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

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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: 12014087 RDA MANAGEMENT INC.Open with Google Map shareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12031919 CHAPTER INTERNATIONAL CORP.Open with Google Map shareholder ofPORTLAND PLACE PROPERTIES LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND17-AUG-199910-JUN-2005Changed agent
Object ID: 12036402 THE BEAREROpen with Google Map shareholder ofSHANGHAI SCIENTIFIC IMPORT & EXPORT COMPANY LTDHong KongOpen with Google map INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI17-AUG-199902-MAY-2008Defaulted
Object ID: 12036403 THE BEAREROpen with Google Map shareholder ofSHANGHAI SCIENTIFIC IMPORT & EXPORT COMPANY LTDHong KongOpen with Google map INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI17-AUG-199902-MAY-2008Defaulted
Object ID: 12036404 THE BEAREROpen with Google Map shareholder ofSHANGHAI SCIENTIFIC IMPORT & EXPORT COMPANY LTDHong KongOpen with Google map INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI17-AUG-199902-MAY-2008Defaulted
Object ID: 12115601 ROSELLE PROMOTIONS S.A.PanamaOpen with Google Map 53RD STREET SWISS TOWER 16TH FLOOR PANAMA REP OF PANAMAshareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12132436 ONEG COMPANY INC.British Virgin IslandsOpen with Google Map Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islandsshareholder ofZYMBELINE TRADING LTD.SwitzerlandOpen with Google map ALF CONSULTING S.A. RUE DU MARCHE 13 1204, GENEVA SWITZERLAND17-AUG-1999Active
Object ID: 12175992 MINERVA NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SDshareholder ofPARK GROVE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM17-AUG-1999Active
Object ID: 12176469 LUIS H OSTERLOHBahamasOpen with Google Map P O BOX N 8190 NASSAU BAHAMAshareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12179374 MORTA INVESTMENT LIMITEDJerseyOpen with Google Map P.O. Box 484; 3 Old Street; St. Helier; Jersey JE4 5SSshareholder ofVIENNA ESTATES LIMITEDGuernseyOpen with Google map NERINE TRUST COMPANY LIMITED NERINE HOUSE P.O. BOX 434 ST. GEORGE'S PLACE ST. PETER PORT, GUERNSEY GY1 3ZG CHANNEL ISLANDS17-AUG-199902-APR-2002Changed agent
Object ID: 12189046 ANTHONY J.R. HOWARTHBahamasOpen with Google Map P O BOX N 1612 NASSAU BAHAMASshareholder ofRVS MANAGEMENT INC.British Virgin IslandsOpen with Google map POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.*17-AUG-199916-FEB-2005Dissolved
Object ID: 12191750 MINERVA ONE LIMITEDJerseyOpen with Google Map PO BOX 218; 43 LA MOTTE STREET; ST HELIER; JERSEY; JE4 8SDshareholder ofPARK GROVE LIMITEDJerseyOpen with Google map MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM17-AUG-1999Active
Object ID: 12196626 FENCHURCH NOMINEES LIMITEDJerseyOpen with Google Map PO BOX 61; 19 SEATON PLACE; ST HELIERshareholder ofPORTLAND PLACE PROPERTIES LIMITEDSwitzerlandOpen with Google map LOMBARD TRUST (GENEVA) S.A. 6, PLACE DES EAUX VIVES 1207 GENEVA SWITZERLAND17-AUG-199910-JUN-2005Changed agent
Object ID: 12200183 LI TAN YEUNG, RICHARDHong KongOpen with Google Map RM.; 1301; BLK.20; HENG FA CHUEN; HK.shareholder ofSHANGHAI SCIENTIFIC IMPORT & EXPORT COMPANY LTDHong KongOpen with Google map INVOPOWER LIMITED 20/F WELLABLE COMMERCIAL BUILDING; 513 HENNESSY ROAD; CAUSEWAY BAY; HONG KONG ATTN: RICHARD LI17-AUG-199902-MAY-2008Defaulted
Object ID: 12002116 CAVERSHAM SECRETARIES LIMITEDOpen with Google Map shareholder ofMESTELA TRADING LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM17-AUG-199913-FEB-2007Inactivated
Object ID: 12002117 CAVERSHAM NOMINEES LIMITEDOpen with Google Map shareholder ofMESTELA TRADING LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM17-AUG-199913-FEB-2007Inactivated
Object ID: 12002579 CAVERSHAM HOLDINGS LIMITEDOpen with Google Map shareholder ofMESTELA TRADING LIMITEDJerseyOpen with Google map CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM17-AUG-199913-FEB-2007Inactivated
Object ID: 60845 Lam Siu BungNot identifiedOpen with Google Map officer ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 63905 Woody Gains LimitedNot identifiedOpen with Google Map shareholder ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 73354 New World Industrial Holdings LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahraindirector ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiadirector ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 75906 Managecorp LimitedAustralia;India;Bahrain;British Virgin IslandsOpen with Google Map 9 Hopson Close Booragoon Perth 6156 Western Australiadirector ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 89120 Chan ChingHong KongOpen with Google Map 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kongdirector ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 115677 Wong Fai TungHong KongOpen with Google Map Flat B, 30/F, Block 7 Cavendish Heights, No. 33 Perkins Road, Jardine's Lookout Hong Kongdirector ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 86021 New World BioSciences Co. Ltd. formerly: New World BioSciences HoldingsBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map 53 Dutches Avenue Singaporeshareholder ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 111699 Fidelitycorp LimitedSingapore;Cook IslandsOpen with Google Map C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDSshareholder ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 118617 Ki Man Fung, LeonieHong KongOpen with Google Map 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kongdirector ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 117491 P & T Investment LimitedBritish Virgin IslandsOpen with Google Map Akara Building 24 De Castro Street Wickhams Cay I, Road Town, Tortola, British Virgin Islandsshareholder ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 45494 Ng Kwun WanHong KongOpen with Google Map 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kongdirector ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 43824 SIF (Nominees) LimitedHong KongOpen with Google Map Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONGintermediary ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 43824 SIF (Nominees) LimitedHong KongOpen with Google Map Unit No. C-2, 16th Floor United Centre No. 95 Queensway HONG KONGofficer ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 42735 Lim Beng JooMalaysiaOpen with Google Map No. 165 Jalan Sultan Abdul Samad 42700 Banting Malaysiadirector ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 42735 Lim Beng JooMalaysiaOpen with Google Map No. 165 Jalan Sultan Abdul Samad 42700 Banting Malaysiashareholder ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 46533 Chow Yu Chun, AlexHong KongOpen with Google Map 30/F., New World Tower Tower II 18 Queen's Road Central Hong Kongdirector ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 46974 CHEUNG YUE CHITHong KongOpen with Google Map Flat A, 7/F., Village Garden 17 Fa Po Street Yau Yat Chuen Kowloon, Hong Kongdirector ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 42144 Pascual, Andres Eligio C.Hong KongOpen with Google Map Flat 5B Fairview Mansion 84 Robinson Road, Hong Kongdirector ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 42144 Pascual, Andres Eligio C.Hong KongOpen with Google Map Flat 5B Fairview Mansion 84 Robinson Road, Hong Kongshareholder ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 44379 Lam Yee Kwun, WilliamHong KongOpen with Google Map 20th Floor, New World Tower Tower II 18 Queen's Road Central Hong Kong.director ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 44149 Wong Hung TakHong KongOpen with Google Map 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kongalternate director ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 44149 Wong Hung TakHong KongOpen with Google Map 20th Floor, New World Tower Tower 2 18 Queen's Road Central, Hong Kongdirector ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 47383 HUNG KAM MINGHong KongOpen with Google Map House 4, Ruby Chalet, Lot 1128 DD 217, Sai Kung N.T., Hong Kongdirector ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 47383 HUNG KAM MINGHong KongOpen with Google Map House 4, Ruby Chalet, Lot 1128 DD 217, Sai Kung N.T., Hong Kongshareholder ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-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 ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
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 ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-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 ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-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 ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofFAMOUS ALLIANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofINSIGHTS MANAGEMENT AND CONSULTING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 54982 Hung Chan Kin Sun, RebeccaHong KongOpen with Google Map House 4, Ruby Chalet Lot 1128 DD217, Sai Kung, N.T. Hong Kongdirector ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 54982 Hung Chan Kin Sun, RebeccaHong KongOpen with Google Map House 4, Ruby Chalet Lot 1128 DD217, Sai Kung, N.T. Hong Kongshareholder ofPO HANG INVESTMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Struck / Defunct / Deregistered
Object ID: 60538 New World Liberty China Ventures LtdNot identifiedOpen with Google Map shareholder ofWIN ETERNITY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-1999Active
Object ID: 22019287 D'SOUZA SUSAN USHAOpen with Google Map directorDUMAC INTERNATIONAL LIMITEDOpen with Google map 17-AUG-1999
Object ID: 22021463 MISHRA GYANESWAROpen with Google Map directorDUMAC INTERNATIONAL LIMITEDOpen with Google map 17-AUG-1999
Object ID: 22012961 SOVEREIGN SECRETARIES (TCI) LIMITEDOpen with Google Map secretaryDUMAC INTERNATIONAL LIMITEDOpen with Google map 17-AUG-1999
Object ID: Open with Google Map SPRINGBROOK LIMITEDPanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-AUG-1999Dissolved shelf company
Object ID: Open with Google Map CLASSICS INTERNATIONAL LTD.ChinaOpen with Google map UNIVERSAL IDEAS CONSULTANTS CORP. ROOM 2505-A, CITIC BUILDING 19 JIANGUOMENWAI STREET BEIJING 100004 PEOPLE'S REPUBLIC OF CHINA ''PRIVATE & CONFIDENTIAL''17-AUG-199927-DEC-2006Defaulted
Object ID: Open with Google Map PRIMATE INVESTMENT HOLDINGS LIMITEDTaiwanOpen with Google map GENPRO CONSULTING; INC. 12F; 51; SEC 2 KEELUNG ROAD; TAIPEI TAIWAN 110 REPUBLIC OF CHINA ATTN: MS. EILEEN LIAO **S.I.**17-AUG-199927-OCT-2005Inactivated
Object ID: Open with Google Map CALLUM INVESTMENTS LIMITEDJerseyOpen with Google map CONTINENTAL FINANCIAL SERVICES LIMITED 37 ESPLANADE, JERSEY JE1 2TR. ST. HELIER UNITED KINGDOM21-JAN-199717-AUG-1999Dissolved
Object ID: Open with Google Map MINE FINANCE CORPORATIONGuernseyOpen with Google map MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS03-SEP-199617-AUG-1999Changed agent
Object ID: Open with Google Map VERONICA FISHERIES LTD.MauritiusOpen with Google map VFS INTERNATIONAL LTD 11TH FLOOR; TOWER 1 NEXTERACOM BUILDING CYBERCITY EBENE; MAURITIUS23-JAN-199817-AUG-1999Defaulted
Object ID: Open with Google Map CARRY AIR-LEASING AVIATION 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.*17-AUG-199902-MAY-2001Defaulted
Object ID: Open with Google Map BRAMAC INTERNATIONAL LTD.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-AUG-199908-MAY-2002Defaulted
Object ID: Open with Google Map ADRIAN SEKKEL.COM, LTD.PanamaOpen with Google map KATZ & LOPEZ CALLE 50 Y AVENIDA AQUILINO DE LA GUARDIATORRE PLAZA BANCO GENERAL (ANTIGUA TORRE BANCO CONTINENTAL)PISO 15 PANAMA, REPUBLICA DE PANAMA*S.I.* PANAMA PANAMA17-AUG-199908-MAY-2002Defaulted
Object ID: Open with Google Map WISE HOPE 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.*17-AUG-199908-MAY-2002Defaulted
Object ID: Open with Google Map BRACO INVESTMENTS LIMITEDJerseyOpen with Google map CANAL TRUST COMPANY LIMITED P.O. BOX 570 NO.1 LE COUTEUR COURT MULCASTER STREET ST. HELIER, JERSEY JE4 5WR CHANNEL ISLANDS *S.I.*17-AUG-199905-MAY-2004Changed agent
Object ID: Open with Google Map J&C CO., 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.*17-AUG-199902-MAY-2001Defaulted
Object ID: Open with Google Map DAKA CORPORATIONRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-AUG-199927-NOV-2006Dissolved
Object ID: Open with Google Map HEIGHAM COMMERCIAL SERVICES LIMITEDJerseyOpen with Google map ATLAS TRUST COMPANY (JERSEY) LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST. HELIER, JERSEY JE1 3NH CHANNEL ISLANDS *S.I*17-AUG-199914-APR-2005Defaulted
Object ID: Open with Google Map ISER S.A.Isle of ManOpen with Google map CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN 1ST FLOOR, VIKING HOUSE ST. PAUL'S SQUARE RAMSEY IM8 1LB ISLE OF MAN BRITISH ISLES17-AUG-199926-SEP-2001Defaulted
Object ID: Open with Google Map TALENT ENTERPRISES S.A.PanamaOpen with Google map MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA17-AUG-1999Dissolved shelf company
Object ID: Open with Google Map COSVIEW TRADING LIMITEDPanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*17-AUG-199905-JUN-2006Defaulted
Object ID: Open with Google Map VALEO HOLDING LIMITEDRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-AUG-199902-MAY-2001Defaulted
Object ID: Open with Google Map PAPP CORP.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-AUG-199902-MAY-2001Defaulted
Object ID: Open with Google Map VCORP TECHNOLOGY PARTNERS LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-AUG-199902-MAY-2001Defaulted
Object ID: Open with Google Map YABA DOOBA JUICE PTE LTDSingaporeOpen with Google map 17-AUG-1999Transferred Out

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