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: 12005051 MA JUN LIOpen with Google Map shareholder ofDRAGON AIR INVESTMENTS LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG16-NOV-199922-DEC-2006Inactivated
Object ID: 12005052 LI JUN YINGOpen with Google Map shareholder ofDRAGON AIR INVESTMENTS LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG16-NOV-199922-DEC-2006Inactivated
Object ID: 12005053 ZHANG YA PINGOpen with Google Map shareholder ofDRAGON AIR INVESTMENTS LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG16-NOV-199922-DEC-2006Inactivated
Object ID: 12005054 CHEER PROFIT HOLDINGS LIMITEDOpen with Google Map shareholder ofDRAGON AIR INVESTMENTS LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG16-NOV-199922-DEC-2006Inactivated
Object ID: 12005055 SQUARE PROFIT GROUP INC.Open with Google Map shareholder ofDRAGON AIR INVESTMENTS LTD.Hong KongOpen with Google map SBC INTERNATIONAL 10/F.; BLOCK A; BILLION CENTRE; 1 WANG KWONG ROAD; KOWLOON BAY; KOWLOON; HONG KONG16-NOV-199922-DEC-2006Inactivated
Object ID: 12015901 THE BEAREROpen with Google Map shareholder ofBRANA RECORDS LIMITEDCanadaOpen with Google map GEORGE HANNA P.O. BOX 1112 POSTAL STATION B MONTREAL, QUEBEC H3B 3K9 CANADA16-NOV-199916-OCT-2009Changed agent
Object ID: 12016778 CHESTERFIELD HOLDINGS LIMITEDOpen with Google Map shareholder ofMAPLETON MANAGEMENT SERVICES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-NOV-199924-JAN-2006Defaulted
Object ID: 12016779 CHESTERFIELD NOMINEES LIMITEDOpen with Google Map shareholder ofMAPLETON MANAGEMENT SERVICES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-NOV-199924-JAN-2006Defaulted
Object ID: 12028046 GAFFAR SHAKUR HAJI ABDULLAOpen with Google Map shareholder ofR. K. ALI LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM16-NOV-199901-NOV-2006Inactivated
Object ID: 12030545 THE BEAREROpen with Google Map shareholder ofCLESEY INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-NOV-199914-DEC-2006Inactivated
Object ID: 12030546 THE BEAREROpen with Google Map shareholder ofCLESEY INC.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*16-NOV-199914-DEC-2006Inactivated
Object ID: 12030810 THE BEAREROpen with Google Map shareholder ofRELOCK HOLDINGS INC.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND16-NOV-1999Defaulted
Object ID: 12036460 THE BEAREROpen with Google Map shareholder ofPETRIX OVERSEAS LTD.BrazilOpen with Google map ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL16-NOV-199920-NOV-2013Changed agent
Object ID: 12036461 THE BEAREROpen with Google Map shareholder ofPETRIX OVERSEAS LTD.BrazilOpen with Google map ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL16-NOV-199920-NOV-2013Changed agent
Object ID: 12036542 KEYNES LTD.Open with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036543 WALDEN LIMITEDOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036544 ROSEMARIE FLAXOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12036554 FERNGATE FUNDOpen with Google Map shareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12036555 ROTHCHILD TRUST GUERNSEY LIMITEDOpen with Google Map shareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12036556 ROGATE FUNDOpen with Google Map shareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12036593 SHUFFORD INVESTMENTS LIMITEDOpen with Google Map shareholder ofNLP DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map MR. JINDRICH JANSA P.O. BOX 69 VALLEY VIRGIN GORDA BRITISH VIRGIN ISLANDS **S.I.**16-NOV-199921-OCT-2008Changed agent
Object ID: 12110925 PROFESSIONAL HOLDINGS LTD.JerseyOpen with Google Map 2ND FLOOR; 35-37 NEW STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS; JE4 3RAshareholder ofLEKET DESIGN LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM16-NOV-199904-JUL-2014Dissolved
Object ID: 12121354 DAH CHONG HONG HOLDINGS LIMITEDHong KongOpen with Google Map 8th Floor; DCH Building; 20 Kai Cheung Road; Kowloon Bay; Hong Kongshareholder ofDCH Property LimitedHong KongOpen with Google map CITIC PACIFIC LIMITED 32ND FLOOR; CITIC TOWER 1 TIM MEI AVENUE CENTRAL; HONG KONG *S.I.*16-NOV-1999Active
Object ID: 12133228 CRESTLINE ASSOCIATES LTD.British Virgin IslandsOpen with Google Map Akara Buiding; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islandsshareholder ofPETRIX OVERSEAS LTD.BrazilOpen with Google map ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL16-NOV-199920-NOV-2013Changed agent
Object ID: 12144344 BNP JERSEY TRUST CORPORATION LIMITEDJerseyOpen with Google Map BNP HOUSE ANLEY STREET ST HELIER JERSEYshareholder ofTATRON LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES16-NOV-199904-JAN-2010Defaulted
Object ID: 12144344 BNP JERSEY TRUST CORPORATION LIMITEDJerseyOpen with Google Map BNP HOUSE ANLEY STREET ST HELIER JERSEYshareholder ofKARLINGTON LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES16-NOV-199904-JAN-2010Defaulted
Object ID: 12174388 FOYNES OVERSEAS LTD.British Virgin IslandsOpen with Google Map Morgan & Morgan Building P.O. Box 958; Pasea Estate; Road Town; Tortola; British Virgin Islands.shareholder ofPETRIX OVERSEAS LTD.BrazilOpen with Google map ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL16-NOV-199920-NOV-2013Changed agent
Object ID: 12176005 DORCHESTER INTERNATIONAL INC.Saint Kitts and NevisOpen with Google Map MEMORIAL SQ P O BOX 556 CHARLESTONE NEVIS W.I.shareholder ofMAPLETON MANAGEMENT SERVICES LIMITEDCyprusOpen with Google map CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS16-NOV-199924-JAN-2006Defaulted
Object ID: 12176205 SECOND COURT LIMITEDGuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12176204 FIRST COURT LIMITEDGuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12176984 SECOND COURT LTD.GuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12176985 FIRST COURT LTD.GuernseyOpen with Google Map PO BOX 472 ST PETER'S HOUSE LE BORDAGE ST PETER PORT, GUERNSEYshareholder ofBOULDER FINANCE LIMITEDGuernseyOpen with Google map ROTHSCHILD TRUST GUERNSEY LIMITED P.O. BOX 472; ST. JULIAN'S COURT ST. JULIAN'S AVENUE ST. PETER PORT GY1 6AX; GUERNSEY UNITED KINGDOM16-NOV-1999Active
Object ID: 12179359 SUNNYSIDE INC.British Virgin IslandsOpen with Google Map PO Box 3149; Pasea Estate; Road Town; Tortola; British Virgin Islandsshareholder ofPETRIX OVERSEAS LTD.BrazilOpen with Google map ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL16-NOV-199920-NOV-2013Changed agent
Object ID: 12182477 Minerva Nominees LimitedJerseyOpen with Google Map PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDSshareholder ofLEKET DESIGN LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM16-NOV-199904-JUL-2014Dissolved
Object ID: 12191431 MINERVA SERVICES LIMITEDJerseyOpen with Google Map PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDSshareholder ofLEKET DESIGN LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM16-NOV-199904-JUL-2014Dissolved
Object ID: 12191433 PROFESSIONAL INVESTMENTS LIMITED merged with MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)JerseyOpen with Google Map PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDSshareholder ofLEKET DESIGN LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM16-NOV-199904-JUL-2014Dissolved
Object ID: 12191434 PROFESSIONAL NOMINEES LIMITED merged with MINERVA NOMINEES LIMITED (FORMERLY:PROFESSIONAL NOMINEES LIMITED)JerseyOpen with Google Map PO BOX 218; 43/45 LA MOTTE STREET; ST. HELIER; JERSEY; JE4 8SD; CHANNEL ISLANDSshareholder ofLEKET DESIGN LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM16-NOV-199904-JUL-2014Dissolved
Object ID: 12193421 BNP JERSEY NOMINEE CO. LTDJerseyOpen with Google Map POBOX 158 BNP HOUSE ANLEY STREET ST HELIER JERSEY JE4 8RDshareholder ofTATRON LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES16-NOV-199904-JAN-2010Defaulted
Object ID: 12193421 BNP JERSEY NOMINEE CO. LTDJerseyOpen with Google Map POBOX 158 BNP HOUSE ANLEY STREET ST HELIER JERSEY JE4 8RDshareholder ofKARLINGTON LIMITEDIsle of ManOpen with Google map JEFFCOTE DONNISON (OVERSEAS) LIMITED 1ST FLOOR; EXCHANGE HOUSE 54/58 ATHOL ST; DOUGLAS IM1 1JD ISLE OF MAN BRITISH ISLES16-NOV-199904-JAN-2010Defaulted
Object ID: 12194327 LOBSTERTAIL CORP.British Virgin IslandsOpen with Google Map PASEA ESTATE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.shareholder ofPETRIX OVERSEAS LTD.BrazilOpen with Google map ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL16-NOV-199920-NOV-2013Changed agent
Object ID: 12219718 XEMIX LIMITEDBahamasOpen with Google Map Shirley & Charlotte Streets; The Bahamas Financial Center; 4th Floor; Nassau; Bahamasshareholder ofPETRIX OVERSEAS LTD.BrazilOpen with Google map ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL16-NOV-199920-NOV-2013Changed agent
Object ID: 12219803 GREENBERG ENTERPRISES LIMITEDCyprusOpen with Google Map Totalserve House; 17; Gr. Xenopoulou Street; 3724 Limassol; Cyprussshareholder ofPOLARIS CAPITAL INC.SwitzerlandOpen with Google map ACCREDA MANAGEMENT AG KIRCHGASSE 3 P.O. BOX 8024 ZURICH SWITZERLAND16-NOV-199918-APR-2007Relocated in new jurisdiction
Object ID: 12220398 Sunbright Ventures S.A.British Virgin IslandsOpen with Google Map TRIDENT CHAMBERS; WICKHAMS CAY; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofFIRST GOAL INTERNATIONAL LIMITEDSingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*16-NOV-199914-JAN-2015Dissolved
Object ID: 12220818 MANIRO LIMITEDBahamasOpen with Google Map UBS Trustees (Bahamas) Ltd.; East Bay Street; P.O. Box N-7757; Nassau; Bahamasshareholder ofPETRIX OVERSEAS LTD.BrazilOpen with Google map ANDRÉ C. COELHO DE SOUZA RUA DR. RENATO PAES DE BARROS; 1.017; 15º ANDAR CEP 04530-001 - SÃO PAULO - BRASIL16-NOV-199920-NOV-2013Changed agent
Object ID: 13002425 LAURE BLOH-YI WANGHong KongOpen with Google Map 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONGbeneficiary ofPEACE HEAVEN LIMITEDHong KongOpen with Google map ANSON SECRETARIAL & MANAGEMENT LTD. 6/F CLOVER COMMERCIAL BUILDING NO.67 PERCIVAL STREET CAUSEWAY BAY HONG KONG16-NOV-1999Defaulted
Object ID: 87702 Asian Fiduciaries LimitedHong KongOpen with Google Map Suite 702, No. 9 Queen's Road Central Hong Kongshareholder ofMERA INTERNATIONAL INC.SamoaOpen with Google map 16-NOV-1999Active
Object ID: 75465 Mactors LimitedHong KongOpen with Google Map 26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kongdirector ofMERA INTERNATIONAL INC.SamoaOpen with Google map 16-NOV-1999Active
Object ID: 83992 HSIEH, WEN-HSIANGTaiwanOpen with Google Map 8F, No. 15 Chung-Ching S. Road Sec. 1 Taipei Taiwandirector ofEURO FAIR TRADING CORPORATIONCayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-NOV-1999Struck / Defunct / Deregistered
Object ID: 83992 HSIEH, WEN-HSIANGTaiwanOpen with Google Map 8F, No. 15 Chung-Ching S. Road Sec. 1 Taipei Taiwanshareholder ofEURO FAIR TRADING CORPORATIONCayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19/51 Hua Hin Soi 19 Petch Kasem Road Hua Hin, Prahcuab Kirikhan 77110 THAILANDshareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 109 West Coast Drive Singapore 127893 SINGAPOREshareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 30 Huntsmore House 35 Pembroke Road London W8shareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Sircon Blok. G/72 Rt 009/01 Grogol Utara Jakarta Selatan 12210 Indonesiashareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIAshareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl. Pluit Karang Permai RT 012, RW 008 Pluit, Penjaringan Jakarta Utara, Indonesiashareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 537 W. Broussard Road Lafayette, LA 70506-7704 U.S.A.shareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Flat A 25/F, Block 1 Scenic Height 58A-B Conduit Road HONG KONGshareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986shareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 113, Serangoon Garden Way Singapore 556010shareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map RD 5 Hamilton NEW ZEALANDshareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map PO Box 1369 Broadbeach Queensland 4218 AUSTRALIAshareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000shareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 45, La Salle Street, Singapore 456945shareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiashareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Jl Kolombo 19 RT 033, RW 007 Terban, Gondokusuman, Yogyakarta 55223 Jakarta Utara, Indonesiashareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Chase Plaza 22nd Floor 11 Jend. Sudirman Kav 21 Jakarta, INDONESIAshareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961shareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map No. 1188 Li An Road Shanghai 201100 P.R.C.shareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 8964 Inkster Romulus MI 48174 U.S.A.shareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 53 Duchess Avenue Singapore 269119shareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map c/o Soewito Suhardiman Eddymurley Kordono Wisma Bank Dharmala, 14th Fl. Jl Jend. Sudirman, Kav.28 Jakarta 12920, Indonesiashareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map Via Fucini 5 20133 Milano Italyshareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map PO Box 11614 28 Beach Road Suva Fijishareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 84369 Stockcorp LimitedChina;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;FijiOpen with Google Map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDSshareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 83045 The Rarotonga Investment Trust Cook IslandsOpen with Google Map Fidelitycorp Limited as Trustee c/- CIDB Building Avarua, Rarotonga COOK ISLANDSbeneficial owner ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 115900 Diosen Company LimitedHong KongOpen with Google Map 6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kongdirector ofMERA INTERNATIONAL INC.SamoaOpen with Google map 16-NOV-1999Active
Object ID: 78227 Secretaries LimitedHong KongOpen with Google Map 28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kongsecretary ofMERA INTERNATIONAL INC.SamoaOpen with Google map 16-NOV-1999Active
Object ID: 101325 Leendert Martinus PIKARDNot identifiedOpen with Google Map director ofMyanmar-Search Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Struck / Defunct / Deregistered
Object ID: 101325 Leendert Martinus PIKARDNot identifiedOpen with Google Map shareholder ofMyanmar-Search Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Struck / Defunct / Deregistered
Object ID: 97013 Fidelitycorp as trustee of The Rarotonga Investment TrustCook IslandsOpen with Google Map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDSshareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 115240 BF Belmont LimitedHong KongOpen with Google Map 1108 Jardine House, 1 Connaught Place Central Hong Kongsecretary ofMERA INTERNATIONAL INC.SamoaOpen with Google map 16-NOV-1999Active
Object ID: 111375 Integroup Corporate Services LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoashareholder ofMERA INTERNATIONAL INC.SamoaOpen with Google map 16-NOV-1999Active
Object ID: 113480 NIP LAMHong KongOpen with Google Map Flat D, 6/F., Block 31 Mei Foo Sun Chuen Kowloon Hong Kongdirector ofPOWER SEA (ASIA) HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Struck / Defunct / Deregistered
Object ID: 113480 NIP LAMHong KongOpen with Google Map Flat D, 6/F., Block 31 Mei Foo Sun Chuen Kowloon Hong Kongshareholder ofPOWER SEA (ASIA) HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Struck / Defunct / Deregistered
Object ID: 121919 Gao PinNot identifiedOpen with Google Map director ofEUROFUN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Active
Object ID: 121919 Gao PinNot identifiedOpen with Google Map shareholder ofEUROFUN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Active
Object ID: 120213 Michael D. SodeUnited KingdomOpen with Google Map Suite 401 302 Regent Street London W1B 344 United Kingdomshareholder ofTangaroa LimitedNot identifiedOpen with Google map 16-NOV-1999Struck / Defunct / Deregistered
Object ID: 16469 Strikewood Corp.Not identifiedOpen with Google Map director ofBaselock Ltd.British Virgin Islands;United KingdomOpen with Google map Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI16-NOV-1999Active
Object ID: 10717 IOANNIS KIPRIOTAKISNot identifiedOpen with Google Map director ofTonbridge Management LimitedUnited Kingdom;British Virgin IslandsOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom16-NOV-1999Dead
Object ID: 37988 John CHENNot identifiedOpen with Google Map director ofMyanmar-Search Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Struck / Defunct / Deregistered
Object ID: 37988 John CHENNot identifiedOpen with Google Map shareholder ofMyanmar-Search Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Struck / Defunct / Deregistered
Object ID: 35061 Nancy LakeNot identifiedOpen with Google Map director ofWebber Development Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI16-NOV-1999Dead
Object ID: 43468 D H S (Hong Kong) LimitedHong KongOpen with Google Map 26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kongshareholder ofMERA INTERNATIONAL INC.SamoaOpen with Google map 16-NOV-1999Active
Object ID: 43817 Zhou HongHong KongOpen with Google Map 17A, Block 9, City Garden North Point Hong Kongshareholder ofEUROFUN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Active
Object ID: 39007 Pauline PangNot identifiedOpen with Google Map director ofLANDVIEW HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Transferred Out
Object ID: 46855 LEUNG TAI TUNG, CALVINHong KongOpen with Google Map Flat D, 3/F Cheung Wan Road Kowloon Hong Kongdirector ofAMPLE NETWORK ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Active
Object ID: 46855 LEUNG TAI TUNG, CALVINHong KongOpen with Google Map Flat D, 3/F Cheung Wan Road Kowloon Hong Kongshareholder ofAMPLE NETWORK ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Active
Object ID: 38731 Fernando MateuNot identifiedOpen with Google Map officer ofGLOBAL ECONOMIC ANALYSTS, LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Struck / Defunct / Deregistered
Object ID: 38731 Fernando MateuNot identifiedOpen with Google Map director ofGLOBAL ECONOMIC ANALYSTS, LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Struck / Defunct / Deregistered
Object ID: 42046 Euro-Consultancy UK Ltd.United KingdomOpen with Google Map 200 Tottenham Court Road London W1P 9LA Englanddirector ofBenelux S.A. LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1999Struck / Defunct / Deregistered

Found 321 records, 4 Page(s), 100 rows per page. Next Page | Last Page