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: 12005169 The bearerOpen with Google Map shareholder ofJOIN SMART ENTERPRISES LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*17-MAY-2002Defaulted
Object ID: 12018788 Initium Consulting Services S.A.SwitzerlandOpen with Google Map 1 rue de la Langallerie; 1003 Lausanne; Switzerlandshareholder ofALNWICK INVESTMENTS PTE. LTD.SwitzerlandOpen with Google map SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND17-MAY-2002Active
Object ID: 12039388 GRAND PRAIRIE S.A.Open with Google Map shareholder ofTIARE PORTFOLIO CORP.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-MAY-200211-MAY-2005Changed agent
Object ID: 12039873 THE BEAREROpen with Google Map shareholder ofWONDERFUL CHOICE INVESTMENT LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG17-MAY-2002Active
Object ID: 12039955 THE BEAREROpen with Google Map shareholder ofMALLOWAN ASSETS LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND17-MAY-200201-NOV-2013Defaulted
Object ID: 12039959 SPRING VIEW S.A.Open with Google Map shareholder ofNORM TRADE LTD.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-MAY-200211-MAY-2005Changed agent
Object ID: 12060832 Gerard Corporation Pty LimitedAustraliaOpen with Google Map 101 Port Wakefield Road; Cavan South Australia; Australiashareholder ofMAYFAIR LAND MANAGEMENT LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 12085848 THE BEAREROpen with Google Map shareholder ofAALST INCORPORATEDUruguayOpen with Google map POSADAS Y VECINO ZONA FRANCA S.R.L. MONES ROSES 6937 CP 11500 MONTEVIDEO URUGUAY17-MAY-200201-NOV-2011Defaulted
Object ID: 12096210 XCHANGE LLCIsle of ManOpen with Google Map 11 MYRTLE STREET; DOUGLAS ISLE OF MAN; IMI 1EDshareholder ofENVOL DERBY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-MAY-200201-NOV-2006Defaulted
Object ID: 12099285 MILLER SPORTS, INC.United StatesOpen with Google Map 11300 SANDERS DRIVE; SUITE 30; RANCHO CORDOVA; CA 95742; U.S.A.shareholder ofMILLER-MARCO ASIA LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-MAY-200201-NOV-2006Defaulted
Object ID: 12111965 DENNIS D'MELLOUnited KingdomOpen with Google Map 31 KEMPSHOT ROAD; STREATHAM; LONDON; SW16 5LGshareholder ofENVOL DERBY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-MAY-200201-NOV-2006Defaulted
Object ID: 12112714 ICO HOLDINGS LIMITEDHong KongOpen with Google Map 30/F; SIU ON CTR 188 LOCKHART RD WANCHAI; HONG KONGshareholder ofVALUE DIGITAL LIMITEDHong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 12113016 GERARD Robert GeoffreyAustraliaOpen with Google Map 3 Torrens Avenue; Felixstow; South Australia 5070; Australiashareholder ofMAYFAIR LAND MANAGEMENT LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 12117461 Mr. Francis I. SPAGNOLETTI as Trustee of the Mantaray TrustUnited StatesOpen with Google Map 401 Louisiana Street; 8th Floor Houston; Texas; USAshareholder ofMALLOWAN ASSETS LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND17-MAY-200201-NOV-2013Defaulted
Object ID: 12127300 FIDEHOLD MANAGEMENT LTD.British Virgin IslandsOpen with Google Map Akara Building; 24 De Castro Street; Wickhams Cay I; Roadtown; Tortola; British Virgin Islandsshareholder ofMALLOWAN ASSETS LTD.SwitzerlandOpen with Google map QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND17-MAY-200201-NOV-2013Defaulted
Object ID: 12128141 GINLEY INVESTMENTS LIMITEDHong KongOpen with Google Map 8/F.; CHIAP LEE COMMERCIAL BUILDING; 27 ASHLEY ROAD; TSIM SHA TSUI; KOWLOON.shareholder ofMAYFAIR LAND MANAGEMENT LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 12129058 NEWMAN LAWRENCE GEORGEUnited StatesOpen with Google Map 8301 WOODBOROUGH WAY; FAIR OAKS; CALIFORNIA 95628; U.S.A.shareholder ofMILLER-MARCO ASIA LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-MAY-200201-NOV-2006Defaulted
Object ID: 12130984 Audina Holdings (BVI) Ltd.British Virgin IslandsOpen with Google Map AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDSshareholder ofNEKTOR INC.LiechtensteinOpen with Google map AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN17-MAY-2002Defaulted
Object ID: 12166610 ENVOL CEMENT LIMITEDJerseyOpen with Google Map HERALD HOUSE; 22 HILL STREET; ST. HELIER; JERSEYshareholder ofENVOL DERBY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-MAY-200201-NOV-2006Defaulted
Object ID: 12140000 Mr. Maxim AntsiferovRussiaOpen with Google Map Apt. 62; Ryazanskiy Prospect 67/2; Moscow; Russiashareholder ofKENN MANAGEMENT S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-MAY-200206-JUN-2011Changed agent
Object ID: 12144515 CHURCH STREET TRUSTEES LIMITEDJerseyOpen with Google Map CONTINENTAL HOUSE; 26 BATH STREET; ST HELIER; JE2 3RF; JERSEYshareholder ofJJ INVESTMENTS PORTFOLIO LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*17-MAY-2002Active
Object ID: 12146008 LEE, KA YEEHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGshareholder ofJOIN SMART ENTERPRISES LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*17-MAY-2002Defaulted
Object ID: 12146863 Atlantique Trust LimitedJerseyOpen with Google Map c/o Warwick House Longueville, St. Saviour Jersey Channel Islandsshareholder ofBalmain LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-MAY-200214-OCT-2011Dissolved
Object ID: 12146864 AT Nominees LimitedJerseyOpen with Google Map c/o Warwick House Longueville, St. Saviour Jersey Channel Islandsshareholder ofBalmain LimitedJerseyOpen with Google map ATLANTIQUE (BVI) LIMITED 3RD FLOOR; 37 ESPLANADE CHANNEL ISLANDS ST. HELIER JE2 3QA; JERSEY UNITED KINGDOM17-MAY-200214-OCT-2011Dissolved
Object ID: 12148555 First Names Three Limited Former Name W.S.W. Nominees LimitedJerseyOpen with Google Map First Floor 40 Esplanade St. Helier Jersey JE2 3QBshareholder ofJJ INVESTMENTS PORTFOLIO LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*17-MAY-2002Active
Object ID: 12148556 First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries LimitedJerseyOpen with Google Map First Floor 40 Esplanade St. Helier Jersey JE2 3QBshareholder ofJJ INVESTMENTS PORTFOLIO LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*17-MAY-2002Active
Object ID: 12155084 SILVERLEA HOLDINGS LIMITED (SILVERLEAH)JerseyOpen with Google Map HERALD HOUSE 22 HILL STREET ST. HELIER JERSEY JE4 9XBshareholder ofENVOL DERBY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-MAY-200201-NOV-2006Defaulted
Object ID: 12158457 LUI SAU YINGHong KongOpen with Google Map FLAT 1301; 13TH FLOOR; BLOCK C; HEALTHY GARDENS; NO. 560 KING'S ROAD; HONG KONGshareholder ofGALBO ENTERPRISES LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.17-MAY-200201-NOV-2013Defaulted
Object ID: 12158774 WONG CHI KONGHong KongOpen with Google Map FLAT A; 11/F.; YIK HOU BUILDING; 72-78 JAVA ROAD; NORTH POINT; HONG KONGshareholder ofGALBO ENTERPRISES LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.17-MAY-200201-NOV-2013Defaulted
Object ID: 12159914 CHIU SHIN KHOO, EDDYHong KongOpen with Google Map FLAT B; 12/F.; SHING LOONG COURT; 13 DRAGON TERRACE; HONG KONG.shareholder ofMILLER-MARCO ASIA LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-MAY-200201-NOV-2006Defaulted
Object ID: 12161735 SO KAI NINHong KongOpen with Google Map FLAT A2; 15/F.; BLOCK A; BEVERLY HILL; 6 BROADWOOD ROAD; HONG KONG.shareholder ofMILLER-MARCO ASIA LIMITEDHong KongOpen with Google map HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG17-MAY-200201-NOV-2006Defaulted
Object ID: 12164025 LAW MAN SHUNHong KongOpen with Google Map FLFT C; 6/F.; HOOVER INDUSTRIAL BUILDING; NO. 26-38 KWAI CHEONG ROAD; KWAI CHUNG N.T. HONG KONGshareholder ofGALBO ENTERPRISES LIMITEDHong KongOpen with Google map PAUL W. C. HO & COMPANY (UNIT 1) UNIT 1701; 17TH FLOOR THE SUN'S GROUP CENTRE NO.200 GLOUCESTER ROAD WANCHAI; HONG KONG.17-MAY-200201-NOV-2013Defaulted
Object ID: 12165774 ECCA LIMITEDJerseyOpen with Google Map HERALD HOUSE; 22 HILL STREET; ST. HELIER; JERSEYshareholder ofENVOL DERBY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-MAY-200201-NOV-2006Defaulted
Object ID: 12165775 BIRLEY LIMITEDJerseyOpen with Google Map HERALD HOUSE; 22 HILL STREET; ST. HELIER; JERSEYshareholder ofENVOL DERBY LIMITEDJerseyOpen with Google map HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM17-MAY-200201-NOV-2006Defaulted
Object ID: 12166206 Cheung Hoi Kit JustinHong KongOpen with Google Map House J39; Marina Cove; Sai Kung; NT; Hong Kongshareholder ofPACIFIC PILOT LIMITEDHong KongOpen with Google map ROOM 206; 2/F; METRO CENTRE 1; 32 LAM HING STREET; KOWLOON BAY; HONG KONG KOWLOON HONG KONG17-MAY-2002Active
Object ID: 12170095 THE BEARER (MR. ANDREY KOMAROV)RussiaOpen with Google Map LENINSKY PROSP; 60/2; APT # 528; MOSCOW; RUSSIAshareholder ofKENN MANAGEMENT S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-MAY-200206-JUN-2011Changed agent
Object ID: 12181112 CRAIG NOMINEES LIMITEDJerseyOpen with Google Map Pirouet House; Union Street; St Helier; Jersey; JE2 3RFshareholder ofJJ INVESTMENTS PORTFOLIO LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*17-MAY-2002Active
Object ID: 12189945 CHEUNG LAM SINGHong KongOpen with Google Map ROOM 206; 2/F.; METRO CENTRE 1; 32 LAM HING STREET; KOWLOON BAY; HONG KONGshareholder ofPACIFIC PILOT LIMITEDHong KongOpen with Google map ROOM 206; 2/F; METRO CENTRE 1; 32 LAM HING STREET; KOWLOON BAY; HONG KONG KOWLOON HONG KONG17-MAY-2002Active
Object ID: 12193420 MR AKBAR ASIF KARIM ASIFUnited Arab EmiratesOpen with Google Map P.O.BOX 13094; AL MAIDAN TOWER SUITE; SUITE 206; AL MAKTOUM STR. DEIRA; DUBAI; UAEshareholder ofHAYA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-MAY-200209-NOV-2007Changed agent
Object ID: 12193640 KAVITAN CHARLES SINGHUnited Arab EmiratesOpen with Google Map P.O.BOX SUITE 206; AL MAKTOUM STR. DEIRA; DUBAI; UAEshareholder ofHAYA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-MAY-200209-NOV-2007Changed agent
Object ID: 12202752 EON TECHNICAL (HK) HOLDINGS LIMITEDHong KongOpen with Google Map SUITE B; 19/F.; TOWER 3; CHINA HONG KONG CITY; 33 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG.shareholder ofWINWILL FINANCE LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG17-MAY-200205-NOV-2003Defaulted
Object ID: 12205388 CHAN WAI MANHong KongOpen with Google Map Room 2809; 28/F.; China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kongshareholder ofWONDERFUL CHOICE INVESTMENT LIMITEDHong KongOpen with Google map FRANK WONG & CO. ROOM 1705-6; 17TH FLOOR; 248 QUEEN’S ROAD EAST WANCHAI HONG KONG17-MAY-2002Active
Object ID: 12218688 MUSTIQUE INVESTMENT LTD.British Virgin IslandsOpen with Google Map TRIDENT TRUST CORP. SERV.; ROAD TOWN; TORTOLA; BVI.shareholder ofHAYA LIMITEDUnited KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM17-MAY-200209-NOV-2007Changed agent
Object ID: 12219448 DUHAMEL NOMINEES LIMITEDJerseyOpen with Google Map SECOND FLOOR MIELLES HOUSE; LA RUE DES MIELLES ST HELIER JERSEY; JE2 3QDshareholder ofJJ INVESTMENTS PORTFOLIO LIMITEDJerseyOpen with Google map FIRST NAMES TRUST COMPANY (JERSEY) LIMITED 3RD FLOOR; 37 ESPLANADE; ST HELIER; JERSEY JE2 3QA UNITED KINGDOM *S.I.*17-MAY-2002Active
Object ID: 12220817 Whiteside Nominees LimitedBahamasOpen with Google Map UBS Trustees (Bahamas) Ltd.; East Bay Street; P.O. Box N-7757; Nassau; Bahamasshareholder ofALNWICK INVESTMENTS PTE. LTD.SwitzerlandOpen with Google map SWISS TRUSTEES SA RUE DU GENERAL-DUFOUR 7; 1204 GENEVE; SWITZERLAND GENEVE SWITZERLAND17-MAY-2002Active
Object ID: 13002968 CHAN KWOK PUIHong KongOpen with Google Map RM 3015; WAI YUEN HOUSE; CHUK YUEN NORTH EST. KLN.; HONG KONGbeneficiary ofVALUE DIGITAL LIMITEDHong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 13003609 LEE CHEONG YUENHong KongOpen with Google Map Flat E; 31/F; Tower 5; Aria; 51 Fung Shing Street; Ngau Chi Wan; HKbeneficiary ofVALUE DIGITAL LIMITEDHong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 13005187 GERARD Robert GeoffreyAustraliaOpen with Google Map 3 Torrens Avenue; Felixstow; South Australia 5070; Australiabeneficiary ofMAYFAIR LAND MANAGEMENT LTD.Hong KongOpen with Google map SUPREME CORPORATE SERVICES LIMITED UNIT 1411; 14/F; LIPPO SUN PLAZA 28 CANTON ROAD; TSIM SHA TSUI KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 13005381 TAM KWOK WAHHong KongOpen with Google Map 18D; BLOCK 4; VILLA ATHENA; MA ON SHAN; SHANTIN; N.T.; HONG KONGbeneficiary ofVALUE DIGITAL LIMITEDHong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 13006425 Mr. Maxim AntsiferovRussiaOpen with Google Map Apt. 62; Ryazanskiy Prospect 67/2; Moscow; Russiabeneficiary ofKENN MANAGEMENT S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-MAY-200206-JUN-2011Changed agent
Object ID: 13007358 Mr. ANDREY KOMAROVRussiaOpen with Google Map APT. 529; LENINSKY PROSPECT 60/2; MOSCOW; RUSSIAbeneficiary ofKENN MANAGEMENT S.A.RussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA17-MAY-200206-JUN-2011Changed agent
Object ID: 13007585 YONG MAN KINHong KongOpen with Google Map Flat C; 47/F; Tower I; Les Saisons; Shaukeiwan; Hong Kongbeneficiary ofVALUE DIGITAL LIMITEDHong KongOpen with Google map ANOVA CORPORATE SERVICE UNIT 505; 5/F; TOWER II; CHEUNG SHA WAN PLAZA 833 CHEUNG SHA WAN ROAD; KOWLOON; HONG KONG17-MAY-2002Active
Object ID: 13007867 LEE, KA YEEHong KongOpen with Google Map C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONGbeneficiary ofJOIN SMART ENTERPRISES LTD.Hong KongOpen with Google map K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.*17-MAY-2002Defaulted
Object ID: 51157 Immobillari LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofSANDALWOOD ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 77409 Prompt Mind LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofGeneral Wireless Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 82233 Lee Kwok WingHong KongOpen with Google Map 2B Tower 10 Beverly Villas 16 La Salle Road Kowloon Hong Kongdirector ofGeneral Wireless Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 82281 Peng QIAUnited StatesOpen with Google Map 5926 Laurel Creek Dr. Pleasanton CA94588 USAdirector ofGeneral Wireless Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 84508 Michael David KaufmanUnited StatesOpen with Google Map 1820 Brookvale Road Hillsborough CA94010 USAdirector ofGeneral Wireless Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 95165 Ma Hsien OHong KongOpen with Google Map Flat 0677-0777, Tower 14 Hong Kong Parkview 88 Tai tam Reservoir Road Hong Kongshareholder ofSMART BUILDERS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 95165 Ma Hsien OHong KongOpen with Google Map Flat 0677-0777, Tower 14 Hong Kong Parkview 88 Tai tam Reservoir Road Hong Kongsecretary ofSMART BUILDERS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 95165 Ma Hsien OHong KongOpen with Google Map Flat 0677-0777, Tower 14 Hong Kong Parkview 88 Tai tam Reservoir Road Hong Kongdirector ofSMART BUILDERS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 102555 HSU SHIU-MANNot identifiedOpen with Google Map director ofE. DEPO CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 88525 Wong Chern YokeSingaporeOpen with Google Map No. 38 Bedok Lane Singapore 469793shareholder ofMegascope LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 84791 NG Yuk KeungHong KongOpen with Google Map Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kongdirector ofGeneral Wireless Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 96692 Fairdale LimitedCayman IslandsOpen with Google Map Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDSassistant secretary ofRay White (Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-MAY-2002Active
Object ID: 100304 DEPO AUTO PARTS IND. CO., LTD.Not identifiedOpen with Google Map shareholder ofE. DEPO CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 99818 CHIU Yu KitHong KongOpen with Google Map Flat 20C , Block 2 58A-B Conduit Road Hong Kongdirector ofGeneral Wireless Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 111246 Wong Chin EngSingaporeOpen with Google Map No. 38 Bedok Lane Singapore 469793director ofMegascope LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 111246 Wong Chin EngSingaporeOpen with Google Map No. 38 Bedok Lane Singapore 469793shareholder ofMegascope LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 116271 Wang, Tung-ShengTaiwanOpen with Google Map 12F-12, No. 77 Shjeng Bei 1st Road Shi Tun District, Taichung 407, Taiwan.shareholder ofYAMEI (XIAMEN) PRODUCTS CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 116271 Wang, Tung-ShengTaiwanOpen with Google Map 12F-12, No. 77 Shjeng Bei 1st Road Shi Tun District, Taichung 407, Taiwan.director ofYAMEI (XIAMEN) PRODUCTS CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 111062 Lui Sai Kit, EddieHong KongOpen with Google Map 3D Block 5 Royal Ascot Shatin New Territories Hong Kongdirector ofGeneral Wireless Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 110374 Wong Chem YokeSingaporeOpen with Google Map No. 38 Bedok Lane Singapore 469793director ofMegascope LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 118534 Stardust LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoadirector ofSANDALWOOD ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 118372 Pai, Hsi-MingTaiwanOpen with Google Map No. 16, Chengjung St. Changhua City, Changjua Taiwan 500 REPUBLIC OF CHINAdirector ofRay White (Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-MAY-2002Active
Object ID: 118407 Brott LimitedCayman IslandsOpen with Google Map P.O Box 30691 SMB Buckingham Square, Penthouse Seven Mile Beach, West Bay Road, Grand Cayman CAYMAN ISLANDSdirector ofRay White (Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-MAY-2002Active
Object ID: 117464 XIAO YuanHong KongOpen with Google Map 9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kongshareholder ofFANIN INTERNATIONAL HOLDINGS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 117464 XIAO YuanHong KongOpen with Google Map 9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kongdirector ofFANIN INTERNATIONAL HOLDINGS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 116660 Ray White LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofRay White (Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-MAY-2002Active
Object ID: 378 Juris Magister (BVI) Ltd.Not identifiedOpen with Google Map director ofRay of Light Ltd.Not identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI17-MAY-2002Dead
Object ID: 394 Mr. Costas GeorgiouNot identifiedOpen with Google Map director ofTangled Web Ltd.Cyprus;Not identifiedOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI17-MAY-2002Dead
Object ID: 395 Mr. George ParaskevasNot identifiedOpen with Google Map director ofQuid Pro Quo Holdings LimitedCyprus;Not identifiedOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI17-MAY-2002Dead
Object ID: 396 Ms. Elli ParaskevaNot identifiedOpen with Google Map director ofQuid Pro Quo Holdings LimitedCyprus;Not identifiedOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI17-MAY-2002Dead
Object ID: 1226 Wymering Financial Services LimitedNot identifiedOpen with Google Map secretary ofTangled Web Ltd.Cyprus;Not identifiedOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI17-MAY-2002Dead
Object ID: 1227 Ms. Elli ParaskeveNot identifiedOpen with Google Map secretary ofQuid Pro Quo Holdings LimitedCyprus;Not identifiedOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI17-MAY-2002Dead
Object ID: 1475 Special Focus LimitedNot identifiedOpen with Google Map shareholder ofTangled Web Ltd.Cyprus;Not identifiedOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI17-MAY-2002Dead
Object ID: 1476 Mr. Solomon Francis XavierNot identifiedOpen with Google Map shareholder ofTangled Web Ltd.Cyprus;Not identifiedOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI17-MAY-2002Dead
Object ID: 1477 Sian Amanda Wood Sian Amanda WoodNot identifiedOpen with Google Map shareholder ofQuid Pro Quo Holdings LimitedCyprus;Not identifiedOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI17-MAY-2002Dead
Object ID: 27355 Su Jao-JangTaiwanOpen with Google Map 6Fl. No. 17, Lane 252, Sec.1, Dune Hwa South Road, Taipei, Taiwan. People's Republic of China.director ofGTS Alliance Co., Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI17-MAY-2002Dead
Object ID: 27355 Su Jao-JangTaiwanOpen with Google Map 6Fl. No. 17, Lane 252, Sec.1, Dune Hwa South Road, Taipei, Taiwan. People's Republic of China.shareholder ofGTS Alliance Co., Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI17-MAY-2002Dead
Object ID: 27356 Su Huei-MeiTaiwanOpen with Google Map 6Fl., No. 17, Lane 252, Sec. 1, Dune Hwa South Road, Taipei, Taiwan. People's Republic of China.shareholder ofGTS Alliance Co., Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI17-MAY-2002Dead
Object ID: 22886 Kenneth Howard HandsCyprusOpen with Google Map 22Stassicratous Street, Suite 304 Olga Court, Nicosia,1065 Cyprus.director ofCloverleaf Properties LimitedBritish Virgin Islands;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom17-MAY-2002Active
Object ID: 22888 FIDES SECRETARIES LIMITEDUnited KingdomOpen with Google Map Enterprise House 113-115 George Lane London E18 1AB Englandsecretary ofCloverleaf Properties LimitedBritish Virgin Islands;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom17-MAY-2002Active
Object ID: 23074 FIDES MANAGEMENT LIMITEDUnited KingdomOpen with Google Map Enterprise House 113-115 George Lane London E18 1AB Englanddirector ofCloverleaf Properties LimitedBritish Virgin Islands;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom17-MAY-2002Active
Object ID: 46009 Pai, Hsi-HoTaiwanOpen with Google Map No. 1-7, Alley 80, Lane Kuanyin Baisha Tsuen, Huatan Shiang Changhua, Taiwan 503 REPUBLIC OF CHINAdirector ofRay White (Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-MAY-2002Active
Object ID: 46051 Pai, Suang-YiTaiwanOpen with Google Map No. 1-3, Alley 80, Lane Kuanyin Baisha Tsuen, Huatan Shiang Changhua, Taiwan 503 REPUBLIC OF CHINAdirector ofRay White (Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-MAY-2002Active
Object ID: 45467 Cheng Chi Ming, AndrewHong KongOpen with Google Map 8/F, Man Fai Bldg. 28 Man Ying St. Yaumatei , Kowloon Hong kongdirector ofSTRENGTHEN HOPE SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2002Active
Object ID: 26071 OAKLAWN LIMITEDBritish Virgin IslandsOpen with Google Map Mill Mall, Suite 6, Wickhams Cy 1, P.O.Box 3085,Road Town Tortola, British Virgin Islands.director ofCloverleaf Properties LimitedBritish Virgin Islands;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom17-MAY-2002Active
Object ID: 26099 Panos PapaleloudisGreeceOpen with Google Map 4 Sofianou Street Athens, Greecedirector ofCloverleaf Properties LimitedBritish Virgin Islands;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom17-MAY-2002Active
Object ID: 26100 Helen EconomidesGreeceOpen with Google Map 4 Sofianou Street Athens, Greecesecretary ofCloverleaf Properties LimitedBritish Virgin Islands;United KingdomOpen with Google map Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom17-MAY-2002Active

Found 263 records, 3 Page(s), 100 rows per page. Next Page | Last Page