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

DISCLAIMER
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: 12006676 GAIRNS LTD.Open with Google Map shareholder ofBARSTON MANAGEMENT LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAY-200604-JUN-2012Defaulted
Object ID: 12018018 GAIRNS LTD.Open with Google Map shareholder ofARIUS INVEST LLCVenezuelaOpen with Google map FERNANDO ENRIQUE TAMAYO TORRE MARIANA; PISO 8 AV. VENEZUELA; URBANIZACIÓN EL ROSAL CARACAS; VENEZUELA15-MAY-200602-JUN-2009Defaulted
Object ID: 12028753 NEW ERA FOUNDATION (CHINA) LIMITED ex MASS FORTUNE INVESTMENTS LIMITEDOpen with Google Map shareholder ofLEAPING DRAGON DEVELOPMENT LTD.Hong KongOpen with Google map NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG10-JAN-199715-MAY-2006Inactivated
Object ID: 12028754 XIANG XINOpen with Google Map shareholder ofLEAPING DRAGON DEVELOPMENT LTD.Hong KongOpen with Google map NEW TIMES INVESTMENT MANAGEMENT LTD 26/F, NO. 9 DES VOEUX ROAD WEST SHEUNG WAN HONG KONG10-JAN-199715-MAY-2006Inactivated
Object ID: 12031323 THE BEAREROpen with Google Map shareholder ofHARTWOOD FINANCE LTD. - ex - HARTWOOD LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA26-SEP-200315-MAY-2006Defaulted
Object ID: 12040863 THE BEAREROpen with Google Map shareholder ofGRIGGS CAPITAL S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND02-APR-200315-MAY-2006Dissolved
Object ID: 12044859 ZOTOV DMITRYOpen with Google Map shareholder ofBALVEER INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-MAY-200617-OCT-2007Changed agent
Object ID: 12044900 TSAI CHING TSUNGOpen with Google Map shareholder ofLITEUP TECHNOLOGY CO., LIMITEDHong KongOpen with Google map WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG15-MAY-200601-NOV-2007Defaulted
Object ID: 12047684 THE BEAREROpen with Google Map shareholder ofFIRST NATIONAL ASSETS MANAGEMENT, LTD.SpainOpen with Google map LEXINTER ABOGADOS C/ Caracas 6 - Esc. post. - 1° Dcha E - 28010 MADRID ESPAÑA05-JUN-200015-MAY-2006Defaulted
Object ID: 12077743 CHASTAIN FOUNDATIONOpen with Google Map shareholder ofBARSTON MANAGEMENT LLCBahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS15-MAY-200604-JUN-2012Defaulted
Object ID: 12077983 IGNACION SANCHEZ OJEDAOpen with Google Map shareholder ofESTINGHILL INVESTMENTS LLCBahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**15-MAY-200602-JUN-2010Defaulted
Object ID: 12103269 ARMSTRONG BRUCE LEEUnited StatesOpen with Google Map 201 HUNT ROAD; PITTSBURG; PA 15215; U.S.A.shareholder ofYIREE HOLDING INC.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA15-MAY-2006Active
Object ID: 12104393 ARMSTRONG BRUCE LEEUnited StatesOpen with Google Map 201 HUNT ROAD; PITTSBURGH; PA 15215; USAshareholder ofYIREE HOLDING INC.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA15-MAY-2006Active
Object ID: 12156009 ZHAO RU PINGChinaOpen with Google Map DONGXIAO INDUSTRIAL ZONE JIN HUA CHINA.shareholder ofMULTITECH ENTERPRISES LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG02-JAN-200415-MAY-2006Defaulted
Object ID: 12146074 ALEXEY PROKHOROVRussiaOpen with Google Map DMITROVSKOE SHOSE; BLD. 25; COR. 1; FLAT 144; MOSCOW; RUSSIAshareholder ofGEEMI CAPITAL VENTURE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-MAY-200611-APR-2013Dissolved
Object ID: 12146826 UBS Nominees LimitedJerseyOpen with Google Map DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RAshareholder ofTOPAZ MOUNTAIN LTD.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM15-MAY-2006Active
Object ID: 12146827 Unihouse Nominees LimitedJerseyOpen with Google Map DURELL HOUSE 28 NEW STREET ST HELIER JERSEY JE2 3RAshareholder ofTOPAZ MOUNTAIN LTD.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM15-MAY-2006Active
Object ID: 12153548 INTERCON LIMITEDSeychellesOpen with Google Map FRANCIS RACHEL STREET; SUITE 13; OLIAJI TRADE CENTRE; FIRST FLOOR; MAHE; VICORIA; REPUBLIC OF SEYCHELLESshareholder ofGERUN COMPANY LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-MAY-2006Active
Object ID: 12156992 MASRA INTERNATIONAL HOLDING CO.Saudi ArabiaOpen with Google Map JAMJOOM CENTER; 3RD TOWER; 6TH FLOOR; PO BOX.127500; JEDDAH 21352; SAUDI ARABIAshareholder ofMASRA INVESTMENTS COMPANY LTD.SwitzerlandOpen with Google map MR. GERARD BRUNNER C/O MENTHA & ASSOCIES RUE DE L'ATHÉNÉE 4 CASE POSTALE 330 1211 GENEVE 12, SWITZERLAND *S.I.*15-MAY-200609-NOV-2010Defaulted
Object ID: 12162968 ZHONG ZHICHAOChinaOpen with Google Map GROUP 1; MINJUN WEI YANJIANG STREET; NINGJIANG DIST.; SONGYUAN CITY; JILIN PROVINCE P.R. CHINAshareholder ofRICH DAYS GROUP LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG07-FEB-200515-MAY-2006Defaulted
Object ID: 12177142 ELCAN NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 544 14 Britannia Place, Bath street St Helier Jerseyshareholder ofKaldora Resources LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-MAY-2006Active
Object ID: 12177143 MOHUL NOMINEES LIMITEDJerseyOpen with Google Map P.O. Box 544 14 Britannia Place, Bath street St Helier Jerseyshareholder ofKaldora Resources LimitedUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM15-MAY-2006Active
Object ID: 12178882 PALTON MANAGEMENT LTD.BahamasOpen with Google Map MONTAGUE STERLING CENTRE; EAST BAY STREET; P.O. BOX N 3720; NASSAU; BAHAMASshareholder ofISCOR TRADING CO. LTD.SwitzerlandOpen with Google map MN TRUST CASE POSTALE 24 1211 GENEVE 4 SWITZERLAND14-JAN-199415-MAY-2006Dissolved
Object ID: 12181920 PAN SHUI MINGChinaOpen with Google Map NO. 5; ZHONGYUAN RD.; XINGLIN; JIMEI DISTRICT; XIAMEN; CHINAshareholder ofYIREE HOLDING INC.ChinaOpen with Google map CHINA INCORPORATIONS LIMITED H1 3/F FORESIGHT BUSINESS CENTER 768 XIETU ROAD SHANGHAI,P.R.CHINA15-MAY-2006Active
Object ID: 12207012 ERIC MARK LEVINEThailandOpen with Google Map Unit 3-5; 20/F; Silom Complex Bldg. 191 Silom road; Bangkok 10500; Bangkok; thailandshareholder ofLATITUDE 43 LTD.ThailandOpen with Google map ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND15-MAY-200601-NOV-2013Defaulted
Object ID: 12210863 Wang Li MingChinaOpen with Google Map Room 504; Building 17; No.40; Lane 195; Bai Yang Street; Haishu Dist; Ningbo; Zhejiang; Chinashareholder ofCREATED INTERNATIONAL LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG15-MAY-2006Active
Object ID: 12215837 UNICO LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofSIMEET VAST TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-MAY-2006Active
Object ID: 12215839 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofGEEMI CAPITAL VENTURE LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-MAY-200611-APR-2013Dissolved
Object ID: 12215839 INTERCON LIMITEDSeychellesOpen with Google Map SUITE 13; FIRST FLOOR; OLAIJI TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLESshareholder ofSIMEET VAST TRADING LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-MAY-2006Active
Object ID: 12216135 SONG GANGChinaOpen with Google Map ROOM C-407; TODAY BUSINESS BUILDING; NO. 10 SHANDONG ROADshareholder ofMATRISN ENTERPRISES, INC.ChinaOpen with Google map QINGDAO FENG YE INVESTMENT CONSULTANT CO., LIMITED ROOM C-407TODAY BUSINESS BUILDINGNO. 10 SHANDONG ROAD QINGDAO PEOPLE'S REPUBLIC OF CHINA15-MAY-2006Active
Object ID: 12218175 EUROSTOCK AGNiueOpen with Google Map SUITES 21/22; MALUAGA; ALOFI NIUEshareholder ofINTERNATIONAL TRADE & FINANCE CO. LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND04-SEP-199615-MAY-2006Defaulted
Object ID: 12218348 IPCO S.A.BahamasOpen with Google Map SUITE E-2 UNION COURT BUILDING; ELIZABETH AVENUE AND SHIRLEY STREET; PO BOX N-8188; NASSAU; BAHAMASshareholder ofINTERNATIONAL TRADE & FINANCE CO. LTD.SwitzerlandOpen with Google map EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND04-SEP-199615-MAY-2006Defaulted
Object ID: 12223685 FIDUCIARY LIMITEDJerseyOpen with Google Map THIRD FLOOR; MIELLES HOUSE; LA RUE DE MIELLES; ST HELIER; JERSEY; CHANNEL ISLANDS; JE2 3QDshareholder ofTOPAZ MOUNTAIN LTD.JerseyOpen with Google map VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM15-MAY-2006Active
Object ID: 12000671 Intercon LimitedOpen with Google Map shareholder ofBALVEER INDUSTRIES LIMITEDUnited Arab EmiratesOpen with Google map CONSULCO INTERNATIONAL LIMITED RAS AL KHAIMAH FREE TRADE ZONE RAS AL KHAIMAH UNITED ARAB EMIRATES15-MAY-200617-OCT-2007Changed agent
Object ID: 12000815 THE BEAREROpen with Google Map shareholder ofPUBLIMEDIA A.G.SwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-MAR-200115-MAY-2006Defaulted
Object ID: 12000816 THE BEAREROpen with Google Map shareholder ofPUBLIMEDIA A.G.SwitzerlandOpen with Google map CONTESA CASE POSTALE 138 1218, GENEVA SWITZERLAND *S.I.*08-MAR-200115-MAY-2006Defaulted
Object ID: 13003261 Eric Mark LevineThailandOpen with Google Map Unit 3-5; 20/F; Silom Complex Building; 191 Silom Road; Bangkok 10500; Bangkok; Thailandbeneficiary ofLATITUDE 43 LTD.ThailandOpen with Google map ERIC LEVINE UNIT 3-5 20/F; SILOM COMPLEX; 191 SILOM ROAD; SILOM; BANGRAK BANGKOK 10500 THAILAND15-MAY-200601-NOV-2013Defaulted
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAdirector ofINCREDIBLE GAIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 51126 CHUI, WAN-LUNGCanadaOpen with Google Map SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADAshareholder ofINCREDIBLE GAIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 51536 WANG MING XINGChinaOpen with Google Map ROOM 7-3-602, NO. 25, WEST HEPING ROAD TAOCHENG QU, HENGSHUI HEBEI CHINAshareholder ofEURO NEW STAR INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 51536 WANG MING XINGChinaOpen with Google Map ROOM 7-3-602, NO. 25, WEST HEPING ROAD TAOCHENG QU, HENGSHUI HEBEI CHINAdirector ofEURO NEW STAR INTERNATIONAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 71015 HUA HONGWEIChinaOpen with Google Map Room 1602, No. 9, Lane 2088, Wanhangdu Road Changning, Shanghai, Chinashareholder ofMCG MEDIA-TECH (GROUP) CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 71015 HUA HONGWEIChinaOpen with Google Map Room 1602, No. 9, Lane 2088, Wanhangdu Road Changning, Shanghai, Chinadirector ofMCG MEDIA-TECH (GROUP) CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 87885 SIU, YEE WAH EVAHong KongOpen with Google Map 23/F., MAN YEE BUILDING 68 DES VOEUX ROAD CENTRAL HONG KONGshareholder ofH F Wealth Management (International) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Struck / Defunct / Deregistered
Object ID: 87885 SIU, YEE WAH EVAHong KongOpen with Google Map 23/F., MAN YEE BUILDING 68 DES VOEUX ROAD CENTRAL HONG KONGdirector ofH F Wealth Management (International) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Struck / Defunct / Deregistered
Object ID: 92519 LONG Chan PongHong KongOpen with Google Map FLAT 3, BLOCK B, GOLDEN BEAUTY COURT GOLDEN LION GARDEN TAI WAIshareholder ofSTARMATE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 92519 LONG Chan PongHong KongOpen with Google Map FLAT 3, BLOCK B, GOLDEN BEAUTY COURT GOLDEN LION GARDEN TAI WAIdirector ofSTARMATE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 92523 LIU Wen QinChinaOpen with Google Map NO.34, DUIHU ROAD, CANGSHAN DISTRICT FUZHOU CITY FUJIAN PROVINCE CHINAshareholder ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 92700 LIU DongmeiChinaOpen with Google Map BEIJING POST BOX 100020-69, BEIJING 100020, P.R. CHINAshareholder ofCHINADA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 92700 LIU DongmeiChinaOpen with Google Map BEIJING POST BOX 100020-69, BEIJING 100020, P.R. CHINAdirector ofCHINADA INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 90711 Greater China 2k4 LimitedBritish Virgin IslandsOpen with Google Map 2/f., ABBOT BUILDING, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofProbability Asia LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 90711 Greater China 2k4 LimitedBritish Virgin IslandsOpen with Google Map 2/f., ABBOT BUILDING, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofVitality Development Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 74374 YOU Zheng YuChinaOpen with Google Map UNIT 105, BLOCK2, NO. 49 SHAYUAN LI, GULOU DISTRICT FUZHOU CITY, FUJIAN PROVINCE CHINAshareholder ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 74595 Chan Kam LingHong KongOpen with Google Map House F 32 Repulse Bay Road Hong Kongdirector ofTREND STEP ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 107312 Rudy DjuharNot identifiedOpen with Google Map director ofONWARD SUCCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 107312 Rudy DjuharNot identifiedOpen with Google Map shareholder ofONWARD SUCCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 75986 WANG Xin MiChinaOpen with Google Map 304, BLOCK B-6, FENGHUANGCHI XINCUM, GULOU DISTRICT FUZHOU CITY, FUJIAN PROVINCE, CHINAshareholder ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 77264 Victon Corporate Services LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islandsdirector ofProbability Asia LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 77264 Victon Corporate Services LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islandsdirector ofProbability China LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 77264 Victon Corporate Services LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islandsdirector ofVitality Development Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 77317 GUO ZHI JUNChinaOpen with Google Map NO. 155, NO.188 NONG, YU YUAN ROAD CHANG NING DISTRICT SHANGHAI SHI CHINAshareholder ofYCUL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Struck / Defunct / Deregistered
Object ID: 77317 GUO ZHI JUNChinaOpen with Google Map NO. 155, NO.188 NONG, YU YUAN ROAD CHANG NING DISTRICT SHANGHAI SHI CHINAdirector ofYCUL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Struck / Defunct / Deregistered
Object ID: 80577 LU Nuanpei ChinaOpen with Google Map Room 302, A Building A, No. 82 Qianjinyi Road, Bao'an District Shenzhend, Guangdong REPUBLIC OF CHINAshareholder ofSTRAIGHT KEY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 80577 LU Nuanpei ChinaOpen with Google Map Room 302, A Building A, No. 82 Qianjinyi Road, Bao'an District Shenzhend, Guangdong REPUBLIC OF CHINAdirector ofSTRAIGHT KEY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 80882 Liu ShujianAustraliaOpen with Google Map 59 David Street Altona VIC 3018 Australiadirector ofWINDSOR INVESTMENT GROUP INC.British Virgin Islands;AustraliaOpen with Google map 59 David Street Altona VIC 3018 Australia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 80882 Liu ShujianAustraliaOpen with Google Map 59 David Street Altona VIC 3018 Australiashareholder ofWINDSOR INVESTMENT GROUP INC.British Virgin Islands;AustraliaOpen with Google map 59 David Street Altona VIC 3018 Australia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 81922 GAO Peiye ChinaOpen with Google Map Room 104, No.9, Lihua Cun Honggui Road Shenzhen, Guangdong REPUBLIC OF CHINAshareholder ofSTRAIGHT KEY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 81922 GAO Peiye ChinaOpen with Google Map Room 104, No.9, Lihua Cun Honggui Road Shenzhen, Guangdong REPUBLIC OF CHINAdirector ofSTRAIGHT KEY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 84118 Jiang JinSingaporeOpen with Google Map 28 Canberra Drive #14-18, Yishun Emerald Singapore 768429shareholder ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 84118 Jiang JinSingaporeOpen with Google Map 28 Canberra Drive #14-18, Yishun Emerald Singapore 768429director ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 82493 KHASEMPHUT RUANGSRI MAYUREEThailandOpen with Google Map 414 Jakkawad Road, Jakkawad Sub-Disttic Samphantha Wong District Bangkok 10100 Thailanddirector ofET SOLAR GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 82510 GUO Yu LiChinaOpen with Google Map No. 16, FUXING MENWAI DAJIE, XICHENG DISTRICT BIEJING CHINAshareholder ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 95220 LIU, JAMES SHU-WINGHong KongOpen with Google Map 23/F., MAN YEE BUILDING 68 DES VOEUX ROAD CENTRAL HONG KONGshareholder ofH F Wealth Management (International) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Struck / Defunct / Deregistered
Object ID: 95220 LIU, JAMES SHU-WINGHong KongOpen with Google Map 23/F., MAN YEE BUILDING 68 DES VOEUX ROAD CENTRAL HONG KONGdirector ofH F Wealth Management (International) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Struck / Defunct / Deregistered
Object ID: 95266 GTSA Directors LimitedSwitzerlandOpen with Google Map RUE DE LA PELISSERIE 16 CASE POSTALE 3235 1211 GENEVA 3 SWITZERLANDdirector ofHH Business LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Struck / Defunct / Deregistered
Object ID: 94778 CHEN QiongChinaOpen with Google Map 5-103, NO.242, HUALIN ROAD, GULOU DISTRICT, FUZHOU CITY FUJIAN PROVINCE CHINAshareholder ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 79389 Zhou YingChinaOpen with Google Map SYNEAR INDUSTRIAL PARK, XISHA DONG JINSHUI DISTRICT, ZHENGZHOU HENAN CHINAdirector ofPEACE HOLDINGS TRADING LTD.British Virgin Islands;Hong KongOpen with Google map 52/F Two International Finance Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 79389 Zhou YingChinaOpen with Google Map SYNEAR INDUSTRIAL PARK, XISHA DONG JINSHUI DISTRICT, ZHENGZHOU HENAN CHINAshareholder ofPEACE HOLDINGS TRADING LTD.British Virgin Islands;Hong KongOpen with Google map 52/F Two International Finance Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 78400 HUANG Min.ChinaOpen with Google Map 701, BLOCK 74, PINGXI XINCUM, GULOU DISTRICT FUZHOU CITY FUJIAN PROVINCE CHINAshareholder ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 87520 WANG GUO XIANGChinaOpen with Google Map SUITE 202, NO.43, LANE 289, JINHE ROAD, PUDONG DISTRICT, SHANGHAI, CHINAshareholder ofUNITED METAL PRODUCTS CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Struck / Defunct / Deregistered
Object ID: 87520 WANG GUO XIANGChinaOpen with Google Map SUITE 202, NO.43, LANE 289, JINHE ROAD, PUDONG DISTRICT, SHANGHAI, CHINAdirector ofUNITED METAL PRODUCTS CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Struck / Defunct / Deregistered
Object ID: 80197 Cheng Kam Chiu, StewartHong KongOpen with Google Map C1,3/F., Wilshire Towers 200 Tin Hau Temple Road Hong Kongdirector ofTREND STEP ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 94194 CHUO LIN, YU-YINGCanadaOpen with Google Map Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADAdirector ofINCREDIBLE GAIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 94194 CHUO LIN, YU-YINGCanadaOpen with Google Map Suite 179 5525 West Boulevard Vancouver, B.C. V6M 3W6 CANADAshareholder ofINCREDIBLE GAIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 113130 YE BINChinaOpen with Google Map 204, BLOCK 8, HUANNAN QI CUN, JIANAN DISTRICT, FUZHOU CITY, FUJIAN PROVINCE CHINAshareholder ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 105565 SEA ASCENT INVESTMENT LIMITEDNot identifiedOpen with Google Map shareholder ofJOY KINGDOM INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 112209 DING Li-MinChinaOpen with Google Map Room 4151 Tai He Garden, No. 20 Hai Tong Road Zhen Dong District , Hai Kou City Hai Nan Province CHINAshareholder ofGRANDYIELD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 112209 DING Li-MinChinaOpen with Google Map Room 4151 Tai He Garden, No. 20 Hai Tong Road Zhen Dong District , Hai Kou City Hai Nan Province CHINAdirector ofGRANDYIELD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 98062 YAU Chung HungHong KongOpen with Google Map 22/F., cheung Kong Center, 2 Queen's Road Central, Hong Kongdirector ofPOLYWAY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 98062 YAU Chung HungHong KongOpen with Google Map 22/F., cheung Kong Center, 2 Queen's Road Central, Hong Kongshareholder ofPOLYWAY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 93408 WANG Xinghua ChinaOpen with Google Map Room 201, No. 16 Nanchang Road Gulou Section, Nanjing REPUBLIC OF CHINAdirector ofET SOLAR GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 93408 WANG Xinghua ChinaOpen with Google Map Room 201, No. 16 Nanchang Road Gulou Section, Nanjing REPUBLIC OF CHINAshareholder ofET SOLAR GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 104469 Johny DjuharNot identifiedOpen with Google Map director ofONWARD SUCCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 104469 Johny DjuharNot identifiedOpen with Google Map shareholder ofONWARD SUCCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 104343 Zhang MingNot identifiedOpen with Google Map shareholder ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 104343 Zhang MingNot identifiedOpen with Google Map director ofUNICO (INTERNATIONAL) GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 97651 MA ZHONGSHUChinaOpen with Google Map RM 9B-802, JIN DIAN HUA YUAN WENHUI YUAN BEI LU, HAIDAN BEIJING CHINAshareholder ofCOMMON WEALTH INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Struck / Defunct / Deregistered
Object ID: 97651 MA ZHONGSHUChinaOpen with Google Map RM 9B-802, JIN DIAN HUA YUAN WENHUI YUAN BEI LU, HAIDAN BEIJING CHINAdirector ofCOMMON WEALTH INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Struck / Defunct / Deregistered
Object ID: 97922 Sutanto DJUHARIndonesiaOpen with Google Map 19F Wisma Indosemen JI Jend Sudirman Kav 70-71 jakarta Indonesiadirector ofONWARD SUCCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active
Object ID: 97922 Sutanto DJUHARIndonesiaOpen with Google Map 19F Wisma Indosemen JI Jend Sudirman Kav 70-71 jakarta Indonesiashareholder ofONWARD SUCCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2006Active

Found 479 records, 5 Page(s), 100 rows per page. Next Page | Last Page