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

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12006619 Securities House NomineesOpen with Google Map shareholder ofPINPROP LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND16-SEP-199904-JAN-2006Defaulted
Object ID: 12024781 THE BEAREROpen with Google Map shareholder ofCHASTWOOD LIMITEDSwitzerlandOpen with Google map FAVONA S.A. RUE DE SAUSSURE, 6 CASE POSTALE 5290 1211 GENEVE 11 SWITZERLAND16-SEP-199924-OCT-2006Inactivated
Object ID: 12025302 CHANG, TENG-CHIAOOpen with Google Map shareholder ofJG TRADING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*16-SEP-199903-JAN-2007Defaulted
Object ID: 12025303 CHEN, CHANG-KENGOpen with Google Map shareholder ofJG TRADING LTD.TaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*16-SEP-199903-JAN-2007Defaulted
Object ID: 12036658 IACD Nominees LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofTRADELAB LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*16-SEP-199903-JAN-2013Defaulted
Object ID: 12036659 Britten Management Services LimitedCyprusOpen with Google Map 10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUSshareholder ofTRADELAB LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*16-SEP-199903-JAN-2013Defaulted
Object ID: 12042513 TRENEAR SECURITIES CORP.Open with Google Map shareholder ofPINPROP LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND16-SEP-199904-JAN-2006Defaulted
Object ID: 12042514 HOLYWELL GROUP INC.Open with Google Map shareholder ofPINPROP LIMITEDSwitzerlandOpen with Google map GMG CAPITAL SA PO BOX 3272 1211 GENEVE 3 SWITZERLAND16-SEP-199904-JAN-2006Defaulted
Object ID: 12049473 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049474 FRANCISCO ELISEO RESTREPOOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049475 ECOPALM FOUNDATIONOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049476 LUIS ALFREDO OROZCOOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049477 CORREDOR MEJÍA S. EN C.Open with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049491 CHERRY BLOSSOM PRIVATE FOUNDATIONOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049492 PALMETTO RESOURCES INC.Open with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049493 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049494 JUAN JOSÉ AVELLÁNOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049495 JUAN JOSE AVELLANOpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049496 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049497 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049498 CORREDOR MEJIA S. EN C.Open with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049499 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049500 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049501 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049518 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049519 12-JUL-2005Open with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049520 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049521 CORREO MEJIA S. EN C.Open with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12049522 EL PORTADOROpen with Google Map shareholder ofVEGOIL MALAYSIAN INVESTMENTS INC.EcuadorOpen with Google map ANDRADE & SALGADO; ABOGADOS EDIFICIO PINZON; PISO 4 PINZON 511 Y AV. ORELLANA QUITO; ECUADOR16-SEP-1999Active
Object ID: 12101229 HELM TRUST COMPANY LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofHILLROSS INTERNATIONAL LIMITEDUkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102116-SEP-1999Active
Object ID: 12101121 CAMBRIDGE TRUST CO. LIMITEDJerseyOpen with Google Map 19 SEATON PLACE ST. HELIER, JERSEYshareholder ofMOHAJL HOLDINGS LIMITEDJerseyOpen with Google map NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.**16-SEP-1999Dissolved
Object ID: 12101230 HELM MANAGEMENT LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofHILLROSS INTERNATIONAL LIMITEDUkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102116-SEP-1999Active
Object ID: 12101232 WTG MANAGERS LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofHILLROSS INTERNATIONAL LIMITEDUkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102116-SEP-1999Active
Object ID: 12101233 WARREN TRUSTEE LIMITEDJerseyOpen with Google Map 1ST FLOOR; 17 BOND STREET; ST. HELIER; JERSEYshareholder ofHILLROSS INTERNATIONAL LIMITEDUkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102116-SEP-1999Active
Object ID: 12108346 Nautilus Fiduciary (Asia) Limited re N028Hong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofGLENGARRIFF PROPERTY HOLDINGS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG16-SEP-1999Active
Object ID: 12108347 ROYAL FIDUCIARY GROUP LIMITED RE:N028Hong KongOpen with Google Map 26/F; WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL; HONG KONGshareholder ofGLENGARRIFF PROPERTY HOLDINGS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG16-SEP-1999Active
Object ID: 12115299 BANKHILL LIMITEDIsle of ManOpen with Google Map 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MANshareholder ofTRADELAB LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*16-SEP-199903-JAN-2013Defaulted
Object ID: 12116796 Bo HeggUnited KingdomOpen with Google Map 6 Oak Hill House; Oak Hill Park; Hampstead NW3 7LPshareholder ofTRADELAB LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*16-SEP-199903-JAN-2013Defaulted
Object ID: 12111306 CLIVE DOUGLAS CHRISTOPHER MORANCHO-JOYUnited KingdomOpen with Google Map 3 Anne's Close; Kinnerton Street; Londonshareholder ofGLENGARRIFF PROPERTY HOLDINGS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG16-SEP-1999Active
Object ID: 12115300 NORTHQUAY LIMITEDIsle of ManOpen with Google Map 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MANshareholder ofTRADELAB LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*16-SEP-199903-JAN-2013Defaulted
Object ID: 12118219 Southquay LimitedIsle of ManOpen with Google Map 4TH FLOOR CELTIC HOUSE VICTORIA STREET DOUGLAS ISLE OF MANshareholder ofTRADELAB LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*16-SEP-199903-JAN-2013Defaulted
Object ID: 12130194 SHIH, PAO-NANTaiwanOpen with Google Map 8F.; No.65 DAXIN RD. SHANHUA DIST. TAINAN CITY 741; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12133660 KITA LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofGLENGARRIFF PROPERTY HOLDINGS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG16-SEP-1999Active
Object ID: 12133661 KORYN COMPANY LIMITEDBritish Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofGLENGARRIFF PROPERTY HOLDINGS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG16-SEP-1999Active
Object ID: 12151953 ANDREW MORAY STUARTMauritiusOpen with Google Map CIE SUCRIERE DE ST ANTOINE; M59 ST ANTOINE SE; GOODLANDS; GPO BOX 244; MAURITIUS CONSULTANTshareholder ofHILLROSS INTERNATIONAL LIMITEDUkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102116-SEP-1999Active
Object ID: 12157440 MATHEW CHARLES STOKESUnited Arab EmiratesOpen with Google Map Flat 5117; Golden Sands No. 5; PO Box 500462; Mankhol; Dubai; United Arab Emiratesshareholder ofHILLROSS INTERNATIONAL LIMITEDUkraineOpen with Google map C & A PARTNERS LLP 19/7 LYPSKAYA STREET OFFICE 86 KYIV; UKRAINE; 0102116-SEP-1999Active
Object ID: 12163898 Swiss Life (Liechtenstein) AGSwitzerlandOpen with Google Map General-Guisan-Quai 40; CH-8002 Zurich; Switzerlandshareholder ofTRADELAB LIMITEDCyprusOpen with Google map ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.*16-SEP-199903-JAN-2013Defaulted
Object ID: 12168805 LIN, CHUN-HUNGTaiwanOpen with Google Map NO. 233; HSING HUNG RD.; SHANHUA; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12168806 LIN, CHIH-MINGTaiwanOpen with Google Map NO. 233; HSING HUNG RD.; SHANHUA; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12168807 GAIN HWANG PAPER MFG CO., LTDTaiwanOpen with Google Map NO. 233; HSING HUNG RD.; SHANHUA; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12169923 LIAO, PEI-WENTaiwanOpen with Google Map NO. 59; KANGLE St.; LIUYING DIST.; TAINAN CITY 736; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12173551 WANG, YING-SHUTaiwanOpen with Google Map No.55; LN.542 DAWU ST. NORTH DIST. TAINAN CITY 704; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12181661 HUNG, CHAO-JUNGTaiwanOpen with Google Map NO. 233; Datong Rd. Shanhua Dist.; Tainan City 741; Taiwan; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12183714 LEE, PING-YINTaiwanOpen with Google Map No.10-7; DATONG ST. MADOU DIST. TAINAN CITY 721; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12185929 LIAO, SHU-MINTaiwanOpen with Google Map NO. 233; HSIN NUNG RD.; HSAN HWA CHEN; TAINAN HSIEN; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12185995 LIN, YU-CHOUTaiwanOpen with Google Map NO. 233; HSIN NUNG RD.; HSAN HWA CHEN; TAINAN HSIEN; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12185996 CHEN HUS, TSAI-YUNTaiwanOpen with Google Map NO. 233; HSIN NUNG RD.; HSAN HWA CHEN; TAINAN HSIEN; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12185997 LIAO, CHEN, HSIU-CHINTaiwanOpen with Google Map NO. 233; HSIN NUNG RD.; HSAN HWA CHEN; TAINAN HSIEN; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12185998 LIAO, SHIH-HSIUNGTaiwanOpen with Google Map NO. 233; HSIN NUNG RD.; HSAN HWA CHEN; TAINAN HSIEN; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12185999 GAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google Map NO. 233; HSING NUNG RD.; HSAN HWA CHEN; TAINAN HSIEN; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12186060 LIAO, PEI-LINGTaiwanOpen with Google Map NO.39-86; LANE 142; YANG MING RD.; SHANHUA DIST.; TAINAN CITY 741; TAIWAN R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12187019 CHEN, YU-LINTaiwanOpen with Google Map No.75; XINGNONG RD. SHANHUA DIST.; TAINAN CITY 741; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12187166 LIAO, SHU-MINTaiwanOpen with Google Map NO.3; LANE 67; KANG LE ST.; LIU YING DIST.; TAINAN CITY; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12187317 LIAO, YU-YINGTaiwanOpen with Google Map NO.3; LN.47; FUXI RD. XINYING DIST.; TAINAN CITY 730; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12187396 YU, WEN-CHUNGTaiwanOpen with Google Map No.505; SEC.2; NANPING RD.; PINGZHEN DIST. TAOYUAN CITY 324; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12187494 LIAO, PEI-WENTaiwanOpen with Google Map NO.59; KANG LE ST.; LIU YING DIST.; TAINAN CITY; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12188581 KAO, MING-CHIHTaiwanOpen with Google Map No.70 LN. 73; KAIYUAN RD. NORTH DIST.; TAINAN CITY 704; TAIWAN; R.O.C.shareholder ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 12197071 WINSLOW LIMITEDGuernseyOpen with Google Map P.O. BOX 336; ANSON COURT; ST. MARTINS; GUERNSEY.shareholder ofGLENGARRIFF PROPERTY HOLDINGS LIMITEDHong KongOpen with Google map NAUTILUS FIDUCIARY ASIA LIMITED 26/F WYNDHAM PLACE; 44 WYNDHAM STREET; CENTRAL HONG KONG16-SEP-1999Active
Object ID: 13001102 LIAO, PEI-LINGTaiwanOpen with Google Map NO.398-86; LANE 142; YANG MING RD.; SHAN HUA DIST.; TAINAN CITY; R.O.C.beneficiary ofGAIN HWANG PAPER MFG CO., LTD.TaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**16-SEP-1999Active
Object ID: 60887 Express Systems LimitedNot identifiedOpen with Google Map director ofSUN'S TREASURE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 60887 Express Systems LimitedNot identifiedOpen with Google Map shareholder ofSUN'S TREASURE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 108582 CHO Wai-funNot identifiedOpen with Google Map director ofSUPER LORD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 108582 CHO Wai-funNot identifiedOpen with Google Map shareholder ofSUPER LORD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 122337 Chien Hwa WANGNot identifiedOpen with Google Map director ofDIAMOND KING FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 80793 Lee Tak Kuen, KennyViet NamOpen with Google Map No. 73E, Hai Ba Trung Hai Phong Vietnamdirector ofSUPER LORD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 80793 Lee Tak Kuen, KennyViet NamOpen with Google Map No. 73E, Hai Ba Trung Hai Phong Vietnamshareholder ofSUPER LORD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 108256 Michael O'BrienNot identifiedOpen with Google Map director ofCYSTRAL CLEAR GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Active
Object ID: 108256 Michael O'BrienNot identifiedOpen with Google Map shareholder ofCYSTRAL CLEAR GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Active
Object ID: 93341 Lim Seow TinSingaporeOpen with Google Map Block 1003, Lower Delta Road #19-20 Teresa Villa Singapore 0409director ofSKY DRAGON DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 93341 Lim Seow TinSingaporeOpen with Google Map Block 1003, Lower Delta Road #19-20 Teresa Villa Singapore 0409shareholder ofSKY DRAGON DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 122109 Paul ShuiNot identifiedOpen with Google Map director ofDIAMOND KING FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 118038 Lim Chong HockSingaporeOpen with Google Map Block 1003, Lower Delta Road #19-20 Teresa Villa Singapore 0409director ofSKY DRAGON DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 118038 Lim Chong HockSingaporeOpen with Google Map Block 1003, Lower Delta Road #19-20 Teresa Villa Singapore 0409shareholder ofSKY DRAGON DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 117427 MA MING FAIHong KongOpen with Google Map Room 603, Houston centre No. 63 Mody Road Tsim Sha Tsui Kowloondirector ofPERFECT STAR TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 116486 Chan Kit YingHong KongOpen with Google Map 6B Hatton House 15 Kotewall Road HONG KONG ?????????15 ? ???? 6B?(?13???????????)director ofPOWER STAR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 37062 Tze Wing WahNot identifiedOpen with Google Map shareholder ofASCOT HERO ENTERPRISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 43590 HUANG, CHAO-CHUNTaiwanOpen with Google Map 8F, No. 15 Chung-Ching S. Road, Sec 1 Taipei Taiwan R.O.C.director ofGOLDEN DUKE GROUP LIMITEDBritish Virgin Islands;Cayman 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-SEP-1999Struck / Defunct / Deregistered
Object ID: 43590 HUANG, CHAO-CHUNTaiwanOpen with Google Map 8F, No. 15 Chung-Ching S. Road, Sec 1 Taipei Taiwan R.O.C.shareholder ofGOLDEN DUKE GROUP LIMITEDBritish Virgin Islands;Cayman 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-SEP-1999Struck / Defunct / Deregistered
Object ID: 42665 Lee Yin Yin, FilominaHong KongOpen with Google Map 19A Braemar Hill Mansion 35 Braemar Hill Road North Point Hong Kongdirector ofERA STATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 48507 Wong Cheung HungHong KongOpen with Google Map 3/F., 37 Sheung Heung Road Tokwawan Kowloon Hong Kongofficer ofCROWN REGENT PROPERTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 48507 Wong Cheung HungHong KongOpen with Google Map 3/F., 37 Sheung Heung Road Tokwawan Kowloon Hong Kongdirector ofCROWN REGENT PROPERTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 2002423 Bearer 1Not identifiedOpen with Google Map shareholder ofDIAMOND KING FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 2002649 Bearer 1Not identifiedOpen with Google Map shareholder ofCROWN REGENT PROPERTY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 2002754 Bearer 1Not identifiedOpen with Google Map shareholder ofPOWER STAR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 2003551 Bearer 1Not identifiedOpen with Google Map shareholder ofPERFECT STAR TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 60207 Tze Wing TatNot identifiedOpen with Google Map director ofASCOT HERO ENTERPRISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 60207 Tze Wing TatNot identifiedOpen with Google Map shareholder ofASCOT HERO ENTERPRISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofPERFECT STAR TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofSKY DRAGON DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofSUPER LORD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-1999Struck / Defunct / Deregistered

Found 261 records, 3 Page(s), 100 rows per page. Next Page | Last Page