shareholder ofPOWER MACHINES INVESTMENTS CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*15-MAY-200216-AUG-2007Dissolved
Object ID: 12007834 BILLINGSLEY ALLIANCE S.A.Open with Google Map shareholder ofPOWER MACHINES INVESTMENTS CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*15-MAY-200216-AUG-2007Dissolved
Object ID: 12007835 LEONID NOVIKOVOpen with Google Map shareholder ofPOWER MACHINES INVESTMENTS CORP.SwitzerlandOpen with Google map PEERSON ASSET MANAGEMENT S.A. CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*15-MAY-200216-AUG-2007Dissolved
Object ID: 12014890 THE BEAREROpen with Google Map shareholder ofMIOSOTIDE INTERNATIONAL LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-MAY-2002Changed agent
Object ID: 12015015 HUI HING CHOIOpen with Google Map shareholder ofPOWER BAY LIMITEDHong KongOpen with Google map HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG15-MAY-200201-NOV-2006Defaulted
Object ID: 12015335 ZHANG ZHI XIANGOpen with Google Map shareholder ofJANEBOAT HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.15-MAY-200220-DEC-2013Changed agent
Object ID: 12015336 ZHANG WEI XIANGOpen with Google Map shareholder ofJANEBOAT HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.15-MAY-200220-DEC-2013Changed agent
Object ID: 12015337 TAO ZHONG HAIOpen with Google Map shareholder ofJANEBOAT HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.15-MAY-200220-DEC-2013Changed agent
Object ID: 12039787 THE BEAREROpen with Google Map shareholder ofNUGGET BUSINESS S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-MAY-200224-DEC-2014Defaulted
Object ID: 12039788 THE BEAREROpen with Google Map shareholder ofHELIOTROPE HOLDING INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-MAY-200223-AUG-2013Changed agent
Object ID: 12039894 FONDATION RAYON VERTOpen with Google Map shareholder ofRAYON-VERT LIMITEDGibraltarOpen with Google map NORTH ATLANTIC TRUST COMPANY LIMITED 3RD FLOOR, 62-64 IRISH TOWN PO BOX 894 GX11 1AA GIBRALTAR *S.I.*07-NOV-200015-MAY-2002Dissolved
Object ID: 12039935 THE BEAREROpen with Google Map shareholder ofGALLOP MARKETING LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-MAY-200206-NOV-2014Defaulted
Object ID: 12048524 THE BEAREROpen with Google Map shareholder ofGRAND SHOPPE VENTURES CORP.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA15-MAY-2002Active
Object ID: 12048520 THE BEAREROpen with Google Map shareholder ofGRAND SHOPPE VENTURES CORP.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA15-MAY-2002Active
Object ID: 12048521 THE BEAREROpen with Google Map shareholder ofGRAND SHOPPE VENTURES CORP.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA15-MAY-2002Active
Object ID: 12048522 THE BEAREROpen with Google Map shareholder ofGRAND SHOPPE VENTURES CORP.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA15-MAY-2002Active
Object ID: 12055890 WERNER ALDO HEINIMANN FAIODAOpen with Google Map shareholder ofINTERMOVING ORGANIZATION CORP.GuatemalaOpen with Google map LIC. ADRIAN PINEDA 20 AVENIDA 18-01 ZONA 11 GUATEMALA15-MAY-2002Active
Object ID: 12055906 BEATRIZ FERNANDEZ BAHAMON DE HEINIMANNOpen with Google Map shareholder ofINTERMOVING ORGANIZATION CORP.GuatemalaOpen with Google map LIC. ADRIAN PINEDA 20 AVENIDA 18-01 ZONA 11 GUATEMALA15-MAY-2002Active
Object ID: 12055907 EL PORTADOROpen with Google Map shareholder ofINTERMOVING ORGANIZATION CORP.GuatemalaOpen with Google map LIC. ADRIAN PINEDA 20 AVENIDA 18-01 ZONA 11 GUATEMALA15-MAY-2002Active
Object ID: 12085754 27 HILL STREET NOMINEES LIMITEDOpen with Google Map shareholder ofREARDON INDUSTRIES LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA15-MAY-200213-DEC-2005Changed agent
Object ID: 12102562 27 Hill Street Nominees LimitedJerseyOpen with Google Map 2 Hill Street; St.Helier; Jersey JE4 5TRshareholder ofRENSDALE LIMITEDJerseyOpen with Google map LEUMI OVERSEAS TRUST CORPORATION LIMITED. 2 HILL STREET ST HELIER JERSEY JE2 4UA15-MAY-2002Active
Object ID: 12105898 Ricardo Diego CarozziUnited StatesOpen with Google Map 2601 South Bayshore Drive – 7th Floor; Miami; FL 33133 USAshareholder ofGRAND SHOPPE VENTURES CORP.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA15-MAY-2002Active
Object ID: 12105899 Daniela Silvina CarozziUnited StatesOpen with Google Map 2601 South Bayshore Drive – 7th Floor; Miami; FL 33133 USAshareholder ofGRAND SHOPPE VENTURES CORP.United StatesOpen with Google map ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA15-MAY-2002Active
Object ID: 12106790 GENERAL MEDITERRANEAN HOLDINGLuxembourgOpen with Google Map 29, AVENUE DE LA PORTE-NEUVE L- 2227shareholder ofOVAL DEVELOPMENT CORPORATIONLuxembourgOpen with Google map GENERAL MEDITERRANEAN HOLDING S.A. 29, AVENUE DE LA PORTE-NEUVE L-2227 LUXEMBOURG15-MAY-200212-SEP-2014Changed agent
Object ID: 12107433 FOSUN INTERNATIONA L LIMITEDHong KongOpen with Google Map 28/F.; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WANCHAI; HONG KONGshareholder ofJANEBOAT HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.15-MAY-200220-DEC-2013Changed agent
Object ID: 12107917 Gulabrai Sugnomal AswaniSingaporeOpen with Google Map 24 Ramsgate Road Singapore, 437469shareholder ofELSDEN ASSOCIATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-MAY-2002Active
Object ID: 12108039 BAI YUAN (CHINA) HOLDINGS INVESTMENT MANAGEMENT COMPANY LIMITEDHong KongOpen with Google Map 20/F.; WU YI CENTRE; 50 JARDINE'S BAZAAR; CAUSEWAY BAY; HONG KONGshareholder ofPOLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD.Hong KongOpen with Google map ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON15-MAY-2002Active
Object ID: 12108040 SINO CREATE UNIVERSAL LTDHong KongOpen with Google Map 20/F.; WU YI CENTRE; 50 JARDINE'S BAZAAR; CAUSEWAY BAY; HONG KONGshareholder ofPOLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD.Hong KongOpen with Google map ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON15-MAY-2002Active
Object ID: 12111314 FOSUN INTERNATIONA L LIMITEDHong KongOpen with Google Map 28/F BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAHCHAI; HONG KONGshareholder ofJANEBOAT HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.15-MAY-200220-DEC-2013Changed agent
Object ID: 12113734 Rami HavivIsraelOpen with Google Map 35 Dikla St.; Rishon Le-Zion; 75676; Israelshareholder ofGOLDEN CREEK LTD.IsraelOpen with Google map GIBOR SPORT" TOWER 7 BEGIN RD RAMAT GAN 5268102, ISRAEL15-MAY-200209-NOV-2010Defaulted
Object ID: 12114024 MINERVA SERVICES LIMITEDJerseyOpen with Google Map 43-45 La Motte Street; St. Helier; Jersey JE4 8SD; Channel Islandsshareholder ofELSDEN ASSOCIATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-MAY-2002Active
Object ID: 12114057 SECUNDUS NOMINEES (JERSEY) LIMITEDJerseyOpen with Google Map 38 ESPLANADE; ST HELIER; JERSEYshareholder ofSHARLAND LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-MAY-2002Active
Object ID: 12115516 BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITEDIsle of ManOpen with Google Map 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man IM99 1DFshareholder ofSHARLAND LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-MAY-2002Active
Object ID: 12115517 BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITEDIsle of ManOpen with Google Map 4th Floor; Queen Victoria House; Victoria Street; Douglas; Isle of Man IM99 1DFshareholder ofSHARLAND LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-MAY-2002Active
Object ID: 12135143 CHONG HING INTERNATIONAL LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofJANEBOAT HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.15-MAY-200220-DEC-2013Changed agent
Object ID: 12136323 FOSUN INTERNATIONAL HOLDINGS LTD.British Virgin IslandsOpen with Google Map AKARA BUILDING; 24 DE CASTRO; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDSshareholder ofJANEBOAT HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.15-MAY-200220-DEC-2013Changed agent
Object ID: 12155391 NAUTILUS CORPORATE SERVICES LIMITEDJerseyOpen with Google Map COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NHshareholder ofBRAIDEN LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**15-MAY-2002Active
Object ID: 12155392 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map COUR DES CASERNES, ST. HELIER. JERSEY JE1 3NHshareholder ofBRAIDEN LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**15-MAY-2002Active
Object ID: 12156331 IFG INTERNATIONAL (NOMINEES) LIMITED.Isle of ManOpen with Google Map INTERNATIONAL HOUSE CASTLE HILL; VICTORIA ROAD DOUGLAS; ISLE OF MAN IM2 4RB BRITISH ISLESshareholder ofELSDEN ASSOCIATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-MAY-2002Active
Object ID: 12164834 NAUTILUS NOMINEE SERVICES LIMITEDJerseyOpen with Google Map Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NHshareholder ofHYNTON PROPERTY HOLDINGS LTD.JerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**15-MAY-2002Active
Object ID: 12175695 BIGLAND ENTERPRISES INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofGALLOP MARKETING LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-MAY-200206-NOV-2014Defaulted
Object ID: 12175695 BIGLAND ENTERPRISES INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofNUGGET BUSINESS S.A.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-MAY-200224-DEC-2014Defaulted
Object ID: 12175711 BIGLAND INTERPRISES INC.PanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofMIOSOTIDE INTERNATIONAL LTD.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-MAY-2002Changed agent
Object ID: 12177263 RICHMOND NOMINEES LIMITEDGuernseyOpen with Google Map P. Box 374; Richmond House; St. Julian's Avenue; St. Peter Port; Guernsey; GY1 3YSshareholder ofBRAIDEN LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**15-MAY-2002Active
Object ID: 12177699 BIGLAND ENTERPRISES INC.PanamaOpen with Google Map Mossfon Building; East 54th Street; Panama City; Republic of Panamashareholder ofHELIOTROPE HOLDING INC.SwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND15-MAY-200223-AUG-2013Changed agent
Object ID: 12183050 TAI YICK DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google Map PO BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA, BRITISH VIRGINS ISLANDSshareholder ofJANEBOAT HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.15-MAY-200220-DEC-2013Changed agent
Object ID: 12190180 FYNALIST LIMITEDJerseyOpen with Google Map P.O. 246; SUITE 1; 1 BRITANNIA PLACE; ST. HELIER; JERSEY JE4; 5PPshareholder ofBRAIDEN LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**15-MAY-2002Active
Object ID: 12194224 Affluent Way International LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 957; Offshore Incorporation Centre; Road Town; Tortola; British Virgin Islands.shareholder ofPOLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD.Hong KongOpen with Google map ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON15-MAY-2002Active
Object ID: 12196255 REDWOOD STRATEGIC HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438; Road Town; Tortola; British Virgin Islandsshareholder ofELSDEN ASSOCIATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-MAY-2002Active
Object ID: 12196256 MANSION HOUSE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map PO Box 438; Road Town; Tortola; British Virgin Islandsshareholder ofELSDEN ASSOCIATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-MAY-2002Active
Object ID: 12201003 PENBRIDGE NOMINEES LIMITEDIsle of ManOpen with Google Map ST. GEORGE'S COURT; UPPER CHURCH STREET; DOUGLAS; ISLE OF MANshareholder ofELSDEN ASSOCIATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-MAY-2002Active
Object ID: 12203850 CAMDRAGON INVESTMENT CO., LTDBritish Virgin IslandsOpen with Google Map ROMASCO PLACE; WICKHAMS CAY I; P.O.BOX 3140; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLANDSshareholder ofJANEBOAT HOLDINGS LTD.Hong KongOpen with Google map INCORP SERVICES INTERNATIONAL LIMITED C/O ORION HOUSE SERVICES (HK) LIMITED; SUITE 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD TSIMSHATSUI; KOWLOON; HONG KONG.15-MAY-200220-DEC-2013Changed agent
Object ID: 12205540 ATLAS TRUST COMPANY (JERSEY) LIMITEDJerseyOpen with Google Map TOP FLOOR 19 BRITANNIA PLACE BATH STREET ST HELIER JE2 4SU JERSEYshareholder ofBRAIDEN LIMITEDGuernseyOpen with Google map RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.**15-MAY-2002Active
Object ID: 12209662 CHUA GIOK LINGHong KongOpen with Google Map ROOM 1201-1202; 12/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONGshareholder ofPOLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD.Hong KongOpen with Google map ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON15-MAY-2002Active
Object ID: 12209663 TSANG YUK WAHong KongOpen with Google Map ROOM 1201-1202; 12/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONGshareholder ofPOLYTIC (CHINA) PROPERTIES INVESTMENT HOLDINGS LTD.Hong KongOpen with Google map ACT BUSINESS CONSULTANTS LIMITED ROOM 905-906; 9/F.; HOUSTON CENTRE; 63 MODY ROAD; TSIM SHA TSUI; HONG KONG; HONG KONG; KOWLOON15-MAY-2002Active
Object ID: 12214535 CHURCH STREET NOMINEES LIMITEDIsle of ManOpen with Google Map ST. GEORGE'S COURT; UPPER CHURCH STREET; DOUGLAS; ISLE OF MANshareholder ofELSDEN ASSOCIATES LIMITEDJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM15-MAY-2002Active
Object ID: 298608 Geoffrey TaylorNot identifiedOpen with Google Map director ofPanorama Group Ltd.Not identified;CanadaOpen with Google map IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI15-MAY-2002Dead
Object ID: 298608 Geoffrey TaylorNot identifiedOpen with Google Map shareholder ofPanorama Group Ltd.Not identified;CanadaOpen with Google map IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada RT BVI15-MAY-2002Dead
Object ID: 88130 Tsao, Liu Sheu TongTaiwanOpen with Google Map 9F, No. 33, Yuan-Shan Road Niao-Song Xiang Kaohsiung Hsien 833 Taiwan, R.O.C.shareholder ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
Object ID: 90712 Chang, Chen-JungTaiwanOpen with Google Map 4F., No. 6, Lane 42, Hougang Street Shihlin District Taipei City 111, Taiwan REPUBLIC OF CHINAshareholder ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
Object ID: 121812 Luk Yim Kwan (Gina)Not identifiedOpen with Google Map shareholder ofAsiaBright Investment Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2002Struck / Defunct / Deregistered
Object ID: 121812 Luk Yim Kwan (Gina)Not identifiedOpen with Google Map director ofAsiaBright Investment Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2002Struck / Defunct / Deregistered
Object ID: 95609 Wu, Shu-HuiTaiwanOpen with Google Map 9F, No. 33m Yuan-Shan Road Niao-Song Xiang Kaohsiung Hsien 833 Taiwan, R.O.C.shareholder ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
Object ID: 92071 Wang, JeanneTaiwanOpen with Google Map 9F, No. 33, Yuan-Shan Road Niao-Song Xiang Kaohsiung Hsien 833 Taiwan, R.O.C.shareholder ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
Object ID: 102526 Tatiana KudinaNot identifiedOpen with Google Map shareholder ofTV-SYSTEMS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2002Active
Object ID: 96272 Comco (Samoa) Inc.SamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAshareholder ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
Object ID: 94542 Tsao, Yi-ChungTaiwanOpen with Google Map 9F, No. 33, Yuanshan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINAshareholder ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
Object ID: 77716 Charles Cheng (Secretaries) LimitedHong KongOpen with Google Map 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kongintermediary ofPROFIT ELEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2002Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / Defunct / Deregistered
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / Defunct / Deregistered
Object ID: 91530 Yu, Kan-NanTaiwanOpen with Google Map 3F.-3, No.3, Land 56, Wan-an Street Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINAshareholder ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
Object ID: 97599 Giles Ching Wen WeyMalaysiaOpen with Google Map 5 Jalan Setia Murni 9 Bukit Damansara 50490 Kuala Lumpur Malaysiadirector ofSunly CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2002Active
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 ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
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 ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / 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 ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
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 ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / 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 ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
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 ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / 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 ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
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 ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / 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 ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
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 ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / 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 ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
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 ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / 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 ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
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 ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / 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 ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
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 ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / 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 ofAIV Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-MAY-2002Active
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 ofFACB LTDSamoaOpen with Google map 15-MAY-2002Struck / Defunct / Deregistered

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